Search
State Contract and Payment Actions in August
… Fredonia in Chautauqua County. Major Payments Approved Tax Refunds and Credits $454.1 million for 119,948 personal income tax refunds. $125.5 million for 22,081 corporate and other … the Landlord Rental Assistance Program. Other Contract and Payment Rejections and Other Cost Recoveries DiNapoli’s …
https://www.osc.ny.gov/press/releases/2023/09/state-contract-and-payment-actions-augustState Contract and Payment Actions in September
… products in Monroe County. $1.9 million to La Plaza de Virginia Owners LLC for a portion of the demolition and …
https://www.osc.ny.gov/press/releases/2023/11/state-contract-and-payment-actions-septemberState Contract and Payment Actions in May
… Construction Fund $6.6 million with Triton Construction Company LLC for construction management services related to … for assistance with the Health Benefit Exchange, including insurance enrollment and call center operations. $27 million … for enrollment broker services for the Office of Health Insurance Programs. $8.4 million to One Brooklyn Health …
https://www.osc.ny.gov/press/releases/2024/07/state-contract-and-payment-actions-mayEDSS - Revenue Contract / Amendment Help
… What information is required to create a new Revenue Contract / Amendment? The Revenue Contract / Amendment will need to be created in the … can search by the Audit ID or PeopleSoft ID to locate the Revenue Contract / Amendment. EDSS will pull the Revenue … The Revenue Contract Amendment will need to be created in the …
https://www.osc.ny.gov/state-agencies/contracts/edss-revenue-contract-amendment-helpState Health Department Unnecessarily Paid over $1 Billion for Patients Covered by Private Insurance
… The state Department of Health (DOH) paid $1.28 billion in unnecessary Medicaid managed care premiums over a nearly six-year period for enrollees who … Thomas P. DiNapoli. "Glitches in the state Department of Health's payment system and other problems led to over a …
https://www.osc.ny.gov/press/releases/2018/06/state-health-department-unnecessarily-paid-over-1-billion-patients-covered-private-insuranceComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… complaint filed today in New York County Supreme Court charges Alvarez with Offering a False Instrument for Filing … offices, his scheme was exposed and he now faces felony charges." "New York City's public financing system is not a … of public dollars in matching funds, according to the charges. New York City's public campaign finance system is a …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateComptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former City of Rensselaer DPW Commissioner for Stealing Scrap Metal Proceeds
… of the city of Rensselaer Department of Public Works, for teaming with two DPW employees to divert $46,000 from the … and a third to four years. Capuano sold the scrap metal for his personal benefit between 2009 and 2013. "Scrap metal … these employees weren’t pocketing the cash from it for themselves. Using public office for personal gain is a …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-and-ag-schneiderman-announce-felony-guilty-plea-former-city-rensselaer-dpwOpinion 2005-2
… custody of foreign fire insurance tax monies should not permit such monies to be expended for a purpose which the …
https://www.osc.ny.gov/legal-opinions/opinion-2005-2Opinion 88-9
… This opinion represents the views of the Office of the State …
https://www.osc.ny.gov/legal-opinions/opinion-88-9State Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… Office, the State Department of Education, and the New York City Department of Education to ensure that all children … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandOpinion 96-21
Whether the procedures of Town Law 202b authorize the replenishment of sand and the installation of a sandfilled geotube at a townowned beach
https://www.osc.ny.gov/legal-opinions/opinion-96-21Opinion 92-37
… that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Extension (necessity to obtain approval of … COMPTROLLER -- Powers and Duties (approval of extension of fire district) TOWN LAW, §§172-d, 173: The extension of a fire … Whether the extension of a fire district to add the territory of the dissolved adjoining …
https://www.osc.ny.gov/legal-opinions/opinion-92-37Opinion 91-44
… §167 and the regulations promulgated thereunder were to permit a commissioner to pay the employer contribution for …
https://www.osc.ny.gov/legal-opinions/opinion-91-44Opinion 93-4
… This opinion represents the views of the Office of the State … Finance Law, §33.00(a) provides that every bond resolution shall be adopted by at least a two-thirds vote of the voting … there is no difference in the number of votes necessary to pass a bond resolution by a two-thirds or three-fifths vote …
https://www.osc.ny.gov/legal-opinions/opinion-93-4XVI.4.D Receivables Other Than Income Taxes and Federal Grants – XVI. Financial Reporting
… Policy References: Section 40-a of the State Finance Law generally sets forth the basis for recognizing an … loan receivable is set forth in Section 40-a of the State Finance Law. State money is appropriated and subsequently … most frequently for capital purposes. The State Finance Law requires that no loans shall be made until a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4d-receivables-other-income-taxes-and-federal-grantsComptroller DiNapoli and Attorney General James Announce Sentencing of Former Mount Vernon Government Official
… General Letitia James and Comptroller Thomas P. DiNapoli today announced the sentencing of the former City of Mount … Vernon Mayor Richard Thomas and a public relations firm. Today in Westchester County Supreme Court, Porcari was … General Letitia James and Comptroller Thomas P DiNapoli today announced the sentencing of the former City of Mount …
https://www.osc.ny.gov/press/releases/2020/09/comptroller-dinapoli-and-attorney-general-james-announce-sentencing-former-mount-vernon-governmentOversight of Selected Fiscal Aspects of Homeless Shelter Services
… services are delivered as efficiently as possible. Under this plan, homelessness prevention and homeless rehousing … to rationalizing shelter provider rates. We recognize that this audit was conducted while DHS was in the midst of … structural and organizational changes that resulted from this operational review. As part of this reorganization, DSS …
https://www.osc.ny.gov/state-agencies/audits/2017/10/10/oversight-selected-fiscal-aspects-homeless-shelter-servicesHomeless Outreach Services in the New York City Subway System
… one year after being reported as placed. Additionally, this client was placed in a different shelter than what was … to a shelter at a future time. (Officials later retracted this, indicating instead that placement is counted only when …
https://www.osc.ny.gov/state-agencies/audits/2020/01/16/homeless-outreach-services-new-york-city-subway-systemImplications for the Future – 2023 Financial Condition Report
… recovery relative to the nation will heighten those risks. For example, nearly three years after the end of … services and other essential programs. In recent years, for example, new federal funding has helped to extend health … COVID-19 recovery funding helped support State spending for both pandemic needs and new initiatives. However, that …
https://www.osc.ny.gov/reports/finance/2023-fcr/implications-futureState Comptroller DiNapoli Releases Audits
New York State Comptroller Thomas P DiNapoli announced today the following audits have been issued
https://www.osc.ny.gov/press/releases/2020/09/state-comptroller-dinapoli-releases-audits-0