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X.10 Record Retention for Vendor Records – X. Guide to Vendor/Customer Management
… SECTION OVERVIEW AND POLICIES This section informs Business Units of the Office of the State Comptroller’s (OSC) record retention requirements related to vendor registration in the Statewide Financial System (SFS). OSC’s … auditors will require access to documentation from the Business Unit to support information that is entered into the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x10-record-retention-vendor-recordsNew York State Comptroller DiNapoli Statement on Former Orange County IDA Officials Guilty Plea
… County District Attorney David M. Hoovler and the New Windsor Police, we were able to bring their crimes to light …
https://www.osc.ny.gov/press/releases/2021/06/new-york-state-comptroller-dinapoli-statement-former-orange-county-ida-officials-guilty-pleaTown of Geddes - Account Clerk's Salary and Benefits and Cash Disbursements (2019M-56)
… report - pdf] Audit Objective Determine whether the salary and benefits paid to the account clerk (clerk) were … Determine whether the salary and benefits paid to the account clerk clerk were …
https://www.osc.ny.gov/local-government/audits/town/2020/01/17/town-geddes-account-clerks-salary-and-benefits-and-cash-disbursements-2019m-56Health and Safety of Children in Foster Care (Follow-Up)
… of implementation of the six recommendations included in our initial audit report, Health and Safety of Children in Foster Care (Report 2016-N-2 ). About the Program Our … of implementation of the six recommendations included in our initial audit report Health and Safety of Children in …
https://www.osc.ny.gov/state-agencies/audits/2019/12/18/health-and-safety-children-foster-care-followViolating the Terms of a DRO – Divorce and Your Benefits
… will supersede any other designation. Problems can occur when a DRO is not on file at the time of a member’s … are considered marital property and may be divided when a marriage ends Guide to Domestic Relations Orders …
https://www.osc.ny.gov/retirement/members/divorce/violating-terms-droOpinion 88-30
… the district) -- Connections (requiring property owners to connect to a district water system) TOWN LAW, §§130(15), … by ordinance, may require district property owners to connect to a district water system in the proper exercise of … board to require that a property owner in a water district connect to the water district water system. You state that …
https://www.osc.ny.gov/legal-opinions/opinion-88-30Opinion 2000-23
… that bear on the issues discussed in the opinion. POLICE AND POLICE PROTECTION -- Police Chief (entitlement to salary increase of additional … the entitlement to a salary increase by a village chief of police pursuant to General Municipal Law …
https://www.osc.ny.gov/legal-opinions/opinion-2000-23DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… the defendant allegedly claimed that Conmac Funding was an insurance company and her money had to be paid back in … were told that the money would be used to finance premium insurance loans. Instead of investing the money into Conmac, … scams are eventually detected under the watchful eye of law enforcement," said United States Postal Inspector …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… T. Schneiderman today announced the arrest and indictment of, as well as a civil asset forfeiture action against, Arkady Goldin, 39, of Brooklyn, and Value Pharmacy, Inc. ("Value"), located at … defrauding the New York State Medicaid program out of millions of dollars. Goldin, an owner of Value, is charged …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyOpinion 94 - 23
… -- Extension (of district located within two towns) TOWN LAW, §§170, 172-d: In the case of the extension of a … if the proposed extension is upon petition pursuant to Town Law, §170(1), the town board of the town in which the extension is to be … Whether joint action by the town boards of both towns is necessary to extend the fire …
https://www.osc.ny.gov/legal-opinions/opinion-94-23Opinion 90-49
… -- Commissioners (compensation) WORDS AND PHRASES -- "Per day" (for purposes of compensation to improvement district commissioners) TOWN LAW, §214: Where … that an improvement district commissioner who does not work a full day is entitled only to a proportionate share of …
https://www.osc.ny.gov/legal-opinions/opinion-90-49Opinion 89-41
… DISTRICTS -- Powers and Duties (establishment of service award program); (referendum requirement); (necessity of public hearing) VOLUNTEER FIREFIGHTERS -- Service Award Program (establishment of); (referendum requirement); … LAW, §179: A mandatory referendum to establish a service award program for the volunteer firefighters of a fire …
https://www.osc.ny.gov/legal-opinions/opinion-89-41Opinion 89-12
… -- (propriety of engineer, who intends to bid, preparing specifications and supervising work) CONFLICTS OF INTEREST - … work, on a construction project when the engineer also is a one-half owner of a construction firm which may bid on … a prefabricated building. You also state that the district is considering retaining the engineer to inspect and approve …
https://www.osc.ny.gov/legal-opinions/opinion-89-12DiNapoli: One-in-Four Homeless Shelter Clients with Serious Mental Health Issues Were Not Placed in a Mental Health Shelter
… New Yorkers, particularly those with mental health and substance abuse issues, according to an audit released … can have serious implications. It’s my hope that DHS uses the audit findings and recommendations to improve its … psychotic episodes and was found to not have taken his medication, but there was no change in his shelter placement. …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-one-four-homeless-shelter-clients-serious-mental-health-issues-were-not-placed-mental-healthOversight of Kendra’s Law
… Health (OMH) is effectively monitoring Assisted Outpatient Treatment (AOT) to provide reasonable assurance that existing … and potential AOT recipients receive their court-ordered treatment. Our audit covered the period from April 2019 to … Health OMH is effectively monitoring Assisted Outpatient Treatment AOT to provide reasonable assurance that existing …
https://www.osc.ny.gov/state-agencies/audits/2024/02/08/oversight-kendras-lawXI.12.B Contract Assignments – XI. Procurement and Contract Management
… must be reviewed on a case by case basis and may not be approved if such transfer would be arbitrary and capricious … must be signed by an agency-authorized signatory, approved by the Attorney General's office, and sent to the … Contracts for OSC approval, if the contract was originally approved by OSC. Agencies are reminded that contract …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12b-contract-assignmentsDiNapoli Statement on Sentencing of Special Education Provider
… “Today’s sentencing of Morton Kramer, the former executive director of IncludED Educational Services, … Todays sentencing of Morton Kramer the former executive director of IncludED Educational Services …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-statement-sentencing-special-education-providerDiNapoli: Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Theft
… from barbecue and pancake breakfast fundraisers. Mason’s wife, Victoria Coleman-Mason, was convicted of petit …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-former-crystal-beach-fire-department-treasurer-sentenced-more-82000-theftOverview – Improving the Effectiveness of Your Claims Auditing Process
… The Office of the New York State Comptroller (OSC) has written this … as a resource for those governing bodies and officials who are responsible for the audit of claims. It also is our hope that the information contained … The Office of the New York State Comptroller OSC has written this guide …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/overviewDiNapoli Recovers $42K From Woman Who Stole From State and Local Retirement System
… New York State Comptroller Thomas P. DiNapoli and the New York State Police announced the sentencing of Bonnie S. … to Dutchess County District Attorney William Grady and the New York State Police for their work on this case." Robertson … New York State Comptroller Thomas P DiNapoli and the New York …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-recovers-42k-woman-who-stole-state-and-local-retirement-system