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Opinion 88-23
… GENERAL MUNICIPAL LAW, §§801(1)(b), 802(1)(b), 2(a); VILLAGE LAW, §5-524(2): A village trustee who is an … of any of the construction contracts. If the board member has a prohibited conflict of interest, you also ask … as a result of the contract. We are not in a position to make the necessary factual determinations in this regard. As …
https://www.osc.ny.gov/legal-opinions/opinion-88-23Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… fraud scheme through their fraudulent operation of Dolson Avenue Medical ("DAM" or the "Practice"), a … Attorney’s Office, the National Insurance Crime Bureau, Liberty Mutual Insurance, and USAA Insurance for their … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersState Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2014/11/state-comptroller-dinapoli-releases-municipal-auditsOpinion 99-5
… and/or cooperative library systems" (Memorandum of the New York Library Association to the Governor, May 8, 1972). …
https://www.osc.ny.gov/legal-opinions/opinion-99-5Opinion 93-17
… forth in section 37.00(a)(3) which is applicable in the case of: [a] bond resolution or capital note resolution which …
https://www.osc.ny.gov/legal-opinions/opinion-93-17XIX.2.C.1 Statewide Standard Activities – XIX. Project Costing (PCIP)
… Below is the list of statewide standard activities for the PCIP, including their descriptions and guidance to … be used with a project. Standard activities are defined for each project type. With the exception of a limited number … all other standard activities are applicable statewide for all projects using that project type. If a unique …
https://www.osc.ny.gov/state-agencies/chapter-xix/xix2c1-statewide-standard-activities