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Opinion 95-7
… a municipal cooperation agreement with other districts and/or municipal corporations. This is in response to your … Law (§§119-m - 119-oo) authorizes municipal corporations and districts to enter into agreements for the performance … is located is or are required to pledge its or their faith and credit for the payment of the principal of and interest …
https://www.osc.ny.gov/legal-opinions/opinion-95-7Opinion 89-27
… Law, §200) NY STATE CONSTITUTION, ARTICLE I, §11; UNITED STATES CONSTITUTION, AMENDMENT 14; COUNTY LAW, §200: A …
https://www.osc.ny.gov/legal-opinions/opinion-89-27DiNapoli: State Medicaid Program Made More Than $100 Million in Duplicate Payments
… “System flaws and incorrect or incomplete information have caused duplicate Medicaid premium payments for a long … and streamline communication.“ The Medicaid program is a federal, state and local government-funded program that … Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-state-medicaid-program-made-more-100-million-duplicate-paymentsDiNapoli: State is Slow in Disbursing Some Federal Relief Funds for Housing
… New York has been slow when it comes to using some federal relief funds earmarked to alleviate the state’s affordable housing crisis, according to an audit released today by New York State Comptroller …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-state-slow-disbursing-some-federal-relief-funds-housingDiNapoli: Lax Oversight of Medicaid Payments Behind $700 Million in Improper Payments
… $701 million worth of improper spending, and may have also led to unsatisfactory long-term care for eligible … individuals are automatically enrolled in MLTC, others can choose to voluntarily enroll. DOH contracts with Maximus … MLTC program is critical because it helps ensure members get the care they need and contains costs. These are services …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-lax-oversight-medicaid-payments-behind-700-million-improper-paymentsOpinion 90-57
… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Powers and Duties (need for … within the village, but is not subject to referendum in any area outside the village which contracts to receive … fire protection services from the village fire department. In negotiating the consideration payable to a village under a …
https://www.osc.ny.gov/legal-opinions/opinion-90-57State Agencies Bulletin No. 885
… Purpose To notify agencies of the secondary reduction in employee contributions. Affected Employees Contributory … 9, 2009 Background Chapter 617 of the Laws of 2007 amends NYS Education Law, Article 8-B, Section 392 2(c) and Article … a non-contributory status. Note : Based on a legal review by OSC Counsel, employees who have ten (10) or more years of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/885-elimination-mandatory-employee-contribution-members-optional-retirementThe Increasing Threat of Identity Theft
… years to address identity theft, which is punishable by up to seven years in prison, and to require that … assuming the identity of another person to obtain goods, money, property, services or credit or to commit another … in the law (e.g., to the U.S. Census Bureau, pursuant to a search warrant or a court-ordered subpoena, or for inclusion …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftOpinion 90-33
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … authority to fill vacancies in village offices caused by other than the expiration of the term of office). Section … which provides, in part, that, unless otherwise prescribed by law, a deputy possesses the powers and perform the duties …
https://www.osc.ny.gov/legal-opinions/opinion-90-33Opinion 92-28
… other moneys available, it should pay a portion of these funds, if not needed for school district purposes, to the … submitted as a part of the appropriation of the necessary funds to meet the estimated expenditures of the school … to fund the library appropriation, pay a portion of these funds, if not needed for school district purposes, to the …
https://www.osc.ny.gov/legal-opinions/opinion-92-28Efforts to Collect Tolls and Fees Using License Plate Images and Law Firms (Follow-Up) (2021-F-15)
To determine the extent of implementation of the eight recommendations included in our initial audit report, Efforts to Collect Tolls and Fees Using Images and Law Firms (Report 2017-S-70).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21f15.pdfReport of Title V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017
… quantities in excess of established limits. Pursuant to New York’s Clean Air Compliance Act of 1993 (CACA), the …
https://www.osc.ny.gov/state-agencies/audits/2019/08/12/report-title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balanceOpinion 95-17
… board of the district and is responsible for the planning, construction, operation and maintenance of improvements in … p 104). Although the town board is responsible for the construction and maintenance of improvements in a district, …
https://www.osc.ny.gov/legal-opinions/opinion-95-17XI.18.G Workers’ Compensation Coverage and Debarment – XI. Procurement and Contract Management
… Compensation Law (WCL) has specific coverage requirements for businesses contracting with New York State and additional requirements which provide for the debarment of vendors that violate certain sections of … Benefits clauses in Appendix A – STANDARD CLAUSES FOR NEW YORK STATE CONTRACTS and the New York State Master …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18g-workers-compensation-coverage-and-debarmentEfforts to Collect Tolls and Fees Using License Plate Images and Law Firms
… Authority (MTA) is a public benefit corporation chartered by the New York State Legislature. TBTA, also known as MTA Bridges and … systems, tolls are collected through E-ZPass and Tolls by Mail. (All vehicles traveling through a crossing without …
https://www.osc.ny.gov/state-agencies/audits/2018/07/11/efforts-collect-tolls-and-fees-using-license-plate-images-and-law-firmsOpinion 89-6
… state who is to be the ultimate recipient of those funds. In Goodman v State , 31 NY2d 381, 340 NYS2d 393, the …
https://www.osc.ny.gov/legal-opinions/opinion-89-6VIII.1.B Revenue Transfers – VIII. Accounts Payable Journal Vouchers & General Ledger Journal Entries
… Transaction Documentation Guide to Financial Operations REV. 07/02/2019 … A Revenue transfer is used to adjust or …
https://www.osc.ny.gov/state-agencies/gfo/chapter-viii/viii1b-revenue-transfersNY Received More From Washington Than It Sent Due to Federal Relief
… relief funds, though being spent down, continued to boost New York’s balance of payments with Washington, according to a … Interactive Map with Balance of Payments Breakdown in the United States … Historic federal pandemic relief funds though …
https://www.osc.ny.gov/press/releases/2024/04/ny-received-more-washington-it-sent-due-federal-reliefDiNapoli Audit Finds Hundreds of Millions of Dollars in Medicaid Payments Went to Providers Not Enrolled in the Program
… An audit released today by New York State Comptroller Thomas P. DiNapoli found Medicaid managed care organizations made as much as $1.5 billion in improper … timely fixes to their submissions to DOH. For example, one physician was flagged on 12 consecutive error reports for one …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-audit-finds-hundreds-millions-dollars-medicaid-payments-went-providers-not-enrolled-programDiNapoli Releases Bond Calendar for Third Quarter
… $800 million for September. The anticipated new issuances in the third quarter compare to past planned new issuances of … the State of New York – bond sales of up to $103 million in tax-exempt fixed and variable rate bonds in July. New York State Housing Finance Agency – bond sales …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-releases-bond-calendar-third-quarter