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XI-A.8 Payment Tolerances – XI-A. Purchasing
… SECTION OVERVIEW AND POLICIES The purpose of this section is to advise Business Units that the Office of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a8-payment-tolerancesDiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… District’s after-school Twilight Program were arrested for engaging in several schemes to defraud the program … by allegedly tricking the district into paying them for services that never occurred. My office will not relent … out corruption. Thanks to District Attorney Fitzpatrick for his continued partnership in combatting fraud.” “My …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-schemeDiNapoli: New Yorkers Could Lose $72B in Reported State and Local Tax Deductions Under Trump Plan
… New York residents stand to lose more than $72 billion in … proceed with caution, because these and other changes have far reaching implications that not only hit the bottom line …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-new-yorkers-could-lose-72b-reported-state-and-local-tax-deductions-under-trump-planDiNapoli: ESD Falls Short in Reporting Results of Economic Development Programs
… development agency, failed to meet more than half of the reporting requirements for tax credit and job creation … percent, were not finished (see Exhibit A in the report); 17 programs requiring independently prepared evaluations were … business investment in the state. ESD spent almost $2 billion on economic development grants during the four …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-esd-falls-short-reporting-results-economic-development-programsTown of Berkshire – Board Oversight (2023M-122)
… Town purposes. The Board did not: Segregate non-payroll disbursement duties. Approve all claims, require adequate … as required. Key Recommendations Segregate non-payroll disbursement duties or implement adequate compensating …
https://www.osc.ny.gov/local-government/audits/town/2024/08/30/town-berkshire-board-oversight-2023m-122DiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… Schenectady County District Attorney Robert M. Carney, and Schenectady County Sheriff Dominic Dagostino announced … access to essential health care for millions of people, and my office will continue to partner with law enforcement … to root out fraud. My thanks to District Attorney Carney and Schenectady County Sheriff Dagostino for their …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudDiNapoli Announces Scheduled Sale of $543 Million State of New York General Obligation Bonds
… details of the negotiated sale of tax-exempt and taxable New York state General Obligation (GO) bonds scheduled for … education, and environmental purposes with the Series 2023A, 2023B and 2023D bonds. Market conditions …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-announces-scheduled-sale-543-million-state-new-york-general-obligation-bondsState Police Bulletin No. SP-248
… Purpose: The purpose of this bulletin is to notify agencies of an … represented by the Police Benevolent Association (PBA) of the New York State Troopers, Inc. in Bargaining Units 07 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-248-police-benevolent-association-pba-new-york-state-troopers-inc-duesDiNapoli: Report Finds Persistent Problems at Long Island Power Authority
… previous reforms have not reduced costs for ratepayers and debt levels continue to rise. DiNapoli noted that concerns regarding the cost and reliability of electric service on Long Island have … in a renewed effort to stabilize rates, improve service and increase accountability for LIPA ratepayers. “Despite …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-report-finds-persistent-problems-long-island-power-authorityDiNapoli: Dormitory Authority Overstated MWBE Contract Participation
… women-owned business contractors (MWBE) and could not show how it determined the authority’s overall MWBE participation goals or industry-specific goals, according to a report released today by State Comptroller Thomas P. … these numbers. Auditors found that a sample of payments to prime contractors totaling $37.8 million was overstated by …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-dormitory-authority-overstated-mwbe-contract-participationOpinion 93-10
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … in the opinion. COUNTIES -- Powers and Duties (designating holidays for closing of county offices) LOCAL LAWS -- Public … A "general law" is defined, in pertinent part, as a state statute which in terms and in effect applies alike to …
https://www.osc.ny.gov/legal-opinions/opinion-93-10Comptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… P. DiNapoli, Attorney General Eric T. Schneiderman and New York City Department of Investigation (NYC DOI) … intended for public services and capital improvements in New York City. A multi-agency joint investigation, including … of approximately $300,000 in public funds provided by New York State, the New York City Council, and federal …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonNew York State Comptroller DiNapoli Statement on EPA Proposal to Roll Back Emission Standards
… New York State Comptroller Thomas P. DiNapoli today announced … Find out how your government money is spent at Open Book New York . Track municipal spending, the state's …
https://www.osc.ny.gov/press/releases/2018/10/new-york-state-comptroller-dinapoli-statement-epa-proposal-roll-back-emission-standardsDiNapoli: Pleasant Valley Town Clerk Charged in Theft of Fees
… Pleasant Valley Town Clerk Margaret Hart was charged today for the theft of more than $27,000 which she allegedly stole … trust by stealing town fees and will be held accountable for her actions," DiNapoli said. "My staff, working with law … Police and Dutchess County District Attorney William Grady for their continuing partnership to combat public …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-pleasant-valley-town-clerk-charged-theft-feesState Audit Recommends Improvements to NYC's Oversight of Agencies Placing Foster Children
… to protect those children, according to an audit released today by State Comptroller Thomas P. DiNapoli. "Children in … In 2009, ACS instituted a new oversight structure in which day-to-day case management was delegated to the non-profit … parents (75 percent) were not conducted during the first 90 days after placement, as required. In addition, there is …
https://www.osc.ny.gov/press/releases/2018/03/state-audit-recommends-improvements-nycs-oversight-agencies-placing-foster-childrenComptroller DiNapoli Releases School Audits
… necessary for their job duties, the district did not act on this recommendation. As a result, auditors identified 24 …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-school-auditsOpinion 91-30
… a sales representative for a corporation which holds State and county contracts and whose duties as sales representative … the New York State Office of General Services subject to rules promulgated by the Office of General Services pursuant … Law, §163. Under the Office of General Services' rules and regulations, a political subdivision may make purchases …
https://www.osc.ny.gov/legal-opinions/opinion-91-30Opinion 91-15
… This opinion represents the views of the Office of the State Comptroller at the time … of such a financial burden on a private party and the public benefit to be achieved therefrom ...." ( Bayswater … plat and received the park land fee payment. The answer, in our view, would be the same had the village not …
https://www.osc.ny.gov/legal-opinions/opinion-91-15State Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… first degree. He was arraigned in Kings County Criminal Court before Judge Danny Chun, Kings County Supreme Court, Criminal Term and is due back in court on February 23, 2023. The charges filed in this case are merely …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeOpinion 94-3
… to improve road pursuant to Town Law, §200) STREETS AND HIGHWAYS -- Improvements (financing expenses for street … to the formation of town special districts upon petition and, in the case of the establishment or extension of special … improve a street, highway, private road or right-of-way, and assess the expense against the benefited properties in …
https://www.osc.ny.gov/legal-opinions/opinion-94-3