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State Audit Finds Rochester Transportation Authority Incorrectly Administered Compensation Program
… efforts.” RGRTA, which provides public transportation services in Rochester and several surrounding counties, has … performance criteria. In comparison to other upstate New York transportation authorities, RGRTA awarded its … subsidiaries reconcile the logs to the corresponding fuel supplier invoices; Work with the supplier to ensure the fuel …
https://www.osc.ny.gov/press/releases/2015/02/state-audit-finds-rochester-transportation-authority-incorrectly-administered-compensation-programNew York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
… State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler announced today … Aber, 49, of Staten Island, pleaded guilty before Orange County Court Judge Robert H. Freehill, to grand larceny in … State Comptroller Thomas P DiNapoli and Orange County District Attorney David M Hoovler announced today that …
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerDiNapoli: Tax Collector Faked Her Personal Tax Payments
… by State Comptroller Thomas P. DiNapoli’s led to the arrest today of DePeyster Town Clerk and Tax Collector … Office for their hard work and partnership with my staff to bring this individual to justice.” “It is always a pleasure working with our law … investigation by State Comptroller Thomas P DiNapolis led to the arrest today of DePeyster Town Clerk and Tax Collector …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-tax-collector-faked-her-personal-tax-paymentsNYS Comptroller DiNapoli Leads Coalition of Comptrollers & Treasurers Opposing Trump Repeal of Clean Power Plan
… York State Comptroller Thomas P. DiNapoli today announced that a coalition of 11 state and local Comptrollers and … repeal of the Clean Power Plan, an EPA regulation that significantly reduces greenhouse house gas (GHG) emissions. The Comptrollers and Treasurers argued that repealing of the Plan could substantially impact the …
https://www.osc.ny.gov/press/releases/2017/12/nys-comptroller-dinapoli-leads-coalition-comptrollers-treasurers-opposing-trump-repeal-clean-powerComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… Wormuth, the former town of Halfmoon supervisor, on state charges for stealing several campaign contributions donated … in a federal penitentiary stemming from related charges in federal court. As part of the plea agreement, … her family holds controls or decision making powers. The charges against Wormuth claimed that between July 2009 and …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingOpinion 92-34
… payment of parking fines and surcharges) PARKING AND TRAFFIC REGULATIONS -- Mandatory Surcharges (partial payment of parking fines and surcharges) VEHICLE AND TRAFFIC LAW, §1809-a: When a city receives partial payment of … collected in certain cities pursuant to Vehicle and Traffic Law, §1809-a. You ask if a surcharge is to be …
https://www.osc.ny.gov/legal-opinions/opinion-92-34Opinion 91-56
… the issues discussed in the opinion. PUBLIC AUTHORITIES -- Termination (requirement that there be no outstanding … payable and contractual obligations for purposes of termination of a public authority) PUBLIC AUTHORITIES LAW, … in section 2828 of the Public Authorities Law relative to termination of public authorities, encompasses only …
https://www.osc.ny.gov/legal-opinions/opinion-91-56DiNapoli Releases Year-End State Cash Report
… State tax collections totaled $74.4 billion in State Fiscal Year (SFY) 2016-17, a decline of $300.1 million or 0.4 percent from last fiscal year, according to the state cash report issued today … State tax collections totaled $744 billion in State Fiscal Year SFY 201617 a decline of $3001 million or 04 …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-releases-year-end-state-cash-reportDiNapoli: Former Marbletown Fire Chief Sentenced for $101K Theft From the Department
… his own profit,” DiNapoli said. “Thanks to our partnership with the New York State Police and District Attorney … 2020 to July 2024, he made numerous personal purchases with the fire department’s debit cards and made direct … member of the fire department attempted to make a purchase with the department’s debit card and it was declined due to …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-marbletown-fire-chief-sentenced-101k-theft-departmentDiNapoli: Canal Corp. Must Address Gaps
… significant canal structures that have not been inspected in many years – and some not at all, possibly elevating risks … 1992 to operate and maintain the state canal system. State law requires the corporation to maintain the system in good condition, and the corporation has established inspection requirements and frequency standards, including …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-canal-corp-must-address-gapsXI.6.B Quick Contracting – Construction – XI. Procurement and Contract Management
