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Opinion 93-9
… in the manner prescribed by the special act (see 1992 Opns St Comp No. 92-7, p 14; 1991 Opns St Comp No. 91-29, p 84; 1989 Opns St Comp No. 89-11, p 23; 1983 Opns St Comp No. 83-120, p 151; …
https://www.osc.ny.gov/legal-opinions/opinion-93-9DiNapoli Releases April State Cash Report
… fiscal year, a decline of $420.4 million or 4.9 percent from April 2015, according to the monthly state cash report … collections totaled nearly $6.4 billion, down 5 percent from April 2015. In turn, April 2015 collections were 25 … Plan Program) and Medicaid (up $377 million primarily from federal sources). The General Fund ended April with a …
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 $152680 in unsubstantiated or unallowable costs to the state Office of Mental Health including alcohol and a sunset cruise at a conference at the Montauk Yacht Club Resort Marina and more than $22000 for a staff picnic
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
… that Jennifer Colucci, a former tax collector for the town of Beekman, was sentenced to pay full restitution of … trust by blatantly disregarding the law and stealing from town funds that were meant for the residents and schools within the town. We will always aggressively investigate any case that …
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
… This Act provides for the efficient and regular distribution of information of federal domestic assistance programs and directs the … This Act provides for the distribution of information of federal domestic assistance programs and …
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
… the Center for Instruction Technology and Innovation (CiTi) BOCES. “William Fisher was supposed to help adults earn … position to take advantage of others.” Fisher worked for CiTi BOCES in the town of Mexico, NY. During an internal … in Oswego County Centralized Arraignment Part and is due back in court on August 22, 2023. The charges filed in this …
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
… which the Department of Health’s eMedNY system failed to catch millions in overpayments. To its credit, the department … that provides a wide range of medical services to those who are economically disadvantaged or have special health … The claims were processed on behalf of 3,504 recipients who were enrolled in a particular managed care plan. Auditors …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpaymentsDiNapoli: NYC Health + Hospitals Struggles With Temporary Staffing Costs
… a public health system struggling to get fully back on its feet after the stress of the pandemic,” DiNapoli said. …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-nyc-health-hospitals-struggles-temporary-staffing-costsDiNapoli: Approves $4.7 Million DOT Bridge Contract After Integrity Monitor Put in Place
… Suffolk counties after the Department of Transportation (DOT) put an independent integrity monitor in place. “After our rejection of this contract in March, DOT has taken the right step by requiring the contractor to … works and taxpayers are protected,” DiNapoli said. “DOT officials have also given us assurance that they will …
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 Remediation will contact certain state agencies to confirm that disbursements for all Federal programs that they administer are accurate and correctly reported in the SFS
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 … or services for the State through a contract with a third party (the “Third Party Contractor”). In many cases, these … A Third Party Contract is one in which a state agency enters into a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi10-third-party-contracting-contracting-stateDiNapoli: State Tax Receipts Exceed Initial Projections By $7.2 Billion Through First Six Months
… (SFY) 2021-22 exceeded the Enacted Budget Financial Plan forecast (May estimates) by $7.2 billion through the end of September, according to the monthly State Cash Report … DiNapoli. Tax collections were $1.8 billion greater than forecast by the Division of the Budget (DOB) in the First …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-state-tax-receipts-exceed-initial-projections-72-billion-through-first-six-monthsDiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… Program pleaded guilty to corrupting the government in the 3 rd Degree, in connection with submitting false timecards to SCSD. As … Attorney Fitzpatrick for his continuing partnership in combatting public corruption and for holding Mr. Cecile … Program pleaded guilty to corrupting the government in the 3rd Degree …
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
… New York State Comptroller Thomas P. DiNapoli and the New York State Police announced that former New York State Department of Education employee, Shannon Brady, 52, of Albany, was arrested for … State Comptroller DiNapoli and the New York State Police … that former New York State Department of Education employee Shannon Brady 52 of Albany was arrested for …
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
… State tax receipts through the first two months of State Fiscal Year (SFY) … Thomas P. DiNapoli. “The strong tax collections through the first two months of the state fiscal year is good … and caution is warranted going forward.” Tax receipts through May totaled $20.9 billion, $14.1 billion more than …
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
… Attorney Rocah’s office for aggressively pursuing this case.” “Our office is committed to pursuing wrongdoing in …
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
… was sentenced to a one year conditional discharge and 75 hours of community service, and was ordered to pay back the money. “Mr. Cesar … those who commit crime." Cesar was arrested on July 20 after he requested a loan from the NYSLRS, then claimed the …
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”)
… and other information as it becomes available, is available for download through the following links: … format Exhibit 1, Draft Contract, Module 1 – Securities Litigation Counsel (MS Word) Exhibit 2, Draft Contract, … (MS Word) Exhibit 5, Draft Contract, Module 5 – Foreign Litigation Counsel (MS Word) Responses to Questions Note: the …
https://www.osc.ny.gov/procurement/rfp0005Determination of Residency for Tuition Purposes (Follow-Up)
… as of October 2024, of the four recommendations included in our initial audit report, Determination of Residency for Tuition Purposes (Report 2019-S-58 ). About the Program … is the largest comprehensive system of public education in the nation, comprising 64 institutions (four of which are …
https://www.osc.ny.gov/state-agencies/audits/2025/02/11/determination-residency-tuition-purposes-followState Agencies Bulletin No. 2168
… with an Action of “Termination” and a Reason of “DEA” as follows: Workforce Administration>Job information>Job …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2168-verification-employees-social-security-number-ssn-and-name-be-reported