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DiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… New York State Comptroller Thomas P. DiNapoli; Breon Peace, United … agent investigating the fraudulent scheme. “Stealing money meant to feed students in need is reprehensible,” said … family members. Yet, the kicked back funds were spent by Gardner on international vacations, a leased vehicle and …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeState Comptroller DiNapoli Releases Municipal Audits
… the audit process to ensure all claims are audited before payment, when required. The board approved the treasurer's …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-audits-0Services to Workers Under the Worker Adjustment and Retraining Notification Act
… oversees a WARN Unit and 10 Regional Rapid Response Teams (Regional Teams) located throughout the State. The WARN Unit receives … and to affected employees, and in some cases, there was no record of any outreach. In combination, these weaknesses …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/services-workers-under-worker-adjustment-and-retraining-notification-actPassenger Vehicle Fleet Management
… recently, the State’s Spending and Government Efficiency (SAGE) Commission (which was created in 2011 pursuant to … vehicles. Key Findings In the almost three years since the SAGE Commission’s recommendations, OGS has not made any … some of OGS’ initiatives had minimal relevancy to the SAGE Commission’s goal of consolidation and centralization of …
https://www.osc.ny.gov/state-agencies/audits/2016/02/17/passenger-vehicle-fleet-managementOpinion 88-52
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … held by the county for the county community college. You state that the following officers and employees of the …
https://www.osc.ny.gov/legal-opinions/opinion-88-52Comptroller DiNapoli Releases Municipal Audits
… collecting and recording the payments into the accounting records and can make adjustments to customer accounts without … Town of Charlton Conesus No 1 Fire Dist Conesus Vol Fire Dept Town of Franklin Genesee Co Ind Dev Agency Greenville …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: SED Needs To Improve Oversight of School Districts' English Language Learners Programs
… The State Education Department (SED) needs to improve its oversight and work to remove barriers to ensure school districts are providing … during the audit scope. While reviews were suspended due to the COVID-19 pandemic, they had not resumed as of the …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-sed-needs-improve-oversight-school-districts-english-language-learners-programsCollege Readiness
… high school – whether they decide to enroll in college, get a job, pursue a trade, or enlist in the military, for example – and can result in better opportunities and access to careers that … in the high schools in our cohort after that date and were also expected to graduate by August 2019. We looked at how …
https://www.osc.ny.gov/state-agencies/audits/2022/10/04/college-readinessDiNapoli Announces State Contract & Payment Actions for December 2014
… Office of the State Comptroller $8.2 million with KPMG LLP for annual financial statement audits. SUNY Stony Brook … services. $357,000 to Taft Stettinius & Hollister LLP for gaming advisory services related to the selection of … State Assembly $6,000 to Roemer Wallens Gold & Mineaux LLP for outside counsel for independent investigations …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-announces-state-contract-payment-actions-december-2014Comptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actOpinion 97-16
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … for compensation by assigned counsel in amount fixed by court) -- Payment (without audit of claim for compensation fixed by court) COUNTY LAW, §§722, 722-b, 722-e; COUNTY LAW, §369: The …
https://www.osc.ny.gov/legal-opinions/opinion-97-16State Contract and Payment Actions in November
… GCOM Software LLC for the Department of Motor Vehicles to modernize and integrate technology systems. State … Downtown Revitalization Initiative, including $8.7 million to the City of Cortland and $5.9 million to the Town of … payments valued at more than $226.7 million primarily due to errors, improprieties or lack of documentation. Find …
https://www.osc.ny.gov/press/releases/2019/12/state-contract-and-payment-actions-novemberDiNapoli Announces State Contract and Payment Actions for April 2015
… capacity improvements to the Hudson Line high speed rail. Payment Rejections and Other Cost Recoveries The … York For access to billions of dollars in state and local government spending and nearly 50,000 state contracts, visit … was created by Comptroller DiNapoli to promote openness in government and provide taxpayers with better access to the …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-announces-state-contract-and-payment-actions-april-2015Opinion 90-16
… with the municipality if he or she receives a direct or indirect pecuniary or material benefit as the result of the …
https://www.osc.ny.gov/legal-opinions/opinion-90-16IX.11.C Single Audit Act and Uniform Guidance – IX. Federal Grants
… found in the Code of Federal Regulations and are available online at …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11c-single-audit-act-1984State Contract and Payment Actions in May
… In May, the Office of the State Comptroller approved 1,872 contracts for state agencies … or lack of documentation. Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2019/07/state-contract-and-payment-actions-mayOpinion 99-16
… interest in the collateral. In addition, subdivision 3 states that "[s]uch agreement may also contain such other …
https://www.osc.ny.gov/legal-opinions/opinion-99-16Opinion 97-11
… (see Public Housing Law, §3[2]; see also 1988 Opns St Comp No. 88-64, p 126). Therefore, it has been our opinion … article 18 of the General Municipal Law (see 1983 Opns St Comp No. 83-13, p 14; 1982 Opns St Comp No. 82-166, p 213; 1981 Opns St Comp No. 81-149, p 154; …
https://www.osc.ny.gov/legal-opinions/opinion-97-11State Comptroller DiNapoli Releases Audits
… the second largest tax amount collected annually. Taxable online sales have been rising with an acceleration of such … sales during the pandemic, with large retailers as well as online marketplaces reporting growth. Auditors examined …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-auditsMembership Milestones for Employees’ Retirement System (ERS) Members
… to apply for a non-job-related disability benefit. With 10 years of service credit or if 10 years have passed since … when you meet eligibility requirements. (Return to Top) Tier 3 Correction Officers — Special 25-Year Plan … you have 5 or more years of service credit. (Return to Top) Tier 4 Before Retirement: Immediately upon joining, …
https://www.osc.ny.gov/retirement/members/membership-milestones-employees-retirement-system-ers-members