… participate in the Office of the State Comptroller’s (OSC) Quick Contracting Program for construction contracts, the … boilerplate must have been approved by the Comptroller. Quick Contracting transactions can generally be processed by … three business days or less. Guidance on requirements for Quick Contracting for non-construction contracts is provided …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6b-quick-contracting-constructionState Comptroller Thomas P. DiNapoli Statement on Gov. Cuomo's Executive Budget Proposal
… “Gov. Cuomo put forward a state budget proposal during one of … Gov Cuomo put forward a state budget proposal during one of …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-thomas-p-dinapoli-statement-gov-cuomos-executive-budget-proposalDiNapoli Issues Report on Public-Private Partnerships
… broadens the authority of the state to enter into public-private partnership (P3) projects or goes forward with private financing of public projects. DiNapoli’s … work is limited,” DiNapoli said. “If New York allows private companies to finance public infrastructure projects, …
https://www.osc.ny.gov/press/releases/2013/06/dinapoli-issues-report-public-private-partnershipsDiNapoli Expands Anti-Corruption Initiative
… division will be headed by Deputy Comptroller and Counsel for Investigations Nelson Sheingold. Sheingold previously served as the Comptroller’s legal counsel for investigations. Prior to joining the Comptroller’s office … who line their pockets at taxpayers’ expense makes him the perfect choice to head this division. We will continue to …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeXIII.2.A Expense Report Mandatory Header Fields – XIII. Employee Expense Reimbursement
… effective review of travel expenses by supervisors, agency Finance Office staff, and Office of the State Comptroller. … start location and destination location of the travel event, and start and end dates and times of the travel event … date field. Travel End Time Enter the end time on the last day of the travel event. This time must be greater than or …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2a-expense-report-mandatory-header-fieldsXII.6.B Land Acquisition Payments – XII. Expenditures
… voucher, including coding for the real estate tax reimbursement, the interest on the purchase, temporary … voucher, including coding for the real estate tax reimbursement, the interest on the purchase, temporary … domain purchase: Copy of judgment Attorney General's Certificate of No Appeal Copy of Assistant Attorney General's …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6b-land-acquisition-paymentsOverview – XI. Procurement and Contract Management
… The requirement for prior approval by the Office of the State Comptroller (OSC) of a contract involving consideration other than the payment … of money, oftentimes referred to as a “revenue contract”, is found in State Finance Law §112(3) which reads: “A … The requirement for prior approval by the Office of the State Comptroller OSC of a contract involving …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7-overviewDiNapoli: State Tax Revenues Down $3 Billion
… the same period in the previous fiscal year, according to the monthly State Cash Report released today by New York … P. DiNapoli. “Revenues are down and New York continues to withhold billions of dollars in spending due to the fiscal impact of the coronavirus pandemic,” DiNapoli …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-state-tax-revenues-down-3-billionRecovering Managed Care Payments for Inpatient Services on Behalf of Recipients With Third-Party Health Insurance (Follow-Up)
To assess the extent of implementation of the eight recommendations included in our initial audit report Medicaid Program Recovering Managed Care Payments for Inpatient Services on Behalf of Recipients With Thirdparty Health Insurance Report 2021S24
https://www.osc.ny.gov/state-agencies/audits/2026/02/26/recovering-managed-care-payments-inpatient-services-behalf-recipients-third-party-healthRecovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third-Party Health Insurance (Follow-Up)
… Objective To determine the extent of implementation of the six … each enrolled recipient and, in turn, MCOs are required to pay for the Medicaid services their recipients require, … have other third-party health insurance in addition to Medicaid (e.g., employer-based coverage or Medicare Part …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/recovering-managed-care-overpayments-pharmacy-services-behalf-recipients-third-party-health