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Comptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… Barbara D. Underwood and New York City Department of Investigation Commissioner Margaret Garnett today announced … on one count of grand larceny in the second degree, a class C felony, and ten counts of falsifying business records … General Underwood and the New York City Department of Investigation, she will face the consequences of her actions. …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDrug Management and Disposal
… and implemented a public information program on the proper storage and disposal of medications (drugs), and publicly … to pharmacies, retailers, and consumers on the proper storage and disposal of drugs. We also sought to determine … and implemented a public information program on the proper storage and disposal of drugs, and created a notice regarding …
https://www.osc.ny.gov/state-agencies/audits/2018/04/27/drug-management-and-disposalMedicaid Program – Managed Care Premium Payments for Recipients With Comprehensive Third-Party Insurance
… of individuals who had comprehensive third-party health insurance coverage. The audit covered the period January 1, … the recipients from managed care retroactively and recover premiums paid to the MCO for those recipients during the … concurrent comprehensive TPHI: $26.9 million (about 73,000 premiums) can be recovered because the recipients’ MCO is the …
https://www.osc.ny.gov/state-agencies/audits/2018/06/13/medicaid-program-managed-care-premium-payments-recipients-comprehensive-third-partyComptroller DiNapoli Releases Municipal Audits
… income securities and cash equivalents with two investment brokerage firms; these are improper investments at …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-municipal-auditsOpinion 93-15
… Buffalo Library v Erie County , 171 AD2d 369, 577 NYS2d 993 affd 80 NY2d 938, 591 NYS2d 131). In addition, public …
https://www.osc.ny.gov/legal-opinions/opinion-93-15Capital Planning and Maintenance
… Purpose To determine whether the Ogdensburg Bridge and Port Authority effectively plans and prioritizes its capital … December 23, 2015. Background The Ogdensburg Bridge and Port Authority (Authority), created in 1961, manages over $73 … To determine whether the Ogdensburg Bridge and Port Authority effectively plans and prioritizes its capital …
https://www.osc.ny.gov/state-agencies/audits/2016/04/08/capital-planning-and-maintenanceOpinion 92-44
… GENERAL MUNICIPAL LAW, §207-m: The chief of police of a city, who is the permanent full-time head of the police … to General Municipal Law, §207-m, the chief of police of a city, who is the permanent full-time head of the police … exclusive of fringe benefits (see, e.g., Phaneuf v City of Plattsburgh , 84 Misc 2d 70, 376 NYS2d 781, affd 50 …
https://www.osc.ny.gov/legal-opinions/opinion-92-44Opinion 92-35
… REAL PROPERTY TAXES AND ASSESSMENTS -- Enforcement (notice of unpaid taxes with respect to county taxable … RECEIVER OF TAXES AND ASSESSMENTS -- Powers and Duties (notice of unpaid taxes with respect to county taxable property) REAL PROPERTY TAX LAW, §987: A notice of unpaid taxes pursuant to RPTL, §987 should not be …
https://www.osc.ny.gov/legal-opinions/opinion-92-35Opinion 2000-19
… Benevolent Association (use of tax monies to install an elevator accessible to disabled members of association) … fire insurance tax monies to pay for installation of an elevator in a building owned by the association. The … as otherwise provided in any special law. Therefore, when an exempt firemen's benevolent association is governed by a …
https://www.osc.ny.gov/legal-opinions/opinion-2000-19Opinion 2002-11
… for responding to the minimum number of calls of the emergency rescue and first aid squad, as set forth in section … to the minimum number of fire company calls other than emergency rescue and first aid squad calls, as set forth in … points for responding to the minimum number of calls of an emergency rescue and first aid squad, and an additional …
https://www.osc.ny.gov/legal-opinions/opinion-2002-11-0Opinion 2002-11
… for responding to the minimum number of calls of the emergency rescue and first aid squad, as set forth in section … to the minimum number of fire company calls other than emergency rescue and first aid squad calls, as set forth in … points for responding to the minimum number of calls of an emergency rescue and first aid squad, and an additional …
https://www.osc.ny.gov/legal-opinions/opinion-2002-11Management of Selected Special Revenue Funds
… To determine whether the Department of Health (Department) is effectively managing selected special revenue funds to ensure the funds are spent timely and for their intended purposes. Our audit covered the period … 31, 2015. Background The Department’s stated mission is to protect, improve, and promote the health, productivity, …
https://www.osc.ny.gov/state-agencies/audits/2016/08/02/management-selected-special-revenue-fundsSelected Aspects of the Paratransit Call Center Operations
… operating the MTA-New York City Transit’s Paratransit Call Center was in compliance with the terms of its contract, … Transit negotiated a contract with GCS, a staffing/call center operations contractor (or contractor) to operate the Paratransit Call Center (Call Center). The contract was signed on …
https://www.osc.ny.gov/state-agencies/audits/2016/11/03/selected-aspects-paratransit-call-center-operationsFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… of more than $120,000 from the BMFD. GARCIA pled guilty in White Plains federal court before U.S. District Judge Cathy Seibel. … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… District Attorney Anthony A. Scarpino, Jr. and Village of Croton-on-Hudson Police Chief Russel H. Harper announced that Gerald Munson, a former … a crime of Public Corruption, a class B felony. The charge is related to the theft of more than $300,000 from the …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireComptroller DiNapoli Releases Municipal Audits
… the responsibility to audit and approve all claims for payment to the president. Town of Sweden – Justice Court …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-releases-municipal-audits-1DiNapoli Op-Ed: New York Should Opt Into Public Financing of Elections
… The legislation was sloppy, inadequate and unsound in so many ways that good government groups that had spent decades … Board of Elections for making thoughtful suggestions on how to make a new public finance system viable: officials … of this system that keeps too many ordinary, qualified people out of public office; away from creating the laws we …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-op-ed-new-york-should-opt-public-financing-electionsComptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… Works, for teaming with DPW Commissioner Thomas Capuano to divert $46,000 from the city by pocketing the cash from … as part of their jobs with the city. Foust pled guilty to Fourth Degree Grand Larceny and was sentenced to five years of probation. Clark pled guilty to Attempted …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapOpinion 94-17
… in the annual tax levy, the governing board shall cause a statement to be prepared setting forth each amount of solid … the person or corporation liable to pay such amount. Such statement shall be presented to the board empowered to levy …
https://www.osc.ny.gov/legal-opinions/opinion-94-17Management and Maintenance of Non-Revenue Service Vehicles
… maintain an accurate and complete inventory of non-revenue service vehicles, and to determine whether the non-revenue service vehicles receive scheduled preventive maintenance, … October 6, 2020, Transit and MTA Bus had 1,950 non-revenue service vehicles (1,792 Transit and 158 MTA Bus) in its …
https://www.osc.ny.gov/state-agencies/audits/2023/01/26/management-and-maintenance-non-revenue-service-vehicles