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Opinion 2000-23
… unit established pursuant to article fourteen of the civil service law (emphasis added). As a rule, where words of a …
https://www.osc.ny.gov/legal-opinions/opinion-2000-23Opinion 94 - 23
… located within two towns) TOWN LAW, §§170, 172-d: In the case of the extension of a fire district located within two … Law, §171 setting forth the petition requirements). In the case of a fire district located within more than one town, … fire commissioners of the fire district, in either such case, have consented in writing to such addition. Such …
https://www.osc.ny.gov/legal-opinions/opinion-94-23Opinion 90-49
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND … trivial or inappreciable. It is for the municipal auditing body or official to determine, in the first … was, in the first instance, a matter for the county auditing body "who might supplement by other sources of …
https://www.osc.ny.gov/legal-opinions/opinion-90-49Opinion 89-41
… opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no …
https://www.osc.ny.gov/legal-opinions/opinion-89-41Opinion 89-12
… opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no …
https://www.osc.ny.gov/legal-opinions/opinion-89-12Oversight of Kendra’s Law
… with severe mental illness who meet criteria outlined in the Law. The Law is reviewed periodically by the Legislature, most recently in 2022. Implementation of AOT is a joint responsibility and … Field Offices, and local mental health authorities in 57 counties and New York City (we refer to local …
https://www.osc.ny.gov/state-agencies/audits/2024/02/08/oversight-kendras-lawXI.12.B Contract Assignments – XI. Procurement and Contract Management
… and liabilities (“Transferor”). Contractors doing business with New York State may attempt to transfer their … merger or consolidation of the contractor’s business. In these situations, where the original contract … If the original contracting party has ceased to exist as a business entity, the Transferee must sign the appropriate …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12b-contract-assignmentsCost-Saving Ideas: Establishing an Effective Fleet Management System
… purchasing used mid-sized vehicles or new compact models for use by departmental staff. The used vehicles were …
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 … public funds. Riley confessed to DiNapoli’s staff and the New York State Police that she pocketed tax penalty payments, … Steuben County District Attorney Brooks Baker and the New York State Police for their continued partnership with my …
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
… AND POLICIES A Business Unit should use Local Customers to bill and track receivables and receipts from vendors who … Markets should set up as Local Customers those vendors who pay a fee to have a booth at the State Fair. In these … 09/11/2015 … A Business Unit should use Local Customers to bill and track receivables and receipts from vendors who …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersDiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… School District technician pleaded guilty today in Erie County Court after admitting he worked for a second school … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
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
State Comptroller DiNapoli and Attorney General Schneiderman announced the unsealing of an indictment charging Robert J Schusteritsch with the crimes of Grand Larceny in the Second Degree a class C felony and Criminal Impersonation in the Second Degree a class A misdemeanor
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
… $103,092.24 for stealing over $148,000 in New York state pension benefits. Kanas previously pleaded guilty to Grand … Operation Integrity partnership, Comptroller DiNapoli and I will keep working to protect taxpayer dollars, root out … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
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
… for abusing his position as a public official by engaging in a scheme that defrauded the Mount Vernon Board of Water … “Today, we put every morally bankrupt public servant in New York on official notice: If you cheat taxpayers, … bad actors to justice at every level of government and in every corner of this state. Working closely with …
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
… County Health Care Corporation (WCHCC) established annual minority- and women-owned business enterprise goals, is making an … is accurately reporting these results to the Department of Economic Development. The audit covers the period April 1, …
https://www.osc.ny.gov/state-agencies/audits/2016/11/04/contract-participation-minority-and-women-owned-business-enterprisesOpinion 92-35
… result in a loss of title to their property. In the case of county-owned taxable real property, RPTL, §995 … provides an alternative procedure to be followed in the case of tax delinquent municipal real property, including a …
https://www.osc.ny.gov/legal-opinions/opinion-92-35Controls Over the Empire State Supportive Housing Initiative
… plan for affordable and supportive housing to ensure all New Yorkers have access to safe and secure housing. As part …
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativeComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… 63, a resident of Tamarac, Florida, pleaded guilty today to Grand Larceny in the Third Degree, a Class D felony, for … New York State and Local Employees Retirement System paid to her father, Jacob Yudenfreund, a New York State pensioner … years, Ms. Kanas spent thousands, living off a pension to which she was not entitled, even cruising the Caribbean,” …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysState Comptroller DiNapoli Releases Audits
… employer within 60 days of creating a wage investigation case, as recommended in its procedures. In 55 of the 69 … of the required supply of epinephrine pens to be used in case of allergic reaction emergencies; disabled door alarms; …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-auditsDiNapoli: DOH Needs to Step Up Enforcement of Patient Safety Violations
… said. “The Department of Health generally has improved the public’s access to health care information. Too often, … collection, analysis and dissemination and to improve public access to this information. DOH is responsible for … state's 180,000 contracts, billions in state payments and public authority data. Visit the Reading Room for contract …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-doh-needs-step-enforcement-patient-safety-violations