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XIV.3.A Overview – XIV. Special Procedures
… any and all funds (of the State) in classes and kinds of investments that are identified in this section of law. The … subdivisions on deposit in the State’s General Checking Account (GCA). The daily investments of the STIP are managed by the OSC Pension, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewState Contract and Payment Actions in April
… In April, the Office of the State Comptroller approved 1,260 contracts for state agencies … Comptroller’s auditors also recovered nearly $52,000 from vendors owing debts to the state, and held payments of more … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2018/05/state-contract-and-payment-actions-aprilTown of Berkshire – Justice Court Operations (2016M-425)
… the internal controls over the Court’s financial activity for the period January 1, 2015 through August 25, 2016. … Key Findings Neither Justice properly pursued collections for those cases where defendants failed to appear in Court, … to recording cases in the accounting software. Deposit all money collected in a timely manner. … Town of Berkshire …
https://www.osc.ny.gov/local-government/audits/justice-court/2017/11/20/town-berkshire-justice-court-operations-2016m-425Opinion 90-64
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … statutory authority (see, e.g., McCabe v Voorhis , 243 NY 401; Mills v Sweeney , 219 NY 213; Citizens For An Orderly Energy Policy v County of …
https://www.osc.ny.gov/legal-opinions/opinion-90-64Controls and Accountability of Court, Trust and Bail Funds (Follow-up)
… prior recommendations six were implemented and two were partially implemented. Key Recommendation Officials …
https://www.osc.ny.gov/state-agencies/audits/2015/12/03/controls-and-accountability-court-trust-and-bail-funds-followState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … accessibility at selected town facilities. … New York State Comptroller Thomas P DiNapoli today announced the …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-municipal-auditsBenefit Eligibility Assessment Process (Follow-Up)
… of implementation of the three recommendations included in our initial audit report, Benefit Eligibility Assessment … assessment process when determining client eligibility in compliance with governing policies and procedures. We also … number of overturned HRA determinations and costly, and in some cases unnecessary, OTDA Fair Hearings. These hearings …
https://www.osc.ny.gov/state-agencies/audits/2016/06/16/benefit-eligibility-assessment-process-followComptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… part of the agreement, SDS has agreed to any reimbursement rate adjustments required to fully compensate the State … his control. These included payments from an “Executive Account”for rent for his New York City apartment, personal …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementState Contract and Payment Actions in July
… In July, the Office of the State Comptroller approved 1,451 contracts for state agencies … Comptroller’s auditors also recovered nearly $49,000 from vendors owing debts to the state, and held payments of more … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2018/08/state-contract-and-payment-actions-julyComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… NEW YORK – Attorney General Barbara D. Underwood and State Comptroller Thomas P. DiNapoli announced today the … location in Lynbrook, NY, for defrauding the New York State Medicaid program out of $1.5 million. Today, Acting …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerLivingston County Probation Department – Financial Operations (2016M-404)
… undisbursed restitution or make timely payments to unpaid victims in accordance with the law or Department policy. Key … records of undisbursed restitution held and of unpaid victims, including updated address and contact information. … …
https://www.osc.ny.gov/local-government/audits/county/2017/08/04/livingston-county-probation-department-financial-operations-2016m-404Town of Patterson – Justice Court Operations (2020M-63)
… Justices did not adequately account for bail, which led to them retaining $14,793 in bail funds that could not be … did not return unclaimed exonerated bail totaling $16,287 to the known payees or remit them to the Town. 55 of 100 tickets reviewed were not reported or …
https://www.osc.ny.gov/local-government/audits/justice-court/2020/11/06/town-patterson-justice-court-operations-2020m-63DiNapoli: NYC Contract Spending Rises $7 Billion Since FY 2019
… on custodial and transportation services, and charter school enrollment and spending on federally mandated special … nearly $2.7 billion, led by about $1 billion from charter school costs and $662 million added for school facilities as the city restructured its contracts with …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-nyc-contract-spending-rises-7-billion-fy-2019Opinion 95-20
… Whether a surrogate's court should charge a petitioner one filing fee or separate filing fees for each type of … concluded that separate fees should be paid on behalf of two individuals, one of whom served as both preliminary … by the filing of separate accounts in one proceeding for two petitioners acting in independent capacities as is the …
https://www.osc.ny.gov/legal-opinions/opinion-95-20Distribution of Utility Arrears in New York State
… utility arrears reported through March 2022. Total arrears do not add to the entire $587 million low-income arrears …
https://www.osc.ny.gov/reports/distribution-utility-arrears-new-york-stateCollection of Fines Related to Tenant Complaints
… Program Homes and Community Renewal consists of New York State’s major housing and community renewal agencies, … of affordable lowand moderate-income housing in the State. Within DHCR, the Office of Rent Administration (ORA) administers the State’s rent laws and regulations related to nearly 1 million …
https://www.osc.ny.gov/state-agencies/audits/2019/12/11/collection-fines-related-tenant-complaintsOpinion 2000 - 13
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FIRE COMPANY - …
https://www.osc.ny.gov/legal-opinions/opinion-2000-13Opinion 91-23
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-91-23Village of Watkins Glen – Justice Court Operations (2021M-146)
… - pdf ] Audit Objective Determine whether the Village of Watkins Glen (Village) Justices collected, recorded, … collections were not deposited intact. The net effect of the reporting errors was a $3,320 overpayment to the … 1,311 cases were not properly reported to the Department of Motor Vehicles (DMV). The Court’s computerized accounting …
https://www.osc.ny.gov/local-government/audits/justice-court/2021/12/29/village-watkins-glen-justice-court-operations-2021m-146Stay Informed – World Trade Center Presumption
Information about laws that may apply to those who participated in World Trade Center rescue recovery or cleanup efforts
https://www.osc.ny.gov/retirement/publications/world-trade-center/stay-informed