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Compliance With Executive Order 95 (Open Data)
… Objectives To determine whether the Department of State (Department) is complying with Executive Order 95 (EO … entities possess large amounts of valuable information on subjects such as health, business, public safety, parks …
https://www.osc.ny.gov/state-agencies/audits/2020/04/08/compliance-executive-order-95-open-data-0Albany Public Library – Leave Accruals (2015M-293)
… Purpose of Audit The purpose of our audit was to review the Library’s internal controls over employee leave accruals for … 1, 2013 through August 31, 2014. Background The Albany Public Library is located in the City of Albany, Albany …
https://www.osc.ny.gov/local-government/audits/library/2016/02/12/albany-public-library-leave-accruals-2015m-293Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… is presumed innocent unless and until proven guilty. The case is the latest joint investigation under the Operation … County Sheriff's Office for their assistance. The case is being handled by Assistant Attorney General Benjamin …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionGloversville Public Library – Claims Processing (2014M-81)
… of Audit The purpose of our audit was to evaluate the Library’s internal controls over claims processing for the … is governed by an elected nine-member Board of Trustees. Budget appropriations for the 2013-14 fiscal year total …
https://www.osc.ny.gov/local-government/audits/library/2014/06/27/gloversville-public-library-claims-processing-2014m-81New York State Comptroller DiNapoli: Statement on Arrest of Morris Central School District Official
… former treasurer of the Morris Central School District in Otsego County, following a joint investigation by his … T. Bacon and the FBI for their continued partnership in rooting out public corruption.” Press Release from the U.S. Attorney's …
https://www.osc.ny.gov/press/releases/2020/09/new-york-state-comptroller-dinapoli-statement-arrest-morris-central-school-district-officialXII.4.D Certification of Internal Controls over the Payment Process – XII. Expenditures
… Area Payments Credit Card Reconciliation Purchasing Employee Expenses Receiving Evidence and Record Retention … Agencies should access reports in the Statewide Financial System’s (SFS) Analytics to obtain data. The Internal … meet bulkload processing criteria. Agency’s accounting system uses the accounting codes and chart of accounts as …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4d-certification-internal-controls-over-payment-processComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… York County Supreme Court charges Alvarez with Offering a False Instrument for Filing in the First Degree, a class E … of our campaign finance system, using straw donors and false filings to line his campaign's coffers. We'll continue … and Anna Mendez, who were arraigned for their roles in the false filings on a separate felony complaint on January 10, …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateComptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… public's money." From 1993 to 2013, Rapfogel served as the head of Met Council, a New York State not-for-profit …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilSafety of Infrastructure (Follow-Up)
… of implementation of the two recommendations included in our original report, Safety of Infrastructure (2012-S-29). … identified. We found staff were actively involved in inspecting facilities and repairing any hazardous … had either opted to cordon off certain areas to prevent public access, or in the most extreme cases, to close …
https://www.osc.ny.gov/state-agencies/audits/2015/01/06/safety-infrastructure-followDiNapoli: New York’s Employee Stock Ownership Plans Lead Nation in Assets
… bottom lines, but can increase employees’ income levels and improve their retirement security. “Employee ownership … improve company performance, increase employees’ morale and strengthen their financial and retirement security,” … assistance to and educate potential employee-owners on the benefits and drawbacks of EO; Creatively leverage resources …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-new-yorks-employee-stock-ownership-plans-lead-nation-assetsDiNapoli Appoints Nelson Sheingold as Counsel to the Comptroller
… all legal affairs for the Office of the State Comptroller and continue to lead efforts to fight public corruption. Since 2011, Sheingold was deputy comptroller and counsel for Investigations. He spearheaded DiNapoli’s … initiative to safeguard public funds by exposing fraud and corruption. Partnering with federal, state and local law …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-appoints-nelson-sheingold-counsel-comptrollerOpinion 91-32
… Sawyer Motor Inns, Inc. v County of Chemung , 39 AD2d 4, 6, 331 NYS2d 154, 156, affd 32 NY2d 775, 344 NYS2d 958; see … justice have been charged" [citations omitted] (98 AD2d at 11, 470 NYS2d at 183-184). Based on this analysis, we do not … 326; 51 NY Jur 2d, Eminent Domain, §464, p 679). August 15, 1991 Diane E. Tucker, Esq., Chief Deputy County Attorney …
https://www.osc.ny.gov/legal-opinions/opinion-91-32Opinion 94-20
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent …
https://www.osc.ny.gov/legal-opinions/opinion-94-20Town of Pharsalia – Board Oversight (2018M-59)
… ] Audit Objective Determine whether the Town Board (Board) in the Town of Pharsalia (Town) provided adequate oversight … and investigation, the former Supervisor was arrested in 2019 on charges of Grand Larceny in the second degree, Scheme to Defraud, Defrauding the …
https://www.osc.ny.gov/local-government/audits/town/2021/11/24/town-pharsalia-board-oversight-2018m-59Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders (Follow-Up)
… Medicaid program. Federal and State laws prohibit Medicaid payment of drugs for the treatment of sexual or erectile … use. In addition to drugs, State law prohibits Medicaid payment for procedures and supplies to treat ED for …
https://www.osc.ny.gov/state-agencies/audits/2021/02/08/improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-and-supplies-providedExecutive Order 111 – Requirements to Purchase Renewable Energy Summary of Implementation of Recommendations at 15 Audited Entities (Follow-Up)
… Purpose To assess the extent of implementation, as of January 10, 2013, of the 57 … Renewable energy purchases ranged from 20 percent at the Department of Corrections and Community Supervision to a high of 88 percent …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/executive-order-111-requirements-purchase-renewable-energy-summary-implementationDiNapoli: MTA Must Prioritize Safety and Service to Win Riders Back
… key areas of transit service — safety, reliability and frequency — where the MTA can take steps to improve … Riders and taxpayers, who are being asked to pay more for service, should be clear on how these funds will be used … as the number of overall trains to the Central Business District rose. The MTA has to balance the changes it makes to …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-mta-must-prioritize-safety-and-service-win-riders-backImplementation of the Dignity for All Students Act
… must be entered into DOE’s Online Occurrence Reporting System (OORS) within 24 hours of the school principal or designee becoming aware of the incident. OORS is the system of record for all incidents in schools (e.g., … bullying, and/or discrimination by a student and/or employee on school property or at a school function” (New …
https://www.osc.ny.gov/state-agencies/audits/2019/03/13/implementation-dignity-all-students-actState Comptroller DiNapoli Releases Audits
… Construction Group, which provides State agency clients a full range of architectural, engineering, contracting, and …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-releases-auditsDiNapoli: Audit Finds Misuse of Funds in Town of Fishkill
… The former recreation director in the town of Fishkill allegedly misused as much as … by the town’s senior center, according to an audit released today by State Comptroller Thomas P. DiNapoli. The …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkill