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Opinion 98-21
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … and operates an ambulance. Therefore, in the absence of State legislation, the board of fire commissioners is not …
https://www.osc.ny.gov/legal-opinions/opinion-98-21Oversight of Child Protective Services (Follow-Up)
… Oversight of Child Protective Services (Report 2021-S-17 ). About the Program The New York State Child Protective …
https://www.osc.ny.gov/state-agencies/audits/2024/09/06/oversight-child-protective-services-followState Comptroller DiNapoli Releases Audits
… York. The center is reimbursed for these services through rates set by SED. For the fiscal year ended June 30, 2018, …
https://www.osc.ny.gov/press/releases/2021/06/state-comptroller-dinapoli-releases-auditsEmpire BlueCross BlueShield – Selected Payments for Special Items for the Period April 1, 2011 Through June 30, 2011 (Follow-Up)
… 1, 2011 Through June 30, 2011 (2011-S-42). Background The New York State Health Insurance Program (NYSHIP) provides health …
https://www.osc.ny.gov/state-agencies/audits/2014/10/30/empire-bluecross-blueshield-selected-payments-special-items-period-april-1-2011-throughTown of Parish - Financial Condition and Supervisor's Records (2019M-58)
Determine whether the Board adequately managed the Town’s financial condition and received accurate financial reports to help it do so.
https://www.osc.ny.gov/files/local-government/audits/pdf/parish-58.pdfCentral New York Regional Market Authority – Financial Condition (2024M-18)
… performed prior to buying a $2.3 million warehouse that is currently vacant and not generating any income. Officials …
https://www.osc.ny.gov/local-government/audits/public-authority/2024/05/14/central-new-york-regional-market-authority-financial-condition-2024m-18The Securities Industry in New York City - October 2015
Regulations enacted after the 2008 financial crisis have changed the way the securities industry operates.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-5-2016.pdfX.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 … reviewed by the Office of the State Comptroller (OSC) is not required. (Refer to Chapter XI, Section 7 – Revenue and … set up as Local Customers those vendors who pay a fee to have a booth at the State Fair. In these instances, a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersState Comptroller DiNapoli Releases Municipal Audits
… in reserves or take advantage of current low interest rates to finance acquisitions. New York State Department of …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-municipal-auditsTown of Mansfield – Financial Management and Claims Processing (2012M-241)
… deficits in the general and highway funds. The Board does not perform a proper audit of claims. We found that certain … itemized prior to being presented to them for audit. Do not pay any claims which have not been audited and approved for payment by the Board, …
https://www.osc.ny.gov/local-government/audits/town/2013/03/08/town-mansfield-financial-management-and-claims-processing-2012m-241Corrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler announced that … of the Orange County Industrial Development Agency (IDA), who pleaded guilty in June to corruption charges, including hiding self-dealing and …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-millionOpinion 2000-14
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … 48 NY2d 398, 423 NYS2d 466, citing Governor's Memorandum, NY Legis. Ann., 1973, p 303). 3 NYPIRG , supra, involved … payable in a lump sum or in monthly installments. The court held that, although the "annuity funds" bore certain …
https://www.osc.ny.gov/legal-opinions/opinion-2000-14Opinion 90-40
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. … §4-400(1)(a): A village trustee who is also deputy mayor does not vote both in his or her capacities as trustee and … inability of the mayor. You ask whether a village trustee, when serving as deputy mayor during the absence or inability …
https://www.osc.ny.gov/legal-opinions/opinion-90-40State Agencies Bulletin No. 1826
… which implemented the 2016-2021 Agreements between the State of New York and CSEA, provides for payment of performance advances …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1826-april-2020-civil-service-employees-association-csea-performanceDiNapoli Releases Lower Manhattan Economic Snapshot
… Manhattan, and look forward to continuing to work with our many partners downtown in the future.” “Lower Manhattan is … one could have imagined 15 years ago, after such tragedy, how our world would change and how we could map out a future … under age 18 lived in Lower Manhattan, almost three times the number in 2000. The number of children also tripled …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-releases-lower-manhattan-economic-snapshotDiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending
… State Common Retirement Fund is the third largest public pension fund in the United States. The Fund holds and …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spendingDiNapoli: Paycheck Protection Program in NYC Stumbled, but Finding Footing
… to major lenders, according to a report released today by State Comptroller Thomas P. DiNapoli. “The PPP was meant to … 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 …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-paycheck-protection-program-nyc-stumbled-finding-footingState Comptroller DiNapoli Releases Audits
… benefit is assigned a Client Identification Number (CIN). Although Medicaid recipients may have more than one CIN, only one CIN should have active eligibility at a time. Auditors …
https://www.osc.ny.gov/press/releases/2022/10/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli Releases State Audits
… Thomas P. DiNapoli announced today the following audits have been issued: Albany Port District Commission: Select … and delinquent accounts receivable collection practices to be generally in compliance with commission procedures and … found that 46 to 64 percent of the students sampled did not meet one or more of the SED requirements. In a follow-up …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-state-auditsState Agencies Bulletin No. 1827
… which implemented the 2016-2019 Agreement between the State of New York and PEF, provides for payment of performance advances on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1827-april-2020-public-employees-federation-pef-performance-advances