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State Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… City Department of Education to ensure that all children are able to learn and succeed in a safe and trusting … Botelho. The charges contained in the attached indictment are merely allegations, and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandOpinion 93-3
… of procurement which furthers the statutory purposes of new section 104-b except in very limited circumstances …
https://www.osc.ny.gov/legal-opinions/opinion-93-3Opinion 97-7
… into the court and trust fund and that some of these funds are held beyond the five year dormancy period set forth in … the State the owner of such funds but rather the funds are placed in the custody of the State for the benefit of the …
https://www.osc.ny.gov/legal-opinions/opinion-97-7Opinion 92-47
… has expressed the opinion that, if separate bank accounts are not specifically required by State or local legislation, … be credited only to the separate account. Moreover, we are aware of no general statutory requirement that interest …
https://www.osc.ny.gov/legal-opinions/opinion-92-47United HealthCare – Overpayments for Services Provided by Long Island Laparoscopic Surgery
To determine whether Long Island Laparoscopic Surgery PLLC waived Empire Plan members outof pocket costs and if so to quantify the overpayments made by Uni
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-long-island-laparoscopic-surgeryOpinion 91-59
Whether the Volunteer and Exempt Firemens Benevolent Association of Hicksville may establish an annuity program to provide retirement and death benefits to all members of the Association or their beneficiaries on a pro rata basis
https://www.osc.ny.gov/legal-opinions/opinion-91-59Opinion 96-7
… p 10; 1991 Opns St Comp No. 91-14, p 53). Fire districts are established for the purpose of providing fire protection … NY 280). Pursuant to Town Law, §176(10), fire districts are expressly authorized to organize, operate, maintain and …
https://www.osc.ny.gov/legal-opinions/opinion-96-7Investors Ask SEC to Reject Exxon's Attempt to Silence Questions on Climate Change
… Investment for the Church Commissioners, said: “We are extremely disappointed that even after the Paris climate … it is “confident that none of our hydrocarbon reserves are now or will become stranded.” In contrast, ExxonMobil’s …
https://www.osc.ny.gov/press/releases/2016/02/investors-ask-sec-reject-exxons-attempt-silence-questions-climate-changeState Agencies Bulletin No. 1032
… $2,080 annually for all members of Bargaining Unit 01 who are employed by the NYS Department of Correctional Services. … Bulletin No. 456 . Checks issued to eligible employees who are now deceased should be returned with a completed Next of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1032-retroactive-increase-guaranteed-pre-shift-briefing-minimum-employeesState Comptroller DiNapoli Releases Audits
… station. According to state regulations, employees are not in travel status when their work locations are within 35 miles of their official station. Therefore, the …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… is a crime that hurts all of us," Scarpino said. "We are proud of this collaboration between our Office, the … Integrity Bureau, is prosecuting the case. The charges are merely an accusation and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today … Appropriateness of Medicaid Eligibility Determined by the New York State of Health System (NYSOH) (Follow-Up) …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-audits-0United HealthCare – Overpayments for Services Provided by Hudson Valley Bone and Joint Surgeons, LLP
… claims from non-participating providers at amounts that are generally higher (and often significantly higher) than … it is with the understanding that Empire Plan members are liable for a portion of the claimed amount, representing …
https://www.osc.ny.gov/state-agencies/audits/2016/09/08/united-healthcare-overpayments-services-provided-hudson-valley-bone-and-joint-surgeons-llpState Agencies Bulletin No. 702
… salaries of Executive Branch agency employees until all are completed. Overpayments resulting from salary corrections of this type are not recoverable. Agency Actions Non-Executive agencies …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/702-recalculation-salary-when-there-movement-between-bargaining-unitsState Comptroller DiNapoli Releases School Audits
… multiyear planning, which includes ensuring that reserves are appropriately established, maintained and supported. They … duties of cash handling, recordkeeping and reconciliation are concentrated with one position. In addition, there was no …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-school-audits-0CUNY Bulletin No. CU-448
… the Professional Staff Congress (PSC), yearly increments are to be processed in July for all eligible PSC employees. … Increments to annual salaried employees in grade 980 who are Active or on a Paid Leave of Absence based on the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-448-july-2012-increments-city-university-new-york-cunyState Police Bulletin No. SP-183
… of Absence/MTS (Military Training Stipend) on 11/01/17 are eligible for the Holiday Bonus Payment. An employee who … a Time Entry transaction for eligible employees who are on an authorized leave of absence on 11/01/17 and who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-183-2017-state-police-holiday-bonus-paymentUnited HealthCare – Overpayments for Services Provided by Long Island Spine Specialists
… claims from non-participating providers at amounts that are generally higher (and often significantly higher) than … it is with the understanding that Empire Plan members are liable for a portion of the claimed amount, representing …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-long-island-spine-specialistsOpinion 2006-6
… elected holders of public office such as petitioners who are heads of their own departments or offices and are permitted within broad limits to determine their own …
https://www.osc.ny.gov/legal-opinions/opinion-2006-6Opinion 2006-9
… part of the property and facilities of the town district are purchased by, among other entities, a county on behalf of … of the town district if all property and facilities are sold, the statute clearly anticipates that the county …
https://www.osc.ny.gov/legal-opinions/opinion-2006-9