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XI-A.9 Receiving – XI-A. Purchasing
… AND POLICIES Overview The purpose of this section is to provide guidance to ensure that agencies receive the goods and services they … on documentation to support accounts payable vouchers and how to verify a payment is appropriate, please see Chapter …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a9-receivingOversight of Direct Placement of Children
… in place to ensure that children placed in the direct care of relatives or a suitable person via Family Court Act … 26, 2019. About the Program OCFS oversees the State’s child welfare system, and its Central Office is responsible for supervising and coordinating child welfare services, which are administered by 58 Local …
https://www.osc.ny.gov/state-agencies/audits/2020/03/02/oversight-direct-placement-childrenOpinion 2010-1
… the opinion. PARKS AND RECREATION -- Moneys in Lieu of Park Land (use of to fund the purchase of a portion of a parcel to be dedicated … 2d 469, 124 S Ct 1883; see also Dolan v City of Tigard , 512 US 374, 129 L Ed 2d 304, 114 S Ct 2309; cf . J oy …
https://www.osc.ny.gov/legal-opinions/opinion-2010-1-0Opinion 2010-1
… the opinion. PARKS AND RECREATION -- Moneys in Lieu of Park Land (use of to fund the purchase of a portion of a parcel to be dedicated … 2d 469, 124 S Ct 1883; see also Dolan v City of Tigard , 512 US 374, 129 L Ed 2d 304, 114 S Ct 2309; cf . J oy …
https://www.osc.ny.gov/legal-opinions/opinion-2010-1Comptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… member items and contracts. Before Rapfogel, David Cohen was Met Council’s executive director, and after Rapfogel took over in 1993, Cohen served as a consultant to the nonprofit. The conspiracy began in 1992, when Cohen devised a scheme with Joseph Ross of Century Coverage …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilDiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… Thomas P. DiNapoli and Brooklyn District Attorney Eric Gonzalez today announced the arrest of Latrenda Dixon for the … sister,” DiNapoli said. “My thanks to District Attorney Gonzalez for his continued partnership in safeguarding the …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checksSelected Wage Investigation Procedures (Follow-Up)
… The 69 cases included 13 cases for which more than 360 days passed before first contact occurred. We also …
https://www.osc.ny.gov/state-agencies/audits/2024/02/16/selected-wage-investigation-procedures-followDiNapoli: Former Fulton County Snowmobile Club President Pleads Guilty to Stealing $17K from Nonprofit
… DiNapoli, Fulton County District Attorney Mike Poulin and New York State Police Superintendent Steven G. James announced … of his plea agreement, Daley paid full restitution to the club. “Chad Daley abused his position to enrich himself with …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-fulton-county-snowmobile-club-president-pleads-guilty-stealing-17k-nonprofitOpinion 2006-10
… property in question includes a town garage and a water tower. You do not indicate whether the water tower was constructed as a water district improvement (see … to the general fund, town-wide. In the case of a water tower, the application of the lease revenues would be …
https://www.osc.ny.gov/legal-opinions/opinion-2006-10Health Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program
… is a serious issue and the department needs to make sure all lead-poisoned children get the services they need.” DOH … and ensuring that local health departments are using all means available to them to ensure follow-up services are … local health departments to perform follow-up services for all children with elevated lead levels as required by the …
https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-programDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… YORK - New York State Comptroller Thomas P. DiNapoli and Attorney General Letitia James today announced that former New York City Council … . "Thanks to my partnership with Attorney General Letitia James and the New York City Department of Investigations, his …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… politicians, according to the charges. Fraud at nonprofits can hurt some of the most vulnerable in our city, in this … important case." Mendez allegedly collected money from the parents of families using the day care services at the 1984 Daly Avenue location of Tremont Crotona Inc., which were stored in a safe …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… Gary L. Sharpe in federal court in Albany, announced by State Comptroller Thomas P. DiNapoli with United States … at any level of government, whether in our state Capitol or in the counties and towns within the Northern …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsOpinion 94-3
… by (for proceeding to improve road pursuant to Town Law, §200) STREETS AND HIGHWAYS -- Improvements (financing expenses for street improvements against abutting owners); (necessity to … owners or upon the board's own motion, to improve a street, highway, private road or right-of-way, and assess the …
https://www.osc.ny.gov/legal-opinions/opinion-94-3DiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… General (ED OIG), Eastern Region, announced today that Syracuse City School District teachers Jason Cecile and … by filing a complaint online at investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsDiNapoli: State Needs to Improve Services for Vulnerable Adults
… The State Office of Children and Family Services is not adequately overseeing adult protective … information. Of the 20 reviews sampled: 13 didn’t have the number of open referrals being assessed. 10 didn’t list how … progress notes to verify that actions taken for the client were appropriate. These notes are vital to track …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-state-needs-improve-services-vulnerable-adultsOpinion 99-7
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … fire department has no treasurer. Except as provided by special act, foreign fire insurance tax moneys may be … the members of the fire department or company, as the case may be, determine to be for the benefit of the fire …
https://www.osc.ny.gov/legal-opinions/opinion-99-7Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… ROCHESTER – Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the guilty plea of Robert Wiesner, the former Security Director for the Monroe … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingAdministration and Collection of Real Estate Transfer Taxes
… and practices in place to allow it to effectively collect Real Estate Transfer Taxes (RETT), as required by relevant law and …
https://www.osc.ny.gov/state-agencies/audits/2019/01/08/administration-and-collection-real-estate-transfer-taxesComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits
… in Albany County Court. Fitzpatrick was sentenced to six months in jail and five years of probation. Fitzpatrick … pension benefits paid on Sullivan’s behalf during a six year period between November 1, 2006 and August 31, … The Public Integrity Bureau is led by Bureau Chief Daniel Cort and Deputy Bureau Chief Stacy Aronowitz. The …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-state