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Opinion 91-2
… for the purpose of determining conflicts of interest) NEW YORK CONSTITUTION, ARTICLE X, §5; GENERAL MUNICIPAL LAW, §§800(3), 801; RACING, PARI-MUTUEL WAGERING AND BREEDING LAW, §516: In …
https://www.osc.ny.gov/legal-opinions/opinion-91-2State Agencies Bulletin No. 2353
… the Office of Employee Relations (OER) to process Tuition Reimbursement and Certification and Licensure Exam Fee Reimbursement (CLEFR) through PayServ. Affected Employees: … Background: Employees receiving taxable Tuition and CLEFR reimbursement outside of the payroll system are subject to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2353-new-earn-codes-tuition-reimbursement-and-certification-and-licensureComptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… Rapfogel, former executive director and chief executive officer of the Metropolitan Council on Jewish Poverty (Met … to Cohen and Herb Friedman, Met Council's chief financial officer. Ross previously pleaded guilty to Grand Larceny in … Rapfogel former executive director and chief executive officer of the Metropolitan Council on Jewish Poverty Met …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingState Agencies Bulletin No. 2320
… of New York State, Inc. (University Police, Encon Police, Park Police, and Forest Rangers) in Bargaining Unit 31. … of New York State Inc University Police Encon Police Park Police and Forest Rangers in Bargaining Unit 31 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2320-police-benevolent-association-new-york-state-inc-pbanys-dues-increaseOpinion 89-25
… or improvement district (GML, §§119, 119-a). Article 5-D does not, however, define "capacity in excess of its own …
https://www.osc.ny.gov/legal-opinions/opinion-89-25Opinion 91-5
… indebtedness after the incorporation of a village which is coterminous with the town. Indebtedness of the town which … indebtedness after the incorporation of a village which is coterminous with the town. You also ask what portion, if any, of the town indebtedness outstanding at …
https://www.osc.ny.gov/legal-opinions/opinion-91-5DiNapoli Calls on Twitter & Other Major Corporations to Take Action on Political Spending Transparency
… The Progressive Corp., Royal Caribbean Cruises Ltd., Las Vegas Sands Corp., Ulta Beauty Inc., VeriSign Inc., and … shareholder resolution with the Winston-Salem, N.C.-based company. Previously, the 2021 CPA-Zicklin Index of Corporate …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-twitter-other-major-corporations-take-action-political-spending-transparencyVirtual Currency Licensing
… once licensed, businesses may not maintain financial or cybersecurity standards. For example: Two of the eight … BitLicensees were also not in compliance with DFS’ cybersecurity regulations, although in some cases they …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingUnified Court System Bulletin No. UCS-330
… agreements between the Unified Court System of the State of New York and the following bargaining units: Civil Service …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-330-april-2022-retroactive-ucs-uniform-and-equipment-allowance-andXI.18.A Executive Law Article 15-A- Participation by Minority Group Members and Women with Respect to State Contracts – XI. Procurement and Contract Management
… and women on state contracts. The mission of the DMWBD is “to promote equality of economic opportunities for MWBEs …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18a-executive-law-article-15-participation-minority-group-members-and-women-respect-stateState Comptroller Releases Municipal Audits
… Therefore, taxpayers do not have assurance that the best prices were obtained. Officials did not obtain …
https://www.osc.ny.gov/press/releases/2021/06/state-comptroller-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… Housing Authority , Essex Fire District #2 , Lockport Public Library , Port Washington Fire Department , Roosevelt … Creek Volunteer Fire Company and the Western Sullivan Public Library . “In today’s fiscal climate, budget … of State Comptroller for the past two years. Lockport Public Library – Claims Processing (Niagara County) The board …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-auditsDiNapoli Statement on Legislation Restoring Contract Review Authority
… statement today following the passage of A.7925-A in the Assembly which will statutorily restore the Office of … been removed. The legislation (S.6809-A) already passed in the Senate on May 18, 2022. “The Comptroller’s independent … to increase oversight, accountability and transparency in state procurement. “By reviewing contracts before they are …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-statement-legislation-restoring-contract-review-authorityXIV.3.A Overview – XIV. Special Procedures
… agencies every fiscal year to determine the impact of legislative changes on interest received in current and new …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewDiNapoli: Jackson Heights Economy Energized By Immigrants and Small Businesses
… in 2010 to 4.2 percent in 2017, lower than the rate in Queens (5.2 percent) and the city (6.4 percent). Among the … success of this diverse and vibrant neighborhood,” said Queens Borough President Melinda Katz . “The hard work and … heels of Comptroller DiNapoli’s 2018 Economic Snapshot of Queens report, the release of this report on Jackson Heights …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-jackson-heights-economy-energized-immigrants-and-small-businessesEnterprise Fraud, Waste and Abuse Prevention and Detection: Annual Report to the New York State Legislature, 2020
The New York State Legislature amended the Finance Law in 2015 by adding a new Section 8-c, which provides for the establishment of a statewide electronic syste
https://www.osc.ny.gov/files/reports/special-topics/pdf/enterprise-fraud-2020.pdfCourt Facilities Aid and Assistance Programs 2019-S-4
To determine if the Office of Court Administration (OCA) is ensuring court facility aid and assistance programs are being used for only eligible expenses. The a
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s4-response_0.pdfEmpire BlueCross – Improper Payments for Special Items Billed by Hospitals Within Long Island Health Network (2017-S-43)
To determine whether Empire BlueCross paid claims for special items according to the terms of its contract with Long Island Health Network and, if not...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-17s43.pdfComptroller’s Update: State Fiscal Year 2014-15 Revenue Trends through the Mid-Year, October 2014
The State ended the first half of State Fiscal Year 2014-15 in an improved cash position, due largely to unanticipated settlement revenues and tax receipts.
https://www.osc.ny.gov/files/reports/budget/pdf/budget-update-mid-year-2014-15.pdfAnnual Audit
The objective of our examination was to determine whether claims were appropriate and complied with the New York State Workers’ Compensation Law and mandated fe
https://www.osc.ny.gov/files/state-agencies/audits/pdf/bse-2018-07-26-b.pdf