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State Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … audit of the clerk’s records, as required by New York State Town Law Section 123. Town of Morehouse – Records and …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… and appropriations for the general, sewer and water funds. The board planned for general fund operating deficits …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-2State Agencies Bulletin No. 1497
… regardless of current bargaining unit Background Due to no contract in place as of January 1, 2016, employees … result of the recent ratification of the one (1) year PEF contract, certain PEF represented employees are now eligible … of the 2016 plan year. Current DCAA business rules state that the Employer Contribution is based on the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1497-retroactive-dependent-care-advantage-account-dcaa-new-york-dependentRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… today to unlawfully "double-dipping" and receiving state retirement benefits to which she was not entitled. She … by United States Attorney Grant C. Jaquith and New York State Comptroller Thomas P. DiNapoli. "For the six years Ms. … years 2008 through 2014. Cecero also admitted that while drawing retirement benefits from NYSLRS, she also …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsOpinion 93-19
… in the opinion. COURTS -- Surrogate's Court (fees for certificate of adoption or certified copies of orders of adoption) FEES -- Court Fees (fees for certificate of adoption or certified copies of orders of … ACT, §2402: A Surrogate's Court may not charge a fee for certificates of adoption or for certified copies of …
https://www.osc.ny.gov/legal-opinions/opinion-93-19Opinion 98-15
… 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-98-15Medicaid Program – Improper Payments for Controlled Substances That Exceed Allowed Dispensing Limits
… providers for controlled substances in compliance with the New York State Controlled Substances Act, which limits the … disadvantaged and/or have special health care needs. The New York State Controlled Substances Act (Act), which was …
https://www.osc.ny.gov/state-agencies/audits/2015/02/06/medicaid-program-improper-payments-controlled-substances-exceed-allowed-dispensing-limitsDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… performed on O’Hara’s automotive garage, O’Hara’s Service Station, which Moore’s Homes did not perform. O’Hara issued … obtain $24,915 in grant proceeds under the New York Main Street Program. United States Attorney Freedman stated: “The New York Main Street Program was designed to make sure that grant money …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsComptroller DiNapoli Releases School District Audits
… New York State Comptroller Thomas P. DiNapoli today announced … Find out how your government money is spent at Open Book New York . Track municipal spending, the state's 170,000 …
https://www.osc.ny.gov/press/releases/2020/05/comptroller-dinapoli-releases-school-district-auditsDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… New York State Comptroller Thomas P. DiNapoli, Jefferson County … of the Inspector General (HUD OIG), and the New York State Police today announced the pleas of former West …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000Selected Management and Operations Practices
… as 2011. The Charge NY program, unveiled during the 2013 State of the State Address, sought to get more EVs on the road by raising … In 2018, with the goal of making a larger impact on the State’s energy policy to produce better outcomes for the …
https://www.osc.ny.gov/state-agencies/audits/2022/02/04/selected-management-and-operations-practicesDiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… allowed her to steal over $48,000 in WCHA funds, New York State Comptroller Thomas P. DiNapoli, Jefferson County … Office of the Inspector General (HUD OIG) and the New York State Police announced. Hoffman was sentenced to serve five … Kristyna S. Mills, the HUD Inspector General, and the State Police for partnering with my office to hold them …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overValue of Industrial Development Agencies' Projects Increase Nearly 50 Percent Over Past Decade
… period, according to a report released today by New York State Comptroller Thomas P. DiNapoli. “IDAs reported an … at Open Book New York . Track municipal spending, the state's 180,000 contracts, billions in state payments and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2021/06/value-industrial-development-agencies-projects-increase-nearly-50-percent-over-past-decadeDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… New York State Comptroller Thomas P. DiNapoli and District Attorney … is being prosecuted by Senior Assistant District Attorney Taylor Cain of the Major Financial Frauds Bureau under the … 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/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherOpinion 92-52
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … in one or more banks and/or trust companies in the state designated by the authority ... All deposits of such … the territorial limits of the district, to enter into a contract for the construction, operation and maintenance of a …
https://www.osc.ny.gov/legal-opinions/opinion-92-52DiNapoli Releases Analysis of SFY 2024-25 State Budget
… The estimated $237 billion Enacted Budget for State Fiscal Year (SFY) 2024-25 increases spending for … financial outlook includes several risks, according to a report by State Comptroller Thomas P. DiNapoli. “This year’s … revenues were from the PIT. These revenues rely on a small number of taxpayers whose sources of income are subject to …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-releases-analysis-sfy-2024-25-state-budgetOpinion 88-6
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … Opns St Comp Nos. 81-337 and 81-338, pps 367, 370; cf. State Finance Law, §5 authorizing political subdivisions to … except where such changes would not require an act of the State Legislature (see Village of Fairport v Newman , 90 AD2d …
https://www.osc.ny.gov/legal-opinions/opinion-88-6Opinion 92-1
… or statutory amendments that bear on the issues discussed in the opinion. PUBLIC CONTRACTS -- Retained Percentages … (collection of interest on securities deposited in lieu of); (mandatory nature of withdrawal provisions); … of appropriate securities); (submission of securities in excess of amount to be withdrawn); (substitution of …
https://www.osc.ny.gov/legal-opinions/opinion-92-1XII.6.I Paying a Non-State Employee – XII. Expenditures
… a payment to an individual who provided services to the State. Paying non-employee travel Paying expenses for … even though the Business Unit may have entered into a contract. The Business Unit will process these payments …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6i-paying-non-state-employeeOpinion 90-19
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … Powers and Duties (consent to fire protection contract) FIRE DEPARTMENT -- Villages (distinguished from … Office to render opinions on matters arising under the State Constitution or the various statutes which define the …
https://www.osc.ny.gov/legal-opinions/opinion-90-19