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Efforts to Collect Delinquent Taxes (Follow-Up)
… 2019-S-61 ). About the Program The Department of Taxation and Finance’s (Department) mission is to efficiently collect tax revenues in support of State services and programs while acting with integrity and fairness in … must take prior to completing or closing a collection case. Collection actions may include filing a warrant, …
https://www.osc.ny.gov/state-agencies/audits/2023/03/01/efforts-collect-delinquent-taxes-followMarie Pense Center, LLC – Compliance With the Reimbursable Cost Manual
… directly related to the special education program, and sufficiently documented pursuant to the State Education … Marie Pense’s CFR for the fiscal year ended June 30, 2015 and certain expenses claimed on its CFRs for the two fiscal … with disabilities who are between the ages of three and five years. During the 2014-15 school year, Marie Pense …
https://www.osc.ny.gov/state-agencies/audits/2019/12/31/marie-pense-center-llc-compliance-reimbursable-cost-manualProposed Regulations
… are amended to read as follows: (a) the annual reports of the public authority , in accordance with section 2800 of … publication requirements of article 4-C of the Economic Development Law, the basis for any such exemption, and the … set forth in this Part] deadline established by these regulations. Such request should be submitted in writing …
https://www.osc.ny.gov/legislation/proposed-regulationsDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… faces up to 20 years in prison, as well as forfeiture and a fine of up to $250,000. State Comptroller Thomas P. … Bureau of Investigation, New York Field Office (FBI) and Madeline Singas, District Attorney, Nassau County … accountable for stealing taxpayer money.” The government’s case is being handled by the Office’s Long Island Criminal …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudAppointment of Claims Auditor – Improving the Effectiveness of Your Claims Auditing Process
… official is appointed, the governing board generally no longer performs the audit of claims function. When a …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/appointment-claims-auditorDiNapoli Applauds Top Court Ruling Reaffirming Audit Powers
… power was properly focused on billing records for State payments. … New York State Comptroller Thomas P …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-applauds-top-court-ruling-reaffirming-audit-powersDiNapoli: OTDA Needs to Improve Oversight of Services Provided to Those in Homeless Shelters
… The state Office of Temporary and Disability Assistance (OTDA) needs to improve its oversight of local departments of social services and homeless shelter providers to make sure those entering … 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-sheltersHomeless Services Housing Needs Assessment
… Objectives To determine if the Office of Temporary and Disability Assistance’s initial Needs Assessments and Individual Living Plans are completed timely and if … and families, including the assessment of needs, case management, access to health care (including physical …
https://www.osc.ny.gov/state-agencies/audits/2023/08/15/homeless-services-housing-needs-assessmentReimbursement of Homeless Shelter Providers – Westhab Inc.’s Coachman Family Center
… U.S Department of Housing and Urban Development’s point-in-time count for New York State, there were 92,091 homeless individuals in January 2019 and 91,271 homeless individuals in January 2020. The Office’s funding of shelter services is …
https://www.osc.ny.gov/state-agencies/audits/2022/03/01/reimbursement-homeless-shelter-providers-westhab-incs-coachman-family-centerComptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… State Comptroller Thomas P. DiNapoli and New York State Attorney General Eric T. Schneiderman today announced the … breach of the trust his constituents placed in him,” said Attorney General Schneiderman. “New Yorkers are repeatedly …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicOpinion 97-20
… the members of a volunteer fire department may determine to use foreign fire insurance tax moneys to make reasonable expenditures to remodel and purchase … companies, the members of each company, must determine how foreign fire insurance tax moneys are to be used for the …
https://www.osc.ny.gov/legal-opinions/opinion-97-20Opinion 92-11
… from insurance reserve to reserve for property loss and liability claims) MUNICIPAL FUNDS -- Insurance Reserve … by school district into reserve for property loss and liability claims) SCHOOL DISTRICTS -- Reserve Fund (no … or required to purchase or maintain insurance. In the case of expenditures from the fund to pay settled or …
https://www.osc.ny.gov/legal-opinions/opinion-92-11Opinion 2001-15
… of (a service contract of a lighting district) WORDS AND PHRASES -- "Corporation" (meaning of for purpose of Town … contract to the town in which the district is located, and thereafter dissolve the lighting district, in order for … of the purposes of such district." When, as in the instant case, services have been provided or improvements have been …
https://www.osc.ny.gov/legal-opinions/opinion-2001-15Opinion 99-9
… but do not receive CLE credit. With limited exceptions, all attorneys who have been duly admitted to the practice of … administrative board ( id .). Pursuant to section 77-b(3), all actual and necessary registration fees, actual and …
https://www.osc.ny.gov/legal-opinions/opinion-99-9VendRep System Contract Search
… “approved,” it is viewable only by your authorized users and the contracting vendor. For any contracts with other … meant to reflect the role a user plays in an organization and only allows the user to complete tasks for which they … and no more than 30 characters. It must include one upper case and one lower case character, and one number. It cannot …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-contract-searchOpinion 89-19
… Court Fees (filing fees on appeals to Appellate Divisions and Court of Appeals) CIVIL PRACTICE LAW AND RULES, §§8017(a), 8022; SOCIAL SERVICES LAW, §61: A … State is not to be applied in all instances. In a federal case involving the application of the Eleventh Amendment, the …
https://www.osc.ny.gov/legal-opinions/opinion-89-19Opinion 90-36
… the issues discussed in the opinion. REAL PROPERTY TAXES AND ASSESSMENTS -- Payments (medium of payment - postdated … may accept a postdated check tendered as payment of taxes, and retain the same until its date before depositing. Should … to payment by postdated checks. The only reported New York case in point of which we are aware was premised upon the …
https://www.osc.ny.gov/legal-opinions/opinion-90-36Opinion 96-3
… prohibited interest in a contract for environmental review and planning services between the village and either the trustee individually, or the firm of which the … contracts let pursuant to competitive bidding or, in the case of contracts exempt from competitive bidding, let …
https://www.osc.ny.gov/legal-opinions/opinion-96-3DiNapoli: New York Drug Overdose Deaths Surged During Pandemic
… deaths increasing by 68% to nearly 5,000 individuals from 2019 to 2021, according to an analysis released today by … The surge is largely due to a sharp increase in deaths from opioids related to illicit fentanyl and similar … five-fold for Black New Yorkers, quadrupled for Hispanic or Latino New Yorkers, and nearly tripled for White New …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-new-york-drug-overdose-deaths-surged-during-pandemicDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… County Sheriff's Office, the Oneonta Police Department and the U.S. Department of Health and Human Services - Office of Inspector General August 28, … assisted in the investigation. The charges filed in this case are merely accusations and the defendants are presumed …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-scheme