Search
Red Flags for Fraud
Red flags are warnings that something could be or is wrong.
https://www.osc.ny.gov/files/local-government/publications/pdf/red_flags_fraud.pdfFrequently Asked Questions – World Trade Center Presumption
… in various locations throughout the city. Am I eligible to take advantage of this presumption? Will this law grant me … medical services sites during the first 24 hours. Please see Chapter 489 (Laws of 2008) for details. Repaired, cleaned … to Top) … Information about laws that may apply to those who participated in World Trade Center rescue recovery or …
https://www.osc.ny.gov/retirement/publications/world-trade-center/frequently-asked-questionsNew York City School-Based Health Centers – Security and Controls Over Medications and Related Supplies
… whether New York City School-Based Health Center (SBHC or Center) facilities have implemented proper controls over … prescribe and dispense medications, which are procured from an independent pharmacy or the sponsoring organization. … medication transactions (e.g., medications received from or returned to the parent/guardian or student), nor do …
https://www.osc.ny.gov/state-agencies/audits/2015/01/08/new-york-city-school-based-health-centers-security-and-controls-over-medications-andDiNapoli: SUNY Downstate Failed to Get Its Money's Worth From Cost-Cutting Consultant
… The State University of New York (SUNY) Downstate Medical Center paid a consultant $34 million for a plan to help the hospital …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-suny-downstate-failed-get-its-moneys-worth-cost-cutting-consultantUnified Court System Bulletin No. UCS-81
… as follows using the applicable salary rate: Determine the number of calendar days served. If more than one salary rate … the automatic adjustment. The listings will include department, emplid, employee record number, name, 2004 salary … for procedures for reporting actions in Pay Period 20C. Payroll Register and Employee’s Paycheck/Advice The amount of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-81-2004-year-end-adjustment-judgesDiNapoli: Former Marbletown Fire Chief Arrested for Stealing Over $100K From Department
… by emailing a complaint to [email protected] or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-marbletown-fire-chief-arrested-stealing-over-100k-departmentDiNapoli Op-Ed in Times Union
… The Times Union published an op-ed from New York State Comptroller Thomas P. DiNapoli today. … nearly $18 billion of new debt issuances were excluded from the cap. In addition, debt was permitted for non-capital … debt is projected to increase by $26 billion, or 42 percent, from $61.9 billion in 2021-22 to $88 billion …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-op-ed-times-unionOpinion 93-8
… or statutory amendments that bear on the issues discussed in the opinion. BONDS OR NOTES -- Variable Rate Obligations … a provision to increase the interest rate due to change in law) LOCAL FINANCE LAW, §54.90: Variable rate bonds or notes …
https://www.osc.ny.gov/legal-opinions/opinion-93-8DiNapoli: Wall St. First Half Profits Total $13 Billion, Down From 2022
… collections, the securities industry contributes to city property-related tax revenues as the largest segment of … The office sector accounts for over one-fifth of overall property tax revenues, which are forecast to be $32.6 billion …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-wall-st-first-half-profits-total-13-billion-down-2022Opinion 88-55
… that bear on the issues discussed in the opinion. FIRE COMPANY- Powers and Duties (submission of books and … to entering into fire protection contracts for outside service or to allowing the company to undertake the fund … the provision of fire protection to an outside entity by a volunteer fire company located within the village (Opn No. …
https://www.osc.ny.gov/legal-opinions/opinion-88-55DiNapoli: State Health Department Missed $119 Million in Rebates from Drug Companies
… DiNapoli made 12 recommendations to DOH to collect the unclaimed rebates and improve its processes to maximize …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-health-department-missed-119-million-rebates-drug-companiesAccounts Payable Advisory No. 22
… Voucher Guidance: All Business Units that purchase goods and/or services on an agency contract or Master Contract … will be understated and not counted towards MWBE goals. For more information on referencing a contract on a voucher, … Chapter XII, Section 5.E – Paying Against a Contract . For more information on MWBE reporting, please visit Empire …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/22-referencing-contract-numberDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… thank Attorney General James and the New York State Police for their work in partnering with us to bring him to … Comptroller DiNapoli and our partners in law enforcement for their diligent work to hold Mr. Tarby accountable.” “Mr. … the town supervisor of Throop from 2004 through 2019. In 2020, DiNapoli’s office commenced an audit of the town which …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townOpinion 93-30
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other … amendments that bear on the issues discussed in the opinion. COUNTIES -- Powers and Duties (liability for the …
https://www.osc.ny.gov/legal-opinions/opinion-93-30Former Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney … a unit of the Port Chester Volunteer Fire Department, for embezzlement of more than $38,000 from Putnam Engine and … for it, violating his duty to the public and to his fellow firefighters. This case illustrates the need for vigilant …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-moreForfeiture of Benefits for Convicted Felons
… Retirement System (ERS) with a date of membership on or after November 13, 2011*, and who are convicted of “crimes … include: The governor, lieutenant governor, comptroller or attorney general; Members of the state legislature; … took place. In order to obtain an order reducing or revoking a public official’s pension under the Public …
https://www.osc.ny.gov/retirement/members/forfeiture-benefits-convicted-felonsFAQs ON THE ESTABLISHMENT OR EXTENSION OF TOWN SPECIAL DISTRICTS CONCERNING REQUIRED DETERMINATIONS AND METHODS OF ASSESSMENT
FAQs ON THE ESTABLISHMENT OR EXTENSION OF TOWN SPECIAL DISTRICTS CONCERNING REQUIRED DETERMINATIONS AND METHODS OF ASSESSMENT
https://www.osc.ny.gov/files/local-government/required-reporting/pdf/Appendix-B-Special-District-FAQ.pdfOpinion 91-12
… that bear on the issues discussed in the opinion. FIRE COMPANY -- Powers and Duties (retention of moneys … of the fire company. You ask whether moneys raised by a volunteer fire company that is part of a village fire …
https://www.osc.ny.gov/legal-opinions/opinion-91-12State Agencies Bulletin No. 1257
… The functionality behind these links has not changed. Hidden Fields Now Open: Some formerly hidden fields are now visible upon opening a page. Drop Down … decrease in system customizations, a number of previously hidden or new fields now appear in PayServ 9.1. Some of these …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1257-payroll-system-upgrade-changes-payserv-91New York State Business Owners - EPI
As a previous analysis from the Office of the State Comptroller demonstrated, even as many small businesses shuttered their doors or struggled through the pandemic period, entrepreneurs continued to identify and pursue new opportunities and create new businesses.
https://www.osc.ny.gov/files/reports/pdf/new-york-state-business-owners.pdf