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State Contract and Payment Actions in March
… In March, the Office of the State Comptroller approved 2,095 … to MVP Consulting Plus Inc., $1.1 million to Software People Inc., and $8.1 million to 23 other vendors. Department … $18.5 million. Auditors also recovered nearly $184,000 from vendors owing debts to the state and held more than …
https://www.osc.ny.gov/press/releases/2024/05/state-contract-and-payment-actions-marchDiNapoli: Springport Town Clerk Faces Criminal Charges
… reports. DiNapoli’s office re-calculated her actual hours and benefits and prevented Waldron from receiving money … career as a public servant by allegedly trying to pad her hours," DiNapoli said. "Hopefully, her arrest will deter … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-springport-town-clerk-faces-criminal-chargesState Contract and Payment Actions in July
… In July, the Office of the State Comptroller approved 1,232 … million with 140-150 Grand Holdings LLC for office space in Westchester County. Gaming Commission $100 million with …
https://www.osc.ny.gov/press/releases/2022/09/state-contract-and-payment-actions-julyOversight of Building Construction Site Safety
… are inspected. Generally, DOB inspections were performed after an incident had occurred or a complaint had been …
https://www.osc.ny.gov/state-agencies/audits/2022/09/01/oversight-building-construction-site-safetyState Contract and Payment Actions in September
… In September, the Office of the State Comptroller approved … with 569 Lexington Leasehold LLC for student housing in New York County. Office of General Services - Design & …
https://www.osc.ny.gov/press/releases/2022/10/state-contract-and-payment-actions-septemberState Contract and Payment Actions in June
… In June, the Office of the State Comptroller approved 1,909 … $60.8 million with 25 Tibbits Avenue LLC for lease space in Green Island, Albany County. $1.1 million with Carahsoft …
https://www.osc.ny.gov/press/releases/2024/08/state-contract-and-payment-actions-juneXII.4.D Certification of Internal Controls over the Payment Process – XII. Expenditures
… over authorized access to agency-controlled systems in the form of operator identification and passwords. Voucher … bulkload and mass approval payment streams and include a list of those payment streams with the certification form. … queries are available for online agencies to obtain a list of (i) users with roles that allow them to approve …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4d-certification-internal-controls-over-payment-processDiNapoli Announces Scheduled Sale of $541M State of New York General Obligation Bonds
… P. DiNapoli today announced the details of the upcoming New York state General Obligation bond issue totaling $541.1 … of the Comptroller of the State of New York on March 18, 2025, as set forth in the Notice of Sale published in The …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-announces-scheduled-sale-541m-state-new-york-general-obligation-bondsAuburn Industrial Development Authority – Project Approval and Monitoring (2025M-15)
… Office, including one active bond and 15 active Payments in Lieu of Taxes (PILOT) agreements. AIDA also had approximately $1.3 million in expenditures, including distributions of $1.27 million for … project goals, including job retention and creation. In addition, AIDA officials did not conduct policy-required …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2025/04/25/auburn-industrial-development-authority-project-approvalXI.2.A Thresholds – XI. Procurement and Contract Management
… for contracts entered into by State University of New York (SUNY), City University of New York (CUNY), SUNY state university health care facilities … that are grown, produced, harvested or processed in New York State or textile products manufactured from animal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2a-thresholdsComptroller DiNapoli Releases State Audits
An initial audit report issued in October 2012 determined that from March 2006 through February 2011 Medicaid made nearly 260000 improper payments totaling about $268 million for people enrolled in the Medicare buyin program
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-state-auditsDiNapoli Audit: Pre-K Special Education Provider Spent $2.5 Million in Unallowed Expenses
… found it charged the State Education Department (SED) for $2.6 million in expenses that were not allowed. “The … The state reimburses Starting Point, and other providers, for the cost of their SEIT programs based on the eligible … charge the costs of related services to the SEIT program for reimbursement. But DiNapoli’s audit found Starting Point …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-audit-pre-k-special-education-provider-spent-25-million-unallowed-expensesOpinion 92-6
… -- Powers and Duties (checking accuracy of invoices prior to approval by town officer) GENERAL MUNICIPAL LAW, … General Municipal Law if the highway superintendent were to award contracts for the repair of town highway equipment to the clerk's spouse. You ask whether a clerk in the highway …
https://www.osc.ny.gov/legal-opinions/opinion-92-6Opinion 95-20
… This opinion represents the views of the Office of the State Comptroller at the time it was … or statutory amendments that bear on the issues discussed in the opinion. FEES -- Court Fees (filing fees paid in Surrogate's Court proceedings seeking multiple relief) COURTS -- …
https://www.osc.ny.gov/legal-opinions/opinion-95-20DiNapoli: State Tax Collections Decline $3.7 Billion in Fiscal Year 2018-19
… Tax receipts for State Fiscal Year 2018-19 declined $3.7 billion, or 4.7 … but a decline of $2.2 billion from the prior fiscal year. For the month of March, tax receipts were $811.7 million … December and January, however, remind us to take nothing for granted. With expectations of a slowing economy and …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-state-tax-collections-decline-37-billion-fiscal-year-2018-19DiNapoli: Former Treasurer Arrested in Village of Millport Theft
… and audit found she allegedly stole more than $4,000 in public funds, said State Comptroller Thomas P. DiNapoli. … and the New York State Police for their diligent work in helping us hold Ms. Haverley accountable." Haverley, 65, … of Millport treasurer was appointed to her position in 2006. Haverley was suspended in November 2015 after the …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftDiNapoli Audit: OGS Veteran-Owned Business Program Off to Good Start
… of Veterans Affairs. In 2015, OGS launched the program with a pilot group of ten agencies and authorities it … strategy to attract SDVOB applications, and coordinated with various state agencies and authorities to help them … contracting needs and potential service gaps, and work with strategic partners to increase the pool of certified …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-audit-ogs-veteran-owned-business-program-good-startOpinion 90-28
… before the agencies specified in the statute (see 1970 New York State Legislative Annual, pp 205, 539), it is well …
https://www.osc.ny.gov/legal-opinions/opinion-90-28Opinion 90-14
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … case, not only necessary costs but also any which it, in its untrammeled discretion, might think desirable or … the record of the proceedings and supplying copies of it to each board member, and those for the rental of a …
https://www.osc.ny.gov/legal-opinions/opinion-90-14DiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… entitled to. Through this joint effort, one more person who believed they could game the system has been caught and … she could illegally obtain Social Security benefits, which is a federal crime. These charges exemplify that my office … Sandra Smith was her caretaker and handled her finances. As her caretaker, she had access to Minnie Smith’s bank …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-payments