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DiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageOpinion 88-4
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Powers …
https://www.osc.ny.gov/legal-opinions/opinion-88-4DiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townDiNapoli: Audit Recommends Labor Department Step Up Investigations of Violations in NYC
… in civil money penalties. New York’s DOL reported a sharp increase – of 68% – in child labor law violations in the …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nycOpinion 89-13
… furnishing the required security after advertisement for sealed bids in the manner prescribed by section 103. … therein and, therefore, does not provide an exception for purchases of used equipment from private sources (33 Opns … 1958, p 439). Further, there is no other similar exception for purchases of used equipment from private entities. …
https://www.osc.ny.gov/legal-opinions/opinion-89-13DiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… State Comptroller Thomas P. DiNapoli, Albany County District … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … State Comptroller Thomas P DiNapoli Albany County …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksDiNapoli: As Share of New Yorkers Without Health Insurance Reached New Low, Disparities Persisted Among Black, Asian, and Latino Populations
… From 2010 through 2021, the percentage of New Yorkers without health insurance declined every year to … the state in 2010 (11.9%), according to an analysis by New York State Comptroller Thomas P. DiNapoli. Rates of uninsured …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-share-new-yorkers-without-health-insurance-reached-new-low-disparities-persisted-among-blackDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… New York State Comptroller Thomas P. DiNapoli and Social Security … instead, the SSA questioned him. He stated that she was out of the country on an extended tour of Europe and only reachable by e-mail. …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedDiNapoli Analysis Finds Sharp Decline in Homeless Veterans in New York
… owe them our gratitude and support,” DiNapoli said. “With federal support, New York is leading the way in reducing … 2021, representing 4.2% of the state’s population. Robust Federal Support Helps Lower Number of Homeless Vets The most … reductions have been driven by policy and funding at the federal level that began in 2010 with release of the first …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-analysis-finds-sharp-decline-homeless-veterans-new-yorkDiNapoli Announces $200 Million Commitment for Opportunistic Investments
… with the New York State Common Retirement Fund to help increase access to the best investment talent in the emerging …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-announces-200-million-commitment-opportunistic-investmentsDiNapoli: Local Sales Tax Collections Up 1.4% in Third Quarter
… quarter last year, according to a report released today by State Comptroller Thomas P. DiNapoli. Eight of the 10 regions in the state, including New York City, saw collections rise. “Local sales tax collections …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-local-sales-tax-collections-up-1-point-4-percent-third-quarterIntergovernmental and Community Affairs
… (C) 845-325-4359 [email protected] Office of Unclaimed Funds Events Leah Solomon Office of the State …
https://www.osc.ny.gov/igcaState Comptroller DiNapoli Releases Audits
… higher-risk transactions. Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2019/02/state-comptroller-dinapoli-releases-auditsDiNapoli Announces State Contract and Payment Actions for January 2017
… for Aquarium of Niagara participation in the Niagara USA Discovery Pass. $1.7 million to the Scenic Hudson Land Trust …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-announces-state-contract-and-payment-actions-january-2017Opinion 2002-12
You ask whether a village may combine its sewer water and street departments with the sewer water and street departments of another village
https://www.osc.ny.gov/legal-opinions/opinion-2002-12-0Opinion 2002-12
… MUNICIPAL COOPERATION -- Sewers (combining two village sewer departments) -- Streets and Highways (combining two … agreement (see, e.g., 1996 Opns St Comp No. 96-7, p 18; NY Const, art VIII, §1, art IX, §1[c]; General Municipal Law … and repair its streets, and operate and maintain its sewer system and water system (see Village Law, arts. 6, 11 and 14) …
https://www.osc.ny.gov/legal-opinions/opinion-2002-12Opinion 95-19
… 606, 268 NYS2d 564; cf . Cherey v City of Long Beach , 282 NY 382 at 390). Accordingly, it is our opinion that a city …
https://www.osc.ny.gov/legal-opinions/opinion-95-19Opinion 91-2
… (authority of State Comptroller to request information for the purpose of determining conflicts of interest) … (authority of State Comptroller to request information for the purpose of determining conflicts of interest) NEW … certain outside employment and business interests in order for the Comptroller to determine the possible existence of …
https://www.osc.ny.gov/legal-opinions/opinion-91-2Opinion 96-19
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-96-19Opinion 88-13
… General Municipal Law, §802 contains several exceptions for contracts which would otherwise be prohibited by section … contract. Finally, subdivision 2(a) provides an exception for interests arising as a result of stock ownership or … conflict of interest in contracts of the agency. For example, he would be deemed to have an interest in …
https://www.osc.ny.gov/legal-opinions/opinion-88-13