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Reimbursement of Homeless Shelter Providers – Rescue Mission Alliance of Syracuse
… child care services, and assistance with finding permanent housing. Local departments of social services (Local … across the State. According to the U.S. Department of Housing and Urban Development point-in-time count for New … the New York City Department of Homeless Services and 57 county offices throughout the rest of the State. For calendar …
https://www.osc.ny.gov/state-agencies/audits/2022/10/26/reimbursement-homeless-shelter-providers-rescue-mission-alliance-syracuseDiNapoli: Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of Erin
… The former highway superintendent for the Town of Erin in Chemung County made personal purchases and used gas, oil … according to an audit detailing the fraud released today by New York State Comptroller Thomas P. DiNapoli. In October … felony. The arrest was the result of a Joint Task Force on Public Integrity investigation, a collaborative effort to …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-audit-shows-former-highway-superintendent-took-taxpayers-ride-town-erinCity of Newburgh – Budget Review (B23-6-9)
… [read complete report – pdf] Purpose of Budget Review The purpose of our budget review was to determine whether the significant revenue and … not to exceed $15 million to liquidate the accumulated deficit in the general fund as of December 31, 2010. During …
https://www.osc.ny.gov/local-government/audits/city/2023/11/17/city-newburgh-budget-review-b23-6-9DiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… Attorney for the Eastern District of Pennsylvania, the Social Security Administration Office of Inspector General … Gritman, a Pennsylvania resident, on wire fraud and Social Security fraud charges for stealing over $200,000 of …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityXI.18.E Public Officers Law – XI. Procurement and Contract Management
… This section provides guidance on laws, policies, and procedures to be followed when … conflict as defined in POL 73. However, the Commission on Ethics and Lobbying in Government recognizes there are … to fulfill a particular need. Per POL 73, Commission on Ethics and Lobbying in Government is authorized to grant …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18e-public-officers-lawDiNapoli Finds Over $100 Million in Inappropriate Medicaid Payments
… initiative, search millions of state and local government financial records, track state contracts, and find commonly …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-finds-over-100-million-inappropriate-medicaid-paymentsDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… state police mechanics Jeffrey Rapasadi and David Relyea in the theft of nearly $30,000 in auto parts and supplies from the state. The thefts … police vehicles for the Troop D headquarters based in Oneida. They allegedly used a state police paid account to …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyOversight of Sidewalk Sheds
… Objective To determine if the New York City (NYC or City) Department of Buildings (DOB) … Administrative and Building Codes, Rules of the City of New York, and NYC Local Laws that serve to promote the safety …
https://www.osc.ny.gov/state-agencies/audits/2021/07/06/oversight-sidewalk-shedsHealth, Safety, and Accessibility in District 75 Schools
… (NYC) Department of Education (DOE) is providing a safe and healthy environment that is Americans with Disabilities Act (ADA) compliant for students attending … that provides highly specialized instructional support in a wide variety of settings and locations. In school year …
https://www.osc.ny.gov/state-agencies/audits/2021/04/12/health-safety-and-accessibility-district-75-schoolsSeized Assets Program
… of State Police properly accounts for seized assets and whether it obtains the requested share from forfeited … Division of State Police (Division) is to serve, protect, and defend the people of New York State while preserving … with complete and/or updated information, including case disposition status, number and value of assets, and …
https://www.osc.ny.gov/state-agencies/audits/2014/12/23/seized-assets-programOpinion 92-11
… (transfer from insurance reserve to reserve for property loss and liability claims) MUNICIPAL FUNDS -- Insurance … (transfer by school district into reserve for property loss and liability claims) SCHOOL DISTRICTS -- Reserve Fund …
https://www.osc.ny.gov/legal-opinions/opinion-92-11Oversight and Monitoring of the Public Housing Modernization Program at the New York City Housing Authority
… The objective of this audit was to assess the Division of Housing and Community Renewal’s oversight and monitoring of … of NYCHA’s Program monies to NYCHA’s Marlboro Houses project (Marlboro) for roof replacement, masonry, brickwork, …
https://www.osc.ny.gov/state-agencies/audits/2015/08/26/oversight-and-monitoring-public-housing-modernization-program-new-york-city-housingOpinion 88-37
… (purchase of police cars) LOCAL FINANCE LAW, §§11.00(a)(29)(a),(77), 21.00(a), 28.00(a): The purchase of a passenger vehicle to be used as a police car may be financed by the issuance of capital notes only … of police cars, must mature "not later than the last day of the second fiscal year succeeding the fiscal year in …
https://www.osc.ny.gov/legal-opinions/opinion-88-37Opinion 89-2
… that bear on the issues discussed in the opinion. HEALTH AND HEALTH SERVICES - Municipal Nursing Homes (participation … competitive bidding when they purchase goods, supplies and services under joint contracts and arrangements entered … by or under the supervision of a physician or, in the case of a dental clinic or dental dispensary, of a dentist, …
https://www.osc.ny.gov/legal-opinions/opinion-89-2DiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… Sublime. Saeed was arraigned today in Schenectady County Court by Judge Mark J. Caruso on an indictment charging him … and falsifying business records. He is due back in court on Sept. 6. Smith was arraigned on Aug. 16 before in … calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online , or by mailing a complaint to: …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidDiNapoli Tracks NYC Agency Performance, Recommends Greater Transparency
… government workforce reached more than 300,000 employees in June of 2024, the first year-over-year increase since the … Still, some city agencies remain understaffed, resulting in critical services being impacted, according to a new … Tool , which launched in November 2023 to help the public and lawmakers better evaluate agency performance. The …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-tracks-nyc-agency-performance-recommends-greater-transparencyDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… New York State Comptroller Thomas P. DiNapoli, Schenectady County District Attorney Robert M. Carney, and Schenectady … County Sheriff Dominic Dagostino announced the guilty plea of Muhammad Adnan Saeed, owner of Sublime Medical … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… New York state pensioner, met Diacetis through an online service. Diacetis then introduced the victim to …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerXII.9.G Reissuing or Cancelling a Refund Check – XII. Expenditures
… is to provide guidance to agencies regarding refund checks (i.e. checks issued from the Comptroller’s Refund Account) that are returned and/or need to be reissued. These checks can be … with appropriate changes, if necessary, or closing the voucher and reversing the accounting entries of the original …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9g-reissuing-or-cancelling-refund-checkOpinion 92-15
… unreported is superseded to the extent inconsistent. You ask whether a county is required to provide benefits …
https://www.osc.ny.gov/legal-opinions/opinion-92-15