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Opinion 2010-1
… purposes, it may be a factor indicative that the "fee" in lieu of the dedication of park land constitutes an …
https://www.osc.ny.gov/legal-opinions/opinion-2010-1-0Opinion 2010-1
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … a portion of which would (1) be separately appraised, (2) have a separate value ascribed to it, (3) be separately … (Village Law § 7-730 [4] [c]; see Bayswater , supra ). Any moneys required by the planning board in lieu of land for …
https://www.osc.ny.gov/legal-opinions/opinion-2010-1Oversight of Direct Placement of Children
… Objective To determine whether the Office of Children and Family Services (OCFS) has effective controls … in place to ensure that children placed in the direct care of relatives or a suitable person via Family Court Act (FCA) … services, which are administered by 58 Local Departments of Social Services (Local Districts) throughout the State and …
https://www.osc.ny.gov/state-agencies/audits/2020/03/02/oversight-direct-placement-childrenComptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… in restitution to Met Council. The Attorney General’s investigation revealed that Rapfogel and his … rich or powerful, and that those who rip off the neediest New Yorkers will be prosecuted,” said Attorney General Schneiderman. “New York has the greatest nonprofit sector in the country, and …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… City’s largest providers of special education services to preschoolers with disabilities, has pleaded guilty for his … needs preschoolers was instead used by Daniel Laniado to buy diamonds and stock his private supermarket shelves … providers. In addition to this case, his investigations have resulted in multiple criminal convictions and the …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsComptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director
… State Comptroller Thomas P. DiNapoli and Attorney General … Or file a complaint online at investigations@osc.state.ny.us ; or mail a complaint to: Office of the State … of Investigations, 110 State Street, 14th floor, Albany, NY 12236. … David Cohen former executive director of the …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-directorComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… and Attorney General Eric T. Schneiderman today announced the indictment of Roger Burlew, former Highway Superintendent for the Town … in government and wastes taxpayer dollars, and that is why I will continue to pursue those who betray the public trust.” …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicHealth Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program
… to lower the standard for elevated blood lead levels. The number of blood tests requiring follow-up during the audit …
https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-programDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… NEW YORK - New York State Comptroller Thomas P. DiNapoli and …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… stolen parent fees separate from the rest of the parent fee money that was collected, and of failing to report the …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… said. “I hope her case serves as an example to any public official who might put their desires before the public good. … of this case. “The defendant accepted money for taking official actions, and then lied to federal agents by claiming … Hartunian. “This is yet another instance of an elected official who put her own interest ahead of the public’s. That …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsOpinion 94-3
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … and Control to the Governor re: L 1963, ch 706). Further, any private road improved under section 200 must be … e.g., Town Law, §§191, 193, 209-d, 209- e[3]), section 200 does not contain a requirement for approval by the State …
https://www.osc.ny.gov/legal-opinions/opinion-94-3DiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… and Nichole Murray must pay the United States $31,872.90 to resolve allegations that they submitted false timecards in … stole from the very students they were supposed to be helping. My thanks to U.S. Attorney Freedman, and our other partners in law …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsDiNapoli: State Needs to Improve Services for Vulnerable Adults
… in harm’s way, according to an audit released today by State Comptroller Thomas P. DiNapoli. “Every month …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-state-needs-improve-services-vulnerable-adultsSelected Wage Investigation Procedures (Follow-Up)
… of Labor Standards (Division) seeks to vigorously enforce State Labor Laws (Laws), such as those that cover minimum …
https://www.osc.ny.gov/state-agencies/audits/2024/02/16/selected-wage-investigation-procedures-followDiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… issued by the New York State and Local Retirement System to her deceased sister, Linda Dixon. She cashed the checks … ID at a check cashing location. “Ms. Dixon attempted to scam the pension system by allegedly pretending to be her deceased sister,” DiNapoli said. “My thanks to …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checksOpinion 99-7
… other than an illegal purpose or a purpose contrary to public policy, which the members of the fire department or company, as the case may be, determine to be for the benefit of the fire department or company. This is in response to your letter asking whether foreign fire insurance tax …
https://www.osc.ny.gov/legal-opinions/opinion-99-7Opinion 92-28
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … otherwise authorized, may be voted for library purposes by any authority named in section two hundred fifty-five of this … Erie County , 171 AD2d 369, 527 NYS2d 993. Section 259(1) does not prescribe a specific date on or before which library …
https://www.osc.ny.gov/legal-opinions/opinion-92-28Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits
… to expose corruption and recover pension funds.” This case is the latest investigation conducted as part of … and the New York State and Local Retirement System. The case was handled by Assistant Attorney General Christopher Baynes of the Public Integrity Bureau. The …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-stateAdministration and Collection of Real Estate Transfer Taxes
… (seller), unless the grantor is exempt from the tax or does not pay, in which case the grantee (buyer) must pay the …
https://www.osc.ny.gov/state-agencies/audits/2019/01/08/administration-and-collection-real-estate-transfer-taxes