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Comptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… State Comptroller Thomas P. DiNapoli and Attorney General Barbara D. Underwood today announced the indictments of … of my investigators in partnership with Attorney General Barbara Underwood and the New York City Department of … State Comptroller Thomas P DiNapoli and Attorney General Barbara D Underwood today announced the indictments of former …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… Division is led by Executive Deputy Attorney General Alvin Bragg. The investigation was led by Investigator Steven …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli: Wall Street Bonuses Rose Sharply in 2009
… industry employees rose by 17 percent to $20.3 billion in 2009, according to an estimate released today by State … industry profits could exceed an unprecedented $55 billion in 2009, nearly three times greater than the previous all-time record. In 2008, the industry lost a record $42.6 billion. “Wall …
https://www.osc.ny.gov/press/releases/2010/02/dinapoli-wall-street-bonuses-rose-sharply-2009Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… one-third of what was stolen. The sentencing took place in Rensselaer County Court before Judge Andrew Ceresia. … protect taxpayer resources at all levels of government ." “In an effort to combat public corruption and root out the … will be brought to justice.” According to documents filed in court, surveillance videos from a local scrap yard showed …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… State Comptroller Thomas P. DiNapoli, Franklin County District Attorney Elizabeth Crawford and New York … that Bridget Brown, the former treasurer of the Essex County Agricultural Society and former Willsboro town … taxpayer expense,” DiNapoli said. “My thanks to Franklin County District Attorney Crawford and Superintendent James …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyOpinion 2004-8
… discussed in the opinion. INSURANCE -- Health Insurance (reserve fund for) LOCAL LAWS -- Municipal Funds (reserve fund for health care benefits) GENERAL MUNICIPAL LAW … MUNICIPAL HOME RULE LAW §10: A village may not establish a reserve fund for direct cash reimbursements by the village …
https://www.osc.ny.gov/legal-opinions/opinion-2004-8How to Make a Vendor Responsibility Determination
… In making a vendor responsibility determination, you must assess whether the vendor has: appropriate financial, organization and … You should consider any information that comes to your attention and work with the vendor to address any … You should consider any information that comes to your …
https://www.osc.ny.gov/state-vendors/vendrep/how-make-vendor-responsibility-determinationOpinion 96-24
… Misc 2d 334, 455 NYS2d 312 rev on other grnds 95 AD2d 799, 463 NYS2d 518 affd 60 NY2d 660, 467 NYS2d 832). Section …
https://www.osc.ny.gov/legal-opinions/opinion-96-24Opinion 91-57
… or statutory amendments that bear on the issues discussed in the opinion. LIBRARIES -- Finances (comingling library … Library fund moneys of a village public library held in the custody of the village treasurer may be comingled with … would be more efficient if library moneys were deposited in and disbursed from the same bank account as village …
https://www.osc.ny.gov/legal-opinions/opinion-91-57Opinion 2004-6
… or statutory amendments that bear on the issues discussed in the opinion. HISTORIC PRESERVATION -- Contracts (by … permit the historical society to use the unneeded space in a municipal building, without payment of cash rent, so … is at least equal to the value of the use of the space in the building. You ask whether a village may permit an …
https://www.osc.ny.gov/legal-opinions/opinion-2004-6Opinion 95-14
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … Unless otherwise provided by special act, the members of a volunteer fire department or, if the department is …
https://www.osc.ny.gov/legal-opinions/opinion-95-14Opinion 2002-11
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … for responding to both fire and ambulance calls) GENERAL MUNICIPAL LAW §217(c): For purposes of earning a year of … with twenty-five points for responding to the minimum number of calls of the emergency rescue and first aid squad, …
https://www.osc.ny.gov/legal-opinions/opinion-2002-11-0Opinion 2002-11
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … for responding to both fire and ambulance calls) GENERAL MUNICIPAL LAW §217(c): For purposes of earning a year of … with twenty-five points for responding to the minimum number of calls of the emergency rescue and first aid squad, …
https://www.osc.ny.gov/legal-opinions/opinion-2002-11DiNapoli: Audit Finds Poor Financial Management by Central New York Regional Market Authority Board
… and has programs and services to promote agriculture in Central New York. It is overseen by a 13-member board, … management operations, and have a fiduciary duty to act in the best interest of the authority, its mission and the public. Key findings in the audit: Decline of Financial Condition: Over the past …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-audit-finds-poor-financial-management-central-new-york-regional-market-authority-boardDiNapoli Releases Profile of New York's Small Business Owners
… doors or struggled through the pandemic, entrepreneurs in New York continued to identify and pursue new … Thomas P. DiNapoli. New York exceeds the nation in the share of businesses that are majority female and … continue to represent less than one-quarter of all owners in New York state. “New Yorkers have always had a great …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-releases-profile-new-yorks-small-business-ownersDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… than 50,000 state contracts, visit www.openbooknewyork.com . The easy-to-use website was created by DiNapoli to promote openness in …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpaymentsDiNapoli: Gaming Revenue Plays Increasing Role In State Budget
… the state remains unclear. It will inevitably create both winners and losers in the years ahead.” State aid represented …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-gaming-revenue-plays-increasing-role-state-budgetWhat's New
… Move to NAUPA this year! In 2025, New York’s Office of Unclaimed Funds will be converting to the Kelmar Abandoned Property System (KAPS) for reporting unclaimed funds. With this change, only reports formatted in … concerning the date of death of a presumed owner of unclaimed funds: 2 NYCRR § 126.1 was adopted to establish the …
https://www.osc.ny.gov/unclaimed-funds/reporters/whats-newAccrued Payments and Leave Credits – When Employees Retire
… Credits page provides an online form which allows you to electronically submit final payment and service information quickly and easily. After you … using the Accrued Payments and Leave Credits page in Retirement Online . NYSLRS will not accept paper forms. … Use the Accrued Payments and Leave Credits page in Retirement Online to electronically submit final payment …
https://www.osc.ny.gov/retirement/employers/when-employees-retire/accrued-payments-and-leave-creditsAdministration and Monitoring of Financial Assistance to New York City Businesses
… Development Agency (NYCIDA) has policies and procedures in place to approve, monitor, and measure project performance … also determined whether NYCIDA recaptured public benefits in accordance with the project and/or lease agreements. The … Program NYCIDA was created by the New York City Council in 1974 “to promote the economic welfare of its inhabitants …
https://www.osc.ny.gov/state-agencies/audits/2024/06/12/administration-and-monitoring-financial-assistance-new-york-city-businesses