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Proposed Regulations
… identification of and the amount of State appropriated funds used for the contract; (vi) the full name and address … follows: (l) a statement of any transaction transferring funds to other State or local authorities or agencies or to …
https://www.osc.ny.gov/legislation/proposed-regulationsDiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… gain,” said State Comptroller DiNapoli . “Thanks to my partnerships with District Attorney Nneji, the FBI, and …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planOpinion 88-76
… pertinent part, as follows: "1. * * * All moneys received from taxes or other public sources shall be kept as a … authenticated vouchers, except that moneys received from taxes and other public sources for the support of a … bank accounts for the deposit of moneys received from taxes or other public sources. However, since ultimate …
https://www.osc.ny.gov/legal-opinions/opinion-88-76DiNapoli: Neighborhood Banks Helping Stabilize, Revitalize City Communities
… to cash a check, open a savings account, or apply for a loan," DiNapoli said. "The state's Banking Development … that provide financial services to communities that show a real need for retail banking services. Having a local … growth, job creation and family savings. I am proud that my office and New York state have been able to deposit $20 …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-neighborhood-banks-helping-stabilize-revitalize-city-communitiesDiNapoli Releases Year-End and April Cash Reports
… Financial Plan released earlier this month, according to the April Cash Report released today by State Comptroller … of the Budget has released a Financial Plan that responds to the April shortfall. The recent tax collections are … that the economy remains unpredictable and we need to be cautious as we look ahead to the remainder of the …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsArchived: Legislative Session 2017–2018
… conflicts of interest by state officers and employees in state procurements, prohibiting conflicts of interest by … a state contractor and state authority contractor code of business ethics and conduct. Constitutional Amendment … to limitations on state-supported debt; and providing for the repeal of certain provisions upon expiration thereof …
https://www.osc.ny.gov/legislation/archived-legislative-session-2017-2018Kingston Housing Authority – Board Oversight (2020M-103)
… and bank reconciliations were not achieved. $6.51 million in disbursements and bank transfers were made without review or approval. $1,035 in management fees were incorrectly billed. Financial system … B includes our comment on an issue that was raised in the Authority’s response letter. … Determine whether the …
https://www.osc.ny.gov/local-government/audits/public-authority/2021/02/05/kingston-housing-authority-board-oversight-2020m-103Opinion 97 - 12
… This opinion represents the views of the Office of the State Comptroller at the time … engineer who appears before the board) GENERAL MUNICIPAL LAW, §§801, 805-a: An arrangement whereby the recording … be prohibited from performing services for the engineering firm in relation to any matter before, or to come before, the …
https://www.osc.ny.gov/legal-opinions/opinion-97-12Audit Recommends Improvements to NFTA Capital Planning
… on the inventory list could not readily be distinguished from less essential items – even with a detailed analysis of …
https://www.osc.ny.gov/press/releases/2016/04/audit-recommends-improvements-nfta-capital-planningIX.1 Accounting for Federal Grants – IX. Federal Grants
The purpose of this chapter is to explain terminology policies and procedures used in connection with federal grant accounting drawdowns and reporting
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix1-accounting-federal-grants-overviewOverpayments for Services Also Covered by Medicare Part B (Follow-Up)
… of the two recommendations made in our audit report, Overpayments for Services Also Covered by Medicare Part B (Report 2012-S-27). Background Many of the State’s Medicaid …
https://www.osc.ny.gov/state-agencies/audits/2015/06/26/overpayments-services-also-covered-medicare-part-b-followCity of Yonkers – Budget Review (B20-6-6)
The purpose of our budget review was to identify issues which impact the City of Yonkers financial condition in the current and future years
https://www.osc.ny.gov/local-government/audits/city/2020/06/24/city-yonkers-budget-review-b20-6-6Selected Aspects of Collection of Bridge and Tunnel Tolls and Fees
… by Mail. Under Tolls by Mail, cameras are used to take pictures of the license plates, and toll bills are mailed to …
https://www.osc.ny.gov/state-agencies/audits/2017/11/14/selected-aspects-collection-bridge-and-tunnel-tolls-and-feesOpinion 90-4
… preventing damage to property within the village resulting from floods or erosion, construct drains, culverts, dams and … of the State Constitution which prohibits municipalities from giving or loaning money or property to or in aid of any … dredging, minor repairs or cleaning out as are necessary from time to time for the preservation and restoration to …
https://www.osc.ny.gov/legal-opinions/opinion-90-4Opinion 2000-21
… fire district located within a village may be removed from the district if the village were to become a city. We …
https://www.osc.ny.gov/legal-opinions/opinion-2000-21DiNapoli: MTA'S Homeless Outreach Program Didn't Do Much Outreach
… auditors found that BRC was only doing a fraction of the work it is required to do under its contract. The MTA … told auditors they expect BRC workers to spend most of their time — 4-5 hours per 8.5 hour shift — performing … 2.2 hours per shift doing outreach. They spent the bulk of their time — 4.5 hours on average — in the office. …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-mtas-homeless-outreach-program-didnt-do-much-outreachPresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… funds by falsifying business records for The Gingerbread Learning Center, Inc., a pre-school serving special needs … January 2015 and August 2015, an audit of The Gingerbread Learning Center conducted by the State Comptroller’s Office … Dennis Mosesman and Elsie Mosesman. The Gingerbread Learning Center was in contract with the City of New York to …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsDiNapoli Announces New Technology Investment Through Contour Venture Partners
… Bounce Exchange, a New York City-based technology company specializing in boosting … Venture Partners, an investment partner of the New York State Common Retirement Fund (Fund), New York State …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-announces-new-technology-investment-through-contour-venture-partnersOpinion 2004-1
… St Comp No. 93-24, p 42; cf . Wells v Town of Salina , 119 NY 280). We find no statute that expressly or by necessary …
https://www.osc.ny.gov/legal-opinions/opinion-2004-1Public Housing Modernization Program – Administration of Selected Projects Outside of New York City
… Purpose To assess the effectiveness of the Division of Housing and … Housing Modernization Program (Program) funds awarded to selected public housing authorities located outside of New … chosen for three restructured projects; Questionable change orders for items that should have been competitively …
https://www.osc.ny.gov/state-agencies/audits/2016/05/12/public-housing-modernization-program-administration-selected-projects-outside-new-york-city