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DiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds
… York State Comptroller Thomas P. DiNapoli, Genesee County District Attorney Kevin T. Finnell, and the New York State … and attempted to hide her crime,” DiNapoli said. “I thank District Attorney Finnell and the State Police for their …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-town-alexander-clerk-arrested-allegedly-stealing-nearly-3000-taxpayer-fundsDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… of how dedicated police work and strong law enforcement partnerships are succeeding in tackling pension fraud. The … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checksMember & Retiree E-News Archive — 2024
… Sign up to make sure you receive the latest Retirement System member and retiree news. December … Retiree Earnings Limit Power of Attorney June 2024 New Laws Affect NYSLRS Benefits Members: Benefit Improvements for … Online 10 Things All NYSLRS Members Should Know … The latest Retirement System news for NYSLRS members and retirees …
https://www.osc.ny.gov/retirement/publications/member-retiree-e-news-archive-2024State Contract and Payment Actions in July
… or lack of documentation. Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2019/08/state-contract-and-payment-actions-julyState Contract and Payment Actions in October
… addiction treatment centers. Department of Corrections and Community Supervision $16.3 million for registered nurses, … LLC for busing services for the Niagara Wheatfield School District. $1.1 million with Human Touch Translations, LTD. to … Mental Health & Substance Abuse Program. Empire State Development Corporation $99.8 million to Moynihan Station …
https://www.osc.ny.gov/press/releases/2018/12/state-contract-and-payment-actions-octoberOpinion 2000-11
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND … the position vacant. Upon reconsideration, we believe the express language of section 32(2) and the legislative history … appointed by the town board, the deputy, under the express language of former section 32(2), served at the …
https://www.osc.ny.gov/legal-opinions/opinion-2000-11Opinion 92-52
… 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. PUBLIC AUTHORITIES -- … in one or more banks and/or trust companies in the state designated by the authority ... All deposits of such …
https://www.osc.ny.gov/legal-opinions/opinion-92-52Comptroller DiNapoli Releases State Audits
… of its authorized advance accounts by transferring the funds to an unrelated account without notifying the Office of the State Comptroller of the change. Two funds had shortages that originated prior to 2011, but the … have been turned over to the State Comptroller’s Office of Unclaimed Funds and that individual troops did not always …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-auditsState Health Department Should Improve Enforcement of Nursing Home Violations
… an audit that called for more oversight of providers of adult day care services. “The state Health Department needs …
https://www.osc.ny.gov/press/releases/2016/02/state-health-department-should-improve-enforcement-nursing-home-violationsDiNapoli Announces State Contract and Payment Actions for August 2016
… field is level and taxpayers get the best value for their money. These independent audits also help ensure payments are …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-announces-state-contract-and-payment-actions-august-2016Opinion 2006-8
… This opinion represents the views of the Office of the State Comptroller at the time it was … bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- Employee Benefit Accrued Liability Reserve Fund (use … of any accumulated leave credit. As such, it does not fall within the definition of “employee benefits” under General …
https://www.osc.ny.gov/legal-opinions/opinion-2006-8Opinion 88-39
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. BAIL MONEYS -- Disposition (cash bail on felony complaint held by town court and forfeited while …
https://www.osc.ny.gov/legal-opinions/opinion-88-39Opinion 88-27
… This opinion represents the views of the Office of the State Comptroller at the time it was … Benefits (termination of paid fire department) GENERAL MUNICIPAL LAW, §207-a: A village which has terminated its … disabled prior to termination of the department, his full salary under this statute unless there is a voluntary …
https://www.osc.ny.gov/legal-opinions/opinion-88-27State Contract and Payment Actions in February
… payments. More information on these contracts and payments is available at Open Book New York . Major Contracts Approved …
https://www.osc.ny.gov/press/releases/2023/03/state-contract-and-payment-actions-februaryOpinion 94-13
… engaging in prohibited employment requires an adversarial hearing at which the municipality has the burden of proof. … (cf. General Municipal Law, §207-a[1], pertaining to the waiver of payments and medical treatment or hospital care for … of payments under section 207-a requires an adversarial hearing at which the municipality has the burden proof (see …
https://www.osc.ny.gov/legal-opinions/opinion-94-13VII.9 Overview – VII. State Revenues and Appropriated Loan Receivables
… Fringe Benefits and Indirect Costs will be paid from Federal and other dedicated revenue funds of the State. Fringe Benefits costs refer to those disbursements … should enter a new waiver request in SFS which, once approved at the agency level, will be routed to DOB for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii9-overviewVII.9 Fringe Benefits and Indirect Costs – VII. State Revenues and Appropriated Loan Receivables
… Fringe Benefits and Indirect Costs will be paid from Federal and other dedicated revenue funds of the State. Fringe Benefits costs refer to those disbursements … should enter a new waiver request in SFS which, once approved at the agency level, will be routed to DOB for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii9-fringe-benefits-and-indirect-costsState Comptroller DiNapoli Releases Municipal & School Audits
… operations. The board did not adopt the water and sewer rates that were charged to customers or audit the clerk’s … at 29 meetings. Officials paid $6,772 more than federal per diem rates for meals provided at 34 meetings. Western Suffolk …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-municipal-school-auditsOpinion 2000-22
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … (contract with town attorney's law firm); (town attorney or town attorney's law firm representing clients before town … in a pre-existing contract between the town and his or her law firm. The attorney, however, would be required to …
https://www.osc.ny.gov/legal-opinions/opinion-2000-22DiNapoli Releases Sunset Park Economic Snapshot
… Brooklyn, New York City and our entire region and we in government must do everything we can to protect and grow this …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-releases-sunset-park-economic-snapshot