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DiNapoli 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 state retirement system," DiNapoli said. "Thanks to Dutchess County District Attorney William Grady and the New York State …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-recovers-42k-woman-who-stole-state-and-local-retirement-systemOverview – Improving the Effectiveness of Your Claims Auditing Process
… the information contained in this guide will be valuable to new board members and inexperienced claims auditors. This … that provide audit of claims requirements applicable to various types of local governments. In the case of cities, … claims auditing process. Therefore, Appendix B is intended to provide only general information, and you should consult …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/overviewOpinion 88-30
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … 194(1)(b), 198, 201, 202, 202-a, 209-e(1)(b): (1) A town, by ordinance, may require district property owners to connect … and maintaining a district are, to the extent not raised by user charges, a charge upon all the properties in the …
https://www.osc.ny.gov/legal-opinions/opinion-88-30Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… and other crimes for having allegedly paid kickbacks to a hospital employee for the referral of prescriptions for … a million dollars of prescription medication it did not have in stock to dispense. The Attorney General’s Medicaid … real estate investments. Attorney General Schneiderman and I will continue to root out public fraud and protect taxpayer …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyDiNapoli: One-in-Four Homeless Shelter Clients with Serious Mental Health Issues Were Not Placed in a Mental Health Shelter
… the needs of homeless New Yorkers, particularly those with mental health and substance abuse issues, according to an audit released today by State Comptroller Thomas P. DiNapoli. The audit examined DHS’ …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-one-four-homeless-shelter-clients-serious-mental-health-issues-were-not-placed-mental-healthOpinion 2000-23
… Opns St Comp No. 86-23, p 39, concerning the creation of a new highest ranking subordinate position). The holding in …
https://www.osc.ny.gov/legal-opinions/opinion-2000-23Opinion 94 - 23
… such town or towns outside of any incorporated village or city or existing fire, fire alarm or fire protection district …
https://www.osc.ny.gov/legal-opinions/opinion-94-23Opinion 90-49
… , supra , is consistent with the rule in most other states (see, State of Washington ex rel. Greb v Hurn , 172 P …
https://www.osc.ny.gov/legal-opinions/opinion-90-49Opinion 89-41
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … but in either case, the board of fire commissioners is not required to hold a public hearing before the … 11-A of the General Municipal Law fails to prescribe how a referendum required by that statute is to be conducted, …
https://www.osc.ny.gov/legal-opinions/opinion-89-41Opinion 89-12
… to proceed with the project, should retain a Design Consultant who is independent of any potential bidder, and … , supra , the City of Mount Vernon hired a computer consultant to make recommendations as to how the city could computerize its administrative departments. The consultant prepared specifications to implement his …
https://www.osc.ny.gov/legal-opinions/opinion-89-12Oversight of Kendra’s Law
… that existing and potential AOT recipients receive their court-ordered treatment. Our audit covered the period from … file a petition for AOT with the appropriate court and a hearing is held to review the case and proposed treatment … their treatment plan and intervening if necessary. AOT orders generally cover up to 1 year and may be renewed if the …
https://www.osc.ny.gov/state-agencies/audits/2024/02/08/oversight-kendras-lawXI.12.B Contract Assignments – XI. Procurement and Contract Management
… the contract amount in SFS, the State agency must reduce funds reservation and contract lines on the original … balance from the original agreement. Agencies must reserve funds for the new contract as detailed in XI.2.C Contract Funds Reservation . The Transferee must have a valid NYS …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12b-contract-assignmentsCost-Saving Ideas: Establishing an Effective Fleet Management System
… determination on what type of vehicle is needed. A general rule of thumb is that used vehicles may require more frequent …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-establishing-effective-fleet-management-systemDiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… New York State Comptroller Thomas P. DiNapoli today announced the … penalty payments, as well as cash for building permits and dog licenses, over a six-year period. Riley was arraigned in … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsX.7.B Local Customers – X. Guide to Vendor/Customer Management
… Unit only and for which a revenue contract reviewed by the Office of the State Comptroller (OSC) is not required. … Unit only and for which a revenue contract reviewed by the Office of the State Comptroller OSC is not required …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersDiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… A Buffalo City School District technician pleaded guilty today … Thomas P. DiNapoli’s office. Noe Rodriguez, 38, of Buffalo, was arrested and pleaded guilty to scheming to … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… the Second Degree, a class A misdemeanor, in Albany County Court. Schusteritsch is alleged to have stolen over $180,000 … abuse this system." According to documents filed with the court today, Petschauer was a New York State pensioner who … Audit Review Section of the New York Metro Milk Marketing Area in approximately 1986. He passed away on July 9, 2008. …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… was sentenced in Albany County Supreme Court today to 6 months incarceration and 5 years of probation, $45,000 … state pension benefits. Kanas previously pleaded guilty to Grand Larceny in the Third Degree, a class D felony, in … in March 2010, his pension benefits ceased. However, due to Kanas’ concealment from the New York State and Local …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionComptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… WESTCHESTER – New York State Comptroller Thomas P. DiNapoli and New York Attorney … Porcari for abusing his position as a public official by engaging in a scheme that defrauded the Mount Vernon Board … as a public servant and as an attorney by diverting public money and falsifying records,“ said State Comptroller Thomas …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonContract Participation of Minority- and Women-Owned Business Enterprises
… Purpose To determine whether Westchester County Health Care … women-owned business enterprise goals, is making an effort to reach these goals, and is accurately reporting these …
https://www.osc.ny.gov/state-agencies/audits/2016/11/04/contract-participation-minority-and-women-owned-business-enterprises