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DiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… New York State Comptroller Thomas P. DiNapoli and the New York State Police announced the arrest of Village … . “My thanks to Tioga County District Attorney Kirk Martin and the New York State Police for their partnership in … is scheduled for August 5. The charges filed in this case are merely accusations and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… State Comptroller Thomas P. DiNapoli and Fulton County District Attorney Mike Poulin announced the … “Chad Daley allegedly violated the trust of club members and his community to serve his own ends,” said DiNapoli. “I … Stratford Town Court on Dec. 3. The charges filed in this case are merely accusations and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitDiNapoli: Wall Street Bonuses Edge Up in 2014
… profits, but the securities industry remains profitable and well-compensated even as it adjusts to regulatory … a decline of 4.5 percent from $16.7 billion in 2013 and is the second year in a row that profits declined … crisis (2007), the resumption of job growth is good news for the state and the city's economy. According to …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-wall-street-bonuses-edge-2014State Agencies Bulletin No. 1135
… Purpose To inform agencies of new earnings codes and procedures for processing the 2011-2012 APSU Deficit … to Section 7 of Part A of Chapter 491 of the Laws of 2011 and the Division of the Budget Bulletin B-1198 issued … or as the result of a correction, should be handled on a case by case basis depending on whether the monies were …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1135-2011-2012-deficit-reduction-plan-employees-agency-police-services-unitComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… County District Attorney Anthony A. Scarpino, Jr. and Village of Croton-on-Hudson Police Chief Russel H. Harper … Munson, a former Croton-On-Hudson Fire Department Chief and a former Croton-On-Hudson Police Officer who most … Division Public Integrity Bureau, is prosecuting the case. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireNew York City Department of Homeless Services – Oversight of Contract Expenditures of Samaritan Daytop Village, Inc.
… to ensure reported costs are allowable, supported, and program related. The audit covered expenses claimed by Samaritan for the fiscal years ended June 30, 2020 and June 30, 2021. In addition, we reviewed limited aspects … not-for-profit organization, to provide temporary housing, case management, housing referrals, placement services, and …
https://www.osc.ny.gov/state-agencies/audits/2024/02/06/new-york-city-department-homeless-services-oversight-contract-expenditures-samaritan-daytopState Agencies Bulletin No. 886
… agencies of the process for reporting line number changes and to describe how account codes will be charged in Fiscal … Data (Agency) On the Position Data page, insert a row and enter the effective date (3/26/09 for Institution or … the incumbent will not be automatically updated. In this case, the agency is required to select the Action of New Posn …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/886-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2009State Agencies Bulletin No. 801
… agencies of the process for reporting line number changes and to describe how account codes will be charged in Fiscal … Data (Agency) On the Position Data page, insert a row and enter the effective date (3/27/08 for Institution or … the incumbent will not be automatically updated. In this case, the agency is required to select the Action of New Posn …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/801-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2008State Agencies Bulletin No. 1057
… agencies of the process for reporting line number changes and to describe how account codes will be charged in Fiscal … Data (Agency) On the Position Data page, insert a row and enter the effective date (3/31/11 for Administration or … the incumbent will not be automatically updated. In this case, the agency is required to select the Action of New Posn …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1057-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2011City of Newburgh – Budget Review (B24-6-9)
… review was to determine whether the significant revenue and expenditure projections in the City’s 2025 proposed … must be submitted to the State Comptroller for examination and recommendations. Key Findings The City’s use of … at a reasonable level to ensure funds are available in case of unanticipated expenditures or a shortfall in revenues …
https://www.osc.ny.gov/local-government/audits/city/2024/11/15/city-newburgh-budget-review-b24-6-9Opinion 90-59
… discussed in the opinion. CONSTITUTIONAL LAW -- Gifts and Loans (removal of snow and ice from private road) STREETS AND HIGHWAYS -- Private … public benefit. Under the circumstances in the instant case, it appears that the plowing and sanding would not be …
https://www.osc.ny.gov/legal-opinions/opinion-90-59New York City Department of Homeless Services – Oversight of Contract Expenditures of Institute for Community Living, Inc.
… (ICL) to ensure reported costs are allowable, supported, and program related. The audit covered the period from July … the agency responsible for providing transitional housing and services for eligible homeless families and individuals … not-for-profit organization, to provide temporary housing, case management, housing referrals, placement services, and …
https://www.osc.ny.gov/state-agencies/audits/2022/09/16/new-york-city-department-homeless-services-oversight-contract-expenditures-instituteOpinion 89-1
… on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Compensation (authority to convert … upon death in service) MUNICIPAL FUNDS -- Appropriations and Expenditures (authority to convert employee's accumulated … the time of their separation from the service, or in the case of death in service, to be paid to their beneficiaries . …
https://www.osc.ny.gov/legal-opinions/opinion-89-1Opinion 88-63
… bear on the issues discussed in the opinion. POLICEMEN AND POLICE PROTECTION -- Auxiliary Police (use of moneys … held by the county treasurer. You ask about the custody and disbursement of certain moneys necessary for the … duties for the purpose of protecting life or property in case of a disaster (Executive Law, §29-b). Although towns and …
https://www.osc.ny.gov/legal-opinions/opinion-88-63DiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000
… Montgomery County District Attorney Christina Pearson and New York State Police Superintendent Steven G. James … 46, was charged with grand larceny in the third degree and forgery in the third degree. “Shannon Countryman … back in court on March 26, 2025. The charges filed in this case are merely accusations and the defendants are presumed …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-former-cfo-st-johnsville-volunteer-ambulance-corp-arrested-stealing-over-26000DiNapoli: Fix Delays With Child Support Payments
… Thomas P. DiNapoli. Although the state Office of Temporary and Disability Assistance (OTDA), which oversees New York's … be fixed," said DiNapoli. "These delays hurt the families and children that need this money. It's important for state … operators to verify addresses and immediately update case records with any changes. System enhancements have also …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-fix-delays-child-support-paymentsBorrowing Against Your Contributions – State Police Plan
… If you meet eligibility requirements, you may take a loan from NYSLRS. Tier 2 Members The following rules apply when … There is a service charge of $45, which will be deducted from your loan when it is issued. Prior to retirement, and 30 … an account balance of at least $1,334. If you joined on or after January 1, 2018, the total maximum loan (including …
https://www.osc.ny.gov/retirement/publications/1518/borrowing-against-your-contributions-0XI.18.E Public Officers Law – XI. Procurement and Contract Management
… This section provides guidance on laws, policies, and procedures to be followed when … conflict as defined in POL 73. However, the Commission on Ethics and Lobbying in Government recognizes there are … to fulfill a particular need. Per POL 73, Commission on Ethics and Lobbying in Government is authorized to grant …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18e-public-officers-lawOpinion 88-53
… on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Retirement Benefits (exclusion of … from calculation of final average salary) RETIREMENT AND SOCIAL SECURITY LAW, §§302(9)(d), 431: Compensation paid … thirty or three hundred thirty-one of this chapter, as the case may be, a participating employer may elect to provide …
https://www.osc.ny.gov/legal-opinions/opinion-88-53Opinion 2007-5
… the establishment of reserve funds by municipalities and the use of the moneys therein. General Municipal Law § … betterment or improvement or any preliminary studies and surveys relative thereto," as well as the contemporaneous … to referendum (General Municipal Law § 6-c [4]). 2 In the case of counties, pursuant to Local Finance Law § 33.10, a …
https://www.osc.ny.gov/legal-opinions/opinion-2007-5