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Opinion 2001-5
… a reward of up to $1,000 for information leading to the arrest and conviction of individuals for felonies and … dollars, to individuals for information leading to the arrest and conviction of any person or persons for felonies … rewards of up to $1,000 for information leading to the arrest and conviction of individuals for felonies and …
https://www.osc.ny.gov/legal-opinions/opinion-2001-5Comptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… fictitious invoices drafted by TAPPE and pasted on their letterhead. None of the companies performed work on the …
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudXIV.5 Employee Award Programs – XIV. Special Procedures
… SECTION OVERVIEW AND POLICIES The purpose of this section is to outline the … Business Unit personnel should be aware of in planning for employee award programs and the requirements of the Office of the State Comptroller (OSC) for approving payment for these types of programs. This …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv5-employee-award-programsState Comptroller DiNapoli Releases Audits
… Cures Act mandated that managed care in-network providers, with certain exceptions, enroll as participating providers in … Payments for Inpatient Services on Behalf of Recipients With Third-Party Health Insurance (Follow-Up) (2025-F-10) The … Office of the Medicaid Inspector General (OMIG) contracted with Health Management Systems, Inc. (a Gainwell Technologies …
https://www.osc.ny.gov/press/releases/2026/04/state-comptroller-dinapoli-releases-auditsMonitoring of Not-for-Profit Cemeteries for Fiscal Stability and Adequate Facility Maintenance
… certain requirements for cemeteries to ensure the care, management, and protection of property. For instance, cemeteries must allot a portion of … of the property as well as reasonable charges for services and lot/plot prices. This information, as well as a …
https://www.osc.ny.gov/state-agencies/audits/2017/07/11/monitoring-not-profit-cemeteries-fiscal-stability-and-adequate-facility-maintenanceXIV.15 Updating Agency Contacts – XIV. Special Procedures
… on a bi-annual basis. Agencies should use the Contact Verification process to complete their verification. CONTACT INFORMATION FOR FINANCIAL FUNCTIONS … Leaves, Addl Pay begin and end. Yes Payroll Deductions - Benefit Administrator Responsible for setting up the …
https://www.osc.ny.gov/state-agencies/chapter-xiv15/xiv15-updating-agency-contactsOversight of the Pesticide Reporting Law
… submitted electronically and 15 percent were submitted on paper or on data storage media, such as floppy disks or … Regulations at Public Pools, Beaches, and Spray Grounds ( 2016-S-55 ) Department of Environmental Conservation: Drug Management and Disposal ( 2016-S-82 ) …
https://www.osc.ny.gov/state-agencies/audits/2018/11/29/oversight-pesticide-reporting-lawFacilitated Programs to Assist Small Businesses
… Objective To determine whether the New York City Department of Small Business Services (SBS) provided available services … to lenders, as well as following up to ensure disbursement of funds and providing post-financing advisement. Another … entities were required to provide was training, consisting of webinars/workshops, to business owners. Under the …
https://www.osc.ny.gov/state-agencies/audits/2026/04/10/facilitated-programs-assist-small-businessesDiNapoli: Independent Review Finds State Pension Fund Strong, but Warns of Risks Posed by Limited Staffing
… struggle to recruit needed new staff and stem turnover at current compensation levels.” DiNapoli, the Fund’s Chief … salaries were well below the median salaries paid to staff at peer pension funds. This is the first review period … more staff and improved compensation we cannot operate at the level we need to meet our rate of return.” The review …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-independent-review-finds-state-pension-fund-strong-warns-risks-posed-limited-staffingDiNapoli: Pre-K Special Education Schools Took $1.4 Million in Unallowed Expenses
… Aim High Children’s Services and the Hebrew Institute for the Deaf and Exceptional Children , two … taxpayer reimbursements.” Both Aim High and the Hebrew Institute offer special education services to children from 3 … reimburses DOE based on the schools’ annual claims. Hebrew Institute for the Deaf and Exceptional Children The …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-pre-k-special-education-schools-took-14-million-unallowed-expensesCUNY Bulletin No. CU-772
