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Opinion 2003-5
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … of the cancer, constitutes presumptive evidence that it was incurred in the performance and discharge of his or … may be entitled to as a member of the System. Accordingly, it is our opinion that the line-of-duty presumption in …
https://www.osc.ny.gov/legal-opinions/opinion-2003-5Halfmoon Town Supervisor Sentenced To 12 Months In Prison
… will be held accountable. I’m proud to have worked with my partners in state and federal government to bring this …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonNew York City Economy Continues to Set Records
… its largest and longest job expansion since the end of World War II and the city has been the driving force … are national and global risks that could affect the pace of future growth.” The city added 820,400 jobs between 2009 and 2018, more than every state in the nation outside of California, Texas, Florida and New York. Still, most of …
https://www.osc.ny.gov/press/releases/2019/04/new-york-city-economy-continues-set-recordsSeized Assets Program
… with complete and/or updated information, including case disposition status, number and value of assets, and …
https://www.osc.ny.gov/state-agencies/audits/2014/12/23/seized-assets-programOpinion 92-34
… The opinion may no longer represent those views if, among other things, there have been subsequent court cases or … the Justice Court Fund in the State Comptroller's Office. You have inquired with respect to the mandatory parking … or a court result in a finding of liability, or conviction for the violation of any statute, local law, ordinance or …
https://www.osc.ny.gov/legal-opinions/opinion-92-34Debt – 2023 Financial Condition Report
… general obligation bond ratings were assigned as follows: AA+ by Fitch Ratings; Aa1 by Moody’s Investors Service; and AA+ by Standard & Poor’s (S&P) Rating Services. These ratings …
https://www.osc.ny.gov/reports/finance/2023-fcr/debtDiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… DiNapoli, Attorney General Letitia James and New York City Department of Investigation Commissioner Margaret Garnett announced the … to justice.” “Corrupting the election process is a crime that deserves a serious penalty," said New York City …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeDiNapoli Releases Executive Budget Report
… health care, education, transportation and clean water programs. Potential cuts or significant policy changes in … formula, the largest component of school aid, to allocate resources to districts with the greatest needs while … announced tariffs on the U.S.’s largest trading partners, Canada, Mexico and China. The proposed tariffs on Canada …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-releases-executive-budget-reportDiNapoli: NYC Projects Surplus in the Current Year but Faces Budget Risks in the Years Ahead
… continued strong revenue collections and the reallocation of unneeded reserves, but the city faces significant budget … through 2022. In addition, the city faces the prospects of future risks, which could make balancing the budget more … since World War II. Employment reached a new record of 4.4 million in 2017, 615,000 higher than the prerecession …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-nyc-projects-surplus-current-year-faces-budget-risks-years-aheadComptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… New York State Comptroller Thomas P. DiNapoli and Attorney General Barbara D. Underwood today announced the … of former New York City Council candidate Albert Alvarez and former Tremont Crotona Day Care Center Executive Director … Instrument for Filing in the First Degree. "Mr. Alvarez and Ms. Mendez allegedly schemed to funnel straw donations to …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… Council on Jewish Poverty (“Met Council”), each have been sentenced to five years of probation and will each pay $1.5 million in … stole $1.5 million each from Met Council. To date, they have each paid back $1 million to Met Council. "This broad … Metropolitan Council on Jewish Poverty Met Council each have been sentenced to five years of probation and will each …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… New York State Comptroller Thomas P. DiNapoli, Attorney General … Crotona Day Care Center Program Director Anna Mendez on one count of grand larceny in the second degree, a class C … and families and used it for her own personal use," said State Comptroller DiNapoli. "Now, thanks to my partnership …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… Thomas P. DiNapoli and Attorney General Letitia James today announced that former New York City Council candidate … Leader Joel Rivera. In 2013, Alvarez ran for Rivera’s seat in the 15th New York City Council District, but he was … Crotona Day Care Center. “Mr. Alvarez thought he could game New York City's public campaign finance system through …
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 and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… WESTCHESTER – New York State Comptroller Thomas P. DiNapoli and New York Attorney General Letitia James today announced the arrest and indictment of the City of Mount Vernon Corporation … State Comptroller and Attorney General offices have worked together to fight corruption through their Joint Task Force …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonNYC Budget Is Balanced but Risks Are Growing
… The New York City Mayor’s preliminary executive budget for FY 2020 is balanced, but there are risks, including proposed drops in … City’s coffers,” DiNapoli said. “Still, there are risks on the horizon, and Mayor de Blasio’s efforts to find additional … The New York City Mayors preliminary executive budget for FY …
https://www.osc.ny.gov/press/releases/2019/03/nyc-budget-balanced-risks-are-growingComptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… to divert $46,000 from the city by pocketing the cash from scrap metals acquired as part of their jobs with the city. … "These defendants conspired with their supervisor to steal scrap metal from the city taxpayers and line their pockets. … documents filed in court, surveillance videos from a local scrap yard showed Foust and Clark cashing in items discarded …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… before Chief U.S. District Court Judge Gary L. Sharpe in federal court in Albany, announced by State Comptroller … Special Agent in Charge of the Albany Division of the Federal Bureau of Investigation along with Attorney General … Hartunian, Attorney General Eric Schneiderman and the Federal Bureau of Investigation for their partnership with us …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsOpinion 96-20
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … VILLAGE BOARD -- Police and Police Protection (abolishment of police department) -- Powers and Duties (abolishment of … police department which was established by a resolution of the village board adopted may be abolished by resolution …
https://www.osc.ny.gov/legal-opinions/opinion-96-20DiNapoli: State Needs to Ensure Timely Execution of Contracts with Not-For-Profits
… State agencies were late more than 77 percent of the time in approving contracts with not-for-profit providers (NFPs) in 2014, according to a report released today by State Comptroller Thomas P. DiNapoli. The late … from 2013 when contracts were late 87 percent of the time, a review of the trend for more than two decades …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-state-needs-ensure-timely-execution-contracts-not-profitsUse, Collection, and Reporting of Infection Control Data (Follow-Up)
… such as nursing homes. Within weeks after the first case was identified, COVID-19 infection and death rates among …
https://www.osc.ny.gov/state-agencies/audits/2023/12/20/use-collection-and-reporting-infection-control-data-follow