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XV.4 Overview – XV. End of Year
… . State Agencies will not have the ability to process vouchers or expense reports in the Statewide Financial System … Calendar for the projected FYE blackout period dates. All vouchers, including any vouchers charging appropriations that are scheduled to lapse …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv4-overviewLyme Central School District – Financial Management (2024M-87)
… cover operating costs during the period. Reported fiscal year-end surplus fund balance during the same period ranging from 16 to 19 percent of the upcoming year’s budget, which was $1.0 million to $1.4 million over …
https://www.osc.ny.gov/local-government/audits/school-district/2024/10/25/lyme-central-school-district-financial-management-2024m-87Opinion 98-21
… within the boundaries of the municipality to a hospital, clinic, sanatorium or other place for treatment of such …
https://www.osc.ny.gov/legal-opinions/opinion-98-21Contract #C001211 – Extract Transform Load Developer/Data Warehouse Architect
… Discretionary Contract Issued by the Office of the State Comptroller Issued February 27, 2026 The Office of the State Comptroller (“OSC”) is seeking Extract Transform Load … The Office of the State Comptroller OSC is seeking Extract Transform Load …
https://www.osc.ny.gov/procurement/contract-c001211DiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… 2023 Three principals of Phinaliz Communications LLC were arrested in connection with a long-running scheme to steal … Three principals of Phinaliz Communications LLC were arrested in connection with a longrunning scheme to steal …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeWall Street Profits for 2014 May Not Reach 2013 Level
… have agreed to pay an estimated $130 billion in settlement costs. The securities industry, however, does not break out settlement costs from other noncompensation expenses in its … expects to receive an estimated $4.5 billion in industry settlement payments; New York City’s share of national …
https://www.osc.ny.gov/press/releases/2014/10/wall-street-profits-2014-may-not-reach-2013-levelOpinion 89-58
… 1955, p 609). January 4, 1990 Diana Centrella Prevete, Esq., Acting Town Attorney Town of North Hempstead …
https://www.osc.ny.gov/legal-opinions/opinion-89-58Opinion 94-3
… COMPTROLLER -- Approval by (for proceeding to improve road pursuant to Town Law, §200) STREETS AND HIGHWAYS -- … in connection with a proceeding for the improvement of a road pursuant to Town Law, §200. You ask whether the approval … with a proceeding for the improvement of a private road pursuant to Town Law, §200 when it is proposed that the …
https://www.osc.ny.gov/legal-opinions/opinion-94-3DiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… The former owner of a Long Island pharmacy was arrested Thursday for allegedly defrauding the state of $232,000 after the scam was uncovered in two audits by State Comptroller Thomas P. DiNapoli’s … The former owner of a Long Island pharmacy was arrested …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudOpinion 89-35
… funds or appropriation accounts from being overdrawn and, with the counter-signature of the supervisor, the drawing of … a local government may adopt local laws, not inconsistent with the Constitution or general laws, relating to, among … towns to supersede any provision of the Town Law, with certain exceptions, relating to its property, affairs or …
https://www.osc.ny.gov/legal-opinions/opinion-89-35Opinion 2010-2
… be the one that local officials believe will yield the best price or maximum financial benefits. You ask whether a … that local officials have a fiduciary duty to secure the best price obtainable in their judgment or the most … v Ambro , 41 NY2d 952, 394 NYS2d 636; Ross v Wilson , 308 NY 605; Davis v Board of Education of the Hewlett-Woodmere …
https://www.osc.ny.gov/legal-opinions/opinion-2010-2State Contract and Payment Actions in December
… station upgrades at the Highland Residential Center in Ulster County. $1.1 million with Schenectady Hardware & … Titan Roofing Inc. for a roof replacement on Laker Hall at SUNY Oswego. $2.1 million with Kimball & Kimball Companies Inc. for snow removal and ice control at SUNY Upstate Medical University. $1.8 million with EL Ames …
https://www.osc.ny.gov/press/releases/2024/02/state-contract-and-payment-actions-decemberState Contract and Payment Actions in December
… Consulting Group Inc. and $2 million to Accenture LLP strategic advisory/consulting services. Office of Children … for assistance with the Health Benefit Exchange, including insurance enrollment and call center operations. $12.4 … between subcontractors and prime contractors. Cumulatively through December for calendar year 2022, the Comptroller’s …
https://www.osc.ny.gov/press/releases/2023/02/state-contract-and-payment-actions-decemberState Contract and Payment Actions in November
… In November, the Office of the State Comptroller approved … Construction Corp. to rehabilitate the Bronx Armory in Bronx County. $5 million with Burns Bros. Contractors LLC … management system at Riverview Correctional Facility in St. Lawrence County. $2 million with Bunkoff General …
https://www.osc.ny.gov/press/releases/2021/12/state-contract-and-payment-actions-novemberState Contract and Payment Actions in June
… Company for elevator rehabilitation at Elmira Psychiatric Center. $1.6 million with Rochester Economic Development Corp. for sale of the Metro Center located in the City of Rochester. $1.4 million with … of refrigeration systems at the Cook Chill Production Center in Rockland County. $1.7 million with The Child …
https://www.osc.ny.gov/press/releases/2020/07/state-contract-and-payment-actions-juneOpinion 88-21
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … in the opinion. ZONING AND PLANNING - Park Lands (use of park trust fund moneys to construct indoor recreational … Concerning the use of park trust funds received by a village from subdividers …
https://www.osc.ny.gov/legal-opinions/opinion-88-21State Contract and Payment Actions in August
… In August, the Office of the State Comptroller approved 1,631 contracts for state agencies and public authorities valued at $2.3 … www.openbooknewyork.com . Major Contracts Approved Office of the Attorney General $1.5 million with Eversheds … In August the Office of the State Comptroller approved 1631 contracts for state …
https://www.osc.ny.gov/press/releases/2019/09/state-contract-and-payment-actions-augustState Agencies Bulletin No. 2356
… The Report of Check Exchange ( AC 1476-P ) Next of Kin Affidavit ( AC 934-P ), and original death certificate should … same time as the Stop Payment Request. If a Next of Kin Affidavit has been previously submitted for a deceased …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2356-new-referral-bonus-eligible-employees-department-corrections-andWantagh Union Free School District – Financial Application User Access Controls (2024M-46)
… user accounts and permissions and the review of audit trail reports. Limit user account permissions in the … Perform an independent review of transactions in the audit trail reports for the system administrator account of the … application system administrator account on the audit trail reports. Assign user account permissions based upon …
https://www.osc.ny.gov/local-government/audits/school-district/2024/10/25/wantagh-union-free-school-district-financial-application-user-accessComptroller DiNapoli Releases State Audits
… as implants, drugs, and blood) that are not covered by the standard fee schedules were paid according to contract … overpaid as much as $3.3 million. Department of Health: Medicaid Claims Processing Activity October 1, 2008 through … to Medicaid recipients enrolled in a Healthfirst Medicare Advantage Plan. Auditors found Healthfirst misreported the …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-releases-state-audits