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DiNapoli: State Should Improve Financial Literacy Efforts
… New York state should improve its track record when it comes to … older New Yorkers. OTDA: Get feedback from Summer Youth Employment Program participants to identify strengths and …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-state-should-improve-financial-literacy-effortsOpinion 92-5
… purpose for fair and adequate consideration. 23 Opns St Comp, 1972, p 35, 20 Opns St Comp, 1964, p 86 and 16 Opns St Comp, 1960, p 485 are … and reasonable ( Blank v Browne , 217 App Div 624, 216 NYS 664). In order to assure that municipalities properly …
https://www.osc.ny.gov/legal-opinions/opinion-92-5Opinion 2001-1
… CONSTITUTIONAL LAW -- Gifts and Loans (authority to pay overtime compensation in excess of Fair Labor Standards … PUBLIC OFFICERS AND EMPLOYEES -- Compensation (overtime pay in excess of Fair Labor Standards Act minimum … must be made pursuant to a pre-existing, detailed overtime plan adopted by the village board that sets forth the terms, …
https://www.osc.ny.gov/legal-opinions/opinion-2001-1Former Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… said: “As he admitted today, Albert Melin betrayed the trust placed in him by the Patterson Fire Department, … no longer be able to take advantage of those who put their trust in him.” According to the allegations contained in the …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisCUNY Bulletin No. CU-679
… for Pay Period 5C. The Earnings Code AJR must be reported as follows: Earnings Begin Date: Enter the first date to be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-679-cuny-skilled-trade-auto-mechanic-retroactive-raisesDiNapoli: NYC Retail Sector Battered by Pandemic
… Loans (EIDLs) and the Small Business Administration’s Loan Forgiveness programs, while nonretail businesses sought …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-nyc-retail-sector-battered-pandemicCUNY Bulletin No. CU-658
… for Pay Period 15C. The Earnings Code AJR must be reported as follows: Earnings Begin Date: Enter the first date to be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-658-cuny-retroactive-salary-rate-increases-locksmithsOpinion 91-62
… thereto for village purposes. You state that the village is wholly contained within the school district and that the … 1-102 does not expressly state that only property which is no longer needed for village purposes may be conveyed ( cf … the village board has first determined that the property is no longer needed for village purposes (see, e.g., 1988 …
https://www.osc.ny.gov/legal-opinions/opinion-91-62Comptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… accepted straw donations orchestrated by Mendez and one of her employees at the Tremont Crotona Day Care Center in the … non-profit to contribute to Alvarez in 2013. Mendez and her colleague allegedly distributed contribution cards to …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… from the Briarcliff Manor Fire Department. Thanks to my ongoing partnership with United States Attorney Geoffrey …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000Comptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… in combating fraud." "As we allege, the defendant stole tens of thousands of dollars that was intended to help … Margaret Garnett said, "This defendant embezzled tens of thousands of dollars from a day care in the Bronx, … of families using the day care services at the 1984 Daly Avenue location of Tremont Crotona Inc., which were …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli: Audit Uncovers $425 Million in Missed Medicaid Drug Rebates
… the department to rebates it missed out on, according to a report released today by State Comptroller Thomas P. … a new drug rebate administration and management services contractor will begin processing drug rebates in the second quarter of 2018, and they are working with the contractor to improve the quality of the drug rebate process …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-audit-uncovers-425-million-missed-medicaid-drug-rebatesHealth Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program
… of Health (DOH) needs to improve its monitoring of New York’s Lead Poisoning Prevention Program on the local level … regional offices are not consistently conducting on-site reviews of local health departments that carry out the … audit looked at the program’s administration outside New York City. As of June 1, 2018, 27 of the 56 local health …
https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-programDiNapoli: Audit Shows Health Department Overpaid Certain Medicaid Managed Care Premiums
… insurance corporations and the Metropolitan Transportation Business Tax (MTA surcharge) – levied against for-profit MCOs …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-audit-shows-health-department-overpaid-certain-medicaid-managed-care-premiumsDiNapoli: Many SUNY Campus Foundations Operating Without Contracts or Proper Oversight
… audit. Read the report , or go to: http://osc.state.ny.us/audits/allaudits/093018/sga-2018-16s93.pdf Find out how your …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-many-suny-campus-foundations-operating-without-contracts-or-proper-oversightComptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… City of Mount Vernon Corporation Counsel Lawrence Porcari for abusing his position as a public official by engaging in … in the First Degree, all class E felonies. According to documents filed with the Westchester County Court, Porcari allegedly misappropriated funds from the City …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… the providers for their claims. DiNapoli’s office audits Medicaid payments on a routine basis to make sure … Read the report , or go to: http://www.osc.state.ny.us/audits/allaudits/093017/15s74.pdf For access to state and …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpaymentsDiNapoli Audit Finds Lax Oversight of Medicaid Payments May Have Cost Taxpayers Nearly $300 Million
… pays medical bills that a third-party insurer should have covered, and not enough is being done to make sure Medicaid recovers that money, according to an …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-audit-finds-lax-oversight-medicaid-payments-may-have-cost-taxpayers-nearly-300-millionDiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… York's returnable container deposit law to recover all the funds the state is entitled to from bottlers and beverage … initial deposit. When a bottle or can is not returned, the unclaimed deposit is held by the deposit initiator, who must remit 80 percent of any unclaimed bottle deposits to the state on a quarterly basis. …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billDiNapoli: More Needs to Be Done to Provide Mental Health Training to School Staff
… found they did not provide mental health training to all staff for the 2020-21 school year by Sept. 15, as … lacked some or all the recommended components, including how to access crisis support and recognizing warning signs … Turn to.” Only seven of the districts provided guidance on how to access crisis support. “Trauma and stress-related …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-more-needs-be-done-provide-mental-health-training-school-staff