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Opinion 96-10
… bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- Capital Reserve Fund (transfer into general fund) … fund. General Municipal Law, §6-g governs capital reserve funds in fire districts. Subdivision 2 of section 6-g … or any other provision of law to transfer capital reserve funds to the general fund of the fire district, irrespective …
https://www.osc.ny.gov/legal-opinions/opinion-96-10DiNapoli: City of Corning Audit Details Stolen Funds
… in cash from city coffers, including $5,000 from city parking fines, according to an audit released today by New … over a three month period, allegedly stole fees for parking permits, code enforcement, water, sewer and parking summons, as well as utility receipts. “This …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-city-corning-audit-details-stolen-fundsDiNapoli: Safeway Supermarkets Commit to Sustainable Palm Oil
… of global greenhouse gas emissions, the destruction of rain forests and the promotion of climate change — all of …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-safeway-supermarkets-commit-sustainable-palm-oilDiNapoli: Agricultural Activity Brings $37.6 Billion Into New York’s Economy
… $37.6 billion to New York’s economy in 2012, an increase of more than 22 percent from 2007, according to a report … still fueled by agricultural activity and the production of food,” DiNapoli said. “Farms in New York are 98 percent … has in New York state,” said Dean Norton, president of the New York Farm Bureau. “This in-depth look highlights …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-agricultural-activity-brings-376-billion-new-yorks-economyDiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… to prosecuting these allegations in a court of law. I want to thank the New York State Comptroller’s Office for … community,” said Monroe County Sheriff Todd K. Baxter . “I am grateful to the NYS Comptroller’s Office for their …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherDiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… P. DiNapoli, Albany County District Attorney David Soares and the New York State Police today announced that Alayne … “My thanks to Albany County District Attorney David Soares and the New York State Police for their partnership with my … the pension fund was protected, restitution was paid and justice was served.” “The loss of a loved one is always a …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… Thomas P. DiNapoli, Wayne County District Attorney Michael Calarco, and the New York State Police announced the arrest of Eileen Steurrys, the former … those individuals willing to engage in fraudulent acts.” Michael D. Calarco, Wayne County District Attorney said, “I …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… New York State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police announced that Barbara Henry, the Village of Chatham’s … “On behalf of the citizens and taxpayers of Chatham and Columbia County, I thank Comptroller Thomas DiNapoli, Chief …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageDiNapoli: Former Poestenkill Employee Charged With Stealing $3,000 From Town
… the former Town of Poestenkill administrative assistant, for allegedly stealing more than $3,000 in town funds over a … District Attorney Donnelly and the New York State Police for their partnership in making sure she will be held … from the taxpayer, and my office is committed to justice for those that have squandered from their neighbors. I am …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-poestenkill-employee-charged-stealing-3000-townDiNapoli Releases October State Cash Report
… according to the monthly state cash report issued today by State Comptroller Thomas P. DiNapoli. The General Fund … or $68.5 million lower than last year. Other taxes, led by collections in estate and real estate transfer taxes, … lower than last year. Capital projects spending increased by 8.9 percent or $281 million. The October cash report can …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-releases-october-state-cash-reportXII.6.D Paying a Single Payment Vendor – XII. Expenditures
… SECTION OVERVIEW AND POLICIES This section informs agencies how to make a … individuals and use a space between each. Example: JOHN J SMITH Do not use any punctuation or special characters except … include prefix titles for individuals, such as Dr., Ms., Mr., etc. Only use “THE” if it is part of the entity’s legal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6d-paying-single-payment-vendorVII.10.F Cash Advance Reconciliations and Annual Confirmation – VII. State Revenues and Appropriated Loan Receivables
… a separate Cash Advance Confirmation & Reconciliation form ( AC 3329 ) is required. The AC 3329 is available in … items should agree to the AC 3329. Any overages, shortages or theft, must follow the procedures as outlined in Section … BSAO may also request additional documentation or request that the reconciliation be redone, if necessary. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10f-cash-advance-reconciliations-and-annual-confirmationDiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police today announced the guilty plea of former Village of … in any form, and we thank the Comptroller’s Office and the Columbia County District Attorney’s Office for their …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageElementary and Secondary Education – 2021 Financial Condition Report
… school district saw an increase in the number of ballots cast which, historically, has been relatively low since …
https://www.osc.ny.gov/reports/finance/2021-fcr/elementary-and-secondary-educationPandemic Planning and Care for Vulnerable Populations (Follow-Up)
… Objective To determine the extent of implementation of the four recommendations … OPWDD is responsible for certifying and regulating all residential facilities and providing guidance and best … of OPWDD’s mission is providing a safe environment for all staff, people receiving services, and families served in …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/pandemic-planning-and-care-vulnerable-populations-followMedicaid Program – Overpayments for Medicare Part C Claims
… claims for recipients covered by Medicare Advantage Plans. The audit covered the period from May 2018 through April 2023. About the … instead of a copayment were not overpaid because all inpatient cost-sharing is reimbursed at 100%].) The …
https://www.osc.ny.gov/state-agencies/audits/2024/12/04/medicaid-program-overpayments-medicare-part-c-claimsOversight of Contract Expenditures of Palladia, Inc. (Follow-Up)
… most diverse programs for the prevention and treatment of alcohol and substance abuse. Its mission is to provide, … (Palladia), under which Palladia would provide drug and alcohol addiction treatment services. During fiscal year …
https://www.osc.ny.gov/state-agencies/audits/2024/12/20/oversight-contract-expenditures-palladia-inc-followOversight of Weights and Measures Programs
… consumers get what they pay for and that competition is fair. Department regulations specify that all commercial … the municipalities’ and Department’s ability to ensure fair competition and provide producer and consumer confidence … of Interest Department of Agriculture and Markets: Food Safety Monitoring (2013-S-27) Department of Agriculture …
https://www.osc.ny.gov/state-agencies/audits/2017/12/01/oversight-weights-and-measures-programsCompliance With Payment Card Industry Standards
… costs (e.g., unpaid tolls, accident reports, oversized truck permits, commercial accounts). All organizations that … DSS is a comprehensive set of technical and operational requirements addressing security management, information … stored, processed, or transmitted through its network. The requirements necessitate that all system components included …
https://www.osc.ny.gov/state-agencies/audits/2017/09/19/compliance-payment-card-industry-standardsJust Kids Early Childhood Learning Center – Compliance With the Reimbursable Cost Manual
… (SCIS) programs to disabled children between the ages of three and five years. During the 2013-14 school year, Just Kids served about 803 students. Local … Compliance With the Reimbursable Cost Manual (2014-S-37) Churchill School and Center: Compliance With the Reimbursable …
https://www.osc.ny.gov/state-agencies/audits/2015/12/31/just-kids-early-childhood-learning-center-compliance-reimbursable-cost-manual