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DiNapoli Urges New Yorkers To Spend Holiday Gift Cards
… Yorkers to keep track of gift cards received during the holidays. When gift cards aren’t used for five years, their … Yorkers to keep track of gift cards received during the holidays When gift cards arent used for five years their …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsDiNapoli Releases July State Cash Report
… over the first four months of the state fiscal year (SFY), a drop of $1.1 billion, or 4.4 percent, from the same period … through July were $21.8 million over the Executive’s latest projections from earlier this month. However, … over the first four months of the state fiscal year SFY a drop of $11 billion or 44 percent from the same period last …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-releases-july-state-cash-reportDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… balances. Internal controls over municipal cash are the first line of defense against public corruption. My office … to grand larceny for stealing $390,178 by using the town’s American Express card for vacations and other family … its audit and reported that the town has overhauled its Finance Department, hired a new comptroller and bookkeeper …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialOpinion 89-45
… LAWS -- Compensation (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) … Board of Appeals (paying fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) … -- Compensation (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) TOWN …
https://www.osc.ny.gov/legal-opinions/opinion-89-45State Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… New York state's Medicaid program is expected to save $7.6 million over the next five years as the result … management services it shouldn't have, according to a report released today by State Comptroller Thomas P. DiNapoli. "Thanks to the work of my auditors, the state has tightened oversight …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsOpinion 92-36
… in order to finance the implementation of an enhanced 911 emergency telephone system in an area encompassing less … et seq .) authorizes a county to institute an enhanced 911 (E911) system pilot project to be installed only within … municipal fathers have spent the money to upgrade their 911 service area should pay the surcharge". County Law, …
https://www.osc.ny.gov/legal-opinions/opinion-92-36Opinion 91-63
… who resides with president and owner of hardware store) GENERAL MUNICIPAL LAW, §801: A town councilman who resides with the owner and president of a hardware store and maintains office space in the same building in which the store is located, but has no relationship with the …
https://www.osc.ny.gov/legal-opinions/opinion-91-63Opinion 93-15
… municipality as custodian for the library (1986 Opns St Comp No. 86-54, p 86), unless the library board has … even when the municipal treasurer has custody (1991 Opns St Comp No. 91-57, p 158). Further, even if the treasurer of … library information concerning such funds. March 18, 1993 Michael J. Moran, Supervisor Town of Gardiner …
https://www.osc.ny.gov/legal-opinions/opinion-93-15State Ends 2015-16 Fiscal Year with Strong Cash Position Largely From Temporary Resources
… income tax (PIT) collections, according to a report released today by State Comptroller Thomas P. DiNapoli. Total … and $522.2 million below the latest projections released in February. State spending totaled $150.7 billion, … than initially planned and $146.5 million over projections released February 2016. This includes the effect of $953 …
https://www.osc.ny.gov/press/releases/2016/05/state-ends-2015-16-fiscal-year-strong-cash-position-largely-temporary-resourcesDiNapoli Audit Finds Lapses in Treatment Under Kendra's Law
… to do a better job of overseeing court-ordered treatment for individuals under Kendra’s Law to ensure that needed services are … to allow court-ordered Assisted Outpatient Treatment (AOT) for individuals with serious mental illness that pose risks … to do a better job of overseeing courtordered treatment for individuals under Kendras Law to ensure that needed …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-audit-finds-lapses-treatment-under-kendras-lawDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… employee, and the family was enrolled in NYSHIP. As a medical office manager, Bradshaw was aware that under NYSHIP, … state employees and their beneficiaries can receive medical services from out-of-network providers. In those … the employee from NYSHIP. The employee must then pay the provider out of pocket either with their own funds or by …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planBrooklyn Man Pleads Guilty in Check Theft Scheme
… (USPIS) announced that Gennady Galker pleaded guilty to one count of Grand Larceny in the Third Degree following an indictment that accused him of stealing checks totaling $31,149 from mailboxes in Brooklyn and using a false identity to cash them. His thefts included checks from the Jewish …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeXI.18.C Consultant Disclosure – XI. Procurement and Contract Management
… State Finance Law requires: that the Office of the State Comptroller (OSC) include in the Consulting … information to the contracting agency, the Department of Civil Service (DCS) and OSC; and, that OSC include such … required to disclose, by employment category, the number of persons employed to provide services under a contract for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18c-consultant-disclosureXIX.4 Suballocations – XIX. Project Costing (PCIP)
… of a project, then there is no need for a new Project ID- the sub allocated work should be performed with the same Project ID The owning agency for the project will determine whether … grant source, then there is no need for a new Activity ID - the sub-allocated work should be performed with the same …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix4-suballocationsDiNapoli: Wyandanch Public Library Audit Reveals Missing Cash, Excess Benefits
… protect public money,” said DiNapoli. “Residents should never have to worry that their money is being misused.” … not clock in or out on those days. Instead, the president went into the payroll system and created the entries. Library …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-wyandanch-public-library-audit-reveals-missing-cash-excess-benefitsXV.13 Federal Funds – Payments – XV. End of Year
… In order for the State to be reimbursed for payments made from federal funds by the end of the fiscal … In order for the State to be reimbursed for payments made from federal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… collections are now expected to exceed the city’s original forecast by $2.4 billion to reach $51 billion, 32 percent … to $2.6 billion. The city has used the trust as a rainy-day fund in the past, but the balance is now approaching its … and The Metropolitan Transportation Authority faces a $14 billion funding gap in its proposed five-year capital …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearChild Care Stabilization Grants
… To determine whether the Office of Children and Family Services has established and maintained adequate internal … controls to enable it to oversee and monitor child care stabilization grantees to ensure proper use of child … stabilization grants. The Office of Children and Family Services’ (OCFS) mission is to serve New York’s public by …
https://www.osc.ny.gov/state-agencies/audits/2024/11/07/child-care-stabilization-grantsState Agencies Bulletin No. 2134
… NYS budget or an extender bill is not passed by 12 p.m. on Tuesday, May 2, 2023. Affected Employees: Executive Branch* employees paid on the Institution pay cycle may be affected. *This does not … the NYS budget or an extender bill is not passed by 12 pm on Tuesday May 2 2023 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2134-paycheck-distribution-may-4-2023-institution-cycle-paychecksNew York’s Economy and Finances in the COVID-19 Era
… a U.S. Census Bureau survey during the week ending August 22. New York’s share was the second-highest among the states, … declined but remained above $1 billion, still far above typical historical levels. Census 2020: Deadline Approaching … can respond today via the Census Bureau’s online response form . Prior Editions August 19, 2020 August 5, 2020 July …
https://www.osc.ny.gov/reports/covid-19-september-2-2020