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Fairview Fire District – Financial Operations (2024M-138)
… on formal Board actions and were not made available for public review in a timely manner. Key Recommendations …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/05/16/fairview-fire-district-financial-operations-2024m-138What Is a Claim? – Improving the Effectiveness of Your Claims Auditing Process
… Basically, a claim is a demand presented for the payment of money due for goods … by the local government or school district, so long as it is properly itemized and provides all the information, … for audit. Using a standard claim form as a cover sheet is desirable because required information is presented in a …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/what-claimFormer Perry Ambulance Service Manager Pleads Guilty To Larceny
… the ambulance operations. Conaway’s plea followed her arrest last fall after a joint investigation by DiNapoli, …
https://www.osc.ny.gov/press/releases/2020/01/former-perry-ambulance-service-manager-pleads-guilty-larcenyState Contract and Payment Actions in June
… Henry Hudson Parkway in New York City. $1.2 million to Monroe County for the rehabilitation of the Greater Rochester International Airport. Payment Rejections and Other Cost Recoveries The …
https://www.osc.ny.gov/press/releases/2019/07/state-contract-and-payment-actions-juneBayport Blue Point Union Free School District – Lead Testing and Reporting (S9-25-8)
… and Boards of Cooperative Educational Services (BOCES) to test potable (i.e., consumable) water for lead, report the … time periods. District officials reported the Cycle Two test results through DOH’s Health Electronic Response Data … as required. Finally, officials posted the Cycle Two test results of the potable water outlet sampling on the …
https://www.osc.ny.gov/local-government/audits/school-district/2025/08/01/bayport-blue-point-union-free-school-district-lead-testing-and-reportingGolden Glow Volunteer Fire Company – Internal Controls Over Financial Operations (2012M-170)
… fire stations and is building a new fire station that is near completion. The Company’s revenue for the 2011 fiscal …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/01/25/golden-glow-volunteer-fire-company-internal-controls-over-financialXI.1 Procurement and Contract Management Overview and Policies – XI. Procurement and Contract Management
… and requirements applicable to the New York State procurement process, and guidance to State contracting … approval. Who this Chapter is for: State purchasing and procurement professionals vendors contractors Topics covered in this …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi1-procurement-contract-management-overview-policiesOpinion 2002-4
… absent dredging, the channel will continue to fill in with rock and sediment, impeding boat traffic by rendering …
https://www.osc.ny.gov/legal-opinions/opinion-2002-4Opinion 94-13
… or statutory amendments that bear on the issues discussed in the opinion. PAID FIREFIGHTERS -- Disability Benefits (procedure to terminate for engaging in prohibited employment) FIRE PROTECTION AND PREVENTION -- … Disability Benefits (procedure to terminate for engaging in prohibited employment) GENERAL MUNICIPAL LAW, §207-a(6): …
https://www.osc.ny.gov/legal-opinions/opinion-94-13DiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… over $230,000 from an elderly victim. His co-defendant in this caretaker scheme, Amber Diacetis, a 31-year-old Albany woman, pleaded guilty to grand larceny in the third degree last year. “Preying on a vulnerable … and social security benefits while forcing him to live in squalor in his own home is reprehensible,” DiNapoli said. …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerDiNapoli Moves State Pension Fund Toward Net Zero Target, Restricts Investments in Oil Sands Companies
… that evaluated each company’s transition strategies, capital expenditures, and greenhouse gas reduction targets, … Natural Resources Ltd. Husky Energy Inc. MEG Energy Corp. Athabasca Oil Corp. Cenovus Energy Inc. Japan Petroleum Exploration Ltd. …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-moves-state-pension-fund-toward-net-zero-target-restricts-investments-oil-sands-companiesDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… today to two felony counts charging her with extortion and making a false statement before Chief U.S. District Court … DiNapoli with United States Attorney Richard S. Hartunian and Andrew W. Vale, Special Agent in Charge of the Albany … Richard Hartunian, Attorney General Eric Schneiderman and the Federal Bureau of Investigation for their partnership …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsDiNapoli: Two Arrested for Stealing More Than $200,000 From 86-Year-Old State Pensioner
… treatment and services and is no longer living in his house. Zielinski remained in the home after the victim was … Diacetis appeared before Judge Paul Peter in Schodack Town Court on May 13. Zielinski appeared before Judge Jonathan Bernstein in Sand Lake Town Court on May 10. Their next court appearances are scheduled …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-two-arrested-stealing-more-200000-86-year-old-state-pensionerOpinion 2000-6
… bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Particular Uses (funding length of service … FIREFIGHTERS -- Service Award Program (use of foreign fire insurance taxes to fund) GENERAL MUNICIPAL LAW §§218, 219, 219-a; INSURANCE LAW §§9104, 9105: Foreign fire insurance tax monies …
https://www.osc.ny.gov/legal-opinions/opinion-2000-6DiNapoli: State Tax Collections Slightly Stronger Than Expected in February but Remain Volatile
… $147.2 million lower than updated projections. Spending for local assistance grants totaled $88.8 billion and was 6.1 …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-state-tax-collections-slightly-stronger-expected-february-remain-volatileState Contract and Payment Actions in August
… Professional Expansion Program. $2 million with Natus Medical, Inc. for customized software for the newborn … debts to the state, and held payments of nearly $380,000 pending resolution of disputes between subcontractors and …
https://www.osc.ny.gov/press/releases/2018/10/state-contract-and-payment-actions-augustState Contract and Payment Actions in April
… expenses to establish the NYS Genomic Medicine and BIG Data Center in Buffalo. $3 million to the city of Auburn …
https://www.osc.ny.gov/press/releases/2018/05/state-contract-and-payment-actions-aprilSeized Assets Program
… agencies may seize assets, including cash, personal property, real property, vehicles, or other items that are … did not maintain its Asset Seizure Tracking System database with complete and/or updated information, including … in seized assets classified as abandoned. When rightful owners cannot be located, the Division should turn the assets …
https://www.osc.ny.gov/state-agencies/audits/2014/12/23/seized-assets-programState Agencies Bulletin No. 1119
… Purpose To inform agencies of new earnings codes and procedures for repaying the 2011-2012 PEF … BU98 Effective Date(s) Effective immediately New Earnings Codes OSC has created new earnings codes to process the repayment of the 2011-2012 PEF … To inform agencies of new earnings codes and procedures for repaying the 20112012 PEF …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1119-repayment-2011-2012-deficit-reduction-plan-employees-represented-publicSelected Employee Travel Expenses
… and under the control of agency management, include car rentals, meals, lodging, transportation, fuel, and … employees was appropriate, we audited travel expenses for the highest-cost travelers in the State as well as other … $206,494. Key Findings We found that the travel expenses for the four Office employees selected for audit were …
https://www.osc.ny.gov/state-agencies/audits/2013/01/10/selected-employee-travel-expenses