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Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme
… State Comptroller Thomas P. DiNapoli and New York State Attorney General Eric T. Schneiderman today announced the … Three other defendants, David Cohen, William Rapfogel and Joseph Ross, previously pleaded guilty in the case. Further …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickbackSelected State Agencies’ Roles in Financial Literacy (Follow-Up)
… of implementation of the five recommendations included in our initial audit report, Selected State Agencies’ Roles in Financial Literacy (Report 2020-S-53 ). About the Program In recent decades, financial literacy has emerged as a key …
https://www.osc.ny.gov/state-agencies/audits/2024/10/23/selected-state-agencies-roles-financial-literacy-followState Comptroller DiNapoli Releases Audits
… been issued. Empire State Development – COVID-19 Pandemic Small Business Recovery Grant Program (2023-S-10) Empire State … in the original goals of the Program when awarding grants, instead favoring a first-come, first-served …
https://www.osc.ny.gov/press/releases/2025/05/state-comptroller-dinapoli-releases-auditsWall Street Bonuses Rose In 2012
… Comptroller Thomas P. DiNapoli. “Wall Street is still in transition, but it is slowly adjusting to changes in its economic and regulatory environment,” DiNapoli said. "Profits and bonuses rebounded in 2012, but the industry is still restructuring. Despite its smaller …
https://www.osc.ny.gov/press/releases/2013/02/wall-street-bonuses-rose-2012Opinion 89-42
… known as "Treasury Direct." Under this system, no physical security is issued, the security being evidenced only by an account master record and a description of the security in a securities portfolio associated therewith in …
https://www.osc.ny.gov/legal-opinions/opinion-89-42DiNapoli: MTA Avoided A Fiscal Crisis, Now It Has To Convince Riders To Come Back
… burden is now on the MTA to improve the region’s transit system and win riders back, while keeping its budget … reductions to service, or disinvestment in the system. Capital and Debt It is currently uncertain how large the MTA’s 2025-2029 capital program will be or how it will be funded. The MTA is …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-mta-avoided-fiscal-crisis-now-it-has-convince-riders-come-backState Agencies Bulletin No. 1811
… reallocation. These employees require manual processing for payments such as performance advances or longevity. Going … Actions OSC has created NYS position numbers in PayServ for downward reallocated titles for each agency with employees affected by the change. For …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1811-new-procedure-maintaining-job-data-information-employees-reallocatedMaternal Health
… January 2018 through December 2023. About the Program One key indicator of the overall health of a population is its … press release, nationally, severe morbidity cases are on the rise, increasing from 146.8 per 10,000 discharges in … and an objective to decrease the rate of severe morbidity. Key Findings While DOH has made progress in addressing the …
https://www.osc.ny.gov/state-agencies/audits/2024/07/30/maternal-healthCUNY Bulletin No. CU-342
… Professional Staff Congress (PSC) are eligible for annual Increments. Existing increment codes were not adequate to … applied increment payments. January - January increments will be identified with a four digit increment … due an increment during the next scheduled application of increments are identified using ‘01 01 .’ Employees with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-342-new-increment-codes-psc-titlesOpinion 95-23
… may, in determining the form of vouchers to be presented for audit, permit the statement by the town officer whose action gave rise or origin to a claim to be based on that officer's review of documentation … unreported; 26 Opns St Comp, 1970, p 209). Section 118(1) does not prescribe the particular details of the statement to …
https://www.osc.ny.gov/legal-opinions/opinion-95-23Opinion 92-36
… police district plans to petition the county legislature for authorization to install the E911 system for residents of the district. You suggest that the language … of every service supplier within such municipality to pay for the costs associated with obtaining and maintaining the …
https://www.osc.ny.gov/legal-opinions/opinion-92-36Opinion 92-12
Whether a disabled firefighter forfeits his or her entitlement to payments and benefits pursuant to General Municipal Law 207a upon becoming selfemployed or performing uncompensated services such as volunteer work
https://www.osc.ny.gov/legal-opinions/opinion-92-12Opinion 2006-5
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … to mandatory referendum) TOWN LAW §27(1); MUNICIPAL HOME RULE LAW §23(2)(e): A town board may reduce the salary … not more than one fiscal year (Town Law §27[1]; Municipal Home Rule Law §24[2][h]; see, e.g., 1981 Opns St Comp No. …
https://www.osc.ny.gov/legal-opinions/opinion-2006-5DiNapoli: Thruway Authority Toll Increases Should Be Last Option
… schedule of systemwide toll increases to begin in 2024, but a new report from State Comptroller Thomas P. … its revenue estimates. The Thruway should also provide better documentation and disclosure of the assumptions used … efficiency and transparency. In addition, savings from better coordination with other state agencies or authorities …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-thruway-authority-toll-increases-should-be-last-optionOpinion 90-15
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. POLICE AND POLICE … Neither section 150, nor any other provision of State law, however, provides for the establishment of the …
https://www.osc.ny.gov/legal-opinions/opinion-90-15XII.10.C Verifying Vendor Licenses, Certifications, Registrations, Insurance, and Qualifications – XII. Expenditures
… Overview and Policies: The purpose of this section is to remind Business Units to verify vendor qualifications prior to making payment when the vendor is: required to be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10c-verifying-vendor-licenses-certifications-registrations-insurance-and-qualificationsCorporate Governance
… System’s 1.2 million members, retirees, and beneficiaries by helping portfolio companies manage risk and generate … his fiduciary duty, Comptroller DiNapoli uses his voice as a major investor to identify and mitigate risk, and improve … Against Executive Compensation, Lead Director and Chair of the Leadership Development and Compensation …
https://www.osc.ny.gov/common-retirement-fund/corporate-governanceState Agencies Bulletin No. 1445
… spelling of the Employee Name. Effective immediately, do not submit the Employee’s Social Security number, in part … moves into or out of NYC during the current year, we do not issue refunds for the income taxes paid. Any refund … to agencies, employees or other third parties. Please do not ask them to contact OSC. Please refer employees to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1445-general-tax-tipsOpinion 2005-9
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … EDUCATION LAW §§1901, 1914, 2102-a: A board member of a central high school district who is also an elected …
https://www.osc.ny.gov/legal-opinions/opinion-2005-9Opinion 88-68
… (whether application for subdivision approval constitutes a contract) -- Disclosure of Interest (application for … meaning of General Municipal Law, §800(2), and, even if it does, it is not clear whether Article 18 would apply to a … or employee is deemed to have an interest in the applicant when he, his spouse, or their brothers, sisters, parents, …
https://www.osc.ny.gov/legal-opinions/opinion-88-68