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State Comptroller DiNapoli Releases Municipal and School Audits
… financial operations or properly audit claims. As a result, the board hindered their ability to make informed … estimates that resulted in annual operating deficits and a declining fund balance. The board did not ensure the … not completed and took no action. Town of Clifton Park – Physical Accessibility to Programs and Services (Saratoga …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-municipal-and-school-auditsComptroller DiNapoli & A.G. Schneiderman Announce Felony Charges Against Mount Vernon Mayor Richard Thomas
… stealing campaign funds and lying about money he received from his inaugural committee for personal benefit. Mr. Thomas was arrested on a felony complaint this morning after an … as "Individual 1", as well as RTIC, paid Thomas’ personal American Express ("Amex") bills. After his inauguration, …
https://www.osc.ny.gov/press/releases/2018/03/comptroller-dinapoli-ag-schneiderman-announce-felony-charges-against-mount-vernon-mayor-richardDiNapoli Releases Bond Calendar for Fourth Quarter
… Thomas P. DiNapoli today announced a tentative schedule for the planned sale of obligations for the state, New York … scheduled for this month, $1.79 billion scheduled for November and $2.56 billion for December. The fourth quarter … every quarter and updated as necessary. The collection and release of this information by the Office of the State …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-releases-bond-calendar-fourth-quarterDiNapoli Announces State Contract & Payment Actions for January 2014
… today his office reviewed 2,126 contracts valued at $13.9 billion and approved more than 1.5 million payments worth … and 1,735 payments valued at nearly $1.1 million due to fraud, was As the state’s chief financial officer, … of Harriet Tubman Residential Center in Cayuga County to CNY Realty Development Co. LLC. Approved a $140,000 contract …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-announces-state-contract-payment-actions-january-2014Comptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… of the Putnam County Department of Consumer Affairs, for stealing money from Putnam County. Ms. Noel was arrested after a joint investigation by the State Police, the Office of the New York State Comptroller, and the Attorney …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamIX.8.A Accounting for Federal Refunds – IX. Federal Grants
… U.S. Treasury. If an agency uses an electronic system to draw funds, the refund should be processed within that draw system if the account is still open on the draw system. Otherwise refunds should be prepared and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8a-accounting-federal-refundsPublic Welfare – 2022 Financial Condition Report
… in the State decreased by 17,043 (3.5 percent) to 472,043, a level slightly higher than the record low of 468,000 in SFY … from adult relatives and certain other individuals. FA is funded by the federal government, while SNA is largely … by $33.5 million (5.8 percent) from the prior year. SNAP Pandemic Spending Surge Continues Compared to the prior …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-welfareDiNapoli Releases Recommendations From Decarbonization Advisory Panel
… of its kind for a public pension fund, was formed by Gov. Andrew Cuomo and DiNapoli in 2018 and members were appointed in … expertise during this year-long process and thank Governor Cuomo for his historic efforts to make New York a leader on …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-releases-recommendations-decarbonization-advisory-panelComptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… Wills then withdrew the money in the NY 4 Life bank account in a series of cash withdrawals and personal … he made large cash withdrawals from the NY 4 Life account and used grant funds to issue checks to individuals … which NY 4 Life had not conducted, and refused to account for the missing money, according to today’s …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicState Contract and Payment Actions in May
… In May, the Office of the State Comptroller approved 1,325 contracts for state … Executive Order 202, which had suspended the Office of the State Comptroller’s review and approval of contracts related to the COVID-19 crisis, was rescinded …
https://www.osc.ny.gov/press/releases/2021/07/state-contract-and-payment-actions-mayState Contract and Payment Actions in June
… Comptroller’s review and approval of contracts related to the COVID-19 crisis, was rescinded effective June 25, … at Bouck Hall at SUNY Cobleskill. State University of New York $3.5 million with Pro Pump Corp. for maintenance and … including cleaning supplies and materials, as well as desktop computers. Department of Civil Service $288.8 million …
https://www.osc.ny.gov/press/releases/2021/07/state-contract-and-payment-actions-juneState Contract and Payment Actions in January
… Department of Environmental Conservation $1.6 million with Lane Press Inc. for printing and distribution of hunting and … Nua Construction Corp. for roof replacement at Bedford Hills Correctional Facility in Westchester County. Department … with Slate Hill Constructors Inc. for replacement of NY Route 48 bridge over Tannery Creek in Oswego County. $2 …
https://www.osc.ny.gov/press/releases/2021/02/state-contract-and-payment-actions-januaryOpinion 90-28
… for purposes of article 18 is defined to mean any claim, account or demand against or agreement with a municipality …
https://www.osc.ny.gov/legal-opinions/opinion-90-28Comptroller DiNapoli Releases School Audits
… and effectively. The Comptroller’s audits are designed to help schools improve their financial management practices and … 2015-16 fiscal years. While the district appropriated fund balance to help finance operations, it was not needed because … intended to fund a portion of the budget, only $333,623 of this amount was actually used. Middle Country Central School …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-releases-school-auditsOpinion 2000-10
… a repayment agreement with the UDC providing that, in the event of the sale of the civic center, the unpaid portion of … part: Notwithstanding the provisions of any general, special or local law or charter, no part of the appropriation … has been issued by the director of the budget … Section 19 of chapter 41 provides as follows: The director of the …
https://www.osc.ny.gov/legal-opinions/opinion-2000-10CUNY Bulletin No. CU-406
… processing payments for CUNY faculty who have been awarded a summer research grant. Affected Employees Full-time CUNY … be paid from the college where the employee is employed on a full-time basis and must be reported using the attached … Schedule. Earnings: Amount to be paid each pay period. Goal Amount : Total of the grant(s) to be paid per CUNY RF …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-406-2010-cuny-research-foundation-grant-payments-summerOpinion 92-25
… that bear on the issues discussed in the opinion. FIRE COMMISSIONERS -- Powers and Duties (riding on fire vehicles during emergency calls) TOWN LAW, §§176(11), 176-a: A board of fire commissioners may adopt regulations authorizing a fire …
https://www.osc.ny.gov/legal-opinions/opinion-92-25DiNapoli: Audits Find $70 Million in Dubious Claims, Persistent Medicaid Billing System Failures
… a hard look at the failures of its billing system. State Health Department officials need to address system shortfalls … soon as possible.” In the first audit , the Department of Health (DOH) made as much as $39.6 million in Medicaid … one case, DiNapoli’s auditors found Medicaid reimbursed a clinic for seven dental cleanings for one patient in a single …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audits-find-70-million-dubious-claims-persistent-medicaid-billing-system-failuresXVI.3.F Public Benefit Corporations – XVI. Financial Reporting
… Preparation: The following is a discussion of each public benefit corporation, public authority, not-for-profit … the Commissioner of Health, and the Director of the Budget, with the latter two serving ex-officio. The DASNY …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3f-public-benefit-corporationsOpinion 2004-3
… establish and delineate limits on the amount of real property taxes that may be imposed annually by counties, … in this section, the amount to be raised by tax on real estate in any fiscal year, i n addition to providing for …
https://www.osc.ny.gov/legal-opinions/opinion-2004-3