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Groom Law Group (Contract No. C001127)
Audit services for the identification, collection, and processing of out-of-state abandoned property agreement with Groom Law Group. New York State Comptroller's Contract Number C001127.
https://www.osc.ny.gov/files/state-agencies/contracts/pdf/contract-c001127.pdfPersonal Privacy Protection Law Release - AC 3216
Personal Privacy Protection Law Release - AC 3216
https://www.osc.ny.gov/files/state-agencies/payroll/pdf/ac3216.pdfRate Chart - CUNY Labor Law Section 220
Attachment from Payroll Bulletin No. CU-334
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/cuny-334-attachment.pdfOpinion 2002-5
… space preservation, of development rights of land, and pay into such fund monies provided annually by budgetary …
https://www.osc.ny.gov/legal-opinions/opinion-2002-5DiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… her to steal over $48,000 in WCHA funds, New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the U.S. Department of Housing and Urban Development, Office of the Inspector … Carthage Housing Authority. “Hoffman and Pais betrayed the public trust in their scheme to steal over $48,000 in funds …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… and our federal partners, this former school employee and her co-conspirator will be held accountable for their alleged … Fattorusso. “While Gardner accepted the higher bid for her own personal gain, the taxpayers of the Hempstead Union … of their criminal acts.” As alleged in the indictment, in her capacity as the director of food services for HUFSD, …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeAttorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… Thomas P. DiNapoli today announced the jury verdict of the former City of Mount Vernon Corporation Counsel … extent of the law,” said Attorney General James. “My office is committed to uphold the integrity of New York’s public servants, and provide the people with the good, honest, and transparent government that …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonOpinion 2000-7
… prepare, authorize or approve the contract or approve payment under the contract; (b) audit bills or claims under …
https://www.osc.ny.gov/legal-opinions/opinion-2000-7Opinion 96-4
… or statutory amendments that bear on the issues discussed in the opinion. LOCAL LAWS -- Municipal Funds (disposition of … FUNDS -- Budget Procedures (authority to supersede in village); (disposition of proceeds of sale of property) PUBLIC CONTRACTS -- Terms and Conditions (payment of proceeds …
https://www.osc.ny.gov/legal-opinions/opinion-96-4Opinion 2002-9
… 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-2002-9Town of Barton - Highway Asset Accountability and Procurement (2019M-8)
… Determine whether Town officials have adequate controls in the Highway Department to safeguard assets. Determine … assets, including scrap metal, which may have resulted in at least $1,700 in scrap metal proceeds being used for inappropriate expenditures. Monitor highway …
https://www.osc.ny.gov/local-government/audits/town/2019/04/19/town-barton-highway-asset-accountability-and-procurement-2019m-8Archived: Legislative Session 2015 –2016
… indebtedness of certain agencies, corporations and bank or trust companies. Prompt Payment – Signed into law on …
https://www.osc.ny.gov/legislation/archived-legislative-session-2015-2016Contract With Shorefront Mental Health Board – Compliance With Prevailing Wage Law
… janitorial services to six outpatient facilities located in Brooklyn for the period November 1, 2011 to October 31, … employing OMH consumers. Under the New York State Labor Law, contractors must pay prevailing wages for the locality … a public works contract. Janitorial workers are included in the employee category covered by the prevailing wage law. …
https://www.osc.ny.gov/state-agencies/audits/2014/10/28/contract-shorefront-mental-health-board-compliance-prevailing-wage-lawOpinion 2001-14
… necessary expenses of any municipal officer or employee in one or more positions of public employment, the holding of …
https://www.osc.ny.gov/legal-opinions/opinion-2001-14DiNapoli Audit Finds Hazardous Conditions Persist in Mitchell-Lama Developments
… housing agency, Homes and Community Renewal (HCR), is falling short in its oversight of several Mitchell-Lama … developments are owned by private companies which often enter into agreements with agents who manage their … are met. Each Mitchell-Lama development is assigned a DHCR Housing Management Representative who is responsible …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-audit-finds-hazardous-conditions-persist-mitchell-lama-developmentsOpinion 97-9
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Disclosure of … 806: A village board member who has a financial interest in a business which may be negatively impacted by a zoning … we note that the courts of this State have held public officials to a high standard of conduct and, on …
https://www.osc.ny.gov/legal-opinions/opinion-97-9Archived: Legislative Session 2017–2018
… limited to, prohibiting municipal officers and employees from acting in relation to certain matters in which they or a relative have an interest and expanding the issues … S.4725 (Seward) – Relates to the pre-audit of expenditures from the state insurance fund by the state comptroller; …
https://www.osc.ny.gov/legislation/archived-legislative-session-2017-2018Statewide Compliance With Administrative Requirements for Retail Liquor License Approvals, Renewals, and Enforcement Actions
… Purpose To determine whether the New York State Liquor Authority (Authority) appropriately … on the largest retail license types (On Premises Liquor, Grocery Store Beer, and Liquor Store). Between April 2014 and …
https://www.osc.ny.gov/state-agencies/audits/2017/06/21/statewide-compliance-administrative-requirements-retail-liquor-license-approvals-renewalsOpinion 97 - 12
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Employment Contracts … engineer who appears before the board) GENERAL MUNICIPAL LAW, §§801, 805-a: An arrangement whereby the recording …
https://www.osc.ny.gov/legal-opinions/opinion-97-12DiNapoli: 23 School Districts Designated in Fiscal Stress
… designated in some level of fiscal stress under New York State Comptroller Thomas P. DiNapoli’s Fiscal Stress Monitoring … a low budget vote approval rate, a high percentage of English language learners and a high student-to-teacher …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-23-school-districts-designated-fiscal-stress