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Opinion 93-9
Whether the Florida Fire Department Volunteer Exempt Firemens Benevolent Association may expend foreign fire insurance tax moneys or the interest earned thereon for the purpose of providing college scholarships to high school seniors whose parents are members of the Association
https://www.osc.ny.gov/legal-opinions/opinion-93-9DiNapoli: Majority of Contracts with Not-For-Profit Organizations Still Approved Late
… percent in 2015. Interest paid on late contracts was also down from $195,663 the year before to $129,824. Another … Conference and the Catholic non-profit organizations it represents are grateful to Comptroller DiNapoli for the … processed late, the amount actually paid varies because it may have been waived, not paid or reported in a different …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-majority-contracts-not-profit-organizations-still-approved-lateDiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… she has been convicted of a felony and forced to repay the money she stole.” Hart, 64, of Mayfield, who was the elected … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementDiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments
… Thomas P. DiNapoli, Monroe County District Attorney Sandra Doorley and New York State Police Superintendent … Thomas P DiNapoli Monroe County District Attorney Sandra Doorley and New York State Police Superintendent …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-rochester-woman-arrested-alleged-theft-nearly-13000-pension-paymentsCity of Lockport – Budget Review (B22-1-8)
… more than the tax levy limit as permitted by law, unless it properly overrides the tax levy limit prior to adopting …
https://www.osc.ny.gov/local-government/audits/city/2022/11/04/city-lockport-budget-review-b22-1-8DiNapoli: Fire Department Treasurer Arrested for Stealing Public Funds
… business records in the first degree (class E felony) for allegedly stealing nearly $50,000 in public funds. “This … such as this where local officials misuse their office for their personal benefit. I commend the village of LeRoy police department and District Attorney Friedman for working closely with my staff to make sure this …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-fire-department-treasurer-arrested-stealing-public-fundsOpinion 2006-6
… discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Leave Time Generally (authority to provide leave of absence … (leave of absence) GENERAL MUNICIPAL LAW §92(1): A town board may not grant a leave of absence to the town … a town supervisor may be granted a leave of absence by the town board pursuant to section 92 of the General …
https://www.osc.ny.gov/legal-opinions/opinion-2006-6Express Scripts Cyber Risk Report Proposal
DiNapoli asks Express Scripts' shareholders to back cyber security risk proposal.
https://www.osc.ny.gov/files/press/pdf/express-scripts-shareholder-proposal.pdfDiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… 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/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsDiNapoli: Former Fire District Treasurer Arrested for Stealing Public Funds
… officials that abuse their position to steal taxpayer money will not get away with it,” said DiNapoli. “My office … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-former-fire-district-treasurer-arrested-stealing-public-fundsNew York City’s Uneven Recovery: An Analysis of Labor Force Trends
… services (70.6 percent). 19 These industries also tend to pay more than others, as together, they had an average salary …
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-analysis-labor-force-trendsDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… Saeed was arraigned today in Schenectady County Court by Judge Mark J. Caruso on an indictment charging him with … court on Sept. 6. Smith was arraigned on Aug. 16 before in Judge Caruso in Schenectady City Court on a charge of grand …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidVoluntary Compliance Agreement (VCA) Instructions
Use the new reduced reach back period on all VCAs signed after January 1, 2017. Reduce the reach back on any General Ledger type property, to property first rep
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/vca-instructions.pdfNew York City School-Based Health Centers – Security and Controls Over Medications and Related Supplies
… for reimbursement, as appropriate. All SBHCs must provide, on-site, a core of age-appropriate primary care services that … annually. Sixty percent (129) of the Centers are located on New York City Department of Education campuses and serve …
https://www.osc.ny.gov/state-agencies/audits/2015/01/08/new-york-city-school-based-health-centers-security-and-controls-over-medications-andOpinion 2007-2
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … (42 US Code §15403). During the 2005 legislative session, New York passed a number of bills relative to HAVA compliance and …
https://www.osc.ny.gov/legal-opinions/opinion-2007-2DiNapoli: Housing Cost Burdens for New Yorkers Among Nation's Highest
Almost three million New York households are dealing with housing costs that consume more than 30 of their household income with 1 in 5 households experiencing a severe cost burden of more than 50 of their income going to pay for housing according to a report
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-housing-cost-burdens-new-yorkers-among-nations-highestDiNapoli: Former Clerk Treasurer for the Village of Speculator Charged With Larceny
… their personal gain.” Page was arraigned on Feb. 25 before Judge Gordon L. Purdy II. She is due back at the Lake …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-former-clerk-treasurer-village-speculator-charged-larcenyDiNapoli: Identity Theft Cases Surged in New York in 2020
… Identity thefts in New York surged during the pandemic with more than 67,000 … a decade earlier, according to a report released today by New York State Comptroller Thomas P. DiNapoli. The New York …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020Gingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… individuals are now convicted felons and must pay back the money they stole.” Since taking office in 2007, DiNapoli has … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-fundsOpinion 92-7
… or statutory amendments that bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Exempt … Association (use of tax moneys to pay debts incurred in the operation of a volunteer's business) WORDS AND PHRASES … foreign fire insurance tax moneys to pay debts incurred in the operation of volunteer firefighter's business if the …
https://www.osc.ny.gov/legal-opinions/opinion-92-7