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DiNapoli: Numbers of Homeless Population Doubled in New York
… affordability crisis, and more families are running out of options and ending up on the street or in shelters,” … just a New York City problem, it is impacting communities all over the state. New York needs to examine how it’s using … the number of permanent supportive housing units (52,462 vs. 78,758) and permanent housing beds (21,672 vs. 26,059), …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-numbers-homeless-population-doubled-new-yorkDiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
Former Wallkill Fire District board chair Michael Denardo was sentenced today in Ulster County Court for stealing nearly $240000 from the district State Comptroller Thomas P DiNapoli announced
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftOpinion 96-6
… a direct or indirect pecuniary or material benefit as a result of that contract. In addition, a municipal … is prohibited if the officer or employee, individually or as a member of a board, has the power or duty to: (a) … the court concluded that the likelihood that such a de minimis non-statutory interest would or did in fact …
https://www.osc.ny.gov/legal-opinions/opinion-96-6New York State Comptroller DiNapoli and California Controller Yee Urge S.E.C. to Mandate Climate Change Disclosures
… provide insights into companies’ climate risk exposure, strategies, and scenario planning; and include Scope 1, 2, …
https://www.osc.ny.gov/press/releases/2021/06/new-york-state-comptroller-dinapoli-and-california-controller-yee-urge-sec-mandate-climate-changeOpinion 89-42
… dealer in obligations upon receipt of written instructions from the officer authorized to make the investment. [Emphasis … to the investment of reserve fund moneys and the proceeds from the sale of obligations. It is clear from the above-quoted provision that obligations which are …
https://www.osc.ny.gov/legal-opinions/opinion-89-42DiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… She was issued a desk appearance ticket and must return to court on February 12, 2024. The charges filed in this case … is presumed innocent unless and until proven guilty in a court of law. Since taking office in 2007, DiNapoli has … calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsOpinion 92-45
… p 314; 14 Opns St Comp, 1958, p 356). January 19, 1993 Joseph R. Attonito, Esq., Attorney at Law Selden Fire …
https://www.osc.ny.gov/legal-opinions/opinion-92-45Selected Programs to Assist Businesses in New York City
… documented, including landlord acknowledgments, property tax bills, and renovation and construction costs, as well as …
https://www.osc.ny.gov/state-agencies/audits/2024/03/14/selected-programs-assist-businesses-new-york-cityIII.9 Provisions for 15 Day Prompt Payment Interest Eligibility – III. Statewide Financial System (SFS)
… refer small businesses to the 15-Day Prompt Payments for Small Businesses section of the Office of the State … ) for more information on interest eligibility requirements, … support such certification through processes identified for the purpose. Any business determined to not meet the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii9-provisions-15-day-prompt-payment-interest-eligibilityOpinion 2000-17
… or statutory amendments that bear on the issues discussed in the opinion. PUBLIC AUTHORITIES -- Competitive Bidding … engaged by the authority, the authority must solicit bids in accordance with Town Law §197 for the construction of the … categories of estimated construction work to be performed in the aggregate for districts in several towns. You ask …
https://www.osc.ny.gov/legal-opinions/opinion-2000-17Opinion 88-70
… of Warrensburg , 90 AD2d 916, 456 NYS2d 873, mot for lv to app den 58 NY2d 604, 459 NYS2d 1027; Meredith v Connally , 68 …
https://www.osc.ny.gov/legal-opinions/opinion-88-70Errors in Identification of 340B Providers in the Medicaid Drug Rebate Program (Follow-Up)
… the implementation status of the four recommendations made in our initial audit report, Errors in Identification of 340B Providers in the Medicaid Drug Rebate Program (Report 2016-S-6 ). …
https://www.osc.ny.gov/state-agencies/audits/2018/10/23/errors-identification-340b-providers-medicaid-drug-rebate-program-followPayroll Forms
… See below for instructions for completing fillable and Excel version forms. AC 873 – Extra Service Payroll Voucher ( Fillable PDF …
https://www.osc.ny.gov/state-agencies/payroll/formsOpinion 91-37
… of Opn No. 81-85, supra , we conclude that it is in error with respect to violations of sections 306 and 402 which … and Traffic Law relating to administrative tribunals with jurisdiction over traffic infractions other than … supra is hereby superseded to the extent inconsistent with this opinion. September 30, 1991 Melvin I. Rosenblat, …
https://www.osc.ny.gov/legal-opinions/opinion-91-37Investigation of Housing Discrimination Complaints
… lawful source of income, national origin, gender identity, sex, sexual orientation, marital status, disability, military … within 30 days of the filing for 82 complaints (47%). In one case, it took 655 days to serve a respondent—more than 1 … the required 100-day period for 120 complaints (69%). In one case, it took over 3 years (1,099 days) to complete the …
https://www.osc.ny.gov/state-agencies/audits/2024/10/15/investigation-housing-discrimination-complaintsAnnual Report on Audits of State Agencies and Public Authorities
… … As required by law this annual report summarizes the results of all the …
https://www.osc.ny.gov/state-agencies/audits/annual-report-audits-state-agencies-and-public-authoritiesOpinion 89-6
… for a violation of section 190.60 of the Penal Law belongs to the locality and not the State. You ask whether a fine … under section 190.60 of the Penal Law for Scheme to Defraud in the Second Degree would properly be deposited … New York statutes contain no special provision pertaining to the crime of Scheme to Defraud in the Second Degree that …
https://www.osc.ny.gov/legal-opinions/opinion-89-6DiNapoli: ESD Falls Short in Reporting Results of Economic Development Programs
… said. "We need better reporting to ensure transparency in economic development spending and to promote an informed … on the return of the investments state taxpayers make in these programs." Under various state laws and regulations, … programs vary and some of the requirements are specified in the legislation that established each program. Auditors …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-esd-falls-short-reporting-results-economic-development-programsOmnibus Technical Corrections
… Signed into law on September 29, 2016 as Chapter 337 of the laws of 2016 – A.7292-A (Farrell) / S.5601-A (Golden) – Makes … for new payment technologies; and eliminating the filing of an annual report regarding certain expenditures for …
https://www.osc.ny.gov/legislation/omnibus-technical-correctionsEmployee Qualifications, Hiring, and Promotions (Follow-Up)
… and Bronx Surface Transit Operation Authority (MaBSTOA), a subsidiary of Transit, operates buses in upper Manhattan … to a Civil Service examination to establish eligibility for appointment; non-competitive titles do not require an … Transit officials also hire and promote using JVNs when a list is not available. MTA also allows interagency …
https://www.osc.ny.gov/state-agencies/audits/2022/09/26/employee-qualifications-hiring-and-promotions-follow