Search
XII.9.H Audit Recoveries – XII. Expenditures
… before payment, to set-off against payments due to a contractor an amount equal to any debt owed by the contractor … agrees, the Business Unit may cancel an outstanding check, process a credit memo voucher, obtain a check from the contractor, or obtain a check from a third …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9h-audit-recoveriesOpinion 89-15
… -- Powers and Duties (authority to purchase liability insurance for vehicles owned by the village fire department) … VILLAGE LAW, §4-412: A village may not purchase liability insurance, nor agree to indemnify third parties against … to be responsible for maintaining the requisite liability insurance on the fire-fighting equipment used by the fire …
https://www.osc.ny.gov/legal-opinions/opinion-89-15DiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… DiNapoli said. “Thanks to my ongoing partnership with District Attorney Czajka and the New York State Police, … allowed to work remotely from North Carolina since 2015 with an annual salary topping $100,000. From 2017 to 2019, … travel for herself. Thorne paid this credit card bill with rescue squad funds. She never presented these expenses …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadDiNapoli: State’s Paid Family Leave Program Helping Millions of New Yorkers
… . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-states-paid-family-leave-program-helping-millions-new-yorkersDiNapoli: New York's Medicaid System Improperly Paid Over $16 Million in Claims
… New York State Department of Health’s eMedNY computer system improperly paid $16.2 million in Medicaid claims during a six-month period that started in … attention to Medicaid because it’s critical for so many New Yorkers and a big driver of state spending," DiNapoli …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-new-yorks-medicaid-system-improperly-paid-over-16-million-claimsDiNapoli Releases May State Cash Report
… according to the monthly state cash report issued today by State Comptroller Thomas P. DiNapoli. Total … after March and September, when school aid funded with Lottery revenues are paid. The state spent $22.8 billion …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-releases-may-state-cash-reportComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits
… sentencing of Terence Fitzpatrick 53 of Monmouth County NJ following his guilty plea in November 2015 to the crime of …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-stateDiNapoli: Wall St. Profits Return to Pre-Pandemic Levels
… March 31, 2022 (State Fiscal Year 2022). In 2020 (the most recent county-level data), the securities industry was …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-wall-st-profits-return-pre-pandemic-levelsRecord of Activities (ROA) – Reporting Elected and Appointed Officials
… January 1, 2016, are required to complete a three-month record of activities (ROA) within 150 days of the start of … out what to do and when to do it. Completing the Record of Activities If there are questions about completing … (for example, wedding ceremonies) When to Complete a New Record of Activities An ROA can be valid for up to eight …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/record-activities-roaDiNapoli: Lax Oversight of Medicaid Payments Behind $700 Million in Improper Payments
… Hundreds of millions of dollars were spent on Medicaid Managed Long-Term Care (MLTC) costs for individuals who no longer qualified for the program, according to an … Maximus Health Services Inc. to assess whether individuals who voluntarily enroll meet the MLTC criteria. MLTC plans …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-lax-oversight-medicaid-payments-behind-700-million-improper-paymentsNew York’s Economy and Finances in the COVID-19 Era
… 519 3.6% Genesee 13,037 532 4.3% Greene 12,575 510 4.2% Hamilton 749 34 4.8% Herkimer 16,526 746 4.7% Jefferson … 16,342 696 4.4% Monroe 203,182 8,399 4.3% Montgomery 18,520 639 3.6% Nassau 267,247 16,275 6.5% Niagara 54,753 … Rensselaer 14,610 655 4.7% Rockland 45,180 4,592 11.3% St. Lawrence 13,714 414 3.1% Saratoga 14,133 1,408 11.1% …
https://www.osc.ny.gov/reports/covid-19-august-5-2020Pension Payment Option Election – Divorce and Your Benefits
… in the member’s pension. If the DRO does not explicitly state which party pays the additional cost of a pop-up …
https://www.osc.ny.gov/retirement/members/divorce/pension-payment-option-electionXI.18.E Public Officers Law – XI. Procurement and Contract Management
… rendering services for compensation, in relation to any case, proceeding, application, or other matter before their …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18e-public-officers-lawComptroller DiNapoli Releases Municipal Audits
… Sullivan and the Washington County Sheriff’s Department . “In today’s fiscal climate, budget transparency and … constitution and bylaws, which dictate the manner in which operations are to be conducted, are insufficient. In addition, monthly bank statements are not properly …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-releases-municipal-auditsSocial Media Use Policy
… Information (photos, videos, messages, etc.) you share with or post to our sites may be used by the owners of the … origin, sexual orientation, military or veteran status, sex (including gender identity or expression), disability, … that advertises products or services, or spam accounts with irrelevant information. If you have any questions about …
https://www.osc.ny.gov/help/social-media-use-policyDiNapoli: Audit Identifies $800,000 in Ineligible Costs Submitted by NYC Special Education Provider
… that claimed $800,000 in costs that were not eligible for reimbursement. “The State Education Department instructs … forwarded our findings to the State Education Department for review and to recover the ineligible reimbursements.” The Milestone School for Child Development is a for-profit preschool that offers …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-identifies-800000-ineligible-costs-submitted-nyc-special-education-providerHomeland Security Grant Program – Federal Funding and New York
… Listing Number 97.067) provides funding to states and local governments to enable them to prepare, prevent, protect against and respond to potential terrorist attacks, major disasters and other hazards. The Homeland Security Grant consists of … Assistance Listing Number 97067 provides funding to states and local governments to enable them to prepare prevent …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/homeland-security-grant-programDiNapoli: ESD Falls Short in Reporting Results of Economic Development Programs
… and accountability according to an audit released today by State Comptroller Thomas P. DiNapoli. "Too often … and accountability according to an audit released today …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-esd-falls-short-reporting-results-economic-development-programsDiNapoli: Oil Spill Fund Reaches New Agreements With St. Lawrence County
… and Spill Compensation Fund (Oil Spill Fund) and St. Lawrence County that will lead to the clean-up and … said DiNapoli. "Thanks to our ongoing partnership with St. Lawrence County, we are able to lend support to the … properties to beneficial use. "This collaboration between St. Lawrence County and the New York State Environmental and …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-oil-spill-fund-reaches-new-agreements-st-lawrence-countyDiNapoli Releases October State Cash Report
… Plan, issued by the state Division of the Budget (DOB) on Nov. 14. Collections for personal income tax (PIT) through …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-releases-october-state-cash-report