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State Comptroller DiNapoli Releases Audits
… Services – Oversight of Contract Expenditures of Church Avenue Merchants Block Association, Inc. (2023-N-9) The New … In July 2011, DHS contracted with not-for-profit Church Avenue Merchants Block Association, Inc. (CAMBA) to provide …
https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-auditsOpinion 88-44
… Services (town board member employed by engineering firm) -- Interest in Contract (town board member employed by town's engineering firm); (interest arising after execution of contract) GENERAL … in the contract between the town and the engineering firm with which the town contracts when the board member …
https://www.osc.ny.gov/legal-opinions/opinion-88-44Opinion 2010-2
… by town water district) WATER DISTRICTS -- Property (sale of unneeded vehicles) TOWN LAW §§ 198 (8), (12) (a): A … pursuant to a competitive bidding process. The method of sale chosen, however, should be the one that local officials believe will yield the best price or maximum financial benefits. You ask whether a water …
https://www.osc.ny.gov/legal-opinions/opinion-2010-2Opinion 88-75
… Services (contract with city attorney's profit corporation law firm) GENERAL MUNICIPAL LAW, §§800(3), 801, 802(1)(b), … who is an officer, employee, director or shareholder of a law firm which is a profit corporation and which represents … Municipal Law, §802 are applicable. You ask whether your law firm may represent a city in complex litigation under the …
https://www.osc.ny.gov/legal-opinions/opinion-88-75State Agencies Bulletin No. 1135
… Purpose To inform agencies of new earnings codes and procedures for processing the 2011-2012 APSU Deficit Reduction Plan. … for employees on the Administration cycle New Earnings Codes OSC has created new earnings codes to process the APSU … To inform agencies of new earnings codes and procedures for processing the 20112012 APSU Deficit …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1135-2011-2012-deficit-reduction-plan-employees-agency-police-services-unitOpinion 97-19
… This opinion represents the views of the Office of the State Comptroller at the time … or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Insurance … a fire district treasurer would have a prohibited conflict of interest in the fire districts contract with the agency …
https://www.osc.ny.gov/legal-opinions/opinion-97-19VendRep System Guide for Office of the State Comptroller Bureau of Contracts Users
… York State Contracting Entity users. As an OSC auditor you can: Review questionnaires that have been electronically … a questionnaire Review contract data VendRep System Online Help contains the instructional guidance and information … to the user when the mouse is hovered over the name. View My Assigned Roles Hover the mouse over your name found in …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-office-state-comptroller-bureau-contracts-usersLoans: Applying and Repaying
… carefully before you apply. You may want to consult a tax advisor or accountant before applying for a loan from … coverage annually from your retirement contributions. (Return to Top ) Applying for a NYSLRS Loan Retirement Online … amount that you receive. A NYSLRS Loan May Have Federal Tax Consequences The Internal Revenue Service (IRS) may …
https://www.osc.ny.gov/retirement/members/loans-applying-and-repayingDiNapoli Announces Oil Spill Fund Agreement with Dutchess County and the Town of Hyde Park
… gas station located at 1381 Route 9G to community green space. The Oil Spill Fund, which is administered by … left by previous owners and convert the land to an open green space for community use. According to the agreement, … gas station located at 1381 Route 9G to community green space …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-announces-oil-spill-fund-agreement-dutchess-county-and-town-hyde-parkApplying for Benefits – State Police Plan
… is the fastest filing method, by certified mail or by fax: Retirement Online — You can apply for a service (not … we will consider it as filed on the date it was mailed. Fax — To send by fax, please include your name, NYSLRS ID, phone number and the person or department you wish to reach. …
https://www.osc.ny.gov/retirement/publications/1518/applying-benefitsDiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring
… requirements of New York’s Sex Offender Registration Act (SORA) and report enforcement results to the state Division of … Services (DCJS). DiNapoli’s audit reviewed compliance with SORA for more than 3,600 moderate- and high-risk sex … why a level 3 offender, the highest risk level under SORA, failed to verify his address for three consecutive …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-local-law-enforcement-agencies-agree-improve-sex-offender-monitoringDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… from the state. “Mr. Dunkel stole more than $110,000 in public funds earmarked to promote the immunization of … prosecuted over 50 individuals in public corruption cases since 2011, including a sitting state senator, a current member of the New York City Council, and elected officials from both …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftAkron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
… P. Kennedy and Acting Homeland Security Inspector General Jennifer L. Costello for their continued partnership." "It’s …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expensesPreferred Source Contracting (Follow-Up)
… Purpose To determine the extent of implementation of the five recommendations included in our initial audit … Preferred Source Program, established under Section 162 of the New York State Finance Law (Law), grants “preferred … To determine the extent of implementation of the five recommendations …
https://www.osc.ny.gov/state-agencies/audits/2017/11/09/preferred-source-contracting-followAbout Filing the Resolution – Reporting Elected and Appointed Officials
… Elected and Appointed Officials Get answers about Regulation 3154 from the New York Codes …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-filing-resolutionDetermination of Residency for Tuition Purposes (Follow-Up)
… Proof of domicile includes, but is not limited to, voter registration, driver’s license, State tax return, proof of property ownership, and … solicit information relative to the student’s principal or permanent home for the previous 12-month period. The …
https://www.osc.ny.gov/state-agencies/audits/2025/02/11/determination-residency-tuition-purposes-followMedicaid Payments Made Pursuant to Medicare Part C (Follow-Up)
… in our audit report, Medicaid Payments Made Pursuant to Medicare Part C (Report 2012-S-133). Background Medicaid … Medicaid recipients are also enrolled in Medicare. Under Medicare Part C, also known as Medicare managed care or … Medicare benefits. Medicare pays a fixed amount for each Medicare Part C beneficiary every month to companies offering …
https://www.osc.ny.gov/state-agencies/audits/2016/12/15/medicaid-payments-made-pursuant-medicare-part-c-followOpinion 91-17
… LAWS -- Competitive Bidding (cannot expand exception under General Municipal Law, §103[8]) -- Preemption (competitive … Section 2803-a authorizes "hospitals", under rules and regulations promulgated by the State Hospital Review and … in the case of a dental clinic or dental dispensary, of a dentist, for the prevention, diagnosis or treatment of human …
https://www.osc.ny.gov/legal-opinions/opinion-91-17New York City Department of Homeless Services – Oversight of Contract Expenditures of Church Avenue Merchants Block Association, Inc.
… must comply with DHS’ Human Service Providers Fiscal Manual (Fiscal Manual), the City of New York Health and Human Services Cost Policies and Procedures Manual (Cost Manual), and the Magnolia contracts. Key …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/new-york-city-department-homeless-services-oversight-contract-expenditures-church-avenueFormer Avon Police Chief Pleads Guilty to Stealing Federal Funds
… U.S. Attorney Nicholas M. Testani, who is handling the case, stated that in 2022, the Avon Central School District … U.S. Attorney Ross . “Geer’s fraudulent behavior took a patrol officer off the road and away from patrolling the …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-funds