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Opinion 91-15
… the imposition of such a financial burden on a private party and the public benefit to be achieved therefrom ...." ( …
https://www.osc.ny.gov/legal-opinions/opinion-91-15Comptroller DiNapoli Releases State Audits
… selected for review were appropriate. For a track coach, however, officials did not enforce Office of State … balances to be returned on a timely basis. The track coach routinely overestimated the amount of advance funds … he had over $87,000 in outstanding advances. Also, the coach consistently returned unused advance funds more than …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-releases-state-auditsXII.5.I Prompt Payment Interest – XII. Expenditures
… SECTION OVERVIEW AND POLICIES New York State Finance Law (SFL) §179-f requires the State to pay vendors promptly (within 30 days for most … 15 days for qualified Small Business vendors. When the State fails to pay the vendor by the Net Due Date, the State … New York State Finance Law 179f requires the State to pay vendors …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5i-prompt-payment-interestSome NY Schools Not Reporting Bullying or Harassment
… what you look like or where you come from, we all deserve full equality and the chance to succeed, especially within …
https://www.osc.ny.gov/press/releases/2017/10/some-ny-schools-not-reporting-bullying-or-harassmentTown of Willsboro – Town Clerk/Tax Collector (2025M-92)
… was sentenced to five years’ probation and ordered to pay full restitution of nearly $90,000 for stealing funds from …
https://www.osc.ny.gov/local-government/audits/town/2025/11/26/town-willsboro-town-clerktax-collector-2025m-92NY State Comptroller DiNapoli Doubles Low Emissions Index Investment to $4 Billion
… to the New York State Common Retirement Fund's (Fund) low emissions equities index, doubling its investment. The … Investment Officer Vicki Fuller . "The success of our low emissions index ensures its ability to expand further in … Comptroller DiNapoli for doubling the investment to the low emissions index fund," said Peter M. Iwanowicz, …
https://www.osc.ny.gov/press/releases/2018/01/ny-state-comptroller-dinapoli-doubles-low-emissions-index-investment-4-billionState Comptroller DiNapoli Releases Audits
… the issues identified in the initial report. Department of Health (DOH) Medicaid Program: Improper Fee-for-Service … job they were hired for or promoted into. New York City Health and Hospitals Corp. (H+H): Controls Over Equipment … additional actions are warranted. New York State Health Insurance Program: UnitedHealthcare: Out-of-Network Providers …
https://www.osc.ny.gov/press/releases/2019/02/state-comptroller-dinapoli-releases-auditsMilitary Service Credit
… for this service in any other public retirement system in New York State; and Apply for and purchase military service …
https://www.osc.ny.gov/retirement/members/military-service-creditCorporate Governance
… Retirement Fund continues to advance corporate governance and stewardship practices that protect and enhance long-term shareholder value. The Fund’s Corporate … Governance Program engages public portfolio companies and investment managers to ensure they are managing factors …
https://www.osc.ny.gov/common-retirement-fund/corporate-governanceFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… actions." District Attorney identified the defendant as Ira Kurmen, 55, of Hewlett, Long Island. In December 2017, … Thomas P. DiNapoli notified ICDC and specifically, Ira Kurmen, that it planned to conduct a routine audit of …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialComptroller DiNapoli and A.G. Schneiderman Announce Conviction and Sentencing of Florida Man For Theft of Over $180,000 in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney … stole over $180,000 in pension benefits issued by the New York State and Local Employees Retirement System to his … of Mr. Schusteritsch proves once again that stealing from New York State's pension system is risky business," said …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-and-sentencing-florida-man-theft-overAuditors Find Safety Hazards at Pre-K Facilities in New York City
… to improve oversight of the UPK program. The department’s full response is included in the final report. Read the audit …
https://www.osc.ny.gov/press/releases/2019/06/auditors-find-safety-hazards-pre-k-facilities-new-york-cityDiNapoli: Audit Finds More Than $16 Million in Medicaid Cost Savings
… actions have been and will be taken to address them. DOH's full response is included in the complete audit. Read the …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-finds-more-16-million-medicaid-cost-savingsDiNapoli: Health Departments Need to Clean Up Act on Food Safety
… and DOH’s own district offices. The 21 counties without full-service health departments rely on DOH’s district … agreed with the audit’s findings. The department’s full response is included in the complete audit. Read the …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-health-departments-need-clean-act-food-safetyDiNapoli: Better Oversight Needed for Youth Jobs Programs
… the Departments of Labor and Tax and Finance, did not ensure that participating businesses hired only people … and for eligible employees. Steps might include, but not be limited to: Modifying form instructions to clarify how … found that the state agencies overseeing the program did not ensure that participating businesses hired only people …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-better-oversight-needed-youth-jobs-programsComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… New York State Comptroller Thomas P. DiNapoli and Attorney … the conviction of Tammy Banack, a resident of Kirkville, New York, of the crime of Grand Larceny in the Third Degree, … stealing over $67,000 in pension benefits issued by the New York State and Local Retirement System to her deceased …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli: NYC Projects Budget Surplus For 2017, But Faces Risks With Federal Budget Cuts
… totaling $98 million in FY 2017, mostly from continued weakness in business tax collections. However, the April Plan …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-nyc-projects-budget-surplus-2017-faces-risks-federal-budget-cutsDiNapoli: $1 Million in License Plate Contributions Sit Unused by State
… Trust Fund, auditors reviewed the Autism Awareness Fund, Drive Out Diabetes Fund and the Multiple Sclerosis Fund. … and $12,000. In SFY 2014-15, contributions totaled just under $10,000 and in SFY 2015-16, contributions are just over … fiscal years. SFY 2015-16 contributions were just over $3,000. The Multiple Sclerosis Fund had two consecutive years …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-1-million-license-plate-contributions-sit-unused-stateOpinion 90-21
… ... and to be stamped or otherwise marked with the date of presentation". Those claims must be available for …
https://www.osc.ny.gov/legal-opinions/opinion-90-21Opinion 89-9
… LOST PROPERTY -- Compensation of Employees (disposition of unclaimed paycheck of deceased employee) PUBLIC OFFICERS AND EMPLOYEES -- Compensation (disposition of unclaimed paycheck of deceased employee) SURROGATE'S COURT PROCEDURE ACT, §1310: A municipality may pay the unclaimed wages of a deceased employee who died intestate to …
https://www.osc.ny.gov/legal-opinions/opinion-89-9