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Opinion 92-55
… §§1-102(2), 11-1120, 11-1122: A village may not contract to provide, at the expense of the private owners, a village employee to perform testing of water within a private water system for purposes of maintaining the private system and to oversee repairs of the system. A village may accept …
https://www.osc.ny.gov/legal-opinions/opinion-92-55Opinion 92-21
… for legal and administrative reasons to dismiss the cases en masse . With mass dismissals, there is no thoughtful … in situations when the dismissals are, as described, done en masse . July 29, 1992 Melvin I. Rosenblat, Director …
https://www.osc.ny.gov/legal-opinions/opinion-92-21Oversight of Adult Protective Services Staffing and Case Management (New York City Human Resources Administration)
… whether the Office of Children and Family Services (OCFS) is ensuring that Adult Protective Services (APS) providers … to implement APS requirements and protect vulnerable adults. The audit covered New York City APS referrals and … 2019 through October 2024. About the Program OCFS' mission is to serve New York’s public by promoting the safety, …
https://www.osc.ny.gov/state-agencies/audits/2025/10/20/oversight-adult-protective-services-staffing-and-case-management-new-york-city-humanState Comptroller Thomas P. DiNapoli Statement On Governor's Budget And New Proposals
… ahead. The Governor has put forth an ambitious agenda to move our state forward, while renewing his commitment to hold the line on spending. "The state is in … the Executive Budget, examine the long-term impact of his proposals, and provide a detailed analysis." …
https://www.osc.ny.gov/press/releases/2015/01/state-comptroller-thomas-p-dinapoli-statement-governors-budget-and-new-proposals-0DiNapoli: NYC Finances Continue To Benefit From Better Than Projected Revenue but Spending Pressures Remain
… launched in response to its financial challenges, but the continued influx of asylum seekers, elevated demand for city programs and a … to navigate future uncertainty, according to a report on the city’s Financial Plan released today by State Comptroller … launched in response to its financial challenges but the continued influx of asylum seekers elevated demand for …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-nyc-finances-continue-benefit-better-projected-revenue-spending-pressures-remainOpinion 92-30
… of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views … 802(1)(f), 803, 806: A member of a county governing board who also serves on the board of a not-for-profit agency does … You ask whether a member of a county governing board who also serves as an unsalaried member of the governing …
https://www.osc.ny.gov/legal-opinions/opinion-92-30Opinion 89-49
… as substitute for a previously named fiduciary, a fee is properly charged pursuant to SCPA, §2402(7), based on the … of the proceeding. Since, in such a proceeding, there is no actual monetary value, the fee charged would be $27.00. This is in reply to your inquiry concerning the imposition of fees …
https://www.osc.ny.gov/legal-opinions/opinion-89-49DiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… Mendez was convicted of 10 counts of Offering a False Instrument for Filing in the First Degree, a class E felony. … Alvarez plead guilty to one count of Offering a False Instrument for Filing in the Second Degree, a Class A … to felony counts of Grand Larceny and Offering a False Instrument for filing in connection with his role in the …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… said. “I thank District Attorney Bragg for his partnership in the investigation and in bringing her to justice.” “Cindy Tappe has now been … for its partnership as we continue to root out fraud in Manhattan. Those who take advantage of our students and …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudOpinion 90-45
… contain a full explanation of the reasons for its adoption and should declare why, as a matter of fact and not mere opinion, efficiency or economy will be served. … a proposed resolution to standardize on a particular make and size of loader tires. The reasons recited in the proposed …
https://www.osc.ny.gov/legal-opinions/opinion-90-45Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that … projections in the tentative budget for the general, electric, library and parking funds are reasonable. The water …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… arrangement with a former hospital employee to steer prescriptions to Value. As part of the scheme, Value … services. In exchange for steering expensive cancer prescriptions from NUMC to Value, Goldin paid the hospital … law strictly prohibits all medical providers, including pharmacies, from paying or offering to pay kickbacks to …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerDiNapoli: Contamination of New York's Waterways From Combined Sewer Overflows Remains a Challenge
… CSO communities in New York responsible for 807 outfalls – locations where excess untreated or partially treated …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-contamination-new-yorks-waterways-combined-sewer-overflows-remains-challengeContract Participation of Disadvantaged Business Enterprises and Minority- and Women-Owned Business Enterprises
… Thruway Authority is monitoring its contractors to ensure they are actively working to reach participation goals for … Thruway Authority is monitoring its contractors to ensure they are actively working to reach participation goals for …
https://www.osc.ny.gov/state-agencies/audits/2016/06/30/contract-participation-disadvantaged-business-enterprises-and-minority-and-women-ownedDiNapoli: Lax Oversight of Medicaid Payments Behind $700 Million in Improper Payments
… of dollars were spent on Medicaid Managed Long-Term Care (MLTC) costs for individuals who no longer qualified for … and may have also led to unsatisfactory long-term care for eligible patients in need,” said State Comptroller … and improve oversight of its managed long-term care program so that patients receive the services they are …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-lax-oversight-medicaid-payments-behind-700-million-improper-paymentsGalway Central School District - Fund Balance Management (2017M-267)
https://osc.state.ny.us/localgov/audits/schools/2018/galway.htm
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-school-2018-galway.pdfWillsboro Central School District – Student State Aid (2023M-119)
Determine whether Willsboro Central School District (District) officials properly claimed State aid for special education students who received services in summer placements.
https://www.osc.ny.gov/files/local-government/audits/2024/pdf/willsboro-central-school-district-2023-119.pdfHarborfields Central School District – Information Technology Asset Management (2024M-9)
Determine whether Harborfields Central School District (District) officials appropriately tracked, inventoried and safeguarded information technology (IT) assets acquired or in use during the audit period.
https://www.osc.ny.gov/files/local-government/audits/2024/pdf/harborfields-central-school-district-2024-9.pdfHauppauge Union Free School District – Leave Accruals (2022M-150)
Determine whether Hauppauge Union Free School District (District) officials properly accounted for employees’ leave accruals and accurately calculated payments for unused leave accruals.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/hauppauge-union-free-school-district-2022-150.pdfLewiston-Porter Central School District – IT Asset Management (S9-22-14)
lewiston-porter, audit, schools, statewide, IT asset management
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/lewiston-porter-central-school-district-s9-22-14.pdf