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Comptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former City of Rensselaer DPW Commissioner for Stealing Scrap Metal Proceeds
… encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-and-ag-schneiderman-announce-felony-guilty-plea-former-city-rensselaer-dpwDiNapoli: OTDA Needs to Improve Oversight of Services Provided to Those in Homeless Shelters
… powers to help this vulnerable population get back on their feet.” Homeless shelters across the state provide …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-otda-needs-improve-oversight-services-provided-those-homeless-sheltersDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… LLC were arrested in connection with a long-running scheme to steal over $1 million from the Medicaid program by billing … duplicating and inflating costs, and paying kickbacks to Medicaid recipients, State Comptroller Thomas P. DiNapoli … "The defendants allegedly engaged in a systematic scam to defraud the Medicaid program of millions of dollars,” said …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeXVI.4.D Receivables Other Than Income Taxes and Federal Grants – XVI. Financial Reporting
… and disclosing uncollected tax revenues is included in Section 4.B - Tax Revenues of this Chapter. Leases - … receivable are recorded based on revenue the State expects to collect as a result of revenue lease contracts the State … includes all other accounts receivable of the State not accrued elsewhere. Other receivables will primarily …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4d-receivables-other-income-taxes-and-federal-grantsDiNapoli: State Education Employment Program For New Yorkers With Disabilities Falling Short
… “People with disabilities often face great obstacles in finding and keeping the jobs they want, and the pandemic … be significantly higher than for the general population. Under the ACCES-VR program, counselors work with individuals … federal law and SED policy. Auditors selected and reviewed 200 participants’ case files from April 2017 to December 2020 …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-state-education-employment-program-new-yorkers-disabilities-falling-shortHomeless 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 system through placements. The audit covers the …
https://www.osc.ny.gov/state-agencies/audits/2020/01/16/homeless-outreach-services-new-york-city-subway-systemReimbursement of Homeless Shelter Providers – Westhab Inc.’s Coachman Family Center
… Family Center. The audit covered the period January 1, 2019 through December 31, 2019 and select expenses from 2020. About the Program … State, there were 92,091 homeless individuals in January 2019 and 91,271 homeless individuals in January 2020. The …
https://www.osc.ny.gov/state-agencies/audits/2022/03/01/reimbursement-homeless-shelter-providers-westhab-incs-coachman-family-centerState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today … Waste Tire Cleanup and Use of Waste Tire Fees (Follow-Up) (2020-F-12) A report issued in August 2019 found that DEC had …
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
… City of Mount Vernon Corporation Counsel Lawrence Porcari for abusing his position as a public official to engage in a … Board of Water Supply to pay law firms for the personal defense of former Mount Vernon Mayor Richard Thomas in … the state — resulting in the return of more than $11 million in restitution to taxpayers through these …
https://www.osc.ny.gov/press/releases/2020/09/comptroller-dinapoli-and-attorney-general-james-announce-sentencing-former-mount-vernon-governmentState Comptroller DiNapoli Releases Audits
… an assessment of the bidder and minority-and-women-owned business enterprise (MWBE), small business, and subcontracting goals. A prior audit, issued in … found $207,316 paid to a State-certified women-owned business enterprise should not have been claimed as credits …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-releases-auditsDiNapoli Announces Latest Fiscal Stress Scores
… A total of 14 local governments in New York state ended their fiscal year 2023 with a fiscal stress designation, the same as a …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-announces-latest-fiscal-stress-scoresOpinion 2000-22
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues …
https://www.osc.ny.gov/legal-opinions/opinion-2000-22Opinion 2000-14
… dollar amounts or as a percentage of pay, into a "tax deferred annuity program" for its teachers. Under the … 201(4) of the Civil Service Law; see also 1983 Opns St Comp No. 83?37, p 43; 1980 Opns St Comp No. 80-550, … sum geared to the length of tenure . . . [representing] deferred compensation for services rendered, as opposed to …
https://www.osc.ny.gov/legal-opinions/opinion-2000-14Opinion 88-11
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. …
https://www.osc.ny.gov/legal-opinions/opinion-88-11State Agencies Bulletin No. 1161
… OSC will create a D1J Time Entry record for employees who are in Bargaining Unit 21 who meet the following criteria: … a D2J transaction in Paycheck Data for employees who are in Bargaining Unit 21 who meet the following criteria: … a D2J transaction in Paycheck Data for employees who are in Bargaining Unit 21 who meet the following criteria: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1161-2011-2012-and-2012-2013-deficit-reduction-plan-non-arbitration-eligibleOpinion 93-29
… the village, without regard to whether the newspaper is published within the village. You ask whether a village is required to designate as its official newspaper the only newspaper which is "published" in the village. The Village Law contains no …
https://www.osc.ny.gov/legal-opinions/opinion-93-29Opinion 98-20
… of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views …
https://www.osc.ny.gov/legal-opinions/opinion-98-20Opinion 97-1
… This opinion represents the views of the Office of the State Comptroller at the time it was … establish a plan of workers' compensation self-insurance. Section 62 of that law provides that: Each plan shall have at … NYCHA , 201 Misc 24, 109 NYS2d 883; Public Housing Law, §§2, 3[2]; General Construction Law, §§65[a], 66[4]; 1988 Opns …
https://www.osc.ny.gov/legal-opinions/opinion-97-1Opinion 91-63
… in the opinion. CONFLICTS OF INTEREST -- Purchases and Sales (town councilman who resides with president and … same building in which the store is located. We assume, for purposes of this opinion, that the councilman is not an … under section 802 applies. Although we have assumed, for purposes of this opinion, that the councilman has no …
https://www.osc.ny.gov/legal-opinions/opinion-91-63Opinion 92-25
… determination to be made based upon circumstances of each case. 16 Opns St Comp, 1960, p 404 is superseded to the …
https://www.osc.ny.gov/legal-opinions/opinion-92-25