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Comptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… Crotona Day Care Center Program Director Anna Mendez on one count of grand larceny in the second degree, a class C … use," said State Comptroller DiNapoli. "Now, thanks to my partnership with Attorney General Underwood and the New … childcare. DOI was gratified to perform financial analysis on this investigation and work with the state Attorney …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli: Audit Shows Health Department Overpaid Certain Medicaid Managed Care Premiums
… The state Department of Health (DOH) overpaid managed care organizations nearly $19 million for the state fiscal year 2014-15, in part, because of a flaw in how … The state Department of Health DOH overpaid managed care …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-audit-shows-health-department-overpaid-certain-medicaid-managed-care-premiumsDiNapoli: Audits Find More Than $1 Million of Waste in New York's Medicaid Program
… been and will be taken to address them. For a copy of the full report, including DOH’s response, visit: Improper …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audits-find-more-1-million-waste-new-yorks-medicaid-programDiNapoli: Special Education Pre-K Provider Claimed Nearly $1 Million in Ineligible Expenses
… a not-for-profit organization that provides center-based (full-day, half-day and integrated) preschool programs and … and recommendations. Their response can be read in the full audit. Read the report , or go to: … than 50,000 state contracts, visit www.openbooknewyork.com . The easy-to-use website was created by DiNapoli to …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-special-education-pre-k-provider-claimed-nearly-1-million-ineligible-expensesOpinion 88-12
… and operation costs. The method or formula may be based on full valuation of real property, amount of services rendered …
https://www.osc.ny.gov/legal-opinions/opinion-88-12Contact Update and Online Help for Local Officials
… to the correct individuals within organizations in a timely manner. The collected contact information is used … to find a specific contact. Sorting - The list is sorted by Last Name by default. The other available search option is … checkbox to use Municipal postal address. Deselect to add a different mailing address. Save: Save any changes and …
https://www.osc.ny.gov/local-government/resources/contact-update-and-online-helpDiNapoli: Audit Finds up to $12.1 Million in Inappropriate Medicaid Payments
… million for dead patients and millions more for recipients who had been dropped from long term care coverage, according … that provides a wide range of medical services to those who are economically disadvantaged or have special health … Long-Term Care (MLTC) plans provide services to recipients who have a long-lasting health problem or disability. …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-audit-finds-121-million-inappropriate-medicaid-paymentsOpinion 2002-7
… monies from reserve fund) EDUCATION LAW §§259, 3651: The library board of trustees of a school district public library may determine to accumulate library fund monies for capital purposes. The expenditure of … reserve fund established by a school district public library is subject to referendum …
https://www.osc.ny.gov/legal-opinions/opinion-2002-7Opinion 2004-8
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … Whether the village may establish a reserve fund to accumulate monies for the noninsured expenses …
https://www.osc.ny.gov/legal-opinions/opinion-2004-8Opinion 89-57
… negotiated contracts." ( Sinram-Marnis Oil Co. v City of New York , 74 NY2d 13, at pp 17-18, 544 NYS2d 119, at p 120). … was not subject to competitive bidding). January 4, 1990 Benjamin Greshin, Esq., Village Attorney Village of …
https://www.osc.ny.gov/legal-opinions/opinion-89-57Opinion 89-45
… under Article 78 of the Civil Practice Law and Rules (CPLR). Town Law, §267 authorizes town boards to provide for … defending proceedings commenced under Article 78 of the CPLR. We note that when compensation is paid in this manner, … under Article 78 of the Civil Practice Law and Rules CPLR …
https://www.osc.ny.gov/legal-opinions/opinion-89-45Opinion 88-70
… -- Advisory (fluoridation of water) GENERAL CITY LAW, §20(2), (7); GENERAL MUNICIPAL LAW, §6-c(8): LOCAL FINANCE LAW, §34.00: In the absence of express statutory authority, a …
https://www.osc.ny.gov/legal-opinions/opinion-88-70DiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… several deposit initiators to be audited. The department's full response is included in the audit. Read the report , or …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… Former Town of Halfmoon Supervisor Melinda Wormuth pled guilty today to … S. Hartunian and Andrew W. Vale, Special Agent in Charge of the Albany Division of the Federal Bureau of Investigation along with Attorney … Former Town of Halfmoon Supervisor Melinda Wormuth pled guilty today to …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsOpinion 96-5
… of MVAIC but the corporation itself is not named as a party or appellant. You ask whether in these circumstances … is clear that the exemption would apply where MVAIC is a party in an action, we believe that the exemption would also … appellant on behalf of MVAIC, MVAIC is to be treated as a party in the action and the exemption from fees granted by …
https://www.osc.ny.gov/legal-opinions/opinion-96-5Opinion 96-24
… by appropriation) GENERAL MUNICIPAL LAW, §6-g: A fire district board of commissioners may determine to include in the annual fire district budget an amount to be paid into a capital reserve … This is in response to your letter concerning a fire district which has recently made the final debt service …
https://www.osc.ny.gov/legal-opinions/opinion-96-24Opinion 96 - 11
… terms in the public interest (see, e.g., Matter of New City v Flagg , 111 AD2d 814, 490 NYS2d 560 affd 66 NY2d …
https://www.osc.ny.gov/legal-opinions/opinion-96-11Opinion 94-6
Whether a tenant member of a public housing authority would have a conflict of interest if he or she accepts a paid position with a residential management corporation which contracts with the housing authority to operate a federallyfunded recreational program
https://www.osc.ny.gov/legal-opinions/opinion-94-6Opinion 94-26
… or statutory amendments that bear on the issues discussed in the opinion. BUSINESS IMPROVEMENT DISTRICTS -- Assessments … TAXES AND ASSESSMENTS -- Assessments (limitation on in BID) TOWNS -- Powers and Duties (establishment of BID … or more villages, the limitation on district assessments in section 980-k is computed with reference to general town …
https://www.osc.ny.gov/legal-opinions/opinion-94-26DiNapoli Op-Ed: New York Should Opt Into Public Financing of Elections
… New York State Comptroller Thomas P. DiNapoli’s op-ed, “New York Should Opt into Public Financing of Elections”was … to pass comprehensive campaign finance reform in New York, including public funding of elections for all state …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-op-ed-new-york-should-opt-public-financing-elections