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DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… 40 people – many seniors – out of more than $10 million in a Ponzi scheme. "These defendants allegedly took advantage … of people who entrusted their financial futures to them in order to steal millions to fund other business enterprises … 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . … …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationOpinion 91-24
… if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. SEWERS AND SEWER SYSTEMS -- Contracts (to … cost of such a contract would be financed by the county in the same manner as other operation and maintenance costs …
https://www.osc.ny.gov/legal-opinions/opinion-91-24Oversight of Select High-Technology Projects
… development programs and has approved billions of dollars in investments since 2013 intended to stimulate job creation and economic growth in high-tech industries across the State. The majority of … the overall employment and investment targets – in some cases, years after construction has been completed. Key …
https://www.osc.ny.gov/state-agencies/audits/2020/08/21/oversight-select-high-technology-projectsOpinion 88-72
… if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. SEWER DISTRICTS -- Establishment (of town … a town sewer district within the county district. This is in reply to your inquiry regarding the formation of a town …
https://www.osc.ny.gov/legal-opinions/opinion-88-72Wage Subsidy and Transitional Employment Programs
To determine if the Office of Temporary and Disability Assistance Office adequately monitors wage subsidies to ensure payments are used as intended and whethe
https://www.osc.ny.gov/state-agencies/audits/2016/03/29/wage-subsidy-and-transitional-employment-programsMedicaid Program - Errors in Identification of 340B Providers in the Medicaid Drug Rebate Program (Follow-Up) (2018-F-14)
To determine the implementation status of the four recommendations made in our initial audit report, Errors in Identification of 340B Providers in the Medicaid...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-18f14.pdfLocal Sales Tax Collections Increase by 3.3 Percent in 2012 Signaling Slower Economic Growth in New York
Local Sales Tax Collections Increase by 3.3 Percent in 2012 Signaling Slower Economic Growth in New York
https://www.osc.ny.gov/files/local-government/publications/pdf/localsalestax0213.pdfOpinion 92-6
Whether a clerk in the highway superintendents office would have a conflict of interest if the superintendent were to award contracts for the repair of town highway equipment to the clerks husband who owns a repair shop
https://www.osc.ny.gov/legal-opinions/opinion-92-6Opinion 92-13
… provided both for apportionment of a county legislative body and for the filling of vacancies in the apportioned legislative body ( Rebeor v Wilcox , 58 AD2d 186, 396 NYS2d 536 affd 44 …
https://www.osc.ny.gov/legal-opinions/opinion-92-13Opinion 90-7
… to any public entity: * * * * (b) where the governing body of a municipality, for whose benefit the public entity …
https://www.osc.ny.gov/legal-opinions/opinion-90-7Implementation of the Security Guard Act
… arrest notifications to ensure security guards remain in compliance with the Act’s requirements. Between April 1, … complies with the Act’s requirements, having processes in place to ensure only individuals meeting the Act’s … including a clearly defined process for following criminal cases and taking action against security guards charged with …
https://www.osc.ny.gov/state-agencies/audits/2021/07/06/implementation-security-guard-actOpinion 89-55
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. POLICE AND POLICE …
https://www.osc.ny.gov/legal-opinions/opinion-89-55Opinion 98-1
… (Memorandum, NYS Office of General Services, July 16, 1991). It was also characterized as intended to "reduce …
https://www.osc.ny.gov/legal-opinions/opinion-98-1Patient Safety Center Activities and Handling of Revenues
… (PSC) and is collecting and utilizing designated revenue for that purpose. Our audit covered the period from April 1, … Law (PHL), a PSC was established within the Department for the purpose of maximizing patient safety, reducing … goals and best practices. The Department is responsible for monitoring compliance with applicable federal and State …
https://www.osc.ny.gov/state-agencies/audits/2021/03/10/patient-safety-center-activities-and-handling-revenuesDiNapoli Announces State Contract and Payment Actions for March 2016
… to the SUNY Research Foundation, $4.3 million grant to Rochester Institute of Technology and $4.5 million grant to … of Transportation $15 million to the Albany Port District Commission for reconstruction at the Port of Albany. … Inc. for construction at the University of Buffalo School of Medicine and Biomedical Science. $2.2 million to …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-announces-state-contract-and-payment-actions-march-2016Opinion 90-11
… did not apply to state and local governments ( National League of Cities v Usery , 426 US 833, 96 S Ct 2465, 49 L … 83 L Ed2d 1016, reversed its earlier decision in National League of Cities , supra and held that the FLSA applies …
https://www.osc.ny.gov/legal-opinions/opinion-90-11Opinion 2002-3
… if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. IMPROVEMENT DISTRICTS -- Dock Districts … districts. Subdivision 10 of section 198 provides, in pertinent part, that, except as otherwise provided by law, …
https://www.osc.ny.gov/legal-opinions/opinion-2002-3Opinion 93-26
… the remainder of district costs by ad valorem assessment. You state that the town has formed an ambulance district and … the district by assessments against benefited properties. You ask whether the district also may charge a fee to persons … costs by ad valorem assessment. October 22, 1993 Myron I. Mandel, Esq., Town Attorney Town of Highlands … Whether …
https://www.osc.ny.gov/legal-opinions/opinion-93-26DiNapoli: Problems Persist at Many Hotels and Motels Used to House Homeless
… State auditors examining hotels and motels used to house the homeless found poor conditions still exist at … missing smoke detectors and garbage in rooms, according to an audit released today by New York State Comptroller … made progress in improving facilities, more work is needed to ensure homeless individuals and families are provided safe …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-problems-persist-many-hotels-and-motels-used-house-homelessOpinion 2002-5
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent …
https://www.osc.ny.gov/legal-opinions/opinion-2002-5