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Opinion 88-68
… All property owners in that subdivision are required by their deeds to be members of the property owners … a plat or official map, license or permit must state the name, residence and the nature and extent of the interest of … or prescribe conduct which is not expressly prohibited by article 18. Finally, but perhaps of the greatest …
https://www.osc.ny.gov/legal-opinions/opinion-88-68XIV.9 Statewide Financial System Imaging and Attachment Guidance – XIV. Special Procedures
… Any documents required to be maintained in hard copy by Federal or State regulations; and Documents pertaining to … RECORDS RETENTION The State General Schedule, issued by the New York State Archives, includes requirements for … save a new version of the file and clarify, in the file name or through other means, which version of the attachment …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv9-statewide-financial-system-imaging-and-attachment-guidanceXII.6.A Paying Another State Agency – XII. Expenditures
… The SFS Online Customer Business Unit pays the invoice by processing a General Ledger Journal Entry in the General … Business Unit to make payment on the invoice created by the Legacy System Billing Business Unit, a General Ledger … Unit must: Ensure the voucher is made payable to the name and address on the tax assessment, fine or fee. Ensure …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6a-paying-another-state-agencyDiNapoli: Some NYC Schools Failing to Report Violent, Disruptive Incidents
… the next, reporting 637 incidents in 2011-2012, followed by 352 incidents the next year. However, auditors found that … an assault with physical injury but was instead reported by DoE to SED as a minor altercation; and A student at IS 27 … for the 2011-12 and 2012-13 School Years DBN School Name No. of Incidents Reportable per OSC No. of Incidents …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-some-nyc-schools-failing-report-violent-disruptive-incidentsWall Street Profits Up in 2016
… industry profitability rose sharply in 2016, increasing by 21 percent, while the average bonus paid to employees in New York City’s securities industry increased by 1 percent to $138,210, according to an estimate released today by New York State Comptroller Thomas P. DiNapoli. "Wall …
https://www.osc.ny.gov/press/releases/2017/03/wall-street-profits-2016Opinion 97-19
… funds for authorized purposes, generally, when so ordered by the board of fire commissioners. These powers and duties … or prescribe conduct which is not expressly prohibited by Article 18, but may not authorize conduct otherwise … enumerated in General Municipal Law, §801, a court might find that a local government treasurer has a prohibited …
https://www.osc.ny.gov/legal-opinions/opinion-97-19Opinion 98 - 22
… LOCAL LAWS -- Procedural Requirements (amendment of only by another local law) -- Publicity Fund (establishment of in … §4-412(1); MUNICIPAL HOME RULE LAW, §10(1)(i): A village, by local law, may establish a publicity fund and may provide … on the amount of the fund. Such a limitation provided for by local law may be increased or eliminated only by the …
https://www.osc.ny.gov/legal-opinions/opinion-98-22State Police Bulletin No. SP-155
… Purpose To notify agencies that employees represented by NYSPIA may now contribute to the NYS Troopers PBA Signal 30 Fund and employees represented by NYS Troopers PBA may now contribute to NYSPIA Emergency … Assistance Fund. Affected Employees Employees represented by NYSPIA in Bargaining Unit 62, Employees represented by NYS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-155-change-eligibility-new-york-state-troopers-pba-signal-30-fund-and-newUnified Court System Bulletin No. UCS-316
… who meet the eligibility criteria are affected: Union Name Bargaining Unit Court Officers Benevolent Association of … 2021 and April 2022 Salary Increases. The report is sorted by Department ID, then alphabetically by employee name. NHRP709 – Mass Salary Increase Exception …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-316-april-2021-and-april-2022-state-new-york-unified-court-systemOpinion 2003-7
… units, the subdivision plat must show, when required by the planning board, a park or parks suitably located for … on the plat, the planning board may require a sum of money in lieu of the reservation of park land, "in an amount to be established by the town board" (Town Law §277[4][c]; Twin Lakes …
https://www.osc.ny.gov/legal-opinions/opinion-2003-7Opinion 92-5
… consideration) REAL PROPERTY -- License (authority of school district to grant) SCHOOL DISTRICTS -- Powers and Duties (authority to grant … VIII, §1 of the State Constitution if a municipality or school district grants a duly authorized license or … To reconsider whether a school district may permit the installation of privately …
https://www.osc.ny.gov/legal-opinions/opinion-92-5DiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… New Yorkers. “If you rip off the neediest New Yorkers by stealing from the charities that provide them with vital … to Grand Larceny in the Third Degree (a class D felony), Money Laundering in the Third Degree (a class D felony) and … and sentence are the results of an ongoing investigation by the Attorney General’s Office in conjunction with New York …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerChild Care Stabilization Grants
… Services’ (OCFS) mission is to serve New York’s public by promoting the safety, permanency, and well-being of our … and Relief Supplemental Appropriations Act. OCFS used the money to fund several COVID-19 response programs, including … education providers, $373,182 (14%) reported to OCFS by 20 providers was either inadequately supported or not …
https://www.osc.ny.gov/state-agencies/audits/2024/11/07/child-care-stabilization-grantsTransforming Into Construction & Development
… “develop and complete a personnel and reorganization plan” by June 30, 2019. According to the Transformation plan adopted by the MTA Board on July 24, 2019, “the MTA’s transformation … of C&D improved efficiency and saved time and money. The documentation should include interim reports as …
https://www.osc.ny.gov/state-agencies/audits/2025/10/22/transforming-construction-developmentState Comptroller DiNapoli Releases Municipal Audits
… our local communities is a top priority," said DiNapoli. "By auditing municipal finances and operations, my office … continues to provide taxpayers the assurance that their money is being spent appropriately and effectively." … with the Office of the State Comptroller, as required by law. Franklinville Joint Fire District – Claims Processing …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… from the “Friends of Bill Scarborough” campaign committee by making over $38,000 in unauthorized cash withdrawals and … misconduct, which involved a four year scheme to defraud by abusing the New York State Assembly’s travel voucher … the public’s expense.” The federal case was investigated by the Federal Bureau of Investigation, Albany Division, and …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andNew York State Health Insurance Program – Payments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members (Follow-Up)
… Use Services for Ineligible Members (Report 2021-S-18 ). About the Program The New York State Health Insurance …
https://www.osc.ny.gov/state-agencies/audits/2024/01/03/new-york-state-health-insurance-program-payments-beacon-health-options-mental-health-andUnified Court System Bulletin No. UCS-289
… SY, and S9). Chapter 164 of the Laws of 2017 as amended by Chapter 288 of 2019 implemented the 2017-2021 Agreement … and Longevity Increment. The report will be sorted by Department ID, then by employee name in alphabetical order. NHRP708 – Mass Increment Payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-289-april-2020-state-new-york-unified-court-system-ucs-incrementsUnified Court System Bulletin No. UCS-304
… SR, SY and S9). Chapter 164 of the Laws of 2017 as amended by Chapter 288 of 2019 implemented the 2017-2021 Agreement … and Longevity Increment. The report will be sorted by Department ID, then by employee name in alphabetical order. NHRP708 – Mass Increment Payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-304-april-2022-state-new-york-unified-court-system-ucs-incrementsNew York State Health Insurance Program - Payments by CVS Health for Pharmacy Services for Ineligible Members (Follow-Up) (2022-F-29)
To assess the extent of implementation of the six recommendations included in our initial audit report, Payments by CVS Health for Pharmacy Services for Ineligible Members (Report 2020-S-17).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-22f29.pdf