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State Comptroller DiNapoli Releases Audits
… required time frames and 7 percent lacked support that a report had been issued within the required time frames. … in addressing the problems identified in the initial audit report. Find out how your government money is spent at Open …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-auditsDiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
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
… the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
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-customersCost-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 … counterparts; therefore, they appeared more desirable. To determine if buying used mid-sized cars was cost … need a cost analysis based on total costs to determine the best option based on the local government's needs. Updated …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-establishing-effective-fleet-management-systemOpinion 92-39
… case of Salyer v Tulare Water District , 410 US 719, 93 S Ct 1224, 35 L Ed 2d 659, in which the Supreme Court … the U.S. Supreme Court in Ball v James , 451 US 355, 101 S Ct 1011, 68 L Ed2d 150 (1981), which upheld a land ownership … Improvement District No. 147 , 743 F Supp 655, (US Dist Ct, ED Ark.), the court upheld the constitutionality of an …
https://www.osc.ny.gov/legal-opinions/opinion-92-39Opinion 98-6
… bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Exceptions (contracts entered into prior to … 803: A county supervisor would not have a prohibited interest in a contract with a firm of which the supervisor's … supervisor was elected to office. Disclosure of such an interest would be required. The supervisor would have a …
https://www.osc.ny.gov/legal-opinions/opinion-98-6State Contract and Payment Actions in March
… and repairs in New York City. $4.6 million with Commander Electric, Inc. for Installation of Closed Circuit Television (CCTV) and … Research Alliance, Inc. for the design, procurement and installation of a radar/sensor test corridor between Syracuse …
https://www.osc.ny.gov/press/releases/2018/05/state-contract-and-payment-actions-marchDiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
… by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations/index.htm . …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesDiNapoli: Tax Collector Pleads Guilty After Faking Her Own Tax Payments
… tampering with public records, an E felony, in St. Lawrence County Court, after an audit and investigation by State Comptroller Thomas P. DiNapoli with St. Lawrence County District Attorney Mary Rain and the St. Lawrence County Sheriff’s office. “Ms. Sheppard thought her …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-tax-collector-pleads-guilty-after-faking-her-own-tax-paymentsState Comptroller DiNapoli Statement on Boeing Lawsuit Settlement
… regarding the approval of the settlement of the derivative lawsuit the New York State Common Retirement Fund (Fund) and … and the FPPA were appointed co-lead plaintiffs in the lawsuit. In a derivative lawsuit, shareholders sue a company’s board of directors on …
https://www.osc.ny.gov/press/releases/2022/02/state-comptroller-dinapoli-statement-boeing-lawsuit-settlementDiNapoli: Westchester Sisters Sentenced for Stealing Deceased Mother's Pension
… State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Miriam E. Rocah … and will have to repay the $22,000 they stole. I thank Westchester County District Attorney Rocah’s office for … case.” “Our office is committed to pursuing wrongdoing in Westchester, whether the victim is a person or an entity like …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-westchester-sisters-sentenced-stealing-deceased-mothers-pensionState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… DiNapoli and Rockland County District Attorney Thomas E. Walsh II announced that Ricardy Cesar, 54, of Middletown, … said. “Thanks to my partnership with District Attorney Walsh, Mr. Cesar has been convicted and will repay the money … by law enforcement to bring closure to an investigation,” Walsh said. “I applaud the professionalism of those who …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownSelected Aspects of Railcar Fleet Maintenance (Follow-Up)
… the inspection interval for the newest classes of cars. Key Findings MTA – NYC Transit and Railway officials …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/selected-aspects-railcar-fleet-maintenance-followContract Advisory No. 26
… signing on behalf of any bidder certifies, and in the case of a joint bid each party thereto certifies as to its …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/26-statement-sexual-harassment-prevention-bidsRecent 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.pdfDiNapoli: Lack of Oversight Hinders Home Meal Delivery Program for Vulnerable Seniors
… high-quality meals, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. The … meals to over 31,000 homebound seniors. DFTA does this by working with community-based organizations and paying them … their basement food storage area in 2019 and resolved it by getting an exterminator. Two months later, at the 2020 …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-lack-oversight-hinders-home-meal-delivery-program-vulnerable-seniorsDiNapoli: Audit Recommends Improved Oversight of Nurse Licensing by State Education Department
… – in New York state. Individuals can hold more than one license. To qualify for a nursing license, applicants must meet certain standards under state … that exceeded 360 days were not upgraded to a priority 1 status, as is required. A total of 327 investigations, …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-audit-recommends-improved-oversight-nurse-licensing-state-education-departmentDiNapoli: OCFS Should Improve Foster Care Placement Oversight
… The state Office of Children and Family Services (OCFS) could not … according to an audit released today by New York State Comptroller Thomas P. DiNapoli. "The state Office of Children and Family Services is responsible … The state Office of Children and Family Services could not show …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-ocfs-should-improve-foster-care-placement-oversightDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… New York State and Local Employees Retirement System to her deceased mother, Rosemary Banack, between January 2010 … of Social Services by concealing the pension income on her application and re-certifications of eligibility for Medicaid assistance. "When her mother died, Tammy Banack concealed the death from the …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19k