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DiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… A former treasurer of the Morley Volunteer Fire Co., Cindi Perkins, pleaded guilty to grand larceny in the … Volunteer Fire Company accounts at the Del Lago Resort and Casino and the Turning Stone Resort Casino. Perkins used the …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000DiNapoli: State Pension Fund Releases Annual Investment Return
… and real assets (13.39%) and credit, absolute return strategies and opportunistic alternatives (6.33%). The Fund’s …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-state-pension-fund-releases-annual-investment-returnState Comptroller DiNapoli Releases Municipal Audits
… review progress in implementing the recommendations. Based on limited procedures, it appears that the town has made …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… A 38-year-old Queens woman today was sentenced to five years' probation and paid full restitution after … announced. The defendant, Deanna Hansen, pleaded guilty to felony grand larceny in June. “People who steal from the … death, Hansen accessed her deceased father’s account online to obtain $67,423 through an online payment platform. …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionOperational Advisory No. 8
… an uncashed check will be turned over to the OSC Office of Unclaimed Funds if action is not taken to negotiate the payment or seek … the funds will be turned over to the OSC Office of the Unclaimed Funds on April 30th. It is important that Agencies …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/8-state-check-outreachNYS Common Retirement Fund Contacts
… is responsible for developing and implementing investment strategies to ensure that the Fund remains one of the …
https://www.osc.ny.gov/common-retirement-fund/resources/nys-common-retirement-fund-contactsWhat to Expect from Us
… processed within 90 days from the date of the first letter we sent to you or when we receive your documents online. We'll send you another letter if we need more information or documents. Your claim will be …
https://www.osc.ny.gov/unclaimed-funds/claimants/what-expect-usOpinion 2000-7
… LAW §§801, 802(1)(b),(j), (2)(a): A member of the board of fire commissioners of a fire district located within … the contract. You ask whether a member of a fire district board of commissioners would have a prohibited interest in a … the officer or employee, individually or as a member of a board, has the power or duty to: (a) negotiate, prepare, …
https://www.osc.ny.gov/legal-opinions/opinion-2000-7Opinion 89-65
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST … two of section 802 (General Municipal Law, §803[2]). Based on the foregoing, a town attorney who is an employee or … held public officials to a high standard of conduct and, on occasion, have negated certain actions which, although not …
https://www.osc.ny.gov/legal-opinions/opinion-89-65Opinion 89-64
… principally as a village (see Village Law, Article 17). You indicate that the village/town board of trustees is … the parcels as open space within the village/town. You also indicate that the board of trustees engaged the … before entering into negotiations with the owner. Finally, you indicate that, after extensive negotiations, the board …
https://www.osc.ny.gov/legal-opinions/opinion-89-64Opinion 2003-4
… Further, since the board of fire commissioners, as a body, could not have authorized the purchase of such … power to contract in a board, the board may act only "as a body" and [i]ndividual members … are not, as such, vested … Further, since the board of fire commissioners, as a body, could not have authorized the purchase of such …
https://www.osc.ny.gov/legal-opinions/opinion-2003-4Opinion 88-15
… to consult the Code of Professional Responsibility of the New York State Bar Association. Finally, we note that the …
https://www.osc.ny.gov/legal-opinions/opinion-88-15DiNapoli Announces State Contract and Payment Actions For December 2016
… $4.6 million to 12 local governments for Tioga Downs Casino & Racing and Del Lago Resort & Casino license fee distributions. Office of General Services …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-announces-state-contract-and-payment-actions-december-2016Opinion 88-1
… 880, affd 270 App Div 898, 62 NYS2d 165, app dsmd 296 NY 666; Delihan v O'Dwyer , 197 Misc 950, 97 NYS2d 326, revd on …
https://www.osc.ny.gov/legal-opinions/opinion-88-1State Comptroller DiNapoli Releases Municipal & School Audits
… operations, including controls for wire transfers, online banking, investments, procurement, travel and …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-dinapoli-releases-municipal-school-auditsOpinion 89-21
… highways in a reasonably safe condition, is responsible for removing overhanging or broken branches from trees within … has agreed to maintain, the complaint should be referred for action to the highway superintendent of the other town. … it is unclear whether a town remains potentially liable for injuries to a third party caused by inadequate …
https://www.osc.ny.gov/legal-opinions/opinion-89-21DiNapoli Announces State Contract and Payment Actions for July 2017
… $4.7 million to Buffalo Bills Inc. for working capital and game day operations for the professional football team. $4.3 …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-announces-state-contract-and-payment-actions-july-2017State Comptroller DiNapoli Releases School Audits
… Brian Butry at 518-474-4015 or email: [email protected].ny.us . Attica Central School District – Financial Management … the levels permitted by law at the end of the 2013-14 and 2014-15 fiscal years. District officials did not … the school lunch fund had surpluses in 2012-13 and 2013-14 totaling almost $25,000, the fund realized a deficit of …
https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-school-audits-1XI.10 Third Party Contracting - Contracting "for" the State – XI. Procurement and Contract Management
… the state and requiring the Comptroller’s approval of all such contracts “for” the State. The required clauses can … process to assure compliance with this bulletin and all applicable state laws. Failure to submit the third-party …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi10-third-party-contracting-contracting-stateDiNapoli Announces State Contract & Payment Actions for September 2014
… financial officer, DiNapoli’s office reviews contracts for all state agencies and certain contracts for state public authorities and audits all state payments. … $1.5 million to Metaformers Inc. for consultant services. Gaming Commission $1.3 million to Taft Stettinius & Hollister …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-announces-state-contract-payment-actions-september-2014