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Processing of Sexual Offense Evidence Collection Kits
… processed Sexual Offense Evidence Collection Kits (kits) in compliance with Executive Law Section 838-a: Maintenance of Sexual Offense Evidence … and known offenders. The Executive Law, which was enacted in November 2016 and amended in February 2017, required all …
https://www.osc.ny.gov/state-agencies/audits/2020/05/27/processing-sexual-offense-evidence-collection-kitsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… Officer for Monroe County, for working with others to rig the bidding process for multi-million dollar public … 341, also known as New York State's Donnelly Act. Based on what was stated on the record in today's court proceedings, … I thank Attorney General Schneiderman for working with my office to root out this fraud." "Public employees have a …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseNew York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
State Comptroller Thomas P DiNapoli and Orange County District Attorney David M Hoovler announced today that John Aber 49 of Staten Island pleaded guilty before Orange County Court Judge Robert H Freehill to grand larceny in the fourth degree
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerOpinion 98-5
… This opinion represents the views of the Office of the State Comptroller at the time it was … prepare, authorize or approve the contract or approve payments thereunder; (b) audit bills or claims under the … for inclusion in the official record of the board's proceedings. Based on the foregoing, the submission of a …
https://www.osc.ny.gov/legal-opinions/opinion-98-5Opinion 89-56
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. LOCAL LAWS -- Compensation (authority to make … care services billed but not provided) MUNICIPAL HOME RULE LAW, §10(1)(ii)(a), (d)(3); TOWN LAW, §27; CIVIL SERVICE LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-89-56Independent Oversight: OSC's Contract Review Safeguards Public Funds
… Fiscal Year (SFY) 2022-23 allowed at least $11 billion in spending without a competitive process or the benefit of … OSC’s Contract Review Under Section 112 of State Finance Law , the Comptroller is required to review and approve … procurement opportunity, which would result in contracts being awarded without competitive bidding. When contracts are …
https://www.osc.ny.gov/reports/independent-oversight-osc-contract-review-safeguards-public-fundsOpinion 2002-1
… or statutory amendments that bear on the issues discussed in the opinion. REFERENDUM -- Mandatory (content of … to establish); (procedure to amend) GENERAL MUNICIPAL LAW §§216(1), (2), (3), 217: When establishing a service … authorizing the establishment of the program must state, in addition to certain other information, the extent to which …
https://www.osc.ny.gov/legal-opinions/opinion-2002-1XIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… Requirement Pursuant to §107 of the State Finance Law, the Commissioner of Taxation and Finance is required to publish in the State Register, on or before the last day of each … purposes. Any format which clearly shows the balances being reconciled and the details of all reconciling items is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsOpinion 96-22
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-96-22Opinion 95-10
… opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no …
https://www.osc.ny.gov/legal-opinions/opinion-95-10Unified Court System Bulletin No. UCS-319.1
… Bulletin UCS-319 . Purpose: The purpose of this bulletin is to explain OSC’s automatic processing of the April 2022 … mailing will be asked to fill out the request and return it to OSC for inclusion on the Special Wage Payment report to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-3191-retroactive-april-2022-ucs-sled-payment-increaseOpinion 92-39
… Referendum (eligibility to vote) TOWN LAW, §209-e: Persons who do not own taxable real property situate in a proposed … owning taxable real property within the proposed district is entitled to vote. However, partnerships and corporations … by persons or entities owning property within the district as a tenant by the entirety, tenant in common, joint tenant, …
https://www.osc.ny.gov/legal-opinions/opinion-92-39Opinion 97-26
… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Apparatus and Equipment … equipment purchased for use within a zone of assessment in other areas of fire district); (disposition of upon … between zone of assessment and remainder of district) TOWN LAW, §176(27): (1) If a fire district board of fire …
https://www.osc.ny.gov/legal-opinions/opinion-97-26DiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
State Comptroller DiNapoli along with Attorney General Eric Schneiderman announced the jury conviction of New York City Councilman Ruben Wills DQueens that resulted in a guilty verdict on five of six counts related to Wills theft of approximately $30000 in public campaign funds and state grant
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… . For access to state and local government spending, public authority financial data …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementDiNapoli: Millions in NYC Transit Fines and Fees Uncollected
… http://www.osc.state.ny.us/audits/allaudits/093016/15s33.pdf … New York State Comptroller Thomas P DiNapoli today …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-millions-nyc-transit-fines-and-fees-uncollectedModel Code of Ethics for Local Governments - Frequently Asked Questions
… ("Model Code"”) be adopted by municipalities within New York State? No. The Model Code is intended to be a guide for …
https://www.osc.ny.gov/local-government/publications/model-code-ethics-local-governments-frequently-asked-questionsUnified Court System Bulletin No. UCS-82
… on January 1, UCS must report the action on Job or Job Request effective the first day of the pay period that the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-82-payment-procedures-judges-beginning-calendar-year-2005DiNapoli: The State May Have Your Money
… P. DiNapoli today urged New Yorkers to see if any of the $12.5 billion in lost and forgotten money currently being … the number of outstanding accounts and monetary values by county. “Every New Yorker should visit our website to see if … in the statewide map does not include accounts that have unknown ownership or those with incomplete addresses. …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-may-have-your-moneyOpinion 91-27
… NYS2d 82; see also Uniformed Firefighters Ass'n v City of New York , 50 NY2d 85, 428 NYS2d 197; cf . Farrington v Pinckey , …
https://www.osc.ny.gov/legal-opinions/opinion-91-27