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DiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… Former Lake George Watershed Coalition project manager David Decker was arraigned today on a 22-count indictment for using his position to pocket more than $500,000, … than half a million dollars meant to protect and improve Lake George for its residents, vacationers and other visitors …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… The former owner of a Long Island pharmacy was arrested Thursday for … Thomas P. DiNapoli’s office. William Davis, 62, the former owner of Davis Ethical Pharmacy in Rockville Centre, was … The former owner of a Long Island pharmacy was arrested Thursday for …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudDiNapoli Finds Schools Falling Short on Emergency Planning
… Free School District, Longwood Central School District, Naples Central School District, Niagara Falls City School …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-finds-schools-falling-short-emergency-planningDiNapoli: Former Savona Mayor Charged With Defrauding the Village
… Former Savona Mayor Gregge Harrian was arraigned in Steuben County Court today on felony charges of five counts of offering a false instrument for filing and … five counts of misdemeanor falsifying business records. As Mayor, Harrian allegedly submitted fraudulent vouchers and …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-former-savona-mayor-charged-defrauding-villageDiNapoli and Rice Halt Pension Scam
… New York State Comptroller Thomas P. DiNapoli and Nassau County District Attorney Kathleen Rice today … in illegal pension payments from the New York State and Local Police and Fire Retirement System. “This is an egregious … State Comptroller DiNapoli and Nassau County District Attorney Kathleen Rice today …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamOpinion 90-21
… may be retained in the supervisor's office after audit and payment. Subdivision 1 of Town Law, §119 provides that, in a … that the segregation of duties relative to the audit and payment of claims between the town clerk and the town … may be retained in the supervisors office after audit and payment …
https://www.osc.ny.gov/legal-opinions/opinion-90-21DiNapoli: Wall Street Bonus Pool Reaches Record High of $47.5 Billion in 2024
… in Midtown and purchased another nearby building (250 Park Ave) to add to its portfolio. Twenty-one other major …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-wall-street-bonus-pool-reaches-record-high-475-billion-2024Opinion 89-40
… the inconsistent position of employer and employee ( Graphic Arts Mutual Insurance Company v Monello , 41 Misc 2d …
https://www.osc.ny.gov/legal-opinions/opinion-89-40Opinion 89-11
… Firemen's Benevolent Associations (use of tax moneys to rent meeting room) INSURANCE LAW, §§9104, 9105; Laws Of 1975, Chapter 543: … to rent a room in which to meet, if the meetings are for the purpose of providing care and relief to disabled or … may expend foreign fire insurance tax moneys to rent a room to be used for meetings of the Association and …
https://www.osc.ny.gov/legal-opinions/opinion-89-11Opinion 95-31
… AND EMPLOYEES -- Compensation (entitlement of incoming police chief where prior chief declined salary increases) POLICE AND POLICE PROTECTION -- Police Chief (compensation of incoming …
https://www.osc.ny.gov/legal-opinions/opinion-95-31Opinion 93-4
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … 33.00, 35.00: A town board may authorize the issuance of bonds to finance tax certiorari judgments. The resolution … a town board may adopt a bond resolution for the purpose of financing a tax certiorari judgment and if so whether the …
https://www.osc.ny.gov/legal-opinions/opinion-93-4State Comptroller Thomas P. DiNapoli Statement on 2024 State of the State Address
… session upon us, today’s State of the State Address by Gov. Hochul outlined her priorities for 2024, addressing … session upon us todays State of the State Address by Gov Hochul outlined her priorities for 2024 addressing …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-thomas-p-dinapoli-statement-2024-state-state-addressNew York State Comptroller DiNapoli: Pension Fund Puts Anti-Israel Movement on Notice
… New York State Comptroller Thomas P. DiNapoli today announced that he has directed the New York State Common Retirement Fund (Fund) to review its … attractive place to invest and we look forward to finding new opportunities there. We’re putting companies engaged in …
https://www.osc.ny.gov/press/releases/2016/06/new-york-state-comptroller-dinapoli-pension-fund-puts-anti-israel-movement-noticeState Comptroller DiNapoli Statement on New York City Mayor's 2023 State of the City Address
… City address delivered by Mayor Eric Adams put forth his vision for a city that keeps New Yorkers safe and prioritizes … on its path of fiscal discipline to achieve the mayor's vision for a better and fairer New York." Track state and … City address delivered by Mayor Eric Adams put forth his vision for a city that keeps New Yorkers safe and prioritizes …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-statement-new-york-city-mayors-2023-state-city-addressXI.2.I Unilateral Termination Provisions – XI. Procurement and Contract Management
… with the unilateral right to terminate the contract for convenience. While there is no legal prohibition against the … with the unilateral right to terminate the contract for convenience …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2i-unilateral-termination-provisionsState Agencies Bulletin No. 2065
… Amount 3/31/2016 $31.30 $0.75 $32.05 3/30/2017 $31.90 $1.50 $33.40 3/29/2018 $32.04 $2.25 $34.29 3/28/2019 $32.75 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2065-new-york-state-law-enforcement-officers-union-council-82-afscme-afl-cioXI-A.4 Procurement Card Use – XI-A. Purchasing
… requirements for online agencies when a purchase order (PO) is used in conjunction with a PCard. This policy is … single purchases of $10,000 or more, agencies must use a PO in conjunction with the purchase, consistent with the … and Transaction Preparation: When online agencies use a PO with the PCard in the SFS, the agency must check the box …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a4-procurement-card-useXI-A.1.A Separation of Duties – XI-A. Purchasing
… and Policies: According to the Standards for Internal Control in New York State Government , separation of duties is a basic internal control activity that separates key tasks and … According to the Standards for Internal Control in New York State Government separation of duties is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a1a-separation-dutiesVII.10.H Cash Advance Rollover – VII. State Revenues and Appropriated Loan Receivables
… must submit an AP Journal Voucher. The Special Use Vendor ID, fund, program, and department assigned to the advance … public query. Permanently Charged Advances If agency staff has not rolled over advances to current year …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10h-cash-advance-rolloverXVI.3.F Public Benefit Corporations – XVI. Financial Reporting
… WITHIN THE NEW YORK STATE REPORTING ENTITY Aggregate Trust Fund The Aggregate Trust Fund was created under the New York … foundations, auxiliary services corporations, student association organizations, child care centers and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3f-public-benefit-corporations