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Comptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… and New York City Department of Investigation (NYC DOI) Commissioner Mark Peters today announced the conviction … intended for public services and capital improvements in New York City. A multi-agency joint investigation, … agencies, exposed the theft of approximately $300,000 in public funds provided by New York State, the New York City …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonDiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
The New York City Department of Probation NYC Probation failed to properly supervise thousands of New Yorkers convicted of Driving While Intoxicated DWI allowing them to evade the provisions of Leandras Law that require them to install Ignition Interlock Devices IID in their vehicles
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksDiNapoli: Technology Changing How Local Governments Serve Residents
… vehicle, personal and payment information. The cities of Kingston, Niagara Falls and Albany are among those extending … technology where devices can be tuned to alert drivers to traffic, road construction and other hazards. DiNapoli warned …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-technology-changing-how-local-governments-serve-residentsOpinion 89-52
… may establish the position of emergency medical services coordinator provided that the responsibilities of the … of the position of emergency medical services (EMS) coordinator for a county. You indicate that the county is contemplating the appointment of an EMS coordinator who would be responsible for the development of a …
https://www.osc.ny.gov/legal-opinions/opinion-89-52Opinion 95-32
… under which the securities may be sold, presented for payment, substituted or released, and the events of default … securities. If securities pledged as collateral are not registered or inscribed in the name of the local government, …
https://www.osc.ny.gov/legal-opinions/opinion-95-32Opinion 91-47
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FEES -- Court Fees (filing of an objection to the issuance of letters … the appropriate fee to be charged by a Surrogates Court upon the filing of an objection to the issuance of …
https://www.osc.ny.gov/legal-opinions/opinion-91-47DiNapoli: Finger Lakes Regional Economy Bolstered By Key Industries
… economy of the Finger Lakes transforms, the region will benefit from the expansion in high-tech sectors and the …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-finger-lakes-regional-economy-bolstered-key-industriesOpinion 99-7
… the fire department or company. October 8, 1999 Lewis E. Watson, Chair Ringgold Fire District 1 Typically, such …
https://www.osc.ny.gov/legal-opinions/opinion-99-7DiNapoli: LIRR On-Time Performance Falls Short
… In 2016, the Long Island Rail Road (LIRR), the largest commuter railroad in the nation, did … or terminated, according to a report released today by New York State Comptroller Thomas P. DiNapoli. LIRR delays and … productivity. "Commuters count on the Long Island Rail Road to get them to their jobs on time and back home again," …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-lirr-time-performance-falls-shortDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of Unclaimed Funds. TUNKARA was arrested on July 19, 2022 and … charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptrollers …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateVI.I Overview – VI. Budgets
… with the segregation records. These records are at the bill copy level of detail and assure that no more than the … executed when establishing and transacting against Federal grants. Each Federal grant will have its own project budget … See Chapter IX, Section 3 - Establish & Maintain Federal Grants in SFS for Non-Onboarding Agencies and Chapter XIX, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vii-overviewOversight of Language Access Services
… York City Health and Hospitals Corporation (H+H), a public benefit corporation created by the New York City (NYC) Health …
https://www.osc.ny.gov/state-agencies/audits/2025/11/25/oversight-language-access-servicesResponse Planning for Unexpected Events
… across the Metro-North network. The OCC is staffed by rail traffic controllers assigned to manage 12 dispatching … also notify the OCC via phone or social media. The rail traffic controller for the district where the event occurred … in constant communication with the OCC regarding any updates during the event. The rail traffic controller records …
https://www.osc.ny.gov/state-agencies/audits/2021/06/28/response-planning-unexpected-eventsIX.11.C Single Audit Act and Uniform Guidance – IX. Federal Grants
… to establish uniform audit requirements for Federal awards. The Act mandated that the Federal Office of … (GAAS) if the entity received $25,000 or more in Federal awards; Cover all of the government’s operations in its … and Prepare a Schedule of Expenditures of Federal Awards that identifies expenditures of Federal monies for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11c-single-audit-act-1984State Comptroller DiNapoli Releases Audits
… contracts with EmblemHealth Plan, Inc. (Emblem) to process and pay claims for services on behalf of the New York State … Program. To prevent duplicate payment of services, health insurance companies use a process called coordination … Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act for the State Fiscal Year Ended …
https://www.osc.ny.gov/press/releases/2024/02/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Audits
… (DMV): Enforcement of Article 19-A of the Vehicle and Traffic Law (Follow-Up) (2020-F-6) An audit issued in … Authority (ORDA): Compliance With Executive Order 95 (Open Data) (2020-S-36) ORDA did not begin to take steps to meet the requirements of EO 95 until after auditors started their work. Prior to the …
https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Audits
… that despite the scarcity of affordable housing, vacant apartments were generally not filled within the 120-day time frame, with 1,286 apartments taking, on average, 222 days to fill, including … vacant for a year or longer. Protracted delays in filling apartments cost the developments about $9.1 million in …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-auditsDiNapoli Announces State Contract & Payment Actions for December 2014
… with the Ebola Screening and Quarantine Initiatives at JFK Airport. Department of State $203,000 Brownfield Opportunity …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-announces-state-contract-payment-actions-december-2014DiNapoli Announces State Contract and Payment Actions for April 2015
… office approved 1,204 contracts valued at $22.1 billion and approved more than 1.3 million payments worth more than … billion in April. His office also rejected 99 contracts and related transactions valued at $111 million and roughly 6,000 payments valued at nearly $13.2 million due …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-announces-state-contract-and-payment-actions-april-2015DiNapoli Announces State Contract and Payment Actions for April 2016
… County. Department of Transportation $52.8 million with El Sol Contracting ES II Enterprises Joint Venture for …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-announces-state-contract-and-payment-actions-april-2016