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Comptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveComptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough
… and diverting over $40,000 from the bank account of the “Friends of Bill Scarborough” campaign committee and then … Scarborough deposited five checks made payable to “Friends of Bill Scarborough,” totaling $3,450, directly into …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newDiNapoli Announces State Contract and Payment Actions for August 2014
… enterprise software license agreement. Office of General Services $4.6 million with LI Coppola Inc. to install a natural gas line and convert boilers at Green Haven Correctional … and Historic Preservation $37,800 with National Fuel Gas Supply Corporation to extend the natural gas storage …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-announces-state-contract-and-payment-actions-august-2014DiNapoli Announces State Contract & Payment Actions for October 2014
… for the Fully Integrated Duals Advantage demonstration program. $644,000 with NYSTEC for project management for … $6.6 million with Law Enforcement Psychological Services for psychological screenings of correctional officer … Development $750,000 with Travel Link Marketing Co Inc. for New York tourism representation services in China. …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-announces-state-contract-payment-actions-october-2014DiNapoli: NYC Contract Spending Rises $7 Billion Since FY 2019
… and services has risen faster than other spending and is consuming more of the city’s operating budget," DiNapoli … rise requires the city to provide additional detail on what is fueling spending trends and publish results from … FY 2019 to FY 2023 was at the Department of Education (DOE), partially fueled by pandemic relief funded additions to …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-nyc-contract-spending-rises-7-billion-fy-2019The Transportation and Warehousing Sector in New York City
… nation fully recovered its losses by October 2020. The New York metropolitan area ranks first among the top 10 … 19 percent. From moving people into and around New York City to delivering food and storing goods, the … a broad-based and vigorous economic recovery in New York City. National and Rest of State Employment In the …
https://www.osc.ny.gov/reports/osdc/transportation-and-warehousing-sector-new-york-cityState Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District To Support Community Banking in South Bronx
… designated BDD, covering the neighborhoods of Bronx River, Castle Hill, Clason Point, Harding Park, Parkchester, Park Stratton, Soundview, … community banking in the Soundview, Parkchester and Castle Hill neighborhoods of the Bronx,” New York State …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newOpinion 91-2
… may request officials of an OTB corporation to fill out a form listing certain outside employment and business … by requesting that OTB officials fill out a confirmation form listing certain outside employment and business … does not grant to the Legislature the power to define the Comptroller's powers and duties with respect to …
https://www.osc.ny.gov/legal-opinions/opinion-91-2Opinion 88-75
… very costly, as well as time consuming, to the city for a new lawyer from the prior firm to become expert in the case. …
https://www.osc.ny.gov/legal-opinions/opinion-88-75X.5.A Assigned Single Payment Vendor IDs – X. Guide to Vendor/Customer Management
… payment vendor IDs. The use of a single payment vendor ID is limited to programs with a singular purpose, where … a very short duration. When using a single payment vendor ID, agencies are required to maintain detailed information … the payee is not debarred by the Office of Foreign Asset Control. The appropriate information must be obtained …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x5a-assigned-single-payment-vendor-idsNY ABLE Program Helps New Yorkers With Disabilities and Their Families Cover Costs
… called the New York Achieving a Better Life Experience ( NY ABLE ) program, designed to help individuals with … long-term care can put a financial strain on families. The NY ABLE program provides families and individuals with a … for many important disability-related benefits." The NY ABLE legislation was signed into law in December 2015. The …
https://www.osc.ny.gov/press/releases/2017/10/ny-able-program-helps-new-yorkers-disabilities-and-their-families-cover-costsRefunding Local Debt
… Simplified Procedures for Local Governments Seeking the Comptroller's Approval of Certain Matters Relating to Refunding Local Debt Pursuant to Sections 90.00 and 90.10 of the Local Finance Law Pursuant to Sections 90.00(c)(2) and … Simplified Procedures for Local Governments Seeking the Comptrollers Approval of Certain Matters Relating to …
https://www.osc.ny.gov/debt/refunding-local-debtNew York’s Economy and Finances in the COVID-19 Era
… $33,400 8% New Jersey $36,500 8% New Mexico $33,600 14% Nevada $34,700 13% New York $37,600 7% Ohio $34,300 12% … 41 st nationally for economic growth during the quarter. Nevada led all states with growth of 52.2 percent. The …
https://www.osc.ny.gov/reports/covid-19-january-7-2021DiNapoli: Homeless Families, Adults Living in Squalid Shelters Due to Oversight Failure
… action after its inspections and had not received any plan to remedy the violations from shelter operators. OTDA … anyone — including children — unprotected access to the roof at one shelter; Large holes in walls and ceilings: … homeless shelters — ranging from large former hotels, apartment houses and armories to smaller multi-family houses, …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-homeless-families-adults-living-squalid-shelters-due-oversight-failureState Falls Short in Verifying if Companies Qualify for Tax Breaks Under Excelsior Program
… Comptroller Thomas P. DiNapoli. DiNapoli’s auditors found a range of problems from lowering job creation goals after … under the Excelsior program, but ESD’s oversight leaves a lot to be desired,” DiNapoli said. “ESD needs to stop … disagreed with the audit’s findings. Their full response is contained in the audit. DiNapoli’s auditors noted that ESD …
https://www.osc.ny.gov/press/releases/2016/07/state-falls-short-verifying-if-companies-qualify-tax-breaks-under-excelsior-programImproper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders (Follow-Up) (2020-F-15)
To follow up on the actions taken by officials of the Department of Health to implement the recommendations contained in our audit report, Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-20f15.pdfComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonDiNapoli Announces State Contract and Payment Actions for April 2016
… $818,000 with Kubricky Construction Corp. for bridge and trail construction at Vander Whacker Mountain Wild Forest in … million with Mr. Dirt Inc. to complete the Black Diamond Trail from Taughannock Falls State Park to Cass Park in … in Buffalo. Gaming Commission $8.9 million to 17 local governments for tribal compact payments. Office of …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-announces-state-contract-and-payment-actions-april-2016State Contract and Payment Actions in February
… contracts and payments is available at www.openbooknewyork.com . Major Contracts Approved Department of Environmental … or lack of documentation. Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2018/03/state-contract-and-payment-actions-februaryOpinion 92-3
… but cf ., People v Moore , 85 Misc 2d 4, 377 NYS2d 1005, holding the prohibition on accepting or receiving gifts …
https://www.osc.ny.gov/legal-opinions/opinion-92-3