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Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-auditsNY State & City Comptrollers, State Treasurers: Federal Bill Attempts to Silence Investors
… A broad coalition of state fiduciaries today joined New York State Comptroller … Defending Fundamental Shareowner Rights" in strong support of the use of shareholder proposals as an essential tool in maintaining … A coalition of state fiduciaries joined NYS Comptroller DiNapoli and NYC …
https://www.osc.ny.gov/press/releases/2017/06/ny-state-city-comptrollers-state-treasurers-federal-bill-attempts-silence-investorsDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… the arrest of Muhammad Adnan Saeed, owner of Sublime Medical Transportation and Heather Smith an employee/driver … alleged to have inflated bills by falsely claiming that group rides were separate, individual rides and thereby … ensure our vulnerable, low-income population receives the medical care it needs. Worse, the defendants' fraud was …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidOpinion 90-12
… or statutory amendments that bear on the issues discussed in the opinion. COUNTY TREASURER -- Powers and Duties … to be a true copy of the original of such order on file in his office (emphasis supplied). Article 21 of the CPLR, … of law to the contrary notwithstanding", the obvious meaning of the statute is that only a certification by the …
https://www.osc.ny.gov/legal-opinions/opinion-90-12Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… to the highest ethical standards and I’m proud to continue my ongoing partnership with Comptroller DiNapoli and other …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingOpinion 92-21
… Law, §99-l) GENERAL MUNICIPAL LAW, §99-l: When a town or village justice court reports the mass dismissal of numerous … Traffic Law which have never been prosecuted, the town or village is not entitled to receive a fee under this section … of the General Municipal Law in situations where a town or village court has reported the mass dismissal of numerous …
https://www.osc.ny.gov/legal-opinions/opinion-92-21Opinion 98 - 22
… of in village); (providing for, increasing or eliminating cap on in village) MUNICIPAL FUNDS -- Publicity Funds … in village); (providing for, increasing or eliminating cap on in village) VILLAGES -- Powers and Duties (establishment of, increase or elimination of cap for publicity fund) VILLAGE LAW, §4-412(1); MUNICIPAL …
https://www.osc.ny.gov/legal-opinions/opinion-98-22Opinion 92-11
… INSURANCE -- Self-Insurance (transfer from insurance reserve to reserve for property loss and liability claims) MUNICIPAL FUNDS -- Insurance Reserve (transfer by school district into reserve for … a union free school district which maintains an insurance reserve pursuant to General Municipal Law 6n may transfer the …
https://www.osc.ny.gov/legal-opinions/opinion-92-11DiNapoli: Audit Questions Payments Made to Supportive Housing Provider
… N.Y. company that serves as a supportive housing provider for New Yorkers with mental illness. The audit released today … nearly $7.8 million in expenses to provide 708 beds for program clients in Albany, Dutchess, Orange, Otsego, … way to ensure service providers are only receiving payment for appropriate expenses or if program goals are being met. …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-audit-questions-payments-made-supportive-housing-providerOversight of the Early Intervention Program (Follow-Up)
… Objective To determine the extent of implementation of the five … State Public Health Law include specific requirements and time frames for the provision of Program services. One … Service Plan (IFSP) for therapeutic services and supports from a qualified service provider. DOH uses a web-based …
https://www.osc.ny.gov/state-agencies/audits/2024/09/26/oversight-early-intervention-program-followSelected Performance Measures
… Capital Construction, Metro-North Railroad (Metro-North), Long Island Rail Road (LIRR), New York City Transit (Transit … of train cars) – and misleading – MDBF. Our review of how MDBF was calculated by the LIRR found that the agency did … not explicitly stated in the NTD Manual, those numbers are used to allocate federal funding. Key Recommendations …
https://www.osc.ny.gov/state-agencies/audits/2020/01/06/selected-performance-measuresOversight of Hazardous Materials and Waste
… campus communities against hazardous materials and waste. This audit covered the period from January 1, 2015 … Conservation have detailed regulations defining hazardous waste. The EPA states that, simply defined, a hazardous waste is a waste with properties that make it dangerous or …
https://www.osc.ny.gov/state-agencies/audits/2018/12/03/oversight-hazardous-materials-and-wasteState Agencies Bulletin No. 1169
… Questions regarding this bulletin may be e-mailed to the Tax and Compliance mailbox. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1169-verification-employee-social-security-numbers-and-namesState Agencies Bulletin No. 170
… Purpose To explain OSC automatic processing and agency procedures to cancel Additional Annual Salary Factors on the Additional … To explain OSC automatic processing and agency procedures to cancel Additional Annual Salary Factors on the Additional …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/170-canceling-additional-annual-salary-factorSteuben County – Financial Management (2025M-127)
… corrective action. Appendix C includes our comments on the County’s response. We conducted this audit pursuant to … forth in Article 3 of the New York State General Municipal Law. Our methodology and standards are included in Appendix … to Section 35 of the New York State General Municipal Law. For more information on preparing and filing your CAP, …
https://www.osc.ny.gov/local-government/audits/county/2025/12/31/steuben-county-financial-management-2025m-127Bedford Central School District – Medicaid Reimbursement (2025M-43)
… but indicated they planned to initiate corrective action. Appendix D includes our comments on issues raised in the … to our brochure, Responding to an OSC Audit Report , which you received with the draft audit report. The CAP should be … year. An IEP identifies a student’s unique needs and how the school will strategically address those needs, …
https://www.osc.ny.gov/local-government/audits/school-district/2025/08/22/bedford-central-school-district-medicaid-reimbursement-2025m-43NYS and NYC Pension Funds To SEC: Greater Disclosure Needed On Risks Faced By Fossil Fuel Industry
… in the United States with assets of $176.8 billion as of March 31, 2014. The Fund holds and invests the assets of the …
https://www.osc.ny.gov/press/releases/2015/04/nys-and-nyc-pension-funds-sec-greater-disclosure-needed-risks-faced-fossil-fuel-industryPension Funds Break New Ground on Board Diversity
… proposal which was co-filed by the Connecticut Retirement Plans and Trust Funds, The City of Philadelphia Public … to draw talent and ideas from the deepest possible pool, which Monster and Standard Pacific clearly understand. … said. “By recognizing the importance of a truly diverse pool of candidates for its Board, Monster is one of a growing …
https://www.osc.ny.gov/press/releases/2015/04/pension-funds-break-new-ground-board-diversityExxon's Investors Call for Meaningful Climate Risk Plan
… State Common Retirement Fund (Fund), and the Church of England, are calling on ExxonMobil to explain how its … second consecutive year that the Fund and the Church of England have co-filed the proposal along with dozens of other … instruments. About the Church Commissioners for England The Church of England's investment fund, the Church …
https://www.osc.ny.gov/press/releases/2017/04/exxons-investors-call-meaningful-climate-risk-planState Comptroller DiNapoli Releases Municipal Audits
… Clarence Public Library – Audit of Claims (Erie County) The board did not audit and approve claims prior to … are written. Village of Fort Johnson – Claims Processing (Montgomery County) Village officials have established effective …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-municipal-audits-0