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DiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… New York State Comptroller Thomas P. DiNapoli and Nassau County … to the COVID-19 pandemic further delayed the case. The State Comptroller’s Office, United States Postal Inspection …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeState Comptroller DiNapoli Adds $3 Billion to the State Pension Fund’s Sustainable Investment Program
… New York State Comptroller Thomas P. DiNapoli today announced a $3 billion increase to the New York State Common Retirement Fund’s (Fund) Sustainable Investment …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-adds-3-billion-state-pension-funds-sustainable-investment-programComptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … and the South Mountain Hickory Common School District . State Comptroller DiNapoli has made it a priority to audit …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-releases-school-audits-0Opinion 96-22
… bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- Capital Reserve Fund (transfer of moneys to … §6-e[2]). Towns may establish tax stabilization reserve funds for both townwide and town outside village purposes ( … on the use of moneys remaining in capital reserve funds established for a specific capital improvement. These …
https://www.osc.ny.gov/legal-opinions/opinion-96-22Opinion 2001-8
… protection contracts are immediately terminated upon the payment of any amounts becoming due by reason of fire …
https://www.osc.ny.gov/legal-opinions/opinion-2001-8Opinion 90-6
… on property purchased with donated moneys (1979 Opns St Comp No. 79-475, unreported; 33 Opns St Comp, 1977, p 62; cf . 1980 Opns St Comp No. 80-735, unreported, concluding that, with certain …
https://www.osc.ny.gov/legal-opinions/opinion-90-6State Contract and Payment Actions in September
… In September, the Office of the State Comptroller approved 1,803 contracts for state agencies … to MVP Consulting Plus Inc., and $7.6 million to 25 other vendors. Department of Health $23.5 million to Maximus US … project at the Albany International Airport. Other Contract and Payment Rejections and Other Cost Recoveries …
https://www.osc.ny.gov/press/releases/2023/11/state-contract-and-payment-actions-septemberDiNapoli: Audit Finds NYC Needs to Improve Income Verification and Enforcement at Mitchell-Lama Housing
… penalty, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. The audit found the New … 191 59 35 Inaccurate Income Data The income that residents list on their affidavits is electronically entered by an …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-audit-finds-nyc-needs-improve-income-verification-and-enforcement-mitchell-lama-housingDiNapoli: Some Bright Spots for NYC Finances in FY21, but Long-Term Challenges Looming
… COVID-19 pandemic, according to a report released today by State Comptroller Thomas P. DiNapoli. “New York City’s … recovery of property and sales taxes. Additionally, state education aid proposals could increase city expenses by … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-some-bright-spots-nyc-finances-fy21-long-term-challenges-loomingSelected Aspects of Supporting Small Businesses
… their employees for at least 2 months after receiving payment. The ERG application period was open from March 17, …
https://www.osc.ny.gov/state-agencies/audits/2022/10/20/selected-aspects-supporting-small-businessesState Comptroller DiNapoli Releases School District Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … under a collective bargaining agreement, employment contract or board resolution. As a result, payroll staff were … was lacking on seven purchases made through state contract vendors, and the district should have paid $1,028 less for …
https://www.osc.ny.gov/press/releases/2022/09/state-comptroller-dinapoli-releases-school-district-auditsState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … Development Programs. The department should work with the state Urban Development Corporation to improve oversight of … Apple Market Order and the New York Apple Association Inc. contract. Department of Agriculture and Markets: Safety of …
https://www.osc.ny.gov/press/releases/2019/06/state-comptroller-dinapoli-releases-auditsDiNapoli Seeks Stronger Federal Safety Measures for Oil Trains to Protect New Yorkers
… Thomas P. DiNapoli, in a letter released today, called on the U.S. Department of Transportation and the Federal Railroad Administration to strengthen safety … two major carriers of crude oil in New York state – CSX Corporation and Canadian Pacific Railway Limited – revealed …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-seeks-stronger-federal-safety-measures-oil-trains-protect-new-yorkersDiNapoli Releases Recommendations From Decarbonization Advisory Panel
… State Comptroller Thomas P. DiNapoli today released the … the financial impacts of climate change on the New York State Common Retirement Fund (Fund) and recommends ways for …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-releases-recommendations-decarbonization-advisory-panelSelected Management and Operations Practices
… Law (PAL). Chapter 469 of the Laws of 1989 requires the State Comptroller to conduct an audit of NYPA’s management … not-for-profits that commit to retain or increase New York State jobs and agree to make capital investments in their … but are in pending status because they have not signed a contract. In some cases, these businesses later declined the …
https://www.osc.ny.gov/state-agencies/audits/2016/08/01/selected-management-and-operations-practicesDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… State Comptroller Thomas P. DiNapoli and Nassau County … enterprises and their extravagant lifestyles," said State Comptroller Thomas P. DiNapoli. "I commend the work of … Service, Federal Bureau of Investigation, and the New York State Comptroller's Office in April 2018 at Eckstein's home …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationDiNapoli Announces State Contract and Payment Actions for August 2016
… State Comptroller Thomas P. DiNapoli announced today his … 32,000 payments valued at more than $66.2 million. As the state’s chief financial officer, DiNapoli’s office reviews … The Comptroller’s office averaged 10 days for contract reviews in August and two days to audit payments. …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-announces-state-contract-and-payment-actions-august-2016Opinion 90-1
… opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no …
https://www.osc.ny.gov/legal-opinions/opinion-90-1Opinion 88-48
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. PUBLIC CONTRACTS -- …
https://www.osc.ny.gov/legal-opinions/opinion-88-48DiNapoli Seeks Increased Diversity at Pension Fund's Portfolio Companies
… New York State Comptroller Thomas P. DiNapoli today announced … long-term value, we call on portfolio companies to adopt best practices that benefit their bottom line. More and more … It has consistently been ranked as one of the best managed and best funded plans in the nation. … New York …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-seeks-increased-diversity-pension-funds-portfolio-companies