Search
State Audits by Agency or Authority
View audits issued in the last four years by state agency
https://www.osc.ny.gov/state-agencies/audits/by-agencyOpinion 2004-4
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … CONFLICTS OF INTEREST -- Employment Contracts (law partner of school board member as attorney for school … board member, directly or indirectly, receives no benefit from the monies paid by the district, then the board member …
https://www.osc.ny.gov/legal-opinions/opinion-2004-4Opinion 98-3
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … -- Appointment to Office (of town supervisor's business partner) -- Contracts (appointment to office) GENERAL … the supervisor to recuse himself or herself and abstain from voting on matters before the town board which …
https://www.osc.ny.gov/legal-opinions/opinion-98-3Opinion 88-67
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … the opinion. CONFLICTS OF INTEREST -- Legal Services (law partner of village mayor hired as village attorney) GENERAL … employee receives a direct or indirect pecuniary benefit from a contract, an officer or employee is deemed to have an …
https://www.osc.ny.gov/legal-opinions/opinion-88-67Emerging Manager Program
… Fund (the Fund) invests with emerging managers directly, or with the assistance of managers of managers or program … managers in the current CRF portfolio that have graduated from the Emerging Manager Program. The program has … parameters and contact information for each program partner: Public Equities | Private Equities | Fixed …
https://www.osc.ny.gov/common-retirement-fund/emerging-managerState Pension Fund Commits Additional $50 Million to Invest in New York-Based Companies
… Thomas P. DiNapoli announced today. Investments made from this money will be overseen by Graycliff Partners, a new investment partner for the fund and one of 19 investment firms that … seeking capital for growth, to refinance ownership or for early stage investment. The program has returned $293 …
https://www.osc.ny.gov/press/releases/2014/11/state-pension-fund-commits-additional-50-million-invest-new-york-based-companiesDiNapoli: Number of Domestic Violence Victims Rises in 2022
… have experienced sexual violence, physical violence, and/or stalking by an intimate partner during their lifetime. “Domestic violence has a … and sexual assault hotlines statewide increased by 28% from 2015 to 2019. During 2020 and 2021, State Domestic & …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-number-domestic-violence-victims-rises-2022Business Partners
… If you are an attorney, hearing officer or court reporter who takes part in a NYSLRS hearing proceeding, or if you are an independent medical examiner, you may be considered a business partner. For additional information, please see the …
https://www.osc.ny.gov/retirement/business-partnersOpinion 2000-22
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … contract. The attorney should also recuse him or herself from any matter affecting his or her law firm, with those … her law firm. You state that the attorney in question is a partner in a private law firm. In 1998, the law firm was …
https://www.osc.ny.gov/legal-opinions/opinion-2000-22State Agencies Bulletin No. 1100
… Affected Employees Employees currently participating in, or who later elect to enroll their same-sex spouse in the New … provided health benefits to an employee for a domestic partner. Historically, marriages between same-sex couples … Medicare taxes only. OSC will process a weekly input file from the NYS Department of Civil Service to start, cancel or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1100-new-imputed-income-earnings-codes-health-benefits-provided-marriedDiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… with falsifying his time sheets to steal more than $4,000 from his employer, the Center for Instruction Technology and … State Police, who in turn, contacted DiNapoli’s office to partner in the investigation. Fisher, who has been suspended, … online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-bocesDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… of Chad Daley, 52, for allegedly stealing over $8,000 from a nonprofit that maintains snowmobile trails in the … to cash, which was endorsed and cashed by his longtime partner. Daley also allegedly made cash withdrawals from the Snowdrifters’ bank account without authorization or a corresponding purchase order. He took advantage of the …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitLong Island Association for AIDS Care, Inc.
… Long Island residents infected and affected by HIV/AIDS or at risk for infection. The contract, valued at $12 … June 30, 2018. LIAAC rents its principal place of business from the Long Island Network of Community Services (LINCS), a … expenses that benefitted LIAAC’s CEO and the CEO’s life partner; and other expenses which were inappropriate under …
https://www.osc.ny.gov/state-agencies/audits/2014/09/30/long-island-association-aids-care-incDiNapoli Announces $200 Million Commitment for Opportunistic Investments
… "I am pleased to welcome Pine Street as an investment partner for our Emerging Manager Program,”said DiNapoli. … Conference is held in Albany and attracts attendees from across the country. Fund staff and investment partners … more than one million members, retirees and beneficiaries from more than 3,000 state and local government employers. …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-announces-200-million-commitment-opportunistic-investmentsOpinion 89-40
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … department who is self-employed as a sole proprietor or a partner in a partnership may not be reimbursed for actual … Law, §§176[11-a], 176-a). A commissioner is prohibited from serving simultaneously as chief or an assistant chief of …
https://www.osc.ny.gov/legal-opinions/opinion-89-40Investment Advisory Committee
… BlackRock Fixed Income Funds Board James Mitchell Managing Partner JMJ Advisors, LLC Diane C. Nordin, CFA Retired Partner Wellington Management Company, LLP Catherine James …
https://www.osc.ny.gov/common-retirement-fund/resources/investment-advisory-committeeDiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… today in Ulster County Court for stealing nearly $240,000 from the district, State Comptroller Thomas P. DiNapoli … Holley Carnright said. “Comptroller DiNapoli is a valued partner in our efforts to combat fraud crimes in Ulster … which is required by state law; Prohibit the distribution or signing of blank checks; and Seek reimbursement of the …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftDiNapoli: Nearly 1 in 3 Students Were Chronically Absent From School
… 18) in a school year for any reason, excused, unexcused, or for disciplinary reasons. New York state excludes suspensions and extended medical absences from the state’s chronic absenteeism calculation. DiNapoli’s … an attendance index rank metric. SED has also engaged as a partner with the Council on Children and Families, who …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-nearly-1-3-students-were-chronically-absent-schoolDiNapoli Report Looks at New York City Metro Area's Import and Export Economies
… Metropolitan Area accounted for more than $103 billion, or 69%, of the value of goods imported to New York state. In … Valley counties – imported over $103 billion in goods from foreign countries in 2023. The largest source of imports … City area in 2023. Eastern Asia is the nation’s largest partner at over 25% of total import value ($747.2 billion). …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-report-looks-new-york-city-metro-areas-import-and-export-economiesUpstate New York Company Delivers $450,000 Investment Gain To The State Pension Fund
… invested in the company through Trillium Group, a managing partner for the In-State Program, in 2010 ($500,000) and in … jobs within the region," said Kevin Phelps, general partner for Trillium Group. The In-State Private Equity … more than one million members, retirees and beneficiaries from more than 3,000 state and local government employers. …
https://www.osc.ny.gov/press/releases/2015/02/upstate-new-york-company-delivers-450000-investment-gain-state-pension-fund