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Opinion 99-7
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … by Insurance Law, §§9104 and 9105. These sections state that except as provided in a "special law", 1 foreign … in the district's trust and agency fund (Office of the State Comptroller, Financial Information for Fire District …
https://www.osc.ny.gov/legal-opinions/opinion-99-7Opinion 95-32
… or statutory amendments that bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- Deposits and Investments … governments, including fire districts. All public deposits in excess of the amount insured under the provisions of the Federal Deposit Insurance Act must be secured in accordance with subdivision 3 of …
https://www.osc.ny.gov/legal-opinions/opinion-95-32Opinion 91-47
… to the issuance of letters testamentary) SURROGATE'S COURT PROCEDURE ACT, §§709, 1414, 2402(10)(iv): Objections … purposes of fixing the filing fee charged by a Surrogate's Court. Such objections are made in a proceeding other than … objections to the grant of letters upon stating his or her interest and legal objections thereto. (69 AD2d at 440, …
https://www.osc.ny.gov/legal-opinions/opinion-91-47DiNapoli: 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 … by either the Queens District Attorney’s Office or NYC Probation. This audit examined those under the …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… $300,000 in public funds provided by New York State, the New York City Council, and federal earmark grants. … engaged in a scheme to defraud the city of New York, the state of New York and the United States using her … grants, buying vehicles to ship to Nigeria," said State Comptroller Thomas P.DiNapoli. "By teaming up, our …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonState Contract and Payment Actions in August
… In August, the Office of the State Comptroller approved 1,647 contracts for state agencies … Comptroller’s auditors also recovered nearly $83,000 from vendors owing debts to the state, and held payments of nearly … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2018/10/state-contract-and-payment-actions-augustDiNapoli: Finger Lakes Regional Economy Bolstered By Key Industries
… The economy of New York’s Finger Lakes region has been bolstered by … by New York State Comptroller DiNapoli. "As the economy of the Finger Lakes transforms, the region will benefit from the expansion in high-tech sectors and the reliance on its agricultural roots," said DiNapoli. "However, …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-finger-lakes-regional-economy-bolstered-key-industriesState Contract and Payment Actions in May
… to assist the New York State Assembly with preparation and discovery related to a trial in U.S. District Court in the …
https://www.osc.ny.gov/press/releases/2018/06/state-contract-and-payment-actions-mayDiNapoli: LIRR On-Time Performance Falls Short
… trains were scheduled, but 17,951 were canceled at the terminal before departing, terminated en route or were late … of 13.2 minutes (up from 12.9 minutes in 2015), but this estimate excludes canceled or terminated trains. For that reason, this measure does not capture the experience of commuters. DiNapoli's …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-lirr-time-performance-falls-shortOpinion 89-52
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … program activities and training programs is eligible for State aid reimbursement when such coordination is …
https://www.osc.ny.gov/legal-opinions/opinion-89-52DiNapoli Announces State Contract and Payment Actions for April 2015
… State Comptroller Thomas P. DiNapoli announced today his … The Comptroller’s office averaged six days for contract reviews in April and two days to audit payments. … DiNapoli’s auditors also recovered more than $61,000 from vendors owing debts to the state, and held payments of more …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-announces-state-contract-and-payment-actions-april-2015State Comptroller DiNapoli Releases Audits
… Insurance Program – EmblemHealth Plan, Inc. – Overpayments for Services Requiring Coordination of Benefits (2022-S-27) … New York City Department of Education – Compliance With School Safety Planning Requirements (Follow-Up) (2022-F-32) … example, the New York City Department of Education’s (DOE) District Safety Team must develop a comprehensive …
https://www.osc.ny.gov/press/releases/2024/02/state-comptroller-dinapoli-releases-auditsVI.I Overview – VI. Budgets
… to spend for specific purposes, become law, the State Comptroller will establish appropriation control records based on the enacted State budget, along with the segregation records. These …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vii-overviewResponse Planning for Unexpected Events
… are documented to track implementation. Metro-North’s Office of System Safety supervisory personnel perform …
https://www.osc.ny.gov/state-agencies/audits/2021/06/28/response-planning-unexpected-eventsState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … and has partially implemented one recommendation. New York State Health Insurance Program: CVS Health – Accuracy of Drug … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Audits
… overpayments were made, for which Parks has obtained a refund from the contractor. Auditors also found Parks paid …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-auditsDiNapoli: NYC's Shelter Repair Process Needs Its Own Fix
… projects moving forward were in fact more critical. At Regent Family Residence (Manhattan) a plan to reroute 13 …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-nycs-shelter-repair-process-needs-its-own-fixDiNapoli Announces State Contract and Payment Actions for April 2016
… State Comptroller Thomas P. DiNapoli announced today his … The Comptroller’s office averaged 7.5 days for contract reviews in April and two days to audit payments. … million. DiNapoli’s auditors also recovered $189,000 from vendors owing debts to the state, and held payments of …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-announces-state-contract-and-payment-actions-april-2016DiNapoli: 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 …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateDiNapoli: Improved Planning Needed for New York To Achieve Its Clean Energy Goals
… The Public Service Commission (PSC) and the New York State Energy Research and Development Authority (NYSERDA) … to New York paying more than the original price once the contract expires. Additionally, there is no guarantee these …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-improved-planning-needed-new-york-achieve-its-clean-energy-goals