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Opinion 89-6
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … FINES AND PENALTIES -- Distribution of (fines imposed by a court of record) JUDICIARY LAW, §§791, 796; PENAL LAW, … You ask whether a fine paid into the Supreme Court of a county following a conviction under section 190.60 of the …
https://www.osc.ny.gov/legal-opinions/opinion-89-6DiNapoli Report Finds Medicaid Costs for Treating Asthma Rising
… Medicaid expenditures rose more than 26 percent in the last five years, as the state's overall annual asthma … struggling with this disease." Roughly 1.7 million people in New York suffer from asthma, according to estimates by the … $55 billion Medicaid program enrolls approximately one in four New York state residents, including 559,000 diagnosed …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-report-finds-medicaid-costs-treating-asthma-risingOpinion 91-5
… This opinion represents the views of the Office of the State … of taxable real property of the village. The purpose of this limitation is to prevent "the creation of an excessive … by the village, which is then responsible for payment of this indebtedness. Therefore, consistent with the purpose of …
https://www.osc.ny.gov/legal-opinions/opinion-91-5Opinion 91-49
… This opinion represents the views of the Office of the State …
https://www.osc.ny.gov/legal-opinions/opinion-91-49Opinion 93-9
… This opinion represents the views of the Office of the State … enough to encompass college scholarships. In support of this conclusion, we note that there are a number of statutes …
https://www.osc.ny.gov/legal-opinions/opinion-93-9DiNapoli Releases April State Cash Report
… 2015, according to the monthly state cash report issued today by State Comptroller Thomas P. DiNapoli. The … 2015 according to the monthly state cash report issued today by State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-releases-april-state-cash-reportDiNapoli: Contractor Charged State for Booze & Sunset Cruise
… Mental health provider PSCH, Inc. charged $152,680 in … or unallowable costs to the state Office of Mental Health (OMH) including alcohol and a sunset cruise at … Montauk Yacht Club Resort & Marina, and more than $22,000 for a staff picnic, according to an report released today by …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-contractor-charged-state-booze-sunset-cruiseDiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… the public’s trust in government,” DiNapoli said. “My office partners with law enforcement across the state to … accountable those who betray their duty to the public. My thanks to District Attorney Parisi and the State Police …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000IX.11.B Federal Program Information Act of 1977 (As Amended) – IX. Federal Grants
… assistance programs. In 1984, the OMB issued Circular A-89: Federal Domestic Assistance Program Information to … federally financed domestic assistance programs. Circular A-89 established a process for federal awarding agencies to … of obtaining and maintaining ALN numbers in the State’s grant records cannot be overemphasized. See Section 7 – …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11b-federal-program-information-act-1977-amendedDiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… District Attorney’s Office for their collaborative work on this investigation. Mr. Fisher was placed into a position of … with Fisher’s time sheets. CiTi BOCES reported this to the New York State Police, who in turn, contacted … due back in court on August 22, 2023. The charges filed in this case are merely accusations and the defendant is …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-bocesDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… state’s Medicaid system made approximately $6.8 million in inappropriate payments, including $3.5 million for … abuse,” DiNapoli said. “My auditors found several cases in which the Department of Health’s eMedNY system failed to catch millions in overpayments. To its credit, the department is working to …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpaymentsDiNapoli: Approves $4.7 Million DOT Bridge Contract After Integrity Monitor Put in Place
… expense, a monitor to ensure all state and federal wage laws are followed. This shows the process works and … connection to two debarred companies for prevailing wage violations in his prior rejection of the proposed …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-approves-47-million-dot-bridge-contract-after-integrity-monitor-put-placeIX.12.Q Annual ALN (Assistance Listing Number) Confirmation for Schedule of Expenditures of Federal and Non-Cash Awards – IX. Federal Grants
… After the close of the SFY, the OSC Bureau of Financial Reporting and Oil Spill … they administer are accurate and correctly reported in the SFS. Responses received from this confirmation process … After the close of the SFY the OSC Bureau of Financial Reporting …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12q-annual-cfda-confirmation-schedule-expenditures-federal-and-non-cash-awardsXI.10 Third Party Contracting - Contracting "for" the State – XI. Procurement and Contract Management
… A Third Party Contract is one in which a state agency enters into a contract with … where the primary or exclusive responsibility of the State Contractor is not, as it normally is, to provide goods or services … A Third Party Contract is one in which a state agency enters into a contract with …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi10-third-party-contracting-contracting-stateDiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… time sheets that stated they were at work. Cecile was arrested in May of 2021 along with SCSD teachers Nicole …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeDiNapoli: Former State Employee Arrested for Falsely Claiming She Never Received $4K Loan Check from New York State and Local Retirement System
… Police announced that former New York State Department of Education employee, Shannon Brady, 52, of Albany, was arrested for allegedly falsely claiming to the … were then cashed separately. This arrest was the result of a joint investigation conducted by the Office of the State …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-state-employee-arrested-falsely-claiming-she-never-received-4k-loan-check-new-yorkDiNapoli: Tax Revenues Through May $4 Billion Over Enacted Budget Projections
… increase in personal income tax (PIT) receipts. Much of this change is attributable to delays in PIT filing deadlines … May 17 in 2021. In addition, PIT collections increased this year from final returns and extension requests. …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-tax-revenues-through-may-4-billion-over-enacted-budget-projectionsDiNapoli: Westchester Sisters Sentenced for Stealing Deceased Mother's Pension
… grand larceny last September. They were sentenced to a three-year conditional discharge and ordered to pay full … office for aggressively pursuing this case.” “Our office is committed to pursuing wrongdoing in Westchester, whether the victim is a person or an entity like the state retirement …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-westchester-sisters-sentenced-stealing-deceased-mothers-pensionState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… & Local Retirement System (NYSLRS). Cesar was sentenced to a one year conditional discharge and 75 hours of community … “Mr. Cesar tried to fake a lost check in an effort to scam the state’s retirement system,” DiNapoli said. “Thanks … the money he stole.” "Today's announced plea by Mr. Cesar is another example of a joint effort by law enforcement to …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownRFP#0005 – Securities Litigation Counsel, SEC and Corporate Governance Counsel, Delaware Corporate Law Counsel, Evaluation and Class Action Services Counsel, and Foreign Litigation Counsel (“Legal Services Modules”)
… Request for Proposals Issued May 12, 2025 Through this Request for Proposals, Thomas P. DiNapoli, Comptroller … be opened with the free Acrobat reader, available through this link: https://get.adobe.com/reader/ … Through this Request for Proposals Thomas P DiNapoli Comptroller of …
https://www.osc.ny.gov/procurement/rfp0005