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Opinion 91-33
… All moneys paid into a court of the unified court system, other than a town or village court, pursuant to the …
https://www.osc.ny.gov/legal-opinions/opinion-91-33Sexual Harassment Policy for the Office of the State Comptroller
… another employee’s body or poking another employees’ body; Rape, sexual battery, molestation or attempts to commit these …
https://www.osc.ny.gov/sexual-harassment-policyComptroller DiNapoli Releases Municipal Audits
… were generally up-to-date and complete. However, the clerk does not make an entry into the court and trust fund register … Project – Board Oversight (Dutchess County) The board does not ensure the joint water project is operated in … with the intermunicipal cooperation agreements. The board does not require the city to make its quarterly estimated …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases Municipal Audits
… – Information Technology (2013M-351) While the county does have certain information technology user policies, they … for reasonable department expenditures. However, the board does not provide adequate oversight of department financial … development projects in Genesee County. However, the board does not verify data provided by businesses applying for …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-municipal-audits-1Opinion 97-3
… revisions to the provisions of articles 10, 11 and 14 of the Real Property Tax Law in relation to the procedures …
https://www.osc.ny.gov/legal-opinions/opinion-97-3Medicaid Program – Reducing Medicaid Costs for Recipients With End Stage Renal Disease
… ESRD have been eligible for Medicare benefits. This allows state Medicaid programs to transfer some of the medical costs …
https://www.osc.ny.gov/state-agencies/audits/2017/03/01/medicaid-program-reducing-medicaid-costs-recipients-end-stage-renal-diseaseOpinion 92-27
… rendered. The opinion may no longer represent those views if, among other things, there have been subsequent court … may honor the council member's request. At the outset, we note that the council member may not make the donation by … assignment in that it is a revocable authorization and does not create any enforceable right in any third party (see …
https://www.osc.ny.gov/legal-opinions/opinion-92-27Response to Human Trafficking
… 2024, utilizing only $254,722 (25%) of $1 million awarded by OTDA despite being halfway through its contract. For the …
https://www.osc.ny.gov/state-agencies/audits/2025/03/17/response-human-traffickingFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… sentencing, which will include making restitution. The case against Laniado is presently pending in court. District … him. After further investigation, DiNapoli referred the case to the Queens District Attorney's Office and the two … Detective Bureau and his Economic Crimes Bureau. The case was investigated by Comptroller DiNapoli's Division of …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedIX.8.C Payments to the U.S. Treasury and U.S. Department of Education – IX. Federal Grants
… an audit disallowance, or any scenario where there is no new cash being posted to SFS, and an expenditure is being …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8c-payments-us-treasuryOpinion 92-10
… that bear on the issues discussed in the opinion. ABANDONED AND LOST PROPERTY -- Money (unclaimed redemption … ABANDONED PROPERTY LAW, §§300(1)(h), 500(1)(b), 501: A village acting as its own fiscal agent, or a banking … upon expiration of the required holding period. Article V of the Abandoned Property Law contains provisions which …
https://www.osc.ny.gov/legal-opinions/opinion-92-10Unified Court System Bulletin No. UCS-84
… and later to increase the employee’s Location Pay ( LOC ) from $1,230.00 to $1,264.00 and Location Pay Mid-Hudson ( LMH ) from $615.00 to $632.00. Agency Actions in Pay Period 1L … Record Number, Employee Name, Earn Code, Grade, Salary Plan, Bargaining Unit, and Additional Pay Amount. NHRP 704 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-84-april-1-2005-general-salary-increase-and-location-pay-increaseState Comptroller DiNapoli Releases Municipal Audits
… $60,000. Town of Ontario – Information Technology, Financial Management and Procurement (Wayne County) The board … Town officials also did not adequately segregate online banking duties and did not dedicate a separate … to limit access to online bank accounts. Town of Preston – Financial Management (Chenango County) The board did not …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Farms Generate $4.8 Billion for New York's Economy
… New York state's farms generated $4.8 billion in revenue, with 15 agricultural products ranked in the top five nationwide, according to a report released … and grapes. The report found New York's U.S. rankings rose in 2017 compared to 2011 in milk, snap beans and maple syrup. …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-farms-generate-48-billion-new-yorks-economyDiNapoli: SUNY Downstate Failed to Get Its Money's Worth From Cost-Cutting Consultant
… a consultant $34 million for a plan to help the hospital out of financial trouble, but a report released today by … (PMA), which it charged to SUNY Downstate while working on this project. "SUNY Downstate's fiscal problems were severe … is included in the audit . For a copy of the report, visit: …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-suny-downstate-failed-get-its-moneys-worth-cost-cutting-consultantState Police Bulletin No. SP-100
… To notify the Division of State Police of the procedures for processing Fitness Bonus Payments. Affected Employees … Officers in Bargaining Unit 17 and Investigators and Senior Investigators in Bargaining Unit 62 Background … maximum bonus payment is $734.50. For Investigators and Senior Investigators in Bargaining Unit 62, the minimum bonus …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-100-fitness-bonus-payment-fiscal-year-2006-07DiNapoli: Consumers Should Read Fine Print On Gift Cards This Holiday Season
… often last minute purchases,” DiNapoli said. “Last year, my office received nearly $11 million from expired gift … office is currently holding more than $14.5 billion in unclaimed funds from uncashed checks, bank accounts, stocks and more. To find out if you are owed money, visit www.osc.state.ny.us . … …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-consumers-should-read-fine-print-gift-cards-holiday-seasonDiNapoli Releases Bond Calendar for Fourth Quarter
… P. DiNapoli today announced a tentative schedule for the planned bond sales for the state, New York City and their major public authorities during the fourth quarter of 2018. The planned sales of $6.91 …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-releases-bond-calendar-fourth-quarterNYS Common Retirement Fund Reports Second Quarter Results
… Retirement Fund’s (Fund) estimated return in the second quarter of the State Fiscal Year 2018-2019 was 3.47 percent … the stock market rollercoaster, and maximize sustainable investment returns over the long-term." The Fund's estimated … Retirement Funds Fund estimated return in the second quarter of the State Fiscal Year 20182019 was 347 percent for …
https://www.osc.ny.gov/press/releases/2018/11/nys-common-retirement-fund-reports-second-quarter-resultsState Comptroller DiNapoli Releases School Audits
… to provide taxpayers the assurance that their money is being spent appropriately and effectively." Salamanca City … board oversight. Find out how your government money is spent at Open Book New York . Track municipal spending, …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-school-audits