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Comptroller DiNapoli & Manhattan U.S. Attorney Announce $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds
… not allow hospitals to drain important resources from the system, and will continue to ensure that the program is …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-manhattan-us-attorney-announce-295-million-settlement-hospital-group-improperlyOpinion 88-38
… 1 In effect, the Legislature appears to have adopted a system of user fees which are charged to all users of court …
https://www.osc.ny.gov/legal-opinions/opinion-88-38State Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District To Support Community Banking in South Bronx
… Banking is a critical component of our financial system. Healthy Community Banks like Ponce Bank support local …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newDiNapoli Warns Changing Fiscal Landscape Could Increase Budget Challenges for Local Governments
… office is unable to issue a Fiscal Stress Monitoring System (FSMS) score to assess a local government’s financial …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-warns-changing-fiscal-landscape-could-increase-budget-challenges-local-governmentsDiNapoli Announces State Contract and Payment Actions for June 2016
… India, Mexico and South Africa. Governor’s Office of Employee Relations $5.9 million to the Police Benevolent …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-announces-state-contract-and-payment-actions-june-2016State Comptroller DiNapoli Releases Municipal & School Audits
… In addition, the highway superintendent and a highway employee were paid $12,858 more than the board authorized, …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-dinapoli-releases-municipal-school-auditsNew York’s Agriculture Industry: A Resilient Part of State and Local Economies
… to 118 percent of the eligible overtime paid for each farm employee. In addition, a taxpayer may receive an advance …
https://www.osc.ny.gov/reports/new-yorks-agriculture-industry-resilient-part-state-and-local-economiesDiNapoli: New York Drug Overdose Deaths Surged During Pandemic
… providers must also be addressed in order to overcome employee shortages, low morale and high rates of turnover. …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-new-york-drug-overdose-deaths-surged-during-pandemicOpinion 2003-4
… with the duties of any other fire district officer or employee "except members of the board of fire commissioners …
https://www.osc.ny.gov/legal-opinions/opinion-2003-4Opinion 89-34
… board also, at any time, may require any town officer or employee to submit to the board or to a public accountant for …
https://www.osc.ny.gov/legal-opinions/opinion-89-34The Transportation and Warehousing Sector in New York City
… that could further impact the global supply chain system and the sector. Continued growth in the sector would … pandemic sent ripples throughout the global supply chain system, with many being disrupted or halted as the economy … containers. 20 All of these things stressed a supply chain system that had shown vulnerabilities even before the …
https://www.osc.ny.gov/reports/osdc/transportation-and-warehousing-sector-new-york-cityOpinion 92-18
… County , 156 AD2d 111, 555 NYS2d 213; Vinne Montes Waste System v Town of Oyster Bay , 150 Misc 2d 109, 567 NYS2d 335; … House , supra ; Watergate II Apartments , supra ). A system of user fees may be established with varying rates to …
https://www.osc.ny.gov/legal-opinions/opinion-92-18XI-A.9 Receiving – XI-A. Purchasing
… changing frequently (e.g., daily) and where the vendor’s system tracks the receipt of goods against orders placed – examples of receiving through a vendor-provided system includes: Receiving of prescription drugs (e.g., …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a9-receivingOpinion 2006-10
… an allowance for services rendered by any town officer or employee, when the services have been necessary to and … town board may separately compensate any town officer or employee for services necessary to or occasioned by reason of …
https://www.osc.ny.gov/legal-opinions/opinion-2006-10Town of Waterloo – Financial Management (2022M-7)
Determine whether the Town of Waterloo Town Board and Town Supervisor Supervisor ensured the Town had adequate financial records and reports to effectively manage Town finances
https://www.osc.ny.gov/local-government/audits/town/2022/07/29/town-waterloo-financial-management-2022m-7Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… hiring and firing of employees, corporate expenses, like employee compensation and rent, and billing to Insurance …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersOpinion 91-20
… must be collected by the appropriate municipal officer or employee (see, e.g., 1990 Opns St Comp No. 90-53, p 120; 34 …
https://www.osc.ny.gov/legal-opinions/opinion-91-20Opinion 98-9
… must be collected by the appropriate municipal officer or employee (see 1990 Opns St Comp No. 90-53, p 120; see also …
https://www.osc.ny.gov/legal-opinions/opinion-98-9DiNapoli: Neighborhood Banks Helping Stabilize, Revitalize City Communities
… New York State Comptroller Thomas P. DiNapoli today visited Ridgewood … The Comptroller's Office has deposited $10 million in state funds in each of the two bank branches. "Residents of … savings account, or apply for a loan," DiNapoli said. "The state's Banking Development District program helps open bank …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-neighborhood-banks-helping-stabilize-revitalize-city-communitiesDiNapoli Announces State Contract and Payment Actions for September 2016
… in September. His office also rejected 162 contracts and related transactions valued at $330 million and nearly 1,400 … Highlights for September 2016: Legislative Travel and Per Diem Expenses Legislative travel and per diem expenses … Corporation at Morrisville State College for equine drug testing. $1.4 million with KPMG, LLP to observe lottery …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-announces-state-contract-and-payment-actions-september-2016