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Opinion 89-45
… commenced under Article 78 of the Civil Practice Law and Rules (CPLR). Town Law, §267 authorizes town boards to … commenced under Article 78 of the Civil Practice Law and Rules CPLR …
https://www.osc.ny.gov/legal-opinions/opinion-89-45DiNapoli: Former Riverside Treasurer Embezzles $80K
… The former treasurer in the village of Riverside, located in … extra pay, pocketing cash and using the village’s credit card for personal purchases, according to an audit released today by State Comptroller Thomas P. … The former treasurer in the village of Riverside located in …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kState Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… services it shouldn't have, according to a report released today by State Comptroller Thomas P. DiNapoli. "Thanks to the …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsOpinion 92-49
… constituted public parks or playgrounds within the meaning of sections 81 and 220 of the Town Law (see Rivet v … proposed trail would constitute a "public park" within the meaning of Town Law, §§81 and 220. With respect to the … sections 81 and 220 is an acquisition of land within the meaning of those sections and is subject to the referendum …
https://www.osc.ny.gov/legal-opinions/opinion-92-49Opinion 92-30
… Law, §803 and should not participate in the discussion or vote on the contract. A county code of ethics may not … 320, 418 NYS2d 638; see also Parker v Town of Gardiner Planning Board , _____ AD2d _____, 585 NYS2d 571; Cahn v … embodies this common law principle and requires members to recuse themselves from all discussions relating to the …
https://www.osc.ny.gov/legal-opinions/opinion-92-30Opinion 91-53
… fixed, however, may not exceed the amount set forth in the notice of hearing on the preliminary budget unless a local … of deputy supervisor is not required to be listed in the notice of hearing on the preliminary budget. (3) A town board … additional salary in excess of the amount set forth in the notice of hearing on the preliminary budget for the highway …
https://www.osc.ny.gov/legal-opinions/opinion-91-53DiNapoli: New York City's Budget Benefits From Strong Economic Growth
… according to an analysis released today by New York State Comptroller Thomas P. DiNapoli at the annual meeting of … Plan of the City of New York , or go to: http://www.osc.state.ny.us/osdc/rpt3-2016.pdf … according to an analysis released today by New York State Comptroller Thomas P DiNapoli at the annual meeting of …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-new-york-citys-budget-benefits-strong-economic-growthState Comptroller DiNapoli Statement on Enacted State Budget
… and the Legislature have completed work on the 2017-18 state budget. The agreement provides new funding for … details. The budget does not include needed reforms to the state's procurement practices to better ensure spending … and the Legislature have completed work on the 201718 state budget The agreement provides new funding for education …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-statement-enacted-state-budgetOpinion 91-31
… generally prohibits persons owning or having custody of a dog within the county from permitting a dog not actively immunized from rabies to be at large. In addition, pursuant to section 2142, any dog found at large in violation of section 2140 may be seized …
https://www.osc.ny.gov/legal-opinions/opinion-91-31State Ends 2015-16 Fiscal Year with Strong Cash Position Largely From Temporary Resources
… health care spending associated with the Affordable Care Act. Spending was $1.4 billion lower than initial and final …
https://www.osc.ny.gov/press/releases/2016/05/state-ends-2015-16-fiscal-year-strong-cash-position-largely-temporary-resourcesDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… They were arraigned in Oneida County Court by Judge Michael L. Dwyer. Their next court date is Dec. 1, 2023. …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorBrooklyn Man Pleads Guilty in Check Theft Scheme
… Galker pleaded guilty to one count of Grand Larceny in the Third Degree following an indictment that accused him of stealing checks totaling $31,149 from mailboxes in Brooklyn and using a false identity to cash them. His … of Unclaimed Funds. “Mr. Galker stole from Brooklynites in need of help,” DiNapoli said. “Thanks to my office’s …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli: Brooklyn is King of NYC Economic Growth
… Brooklyn’s economy is expanding, adding jobs and businesses … decades of losses, according to an economic snapshot of Brooklyn released today by New York State Comptroller Thomas P. DiNapoli. "Business in Brooklyn is booming and people want to live there because of …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-brooklyn-king-nyc-economic-growthDiNapoli Releases Year-End and April Cash Reports
… at the end of SFY 2013-14, the first such deposit since 2008. DiNapoli's office issues a state cash report every … issues. These are easily accessible on his transparency website called Open Book New York …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsDiNapoli Says Wall Street May Still Have a Good Year Given Strong Start
… by the results of the broker/dealer operations of New York Stock Exchange member firms. Weakness in the global economy, …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-says-wall-street-may-still-have-good-year-given-strong-startXIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… and the Annual Comprehensive Annual Financial Report (ACFR) prepared on a GAAP basis of accounting. A match of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsXV.13 Federal Funds – Payments – XV. End of Year
… the Office of Operations Events and Deadlines Calendar . Submission of a transaction after the dates specified may not …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… Former Village of Chatham Chief of Police Peter Volkmann was sentenced to pay $92,829 in … District Attorney Paul Czajka, and the New York State Police. “No one is above law, including Volkmann who, as the … Former Village of Chatham Chief of Police Peter Volkmann was …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dippingDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… collections are now expected to exceed the city’s original forecast by $2.4 billion to reach $51 billion, 32 percent … $6.5 billion) and are on pace to exceed the city’s annual forecast. Over the past year, the city has identified new … While tax revenues are likely to exceed the city’s forecast for 2016 by a sizeable amount, DiNapoli’s office …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearNew York City Bike Share Program – Oversight of Revenue Collection and Monitoring
… (DOT) collects selected revenues from the New York City Bike Share program as required by the terms of the agreement. … About the Program In 2013, DOT launched the New York City Bike Share program, which is part of a public-private … of this report, this program is referred to as Citi Bike. The program is operated by the vendor, and DOT is …
https://www.osc.ny.gov/state-agencies/audits/2025/12/24/new-york-city-bike-share-program-oversight-revenue-collection-and-monitoring