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Cost-Saving Ideas: Establishing an Effective Fleet Management System
… Determining the Better Deal: A Case Study You may need to make a determination on what type of vehicle is needed. A … used mid-sized vehicles or new compact models for use by departmental staff. The used vehicles were … counterparts; therefore, they appeared more desirable. To determine if buying used mid-sized cars was cost …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-establishing-effective-fleet-management-systemDiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… I want to thank Steuben County District Attorney Brooks Baker and the New York State Police for their continued …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsDiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… A Buffalo City School District technician pleaded guilty today … Thomas P. DiNapoli’s office. Noe Rodriguez, 38, of Buffalo, was arrested and pleaded guilty to scheming to … submitted time records for working full days at the Buffalo district while also clocked in at the Lake Shore …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyX.7.B Local Customers – X. Guide to Vendor/Customer Management
… those vendors who pay a fee to have a booth at the State Fair. In these instances, a Centralized Corporate Customer is … reporting. For additional instruction on this topic, visit job aid Accounts Receivable portion published to SFS Coach. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersOpinion 2024-1
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … service lines in the City without violating Section 1 of Article 8, the Gift and Loan Clause, of the New York State … for the replacement of a total of 300 service lines. 19 II. The Federal and State Funding Mechanism The City’s …
https://www.osc.ny.gov/legal-opinions/opinion-2024-1Recent Trends and Impact of COVID-19 in the Greater Flushing Area
The public health impacts of COVID-19 in the greater Flushing area were even more severe. Cumulative case and death rates in several of the area’s five ZIP codes were higher than in the borough and the City overall, as was the hospitalization rate.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-15-2022.pdfComptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… New York State Comptroller Thomas P. DiNapoli and New York Attorney General Letitia James today announced the arrest and indictment of the City … “I will continue to partner with Attorney General Letitia James to expose corruption and protect taxpayer funds.“ …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonUnited HealthCare – Overpayments for Services Provided by Dr. John Gomes
… costs, and if so, to quantify the overpayments made by United HealthCare (United) resulting from this practice. Our … through September 30, 2014. Background The New York State Health Insurance Program (NYSHIP) provides health insurance … providers usually include service fee rates that are higher than the fee rates that participating providers …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-dr-john-gomesComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… General's investigation was conducted by Investigator Sam Scotellaro and Deputy Chief Antoine Karam. Forensic …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionContract Participation of Minority- and Women-Owned Business Enterprises
… under Sections 3300-3321 of the Public Authorities Law, with eight of its 15 directors appointed by the Governor. The …
https://www.osc.ny.gov/state-agencies/audits/2016/11/04/contract-participation-minority-and-women-owned-business-enterprisesOpinion 92-35
… -- Enforcement (notice of unpaid taxes with respect to county taxable property) RECEIVER OF TAXES AND ASSESSMENTS … -- Powers and Duties (notice of unpaid taxes with respect to county taxable property) REAL PROPERTY TAX LAW, §987: A notice of unpaid taxes pursuant to RPTL, §987 should not be sent to a county with respect to …
https://www.osc.ny.gov/legal-opinions/opinion-92-35State Comptroller DiNapoli and Manhattan U.S. Attorney Bharara Announce Arrest of Joseph Grossmann for Defrauding New York State Pension Fund of Over $130,000
… P. DiNapoli and Preet Bharara, the United States Attorney for the Southern District of New York, announced today the arrest of JOSEPH GROSSMANN for fraudulently obtaining the pension of a deceased former … the letter and would provide paperwork showing that her ‘brother’ had been granted her power of attorney. On November …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-and-manhattan-us-attorney-bharara-announce-arrest-joseph-grossmannDiNapoli: DOH Needs to Step Up Enforcement of Patient Safety Violations
… however, it gives negligent health care providers a slap on the wrist by not issuing financial penalties that can act … purpose. DOH can suspend a portion of a penalty depending on certain factors, such as history of enforcement and … DOH gave an individual a 40 percent penalty suspension on a first Controlled Substances settlement agreement. The …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-doh-needs-step-enforcement-patient-safety-violationsState Comptroller DiNapoli Releases Audits
… cases for which contact didn’t occur until after more than 360 days had passed. Auditors identified 24 cases with no …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-auditsDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the U.S. Housing … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrestedControls Over the Empire State Supportive Housing Initiative
… the Empire State Supportive Housing Initiative (ESSHI) are sufficient to ensure the needs of high-risk target … in-home visits, develop an initial support plan within 30 days, and verify their income annually. The face-to-face … Develop and issue policies and procedures to field offices related to monitoring and reviewing work plans to …
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativeComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… and Solomon Ross’s brother) devised a scheme with David Cohen, the executive director of Met Council, in which … premiums, and then Joseph Ross gave cash kickbacks to Cohen and Herb Friedman, Met Council's former chief financial …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… Ms. Brown also financially decimated the Essex County Fair, having now been convicted of stealing over $50,000 from that organization. The Fair is a summer destination for the community and by the community. The fair has thankfully been able to persist despite Ms. Brown’s …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyReporting Regulations 315.2 & 315.3
… §315.2 [Definition] Definitions (a) As used in this Part, the term employer shall mean the State, a participating … employer has the right to control the means and methods of what work will be done and how the work will be done. (c) The … of days worked. (v) In the event that salary adjustments are made in conjunction with a report, any corresponding …
https://www.osc.ny.gov/retirement/employers/reporting-regulations-3152-3153Contract Advisory No. 26
… Subject : Statement on Sexual Harassment Prevention in Bids Guidance : Statement on Sexual Harassment Prevention in Bids: Every bid made to the State or any public department … each person signing on behalf of any bidder certifies, and in the case of a joint bid each party thereto certifies as to …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/26-statement-sexual-harassment-prevention-bids