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Opinion 91-20
… and calls which require a greater degree of emergency medical treatment. You ask whether, pursuant to section 122-b … contracts pursuant to Town Law, §184(1) (1991 Opns St Comp No. 91-7, p 15; 1986 Opns St Comp No. 86-13, p 22). In addition, General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-91-20Opinion 90-12
… statute was intended for some useful purpose ( Travelers' Ins. Co. v Louis Padula Co. , 224 NY 397, reh den 225 NY 638; …
https://www.osc.ny.gov/legal-opinions/opinion-90-12DiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… and Finance should increase monitoring and compliance with New York's returnable container deposit law to recover … and certain retailers (deposit initiators) must register with the department and collect the initial deposit. When a … detailing deposits, withdrawals and other information with the department. The department uses the data to …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billOpinion 91-58
… issues discussed in the opinion. REFERENDUM -- Advisory (site plan approval) GENERAL CITY LAW, §30-a: In the absence … not conduct an advisory referendum on the question whether to grant site plan approval and whether a proposed facility … conduct an advisory referendum on the question of whether to grant site plan approval and a favorable determination as …
https://www.osc.ny.gov/legal-opinions/opinion-91-58Three Indicted in Multi-State Prescription Fraud Ring
… Jersey, have been arrested on an indictment charging them with healthcare fraud, healthcare fraud conspiracy, and … 2023 and October 2024, White and Otero provided Washington with the names, dates of birth, and Medicaid identification … system on multiple levels, across several states. Working with our law enforcement partners, we have stopped this …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringAudit Finds Construction Delays in Public Housing Program Across New York State
… to determine the amount of time it took to complete each project after its funding was approved. While work at two … found: $300,000 in funds was approved for a Kingston project in August 2002. The project included replacing … procedures. In Greenburgh, 11 bids were received for the consultant contract. The contract was awarded to the …
https://www.osc.ny.gov/press/releases/2016/05/audit-finds-construction-delays-public-housing-program-across-new-york-stateComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… 43, a resident of Monmouth County, New Jersey, with the crime of Grand Larceny in the Second Degree, a class … thought he could scheme the retirement system and get away with it. He was wrong," said State Comptroller Thomas P. … Port Authority of New York & New Jersey. He died in 2003, with his wife collecting benefits until her death in 2006. …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… State Comptroller Thomas P. DiNapoli, Orange County District Attorney David M. Hoovler, and the New York State Police today announced that Valerie White, of … for allegedly stealing $51,532.64 of her late mother’s pension payments. “Ms. White thought she could get away with …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsNew York’s Economy and Finances in the COVID-19 Era (June 24, 2021)
… Often, these services are performed through live audio or video conferencing. While comprehensive data on telehealth …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-june-24-2021NYS Comptroller DiNapoli: SEC Upholds Shareholders' Right to Seek Racial Equity Audit
… Staff's determination that it was unable to agree with Amazon Inc.’s request to keep the New York State Common … Staffs determination that it was unable to agree with Amazon Incs request to keep the New York State Common …
https://www.osc.ny.gov/press/releases/2021/04/nys-comptroller-dinapoli-sec-upholds-shareholders-right-seek-racial-equity-auditXVIII.1 Capital Projects – XVIII. Capital Projects
… The Division of Budget (DOB) worked with the Office of the State Comptroller (OSC), the Statewide … of Budget Bulletin E-1196 is to provide stakeholders with background and broad guidance related to the PCIP. The … spending from State capital appropriations, must i) comply with the requirements and guidance promulgated in this …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xviii/xviii2-project-costing-changes-pcipComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… Bureau, with support from Supervising Investigator Richard Doyle, Deputy Bureau Chief Antoine Karam, and Bureau … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingDiNapoli Releases State Cash Report
… of $3.9 billion in May were stronger than projected, with collections for the fiscal year now $142.3 million … personal income tax (PIT) collections received in April with the filing of annual returns for the 2014 tax year, as … $8.5 million below projections. The General Fund ended May with a balance of nearly $9.6 billion, which was over $1 …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… Richard L. Cook III, 57, a resident of Atlanta, Ga., with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County Court. Cook is charged with stealing over $200,000 in pension payments from the New … in 2009. “Mr. Cook allegedly thought he could get away with defrauding the state retirement system of over $200,000. …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kDiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… from property tax payments and dog license fees deposited with the town over four years, State Comptroller Thomas P. … personal gain,” DiNapoli said. “Thanks to my office’s work with the New York State Police and Fulton County District … was handled by his Division of Investigations working with his Division of Local Government and School …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementRFQual #22-03 – Independent Medical Examiner Services (Individual Physicians)
… Draft Contract , including Attachment 1 (Fee Schedule) Official Responses to Questions Entities interested in this … and/or addenda to procurements will be posted to the OSC website. This Solicitation is subject to, and shall be … available in full as Appendix D to the contract on the OSC website noted above, or upon email request. All inquiries …
https://www.osc.ny.gov/procurement/rfqual-22-03Administration and Monitoring of Financial Assistance to New York City Businesses
… public benefits in accordance with the project and/or lease agreements. The audit covered the period from July 2013 … decisions regardless of applicant status. Revise NYCIDA’s lease agreement to include penalty clauses that reduce …
https://www.osc.ny.gov/state-agencies/audits/2024/06/12/administration-and-monitoring-financial-assistance-new-york-city-businessesSUNY Bulletin No. SU-337
… IIO, ISO or IWO are eligible to receive an overtime adjustment using one of the new earnings codes. OSC Actions … has created the following new Time Entry Earnings Codes to report overtime adjustments for employees that earn overtime … IIO, ISO, and/or IWO within the same pay period. New OT Adjustment Earnings Code Description Corresponding …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-337-change-overtime-processing-procedures-suny-employeesData Breach
… the chief information security officer of a state entity with which the office shares data of such breach. Memo Bill … the chief information security officer of a state entity with which the office shares data of such breach …
https://www.osc.ny.gov/legislation/data-breachChurchville-Chili Central School District – Procurement (2025M-18)
… to capital improvement projects (CIP) in accordance with statutory requirements and District policies? Audit … Whether using formal competitive bids in accordance with New York State General Municipal Law (GML), requests for … to CIP contracts were competitively procured in accordance with the District’s procurement policies or GML. As a result, …
https://www.osc.ny.gov/local-government/audits/school-district/2025/06/20/churchville-chili-central-school-district-procurement-2025m-18