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Former Bronx Youth Director Pleads Guilty
… that Russell had moved the grant money through numerous bank accounts. Russell made cash withdrawals, wrote checks to … a safe and nurturing place to go after school, but spent it on personal trips and electronic equipment for herself. I …
https://www.osc.ny.gov/press/releases/2019/02/former-bronx-youth-director-pleads-guiltyDiNapoli: Former Pulteney Fire District Treasurer Sentenced in $6,800 Theft of Fire District Funds
… to pay full restitution for stealing more than $6,800 in fire district funds, after an audit and investigation by … chief fiscal officer. She pleaded guilty to grand larceny in May after confessing to DiNapoli’s staff and the Sheriff’s … . Since taking office in 2007, DiNapoli has committed to fighting public corruption …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-former-pulteney-fire-district-treasurer-sentenced-6800-theft-fire-district-fundsOpinion 91-35
… of salary increase pursuant to General Municipal Law, §207-m) GENERAL MUNICIPAL LAW, §207-m: The permanent full-time head of the police department … asked whether, consistent with General Municipal Law, §207-m, the chief of police of the village police department …
https://www.osc.ny.gov/legal-opinions/opinion-91-35Opinion 94-13
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … may monitor compliance with the employment restriction of section 207-a(6) by requiring disabled firefighters to … firefighters receiving payments pursuant to section 207a2 of the General Municipal Law to certify periodically that …
https://www.osc.ny.gov/legal-opinions/opinion-94-13Opinion 93-11
… BONDS AND NOTES -- Debt Limit (computation of with respect to installment purchase contracts) PUBLIC CONTRACTS -- … outstanding indebtedness which is not excludable pursuant to law. This is in reply to your inquiry asking whether the term "outstanding … with the 115 limitation contained in that section applies to all outstanding indebtedness of the political subdivision …
https://www.osc.ny.gov/legal-opinions/opinion-93-11DiNapoli: Former Town of Minerva Clerk Pleads Guilty
… Jordan Green, the former clerk to the supervisor for the town of … State Comptroller Thomas P. DiNapoli announced today. "Ms. Green used the public's coffers as her personal bank account. … work and partnership in combatting public corruption." Green, 30, who plead before Essex County Court Judge Richard …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyDiNapoli Expands State Spending Transparency on OpenBookNewYork.com
… today that New Yorkers can now trace state spending back to the funding source or program on openbooknewyork.com … and villages, as well as school and fire districts going back to 2001; State Payments includes payments to vendors, … more than 500 state and local public authorities dating back to 2007. DiNapoli’s office is continuing its efforts to …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-expands-state-spending-transparency-openbooknewyorkcomNY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… international private equity investor, to announce a new $50 million commitment to invest in Northern Ireland companies … in Northern Ireland across an array of sectors. The $50 million earmarked for Northern Ireland is part of a larger … McGuire Managing Director of 57 Stars to announce a new $50 million commitment to invest …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-irelandState Comptroller DiNapoli Statement on Death of Robert Slaughter
… "My heart goes out to Congresswoman Slaughter and her family … loving and committed couple could accomplish together. My thoughts and prayers go out to Louise and her family." … My heart goes out to Congresswoman Slaughter and her family …
https://www.osc.ny.gov/press/releases/2014/05/state-comptroller-dinapoli-statement-death-robert-slaughterX.7.B Local Customers – X. Guide to Vendor/Customer Management
… SECTION OVERVIEW AND POLICIES A Business Unit should use Local Customers to bill and track receivables and receipts from vendors who provide revenues to that … A Business Unit should use Local Customers to bill and track receivables and receipts from vendors who provide …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersDiNapoli Releases Economic Profile of New York's North Country Region
… City of Ogdensburg and St. Lawrence County) and three school districts (Clifton-Fine, Indian River and Salmon … DiNapoli also noted the combination of state, federal and Canadian interests in the area present potential …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-releases-economic-profile-new-yorks-north-country-regionDiNapoli: Alexandria Clerk Charged In Theft of Town Fees
… for grand larceny related to the missing $36,742 in public funds and allegedly pocketing cash paid by residents for … that after Ms. Peck retired she put $20,000 in town funds back into the town’s bank accounts. “Ms. Peck marred a … The investigation and audit found that Peck, who collected funds for both the town of Alexandria and the village of …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-alexandria-clerk-charged-theft-town-feesXII.8.C Payment Intercepts – XII. Expenditures
… OSC to intercept a payment from a Business Unit and divert it to another entity. Process and Document Preparation: After … please contact the Bureau of State Expenditures’ Customer Service Help Desk at (518) 474-4868, or by email addressed to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8c-payment-interceptsXIV.3.A Overview – XIV. Special Procedures
… Overview Pursuant to the State Finance Law, §98, the State Comptroller shall invest and keep … of investments that are identified in this section of law. The Comptroller is responsible for the investment of … Pursuant to the State Finance Law 98 the State Comptroller shall invest and keep invested …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewDiNapoli Seeks Information on Safety Measures Taken by Businesses Involved in Shipping Oil
… of serious accidents involving trains shipping petroleum. “Rail lines carry petroleum crude oil through communities … vulnerable natural resources,” DiNapoli said. “Recent rail accidents resulting in catastrophic losses from oil … in 47 deaths and liability for the accident caused the rail carrier involved to enter bankruptcy. The companies that …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-seeks-information-safety-measures-taken-businesses-involved-shipping-oilInteractive Map: NYC’s Language Access Service Needs (2024-N-2)
New York City laws such as Local Law 30 of 2017 require City agencies to develop a language assistance program that ensures meaningful access to public services for all NYC residents who require language assistance or who exhibit limited English proficiency LEP
https://www.osc.ny.gov/state-agencies/audits/interactive-map-nycs-language-access-service-needs-2024-n-2Oversight of the Clean Water State Revolving Fund
… (Corporation) is adequately overseeing the Clean Water State Revolving Fund (CWSRF) to ensure funds are being … technical assistance primarily to municipalities for their water quality infrastructure projects. Its mission is to … communities throughout the State to undertake critical water quality infrastructure projects by providing access to …
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-clean-water-state-revolving-fundMedicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019
… the period April 1, 2019 through September 30, 2019, and select claims going back to October 1, 2015. About the … of the providers from the Medicaid program, entered into settlements with 2 providers, and was determining the program …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/medicaid-program-claims-processing-activity-april-1-2019-through-september-30-2019Controls Over the Empire State Supportive Housing Initiative
… plan for affordable and supportive housing to ensure all New Yorkers have access to safe and secure housing. As part …
https://www.osc.ny.gov/state-agencies/audits/2024/08/08/controls-over-empire-state-supportive-housing-initiativePandemic Planning and Care for Vulnerable Populations
… addressed the needs of the vulnerable population it serves in its emergency plans and took appropriate actions to care … a lifelong disability that involves functional limitations in the areas of learning, language, and behavior. OPWDD … Intermediate Care Facilities (ICFs), allow clients to live in a community home setting with others and be as independent …
https://www.osc.ny.gov/state-agencies/audits/2023/04/06/pandemic-planning-and-care-vulnerable-populations