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DiNapoli: Owner of Medical Transport Company Charged With Running Sham Transportation Service Scheme
… on 10 ten counts of wire fraud and arraigned before Judge Daniel J. Stewart in the United States District Court for the …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-owner-medical-transport-company-charged-running-sham-transportation-service-schemeAccounts Payable Advisory No. 29
… to ensure claims are appropriate to pay. Agency heads may use a variety of resources and techniques to obtain … Program) to assist with the certification due by April 30, 2026, and provide the additional area of review for the …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/29-internal-controls-certificationCity of Yonkers – Budget Review (B17-6-10)
… the significant revenue and expenditure projections in the City’s proposed budget for the 2017-18 fiscal year are reasonable. Background The City of Yonkers is authorized to issue debt not to exceed $45 million to liquidate deficits in the City School District’s general fund as of June 30, 2014. …
https://www.osc.ny.gov/local-government/audits/city/2017/05/19/city-yonkers-budget-review-b17-6-10Opinion 90-33
… in the opinion. VILLAGE MAYOR -- Deputy (power to appoint officers and employees) VILLAGE LAW, §4-400(1)(c), (h): In … meeting, the deputy mayor has the power to appoint village officers and employees, subject to village board approval. … deputy village mayor may recommend appointments of village officers and employees. Village Law, §4-400(1)(c) grants to …
https://www.osc.ny.gov/legal-opinions/opinion-90-33IT Security Fundamentals – Information Technology Governance
… Prior to examining your local government’s or school’s IT internal controls, it is important to understand two concepts that are fundamental … and complete data is essential for good decision-making. What good is the information if it cannot be trusted? …
https://www.osc.ny.gov/local-government/publications/it-governance/it-security-fundamentalsChild Protective Services (2013-MS-5)
… letter reports to the following counties: Dutchess [pdf] , Livingston [pdf] , Niagara [pdf] , Oneida [pdf] , Rockland …
https://www.osc.ny.gov/local-government/audits/county/2014/10/14/child-protective-services-2013-ms-5Rochester City School District – Budget Review (B20-2-5)
… The objective of this review was to provide an independent evaluation of the Rochester City School District’s (District) … Provide an independent evaluation of the Rochester City School Districts District …
https://www.osc.ny.gov/local-government/audits/school-district/2020/06/05/rochester-city-school-district-budget-review-b20-2-5Overview – Contribution Stabilization Program
… the program does lead to higher costs over the long-term for employers who elect to participate since interest is … a form. Visit our Participation in the Program page for more information and instructions for withdrawing from the CSP or opting in. If you enrolled in …
https://www.osc.ny.gov/retirement/employers/csp/overviewContract Advisory No. 16
… State agencies must require State contractors providing consultant services to report annually on employment … and the Department of Civil Service (DCS). The State Consultant Services Contractor's Annual Employment Report ( … is being entered, including the contract number. For consultant service agreements that were issued from an OGS …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/16-state-consultant-services-contractors-annual-employment-reports-due-may-15thBeacon City School District -- Budget Review (B6-15-4)
Beacon City School District Budget Review B6154
https://www.osc.ny.gov/local-government/audits/school-district/2015/04/08/beacon-city-school-district-budget-review-b6-15-4Operational Advisory No. 6
… Subject : Lapsing Notice and Reminders Guidance : The Office of the State … Lapsing Notice and Reminders …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/6-lapsing-notice-and-remindersApproved State Contracts and Payments for August 2017
… Company as Target Date Funds Manager. $61 million with The Vanguard Group Inc. as Balanced Fund Manager. $24 million with Morgan Stanley Investment Management Inc. as Emerging Markets Fund Manager. $21.7 million with Delaware Investments Fund …
https://www.osc.ny.gov/press/releases/2017/09/approved-state-contracts-and-payments-august-2017State Contract and Payment Actions in March
… Facility in Clinton County. $2.1 million with Streeter Associates Inc. to replace doors and hardware at the Greater … emergency hazardous material abatement at Pier 76 Hudson River Park in New York County. $1.5 million with J-Cole … emergency demolition and stabilization at Pier 76 Hudson River Park in New York County. $1.2 million with Pioneer …
https://www.osc.ny.gov/press/releases/2021/04/state-contract-and-payment-actions-marchOpinion 97-2
… that bear on the issues discussed in the opinion. INSURANCE -- Health Insurance (authority to cover former school board members); … (municipal cooperative health benefit plans) -- Self-Insurance (municipal cooperative health benefit plans) … reimburse a former school board member for Part B Medicare insurance premiums paid by the former school board member …
https://www.osc.ny.gov/legal-opinions/opinion-97-2DiNapoli Announces State Contract and Payment Actions for May 2017
… LLP for outside legal counsel in the Citizens Union lawsuit against the Joint Commission on Public Ethics. … LLP for outside counsel related to the Citizens United lawsuit. Office of Parks, Recreation and Historic …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-announces-state-contract-and-payment-actions-may-2017State Contract and Payment Actions in June
… Center in Suffolk County. $2.6 million with Loduca Associates Inc. to provide a storage building at the St. … Co. for a bridge replacement on Route 11 over the Oneida River in Onondaga County. $17.3 million with Morano Brothers … million to EE Cruz & Company Inc. to replace the Bronx River Parkway bridge in Bronx County. Other Payment …
https://www.osc.ny.gov/press/releases/2024/08/state-contract-and-payment-actions-juneDiNapoli Announces State Contract & Payment Actions for December 2014
… RBC Capital Markets LLC and $100.5 million with Citigroup Global Markets Inc. for dealer agreements related to … Cayuga, Oneida and Erie counties. $582,000 for Bomb Squad Initiative grants to Westchester and Suffolk counties. State … Services Inc. for the Fiscal Intermediary Self-Direction Initiative. Office of the State Comptroller $8.2 million with …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-announces-state-contract-payment-actions-december-2014State Agencies Bulletin No. 1959
… the appropriate entity as soon as possible. As part of OSC’s Uncashed Payroll Check Outreach, any paychecks issued in … not be processed in time to be reflected on the employee’s 2021 W-2 (Wage and Tax Statement). Processing Rules for … be updated to reflect the return of the funds and a credit letter sent to the employee by OSC. Credit letters are issued …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1959-schedule-submitting-2021-year-end-returned-checksDiNapoli Announces State Contract and Payment Actions for Feb. 2014
… financial officer, DiNapoli’s office reviews contracts for all state agencies, certain contracts for state public … of Agriculture and Markets – Dairy Product Promotion Grants Approved nearly $10 million for two grant contracts … of General Services: approved a $535,000 contract for the sale of 77 Halstead St. in Rochester to Damani Properties …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-announces-state-contract-and-payment-actions-feb-2014Niagara County – County Bridge Maintenance (S9-13-2)
… to December 31, 2011. Background The County covers 522 square miles and has approximately 216,000 residents. The …
https://www.osc.ny.gov/local-government/audits/county/2013/07/19/niagara-county-county-bridge-maintenance-s9-13-2