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Opinion 2007-1
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … Whether the procurement of paratransit services by a county falls within the professional services exception of General Municipal Law …
https://www.osc.ny.gov/legal-opinions/opinion-2007-1NYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
… employees and the company's shareholders." A derivative lawsuit allows shareholders to take legal action on behalf of … of the company. Among its requests for relief, DiNapoli's lawsuit seeks to have Wynn Resorts' take "necessary actions …
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directorsDelaware County Industrial Development Agency – Project Monitoring and Website Transparency (2025M-88)
… [read complete report – pdf] Audit Objective Did Delaware County Industrial Development Agency (DCIDA) officials … Did Delaware County Industrial Development Agency DCIDA officials properly …
https://www.osc.ny.gov/local-government/audits/county/2025/12/19/delaware-county-industrial-development-agency-project-monitoring-and-websiteDiNapoli and Rice Halt Pension Scam
… Public Corruption Bureau and Asst. District Attorney Andrew Weiss, Deputy Chief of District Attorney Rice’s …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Eric T. Schneiderman announced today the unsealing of a one-count indictment charging Jimmie Buie, a resident of … Buie allegedly profited over $23,000 from his mother's death by stealing her retirement checks," said State … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… prosecute public corruption across New York." In July, a Queens County jury found Wills guilty of five felony counts … this matter further would not have been in the taxpayers' best interest. Under these circumstances, the Attorney … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsOxford Academy and Central School District – Lead Testing and Reporting (S9-25-12)
… and what remedial actions were planned or enacted. Because there is no information on the lead levels of the 173 water … corrective action. A written corrective action plan (CAP) that addresses the findings and recommendations in this … 2 As of December 22, 2022, schools are now required to test for lead in the water every three …
https://www.osc.ny.gov/local-government/audits/school-district/2025/08/01/oxford-academy-and-central-school-district-lead-testing-and-reporting-s9Town of Edinburg – Town Supervisor’s Records and Reports (2025M-68)
… (Town) Supervisor (Supervisor) maintain complete, accurate and current accounting records and reports? Audit Period January 1, 2024 – January 31, 2025 … Area A town supervisor must maintain complete, accurate and current accounting records and reports for informed …
https://www.osc.ny.gov/local-government/audits/town/2025/12/12/town-edinburg-town-supervisors-records-and-reports-2025m-68DiNapoli: State Education Department Missed Red Flags of Proprietary Schools' Financial Trouble
… The State Education Department’s (SED) weak enforcement of licensing requirements for non-degree proprietary schools let … or no analysis of schools’ fiscal records prior to their licensing them. For example, in their examination of records … statement and OEDS are submitted and approved before licensing schools; and Use the authority provided by the Law, …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-state-education-department-missed-red-flags-proprietary-schools-financial-troubleXIV.1 Outstanding Check Outreach and Escheatment – XIV. Special Procedures
… to notify the payee: by first class mail, no less than 90 days prior to the applicable reporting date; April 30 th of … than $1,000. This must be sent to a payee not less than 60 days prior to the applicable reporting date; April 30 th of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv1-outstanding-check-outreach-and-escheatmentState Contract and Payment Actions in August
… distributions from the Tioga Downs, Rivers, Montreign and Del Lago casinos to 26 local governments. $7.5 million for …
https://www.osc.ny.gov/press/releases/2021/09/state-contract-and-payment-actions-augustState Contract and Payment Actions in August
… at the New York State Fair including $3.5 million with Green Meeting Ninjas Inc. and $3 million with KTG Illinois … for the New York City watershed. $9.3 million with Green Thumb Environmental Beautification Inc. for a range of …
https://www.osc.ny.gov/press/releases/2022/09/state-contract-and-payment-actions-augustState Contract and Payment Actions in December
… Office of the State Comptroller approved 1,898 contracts for state agencies and public authorities valued at $33.9 … & Substance Abuse Services $1 million with New York City for substance abuse prevention and intervention specialists. … with Booker T. Washington Community Center in Auburn for the Advantage After School Program. Office of the State …
https://www.osc.ny.gov/press/releases/2020/02/state-contract-and-payment-actions-decemberApplying for Benefits – State Police Plan
… To apply for all Retirement System benefits, you must file the … of the State Comptroller in a timely manner. You can file for a service retirement benefit online. Sign in to your … Summary’ area of your Account Homepage and click “Apply for Retirement.” Paper forms are available on our Forms page …
https://www.osc.ny.gov/retirement/publications/1518/applying-benefitsDiNapoli Releases Bond Calendar for First Quarter
… planned sale of obligations for the state, New York City, and their major public authorities during the first quarter … scheduled for this month, $1.45 billion for February and approximately $1.93 billion for March. The first quarter … $5.68 billion during the fourth quarter of 2015 and $2.44 billion during the first quarter of 2015. The State …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-releases-bond-calendar-first-quarterNYS Comptroller DiNapoli Announces Coal Investments Under Review
… reporting; and increasing revenue from low-carbon or green technologies. Companies that fail the Fund’s assessment …
https://www.osc.ny.gov/press/releases/2020/01/nys-comptroller-dinapoli-announces-coal-investments-under-reviewOpinion 2002-5
… This opinion represents the views of the Office of the State Comptroller at the time it was … LAW §§6-c, 11, 247; LOCAL FINANCE LAW §11.00(a): A town may provide in its proposed budget an appropriation of … invested in accordance with General Municipal Law §11. A town also may issue bonds to finance the acquisition of …
https://www.osc.ny.gov/legal-opinions/opinion-2002-5DiNapoli Audit: Pre-K Special Education Provider Spent $2.5 Million in Unallowed Expenses
… can recover the misspent funds.” Shared staff at Starting Point Services divided their hours between the school’s … related services program. The state reimburses Starting Point, and other providers, for the cost of their SEIT … for reimbursement. But DiNapoli’s audit found Starting Point did just that. Starting Point submitted 100 percent of …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-audit-pre-k-special-education-provider-spent-25-million-unallowed-expensesCUNY Bulletin No. CU-594
… the Term of 10/20/2010 – 11/30/2017 as a way to recognize excellence in performance or increased responsibilities … later Eligibility Criteria To be eligible to receive the $2,500.00 CUNY Discretionary Assignment Differential, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-594-city-university-new-york-cuny-discretionary-assignmentNYS Comptroller Thomas P. DiNapoli Statement on Former Avon Police Chief Sentencing
… New York State Comptroller Thomas P. DiNapoli released the following statement today on … New York State Comptroller Thomas P DiNapoli released the following statement today on …
https://www.osc.ny.gov/press/releases/2025/06/nys-comptroller-thomas-p-dinapoli-statement-former-avon-police-chief-sentencing