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Opinion 91-45
… 386 NYS2d 984; see Hiscox v Holmes , 237 App Div 240, 260 NYS 667; Carlisle v Burke , 82 Misc 282, 144 NYS 163). Similarly, the highway superintendent may not …
https://www.osc.ny.gov/legal-opinions/opinion-91-45Opinion 92-11
… 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-92-11State Agencies Bulletin No. 1949.2
… Code PSH – Pre-Shift BU 04 YDA HRY for hourly employees earning pre-shift briefing in BU04. Agency Actions Beginning …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19492-pilot-program-establishing-temporary-overtime-rate-employees-certainSUNY Bulletin No. SU-314.1
… Teaching&Rsch Ctr S N 005626 5506150 TH Sterile Supply Tech 1 006052 6211510 TH Sterile Supply Tech 2 006053 6211520 TH Surgical Techs 1 005633 5508100 TH …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3141-pilot-program-establishing-temporary-overtime-ratesXVI.1 Financial Reporting Overview – XVI. Financial Reporting
… accepted accounting principles (GAAP) as prescribed by the Governmental Accounting Standards Board (GASB); the standard-setting body for governmental accounting and financial reporting principles. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi1-financial-reporting-overviewDiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… government and share in any recovery. The relator in this case will receive $2,001.37 of the settlement proceeds. The case is docketed with the U.S. District Court for the … New York under number 5:19-cv-1188 (DNH/TWD). In a related case prosecuted by the Onondaga County District Attorney’s …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsDiNapoli: Problems Plague State's Rent Relief Program; Federal Funds To Help Renters at Risk
… resulted in only a small portion of the much-needed funds being distributed, and aid has not reached many … and reporting on progress and distribution of funds. While OTDA provides a brief monthly public report on … delegation has pushed for more efficient distribution of funds, while lawmakers have rightly proposed extending the …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-problems-plague-states-rent-relief-program-federal-funds-help-renters-riskTown of Otselic – Records and Reports and Conflict of Interest (2021M-36)
… $874 in the accounting records. She recorded one deposit for $25,000 twice. The required 2016 through 2019 annual …
https://www.osc.ny.gov/local-government/audits/town/2021/07/16/town-otselic-records-and-reports-and-conflict-interest-2021m-36Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders (Follow-Up)
… of the six recommendations made in our initial audit report, Improper Payments for Sexual and Erectile … ED for registered sex offenders. We issued our initial audit report on June 3, 2019. The audit objective was to … prescription. Overall, we determined inadequate Department guidance and oversight, and incomplete control systems …
https://www.osc.ny.gov/state-agencies/audits/2021/02/08/improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-and-supplies-providedImproper Medicaid Payments for Recipients Diagnosed With Severe Malnutrition (Follow-Up)
… (Report 2017-S-85 ). About the Program Malnutrition can result from the general deterioration of an individual’s … malnutrition diagnosis. The audit covered the period from January 1, 2013 through December 31, 2017. We identified …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/improper-medicaid-payments-recipients-diagnosed-severe-malnutrition-followDiNapoli: Wallkill Fire District Board Chair Charged with Stealing $240,000
… by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … The chairman of the Wallkill Fire Districts Board …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-wallkill-fire-district-board-chair-charged-stealing-240000Opinion 88-18
… or statutory amendments that bear on the issues discussed in the opinion. TAXES -- Mortgage Tax (distribution to newly … to be apportioned among the town and certain villages in the town for the period October 1, 1986 through March 31, 1987. The villages in question were incorporated in May of 1986. Enclosed with …
https://www.osc.ny.gov/legal-opinions/opinion-88-18DiNapoli Releases Annual IDA Report
… projects with a record high total value of $132 billion in 2022, an increase of $5 billion (3.9%), from 2021, according … were responsible for 61.8% of all active IDA projects in 2022, followed by towns (17.7%), cities (12.7%), New York … by projects minus initial jobs reported) was 204,147 as of 2022, an increase of 15.2% from 2021. Total tax exemptions …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-releases-annual-ida-reportDiNapoli Orders Divestment of Russia Holdings
… funds in the United States. The Fund holds and invests the assets of the New York State and Local Retirement System on …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-orders-divestment-russia-holdingsXI.2.B Contract Numbering – XI. Procurement and Contract Management
… defined certain formatting requirements for New York State Contract Identifiers to ensure that contract information contained in the Statewide Financial System (SFS) can be accurately … property begin with an 'L' prefix and end with an 'R' suffix. LM = Multi Agency Lease A lease contract that covers …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2b-contract-numberingDiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… 2022. Colucci used the town’s money to shop online, order food deliveries, and make car loan payments. She served as …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesReview of Advance Contract Payments
… Recover overpayments as appropriate. Implement a policy for new contracts of only sending advance payments when …
https://www.osc.ny.gov/state-agencies/audits/2021/09/15/review-advance-contract-paymentsSales Tax Vendor Registration Practices
… the tax from customers, and remit the tax to the State. New York’s sales tax is imposed at a rate of 4%. Additional … use tax is imposed on taxable items or services used in New York when a sales tax has not been paid. Under the Law, … in the State. Vendors without a physical presence in New York must register if they have both sold more than …
https://www.osc.ny.gov/state-agencies/audits/2021/10/14/sales-tax-vendor-registration-practicesCorrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… to assume near unfettered control of the program. It is because of the joint work of our partnership with Orange … to light and recover over $1 million.” “As important as it is to prosecute those who committed crimes at the IDA, it is equally important that safeguards be put in place to …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-millionState Comptroller DiNapoli Statement on New York City Financial Plan
… Financial Plan modification indicates that the recovery is underway, but that its trajectory is uncertain, with … will be used to narrow the outyear gaps to an average of $2.6 billion annually and alleviate risks from projected … this effort in the updated plan. "The modification shows there is still much to be done to manage uneven service …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-statement-new-york-city-financial-plan