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Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… city by pocketing the cash from scrap metals acquired as part of their jobs with the city. Foust pled guilty to Fourth … felony complaint filed in court, Foust and Clark shared part of the proceeds with Mr. Capuano. This scheme involved … Chief Stacy Aronowitz. The Public Integrity Bureau is part of the Division of Criminal Justice led by Executive …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapOpinion 89-57
… bidder furnishing the required security after public advertisement for sealed bids. Subdivision 4 of section 142-c … bidding). January 4, 1990 Benjamin Greshin, Esq., Village Attorney Village of Head-of-the-Harbor …
https://www.osc.ny.gov/legal-opinions/opinion-89-57Opinion 88-47
… statutes of limitations to lien enforcement) REAL PROPERTY TAX LAW, §§902, 1422: The enforcement of liens for unpaid … would bar the enforcement of outstanding village tax liens for 1966 through 1978 that were levied before village tax enforcement was undertaken by the county. You have raised …
https://www.osc.ny.gov/legal-opinions/opinion-88-47Opinion 88-70
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … issues such as whether to fluoridate city water or improve the city water or sewer system …
https://www.osc.ny.gov/legal-opinions/opinion-88-70Opinion 89-20
… This opinion represents the views of the Office of the State Comptroller at the time it was … Concerning the towns code of ethics …
https://www.osc.ny.gov/legal-opinions/opinion-89-20DiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsOpinion 96-24
… Reserve Fund (referendum requirements in fire districts); (payment into of amount provided by appropriation) GENERAL MUNICIPAL LAW, … determine to include in the annual fire district budget an amount to be paid into a capital reserve fund established for … the fire district may include in future years budgets an amount approximately equal to the previous annual principal …
https://www.osc.ny.gov/legal-opinions/opinion-96-24Opinion 97-20
… for the firehouse kitchen. October 20, 1997 Richard Marble, Treasurer Whitesville Fire Department 1 Typically, …
https://www.osc.ny.gov/legal-opinions/opinion-97-20Opinion 91-57
… in the opinion. LIBRARIES -- Finances (comingling library moneys with those of municipal sponsor) -- Public Library (comingling library moneys with those of municipal sponsor) MUNICIPAL … Whether library fund moneys of the village public library may be comingled with moneys of the village …
https://www.osc.ny.gov/legal-opinions/opinion-91-57Opinion 94-3
… COMPTROLLER -- Approval by (for proceeding to improve road pursuant to Town Law, §200) STREETS AND HIGHWAYS -- … in connection with a proceeding for the improvement of a road pursuant to Town Law, §200. You ask whether the approval … with a proceeding for the improvement of a private road pursuant to Town Law, §200 when it is proposed that the …
https://www.osc.ny.gov/legal-opinions/opinion-94-3Opinion 2004-6
… LAW §57.07: A village may not permit an historical society to use an unneeded portion of a village building without … enter into a contract with the historical society pursuant to Arts and Cultural Affairs Law §57.07(2) and, as … under the contract, permit the historical society to use the unneeded space in a municipal building, without …
https://www.osc.ny.gov/legal-opinions/opinion-2004-6Opinion 95-14
… FIRE INSURANCE TAXES -- Particular Uses (personal computer for fire department); (ceremony to dedicate fire house and … tax moneys to purchase a personal computer to be used for department purposes and to pay for a ceremony to dedicate a new fire house and new fire …
https://www.osc.ny.gov/legal-opinions/opinion-95-14State Comptroller DiNapoli and Manhattan U.S. Attorney Bharara Announce Arrest of Joseph Grossmann for Defrauding New York State Pension Fund of Over $130,000
… State Comptroller Thomas P. DiNapoli and Preet Bharara, the United States Attorney for the … District of New York, announced today the arrest of JOSEPH GROSSMANN for fraudulently obtaining the pension of a … former New York State employee. The defendant was arrested and presented today in the District of South Carolina. …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-and-manhattan-us-attorney-bharara-announce-arrest-joseph-grossmannDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… OIG), and the New York State Police today announced the arrests of former Executive Director of the West Carthage … they will be held accountable for their actions.” “The arrests today were the culmination of a collaborative … State Comptroller DiNapoli announced the arrests of former Executive Director of the West Carthage …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrestedDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… $3,521,562 in overpayments for 14,983 fee-for-service clinic claims that were inappropriate. The claims were … not have been paid. A data entry error in eMedNY allowed clinic services for enrollees of this plan to be processed as … that certain actions have been and will be taken to address them. DOH’s full response is included in the complete …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpaymentsComptroller DiNapoli: Positive Financial Indicators in Middletown
… of DiNapoli’s fiscal stress initiative and is the latest in a series of fiscal profiles on municipalities across the … economic base and experience a substantial increase in population. City officials have helped cultivate this … Middletown’s revenue growth has outpaced other cities in the state, climbing more than 57 percent during that time. …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-positive-financial-indicators-middletownState Comptroller DiNapoli: $360M Needed to Repair Local Dams
… Infrastructure: Understanding and Managing the Risks," go to: … To find local data on dams across New York, go to: …
https://www.osc.ny.gov/press/releases/2018/06/state-comptroller-dinapoli-360m-needed-repair-local-damsXI.2.K Authorized Signatures – XI. Procurement and Contract Management
… Section 110 of the State Finance Law provides: Certification or approval … board, body, bureau, officer or employee in a department, for personal services, maintenance and operation, for … Certification or approval of the accounts or vouchers of a department or of a division …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2k-authorized-signaturesIX.9.C Transfer Procedure – IX. Federal Grants
… the transfer. Project Child Budget Critical ChartFields for the project child budget journal are: Program = 99998 … in SFS. See Chapter XIX, Section 2.C Project Activities for additional information on setting up project activities.) … – Operating Transfer When entering the GL Journal Entry for the operating transfer the required transactional …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9c-transfer-procedureCorrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler announced that three former … joint work of our partnership with Orange County District Attorney Hoovler and the New Windsor Police that we were able … monies are not squandered in the future,” said District Attorney Hoovler. “I thank State Comptroller DiNapoli for all …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-million