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Opinion 96-22
… abandonment of purpose for which fund established) GENERAL MUNICIPAL LAW, §6-c(9), (9-a): Moneys in a capital … to satisfy all outstanding claims arising from the construction, reconstruction or acquisition of the … set forth in section 6-c, and since section 6-c does not permit transfer into a contingency and tax stabilization …
https://www.osc.ny.gov/legal-opinions/opinion-96-22DiNapoli: Former Marbletown Fire Chief Pleads Guilty in Connection With $100K Theft From the Department
… Police, he is being held accountable for his actions. This case serves as a reminder that public service is a … will not be tolerated. I attribute the ongoing success in this case to our close partnership with the State … Office to obtain justice for all those affected by this scheme.” DiNapoli’s office launched a joint …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-marbletown-fire-chief-pleads-guilty-connection-100k-theft-departmentImproper Payments for Controlled Substances That Exceed Allowed Dispensing Limits (Follow-Up)
… the problems we identified in the initial audit report. This included implementing controls to prevent the payment of … are planned to address the unresolved issues discussed in this report. Other Related Audit/Report of Interest …
https://www.osc.ny.gov/state-agencies/audits/2016/09/23/improper-payments-controlled-substances-exceed-allowed-dispensing-limits-followState Contract and Payment Actions in August
… State Park in Queens County. $1.6 million with George E. Ley Company to replace irrigation system at Soaring Eagles …
https://www.osc.ny.gov/press/releases/2020/10/state-contract-and-payment-actions-augustOversight of Waste Tire Cleanup and Use of Waste Tire Fees (Follow-Up)
… for enforcement and abatement (cleanup) of waste tire sites. DEC has established an enforcement policy to ensure … the Act, such as inventorying and assessing waste tire sites and abating non-compliant waste tire stockpiles. … DEC is adequately monitoring and timely abating waste tire sites and whether waste tire fee collections are being used …
https://www.osc.ny.gov/state-agencies/audits/2020/09/15/oversight-waste-tire-cleanup-and-use-waste-tire-fees-followState Agencies Bulletin No. 2320
… State, Inc. (University Police, Encon Police, Park Police, and Forest Rangers) in Bargaining Unit 31. Affected … York State Inc University Police Encon Police Park Police and Forest Rangers in Bargaining Unit 31 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2320-police-benevolent-association-new-york-state-inc-pbanys-dues-increaseComptroller DiNapoli Releases State Audits
… been issued: Department of Health: Improper Payments to a Dentist (Follow-Up) (2015-F-3) An audit issued in July 2013, … 30, 2012, Medicaid made $66,402 in improper payments to a dentist. In a follow-up report, auditors determined DOH has … in the initial audit report. This included monitoring the dentist’s claims for behavior management and after-hours …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-state-auditsShelter Island Union Free School District - Fund Balance (2020M-23)
… used to fund operations during this time. The unemployment insurance reserve was overfunded and the employee benefit … needed or used to fund operations. Review the unemployment insurance reserve and determine whether the balance is …
https://www.osc.ny.gov/local-government/audits/school-district/2020/04/24/shelter-island-union-free-school-district-fund-balance-2020m-23Medicaid Program – Mainstream Managed Care Organizations: Administrative Costs Used in Premium Rate Setting
… based, in part, on allowable MCO administrative costs. For this purpose, the Department relies on financial data …
https://www.osc.ny.gov/state-agencies/audits/2016/10/13/medicaid-program-mainstream-managed-care-organizations-administrative-costs-used-premiumState Comptroller DiNapoli Releases Audits
… who improperly waive members’ out-of-pocket costs ended this practice and joined the Empire Plan network. …
https://www.osc.ny.gov/press/releases/2018/06/state-comptroller-dinapoli-releases-auditsBethpage Public Library – Procurement (2019M-219)
… ensured goods and services were procured competitively and in accordance with the Library’s policies. Key Findings The … ensure goods and services were procured competitively and in accordance with the Library’s policies. Therefore, … service providers who were paid a total of $37,637. In addition, officials made credit card purchases totaling …
https://www.osc.ny.gov/local-government/audits/library/2021/06/04/bethpage-public-library-procurement-2019m-219Adaptive Solutions Multi Services, PLLC - Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Adaptive Solutions … (CFRs) were reasonable, necessary, directly related to the special education programs, and sufficiently … To determine whether the costs reported by Adaptive Solutions …
https://www.osc.ny.gov/state-agencies/audits/2024/10/09/adaptive-solutions-multi-services-pllc-compliance-reimbursable-cost-manualState Agencies Bulletin No. 1117
… Recreation and Historic Preservation: Chief of Regional Park Police 1 $625 Chief of Regional Park Police 2 $625 Chief of Regional Park Police 3 $625 Director, Division of Law Enforcement $625 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1117-2011-uniform-cleaning-and-maintenance-allowance-employees-designatedTier Status – Forest Rangers Plan
… When you join the Retirement System, you are assigned to a tier depending on your date of membership. You are in: If you joined: Tier 1 Before July 31, 1973 Tier 2 July 31, 1973 through June 30, 2009 Tier 3 July 1, … Forest Rangers Plan information for PFRS Tier 1 2 3 5 and 6 members covered by Section 383c Tier Status …
https://www.osc.ny.gov/retirement/publications/1864/tier-statusTier Status – En-Con Police Officers Plan
… EnCon Police Officers Plan information for PFRS Tier 1 2 3 5 and 6 members covered by Section 383b …
https://www.osc.ny.gov/retirement/publications/1822/tier-statusTier Status – State University Police Plan
… State University Police Plan information for PFRS Tier 1 2 3 5 and 6 members covered by Section 383d …
https://www.osc.ny.gov/retirement/publications/1823/tier-statusOpinion 91-32
… Piro v Bowen , 76 AD2d 392, 430 NYS2d 847, lv to app den, 52 NY2d 702, 437 NYS2d 1025). Therefore, even if a payment to … v J.W. Clement Co. , 28 NY2d 241, 255, 321 NYS2d 345, 357, rearg den, 29 NY2d 640, 324 NYS2d 462), a claim for … in Civil Service Forum v NYC Transit Authority , 4 AD2d 117, 163 NYS2d 476, affd 4 NY2d 866, 174 NYS2d 234, to …
https://www.osc.ny.gov/legal-opinions/opinion-91-32Monitoring of Construction Management (Follow-Up)
… Objective To assess the extent of implementation of the four recommendations included in our initial audit report, Monitoring of Construction Management (Report 2020-S-42 ). About the … To assess the extent of implementation of the four recommendations included in our …
https://www.osc.ny.gov/state-agencies/audits/2024/09/06/monitoring-construction-management-followDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… 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/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseAdministration of Tenant Complaints (Follow-Up)
… Office of Rent Administration (Office), the subject of this follow-up audit, is responsible for administering New … are planned to address the unresolved issues discussed in this report. Other Related Audit/Report of Interest Office of …
https://www.osc.ny.gov/state-agencies/audits/2018/06/20/administration-tenant-complaints-follow