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State Agencies Bulletin No. 1770
… schedule for AC-230s (Report of Check Returned for Refund or Exchange). Background To maintain the efficiency of … schedule for AC230s Report of Check Returned for Refund or Exchange …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1770-schedule-submitting-2019-year-end-returned-checksComptroller DiNapoli Releases Municipal Audits
… District , Town of Pierrepont and the City and Town of Poughkeepsie Joint Water Project . “In today’s fiscal … address the town’s long-term priorities. City and Town of Poughkeepsie Joint Water Project – Board Oversight (Dutchess … Woodstock FD Town of Pierrepont and the City and Town of Poughkeepsie Joint Water Project …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-municipal-audits-1Wall Street Bonuses and Profits Decline in 2015
… the broker/dealer operations of New York Stock Exchange (NYSE) member firms—the traditional measure of industry …
https://www.osc.ny.gov/press/releases/2016/03/wall-street-bonuses-and-profits-decline-2015Opinion 90-20
… Sections 9104 and 9105 each further provide that "[t]he provisions of this section shall not be changed, … that it is inconsistent with this conclusion. June 8, 1990 Francis L. Real, Mayor Village of Green Island …
https://www.osc.ny.gov/legal-opinions/opinion-90-20Opinion 89-60
… Inspector (engaged in private business of performing home inspections) GENERAL MUNICIPAL LAW, §§801, 805-a(1)(b), … inspector engaged in the private business of performing home inspections for prospective purchasers of homes does not … inspector also engaging in the business of providing home inspection reports to prospective purchasers of homes …
https://www.osc.ny.gov/legal-opinions/opinion-89-60Opinion 88-67
… if the mayor's partner is hired independently of the partnership and is paid directly as an individual so that none of the compensation goes into the partnership. Nevertheless, the village's code of ethics … is deemed to have an interest in any contract of a partnership of which the officer or employee is a member …
https://www.osc.ny.gov/legal-opinions/opinion-88-67Opinion 97-17
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subject to financial disclosure requirements applicable to State officers. Article 18 of the General Municipal Law (§800 … subject to financial disclosure requirements applicable to State officers, we note that section 73-a of the Public …
https://www.osc.ny.gov/legal-opinions/opinion-97-17Opinion 91-49
… Municipal Corporations, §15.06 [3rd ed.]; Reese v Lombard , 47 AD2d 327, 366 NYS2d 493; County Law, §153[4]; …
https://www.osc.ny.gov/legal-opinions/opinion-91-49Opinion 95-30
… moneys raised by taxes and gifts) GENERAL MUNICIPAL LAW, §11; EDUCATION LAW, §§226, 255; ESTATES, POWERS AND TRUSTS … libraries (General Municipal Law, §§10[1][a], 11[1]). Section 11 authorizes local governments to invest "moneys" … Municipal Law, §11[2]; see also Banking Law, §107-a). Section 11 also authorizes investments in obligations of the …
https://www.osc.ny.gov/legal-opinions/opinion-95-30Opinion 98-8
… which may be made by political subdivisions through the New York State Office of General Service's centralized … section 162[4][b] of the State Finance Law. April 30, 1998 Barbara M. Wiplush, Esq., Assistant Town Attorney Town of …
https://www.osc.ny.gov/legal-opinions/opinion-98-8Opinion 95-17
… by the town. You indicate that the town owns a supply of sand that is in excess of its own needs for the foreseeable future. The town initially acquired this sand as a gift (see 1975 Opns St Comp No. 75-941, … unreported). You ask whether, in lieu of selling the sand and crediting the proceeds to the townwide general fund, …
https://www.osc.ny.gov/legal-opinions/opinion-95-17Opinion 2000-20
… financially support a museum (cf. Arts and Cultural Affairs Law §61.05; Education Law §§253[1], 255[1], 256, 259, … management, retention and disposition (Arts and Cultural Affairs Law article 57-A [§57.13 et. seq.]), those statutes … reference to fire districts (see, e.g., Arts and Cultural Affairs Law §§ 57.07, 57.09; General Municipal Law §§72, …
https://www.osc.ny.gov/legal-opinions/opinion-2000-20Opinion 93-33
… matter, even though the publication contains local news articles and has circulation within the school district. … 130 NYS 761, affd 153 AD 623, 138 NYS 1136 affd 208 NY 621; see gen 24 ALR 4th 822). We express no opinion as to whether the …
https://www.osc.ny.gov/legal-opinions/opinion-93-33Former Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… company that is now defunct, was located at 1854 Cornaga Avenue in Far Rockaway, Queens, and primarily provided … Rockaway in Queens and Williamsburg and Borough Park, in Brooklyn. Comptroller DiNapoli said, "Stealing from the … 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/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedIV.4.F Capital Projects – IV. Accounting Codes - Uses and Descriptions
… Capital projects expenditures include payments made for: The acquisition or construction of the State’s capital facilities including planning, land acquisition, … and economic development projects; and Advances for capital construction costs reimbursable by public …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4f-capital-projectsDiNapoli: Longtime Dunkirk Treasurer Indicted for Embezzling Over $120K From City
… for filing in the first degree in Chautauqua County Supreme Court before Supreme Court Justice Grace M. Hanlon. DiNapoli and Schmidt …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-longtime-dunkirk-treasurer-indicted-embezzling-over-120k-cityDiNapoli Announces State Contract and Payment Actions for August 2014
… to added transparency via his Open Book New York website. Highlights for August 2014: Major Contracts … of Transportation $65 million for inter-city bus service via Hudson Transit Lines ($34.7 million), Adirondack … for the State Homeland Security Program. Department of Civil Service $168.1 million to CaremarkPCS Health LLC for …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-announces-state-contract-and-payment-actions-august-2014DiNapoli Faults Oversight at Public Service Commission of Orders and Agreements
The state Public Service Commission PSC is falling short in monitoring Charter Communications Inc and other utilities in the state
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-faults-oversight-public-service-commission-orders-and-agreementsState Comptroller DiNapoli Releases State Audits
… $101,625 in insufficiently documented consultant costs, vehicle costs, and credit card purchases; $78,474 in consultant costs that were not … which consisted of $16,656 in insufficiently documented vehicle costs, $2,370 in non-reimbursable interest, and $512 …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases Audits
… and Markets – Protection of Managed Pollinators (Honey Bees) (Follow-Up) (2023-F-43) Honey bees are essential to the agricultural industry for the … certain diseases and could improve its efforts to ensure honey bees entering the State are healthy and free from …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-releases-audits