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Opinion 2000-1
… legal fees) GENERAL MUNICIPAL LAW, §50-j; MUNICIPAL HOME RULE LAW, §10; STATE CONSTITUTION, ARTICLE VIII, §1; PUBLIC … advised us that the village has adopted the provisions of section 18 of the Public Officers Law. Under these … is authorized or required to pay the legal fees at issue. Section 18 of the Public Officers Law is the principal …
https://www.osc.ny.gov/legal-opinions/opinion-2000-1Criminal Justice Services, Division of
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/division-criminal-justice-services.zipDiNapoli Calls on Companies to Increase Board Diversity
… today announced that he has filed shareholder proposals at four portfolio companies — Gaming and Leisure Properties, New … today announced that he has filed shareholder proposals at four portfolio companies seeking increased board diversity …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-calls-companies-increase-board-diversitySeized Assets Program (Follow-Up)
… To determine the extent of implementation of the six recommendations included in our original report, Seized … assets. Key Finding The Division has implemented the six recommendations identified in our prior audit report. Key … To determine the extent of implementation of the six recommendations included in our original report Seized Assets …
https://www.osc.ny.gov/state-agencies/audits/2017/11/28/seized-assets-program-followCriminal History Background Checks of Unlicensed Health Care Employees (Follow-Up)
… Checks of Unlicensed Health Care Employees (Report 2016-S-65 ). Background Our initial audit report examined whether … Checks of Unlicensed Health Care Employees ( 2016-S-65 ) …
https://www.osc.ny.gov/state-agencies/audits/2018/11/20/criminal-history-background-checks-unlicensed-health-care-employees-followIX.6.F Agency Draw Procedures – IX. Federal Grants
… the cognizant state agency maintains the responsibility for requesting federal reimbursement for program spending. In those instances, the state agency … has been granted which allows the use of state funds for federal program spending with the expectation that the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6f-agency-draw-proceduresComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … the Attorney General’s Criminal Enforcement and Financial Crimes Bureau and the Office of the New York State … S. Clark of the Criminal Enforcement and Financial Crimes Bureau. The Criminal Enforcement and Financial Crimes …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseDiNapoli Statement on Charges Against Former Delhi Village Clerk
… New York State Comptroller Thomas P. DiNapoli released the … conducted by the Comptroller’s office and the New York State Police Bureau of Criminal Investigation. … to my investigators and auditors and their work with the New York State Police, she will now be held accountable for …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-statement-charges-against-former-delhi-village-clerkDiNapoli: NYC Transit Must Ensure Cameras and Security Equipment Are Maintained and in Working Order
… maintainers and challenges in finding parts for obsolete cameras. Transit uses a number of alarms, cameras and ID card readers to warn it if anyone enters a … 7, 2023. Auditors looked at 80 alarms and found either no live videos were available or the cameras were not working …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-nyc-transit-must-ensure-cameras-and-security-equipment-are-maintained-and-working-orderDiNapoli: Pandemic Necessity and Opportunity Fuel Business Growth in New York City
… businesses with fewer than five employees grew over 10% in New York City during the COVID-19 pandemic, according to a … Thomas P. DiNapoli. The report details the growth in New York City’s small businesses, the industries that were … easily online.” The overall number of businesses rose 6.5% in New York City compared to 17.4% nationally from the first …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-pandemic-necessity-and-opportunity-fuel-business-growth-new-york-cityInmate Sentence Calculation and Release Practices
… procedures were not followed. The five errors represent an error rate of about one in every 17,000 inmates released …
https://www.osc.ny.gov/state-agencies/audits/2017/04/07/inmate-sentence-calculation-and-release-practicesState Agencies Bulletin No. 1287
… and of the potential tax impact for non-residents of New York State. Affected Employees Employees who covered their …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1287-changes-taxation-imputed-incomeWaterville Central School District – Criminal History Background Checks (2016M-23)
… determine if District officials performed proper criminal history background checks for the period July 1, 2014 through … November 17, 2015. Background The Waterville Central School District is located in the Towns of Augusta, Kirkland, … Key Finding District officials properly performed criminal history background checks, which helped ensure the safety of …
https://www.osc.ny.gov/local-government/audits/school-district/2016/12/09/waterville-central-school-district-criminal-history-background-checksOpinion 97-2
… in a municipal cooperative health benefit plan for Part B Medicare premiums paid by the former school board member. … school district's local health insurance plan for Part B Medicare insurance premiums paid by the former school board … school board member becomes eligible to purchase Part B Medicare insurance, he or she loses coverage for amounts that …
https://www.osc.ny.gov/legal-opinions/opinion-97-2Comptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … Benjamin Clark of the Criminal Enforcement and Financial Crimes Bureau. The Deputy Bureau Chief of the Criminal Enforcement and Financial Crimes Bureau for upstate New York is Stephen J. Maher. The …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overImplementation of the Security Guard Act
To determine whether the Department of State is adequately monitoring and enforcing the requirements for security guards under the Security Guard Act
https://www.osc.ny.gov/state-agencies/audits/2021/07/06/implementation-security-guard-actPublic Safety – 2021 Financial Condition Report
… of Criminal Responsibility to 18 Adolescent Offender (AO) arrests occurring after full implementation of the State’s … Office of Children and Family Services (OCFS). Of the AO arrests reported to DCJS, 62 percent occurred in New York … resulted in arraignments in the YPCC. Certain felony arrests, including those where a District Attorney’s Office …
https://www.osc.ny.gov/reports/finance/2021-fcr/public-safetyInspector General
… Executive Order established the Office of the Inspector General and empowered it to prevent, detect and deter … and within the NYS Common Retirement Fund. The Inspector General vigorously investigates and pursues any allegations … a.m. to 4:00 p.m., to reach the Office of the Inspector General. To report fraud outside of OSC: 1-888-672-4555 …
https://www.osc.ny.gov/common-retirement-fund/resources/inspector-generalDiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft
… position as head of the American Academy of Pediatrics in New York, Dunkel defrauded taxpayers and stole over $87,000 … of the State Comptroller Investigations Unit, 110 State Street, 14th floor, Albany, NY 12236 or the Attorney General’s Office …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-and-schneiderman-announce-arrest-87k-contractor-theftDiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… State Comptroller Thomas P. DiNapoli and Brooklyn District Attorney Eric Gonzalez today announced … in Brooklyn for nearly $8,000 issued by the New York State and Local Retirement System to her deceased sister, Linda … continued partnership in safeguarding the New York State and Local Retirement System.” “Stealing from the state …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checks