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Opinion 2005-2
… or statutory amendments that bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Particular Uses (reimbursement for expenses in operating personal vehicles) INSURANCE LAW §§9104, 9105: … reimbursement to firefighters for out-of-pocket expenses in operating their personal vehicles in performing firemanic …
https://www.osc.ny.gov/legal-opinions/opinion-2005-2Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … Albert Alvarez for allegedly accepting straw donations and stealing thousands of dollars in New York City public … for the Office of the State Comptroller. This case is being prosecuted by Assistant Attorney General Kevin …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateOpinion 91-44
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … 1987 Opns St Comp No. 87-34, p 52). In particular, we have concluded that the exception from a fire district's …
https://www.osc.ny.gov/legal-opinions/opinion-91-44Opinion 92-37
… a fire alarm or fire protection district" must be filed with the county clerk and the State Comptroller. Subdivision …
https://www.osc.ny.gov/legal-opinions/opinion-92-37Opinion 96-21
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. IMPROVEMENT DISTRICTS -- Beach Erosion … or appurtenances by beach erosion control district) TOWN LAW, §§198(10-a), 202-b(2): A town board, pursuant to Town …
https://www.osc.ny.gov/legal-opinions/opinion-96-21XVI.4.D Receivables Other Than Income Taxes and Federal Grants – XVI. Financial Reporting
… Policy References: Section 40-a of the State Finance Law generally sets forth the basis for recognizing an … Preparation: There are two categories of receivables on the Statement of Net Position and Balance Sheet - … and disclosing uncollected tax revenues is included in Section 4.B - Tax Revenues of this Chapter. Leases - …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4d-receivables-other-income-taxes-and-federal-grantsState Comptroller DiNapoli Releases Audits
… that include a women’s shelter and a community center. One is a now a military museum. Auditors also found lead …
https://www.osc.ny.gov/press/releases/2020/09/state-comptroller-dinapoli-releases-audits-0Comptroller DiNapoli and Attorney General James Announce Sentencing of Former Mount Vernon Government Official
… in March 2018. Approval for the rate of payment for one of the law firms and the public relations firm was sought …
https://www.osc.ny.gov/press/releases/2020/09/comptroller-dinapoli-and-attorney-general-james-announce-sentencing-former-mount-vernon-governmentComptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former City of Rensselaer DPW Commissioner for Stealing Scrap Metal Proceeds
… of their jobs with the city. Capuano pleaded guilty today in Rensselaer County Court to Grand Larceny in the Fourth Degree (a Class E felony), which carries a … accountability for the theft of $46,000 and is the latest in over 60 public corruption cases against we have brought …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-and-ag-schneiderman-announce-felony-guilty-plea-former-city-rensselaer-dpwOversight of Child Protective Services
… (PQI) process in January 2020. The process involves case reviews by a dedicated team to improve consistency, with … that should be addressed statewide rather than on a case-by-case basis. Officials had not yet developed a plan on how to …
https://www.osc.ny.gov/state-agencies/audits/2023/01/24/oversight-child-protective-servicesDiNapoli: State Education Employment Program For New Yorkers With Disabilities Falling Short
… the State Education Department (SED) to help New Yorkers with disabilities gain employment, transition to independent … its mission because it too often leaves participants with inadequate plans that do not accomplish those goals, … today by State Comptroller Thomas P. DiNapoli. “People with disabilities often face great obstacles in finding and …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-state-education-employment-program-new-yorkers-disabilities-falling-shortReimbursement of Homeless Shelter Providers – Westhab Inc.’s Coachman Family Center
… or contract with providers to operate them. As of October 2021, the Office oversees 627 shelters and 195 shelter … for calendar year (CY) 2017, $2 billion for CY 2018, $1.9 billion for CY 2019, and $2.1 billion for CY 2020. Since … end of September 2019, well into the budget year. This can result in costs exceeding approved levels or in the …
https://www.osc.ny.gov/state-agencies/audits/2022/03/01/reimbursement-homeless-shelter-providers-westhab-incs-coachman-family-centerOpinion 90-18
… on other grnds 51 NY2d 426, 434 NYS2d 922; 1988 Opns St Comp No. 88-35, p 65; see General Municipal Law, §100-a). … without compliance with section 103 (see 1989 Opns St Comp No. 89-2, p 6). Also, it has been held that services of … , 107 Misc 2d 722, 435 NYS2d 1011; see also 34 Opns St Comp, 1978, p 85). There is, however, no general exception to …
https://www.osc.ny.gov/legal-opinions/opinion-90-18Opinion 88-9
… to the board of commissioners authority to conduct all further proceedings thereon pursuant to article 12. … time when and place where the town board will meet to hear all interested persons (Town Law, §202-b[1]). After holding … the separate board of commissioners authority to conduct all further proceedings thereon pursuant to article 12 of the …
https://www.osc.ny.gov/legal-opinions/opinion-88-9DiNapoli: OTDA Needs to Improve Oversight of Services Provided to Those in Homeless Shelters
… various services to individuals and families, including case management, access to health care, treatment for …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-otda-needs-improve-oversight-services-provided-those-homeless-sheltersImplications for the Future – 2023 Financial Condition Report
… Remains Looking ahead, numerous factors will continue to present risks to economic growth, and many forecasters continue to believe that a recession is more likely than not. These …
https://www.osc.ny.gov/reports/finance/2023-fcr/implications-futureVII.2.A Direct Journal Payment – VII. State Revenues and Appropriated Loan Receivables
… The ‘Count’ should reflect the number of Payment ID sequences an agency has entered. On the ‘Payments’ tab, … their deposit that cannot be included in the ‘Description’ field. Agencies should not attach private, personal, or … be redacted prior to attaching it to the deposit in SFS. Contract Reference: If an agency will be tracking …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2a-direct-journal-paymentDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… Arrests Follow Joint Investigation Between the State Comptroller's Office, the Otsego County District … we immediately realized its impact and importance and are therefore appreciative of the support we received,” … use transportation services for legitimate appointments which are billed to the Medicaid program by the provider. …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeHomeless Outreach Services in the New York City Subway System
… and monitoring controls over homeless outreach services in the New York City subway system and whether they have met their goal in reducing the number of homeless individuals in the subway … not only actual placements in a shelter – as the general public would expect it to mean – but also potential …
https://www.osc.ny.gov/state-agencies/audits/2020/01/16/homeless-outreach-services-new-york-city-subway-systemState Comptroller DiNapoli Releases Audits
… conditions at some housing units, and inadequate case management for support services. New York City Civilian …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-releases-audits