… CUNY agencies of the salary step implementation for the Custodial Supervisor title represented by District Council 37 … Employees represented by DC37, Local 1797 in the Custodial Supervisor title are affected. Background: In … to establish a new salary step plan for employees in the Custodial Supervisor (CUNY) title represented by Local 1797, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-772-cuny-dc37-custodial-supervisor-step-implementationTown of Edinburg – Town Supervisor’s Records and Reports (2025M-68)
… sound fiscal decisions, ensuring that the town complies with various laws and maintaining the public’s trust. The … monthly bank reconciliations or maintain check registers with running cash balances for the Town’s checking accounts, … a bookkeeper, and the current Supervisor began working with her to set up a new accounting system and reconstruct …
https://www.osc.ny.gov/local-government/audits/town/2025/12/12/town-edinburg-town-supervisors-records-and-reports-2025m-68State Comptroller DiNapoli Releases Audits
… DYCD was not adequately overseeing its contracts with the Greater Ridgewood Youth Council, Inc., totaling … Department of Civil Service: Empire Plan Members With Dual Family Coverage (Follow-Up) (2022-F-13) The initial … The dual coverages are duplicative and associated with significant unnecessary premium costs for both the …
https://www.osc.ny.gov/press/releases/2022/10/state-comptroller-dinapoli-releases-audits-0DiNapoli Announces New $7 Million Investment in Northern Ireland
… Fund (Fund) is investing $7 million (£5 million) in Northern Ireland through the Bank of Ireland Kernel Capital … by Kernel Capital, was established in 2013 by Invest Northern Ireland and Bank of Ireland to assist Northern Ireland based SMEs to accelerate growth. “We’re …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-announces-new-7-million-investment-northern-irelandDiNapoli Announces State Contract & Payment Actions for November 2014
… for highway maintenance in New York City. $12.5 million to Verde Electric Maintenance Corp. for field equipment …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-announces-state-contract-payment-actions-november-2014DiNapoli Announces State Contract & Payment Actions for September 2014
… and payments entered into by the state. This builds on his commitment to added transparency via his Open Book … of Military and Naval Affairs $42.3 million in construction contracts to provide alterations to the DMNA … $1.5 million to Barrett Paving Materials Inc. for Rt. 434 road repairs in the town of Vestal. State University of New …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-announces-state-contract-payment-actions-september-2014DiNapoli: Financial Plan Outlook Has Improved; State Should Now Commit to Further Increasing Reserves
… initiatives total $3.1 billion in the current fiscal year with little planned for subsequent years. However, … federal relief aid provided directly to school districts with state dollars when that aid is depleted. It is also … among states and highest in the nation when combined with the New York City personal income tax. If this spurs …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-financial-plan-outlook-has-improved-state-should-now-commit-further-increasing-reservesMitigation for Extreme Weather Conditions and Flooding
… Objectives To determine whether the Long Island Rail Road (LIRR) performed a systemwide risk … to mitigate their effects. We also determined whether the LIRR tested and updated the plans and inspected/maintained the equipment to ensure … To determine whether the Long Island Rail Road LIRR performed a systemwide risk …
https://www.osc.ny.gov/state-agencies/audits/2024/03/13/mitigation-extreme-weather-conditions-and-floodingReal Property Portfolio
… Objectives To determine whether Empire State Development (ESD) fully and accurately accounted for and reported on its … the need to either hold or dispose of properties, and if ESD disposed of real property in a manner beneficial to the … from April 2019 through June 2023. About the Program ESD’s mission is to promote a vigorous and growing state …
https://www.osc.ny.gov/state-agencies/audits/2024/08/21/real-property-portfolioOpinion 88-46
… The fiscal officer of a participating school district or municipality may be given custody of the funds and the … decisions relating to those funds. The school district or municipality designated under the agreement to invest moneys for the participants (the "lead municipality") would be authorized to contract with an …
https://www.osc.ny.gov/legal-opinions/opinion-88-46