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State Agencies Bulletin No. 1970
… with one or more uncashed payroll checks originally issued in calendar year 2020 are affected. Background Abandoned … with a 2020 uncashed payroll check greater than $999.99 in October of 2021. Signed outreach letters that are … the Control-D report NPAY539 for agency use. OSC Actions In accordance with Abandoned Property Law §1422, an initial …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1970-outreach-and-escheatment-2020-uncashed-payroll-checksReimbursement of Social Services Costs (2013MS-3)
… complete report - pdf] We also released 7 letter reports to the following Counties: Franklin [pdf] , Genesee [pdf] , Greene [pdf] , Montgomery … [pdf] . Purpose of Audit The purpose of our audit was to determine if counties were maximizing the reimbursement of …
https://www.osc.ny.gov/local-government/audits/county/2013/12/13/reimbursement-social-services-costs-2013ms-3Comptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… DiGennaro and Ronald Lynch, under the supervision of MFCU Deputy Chief Investigator Kenneth Morgan. The audit … and Megan Friedland under the supervision of MFCU NYC Deputy Regional Director Twan Bounds, Regional Director Christopher M. Shaw, …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerDiNapoli: Audits Find Certain IDAs Lack Job Creation Data
… a number of local Industrial Development Agencies (IDAs) do not verify if businesses receiving tax breaks are actually … over a 10-year period. Schuyler County IDA Officials do not adequately monitor projects for compliance with job … projects in the county. However, Cattaraugus officials do not verify the investment and job information provided …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audits-find-certain-idas-lack-job-creation-dataDiNapoli: Ex-Lake George Watershed Coalition Director Convicted in Grant Scheme
… the Lake George Watershed Coalition, was convicted today in Warren County Court of two counts of Grand Larceny in the Second Degree, Scheme to Defraud in the First Degree and related false filing charges, related … of the Lake George Watershed Coalition was convicted in Warren County Court of two counts of Grand Larceny in the …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-ex-lake-george-watershed-coalition-director-convicted-grant-schemeState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … necessary prescription and non-prescription drugs. State law directs pharmacies to substitute prescribed drugs … totaling $2,512 and restaurant payments totaling $1,723. State Education Department (Preschool Special Education Audit …
https://www.osc.ny.gov/press/releases/2024/07/state-comptroller-dinapoli-releases-auditsTown of Schroon – Internal Controls Over Transfer Station Operations (2013M-24)
… audit was to determine if internal controls over transfer station operations for the period January 1, 2011, to July … with the amount of trash disposed at the transfer station. We found that over a three-month period in 2012, the … accounted for as being received at the Town’s transfer station, resulting in approximately $10,000 in missing …
https://www.osc.ny.gov/local-government/audits/town/2013/04/05/town-schroon-internal-controls-over-transfer-station-operations-2013m-24Opinion 2002-17
… prime contract to construction manager) GENERAL MUNICIPAL LAW §§101, 103: A firm may not be engaged both as … building construction project subject to General Municipal Law §101. This is in response to your inquiry concerning a … construction project, governed by General Municipal Law §101. You indicate that the town is considering engaging …
https://www.osc.ny.gov/legal-opinions/opinion-2002-17State Contract and Payment Actions in September
… million with Aventura Construction Corporation to replace two diesel fuel tanks at SUNY Downstate Health Sciences … General $2.3 million to Cleary Gottlieb Steen & Hamilton LLP for legal services. Division of Budget $3.4 million to Accenture LLP for strategic consulting services in response to the …
https://www.osc.ny.gov/press/releases/2022/10/state-contract-and-payment-actions-septemberState Contract and Payment Actions in May
… childhood program. Office of General Services – Design & Construction $10.5 million with Avenue Construction Inc. for terrace repairs at the Cultural Education Center in … Facility in Washington County. $3.7 million with RK Contracting Inc. for structural repairs at the Shirley …
https://www.osc.ny.gov/press/releases/2023/06/state-contract-and-payment-actions-mayOpinion 94-26
… is a general rule that, unless otherwise provided by State statute, a town's authority to perform its functions extends … (see former General City Law, §24-m[b], the predecessor statute to General Municipal Law, §980-k[b], which provided a …
https://www.osc.ny.gov/legal-opinions/opinion-94-26Opinion 91-32
… against gifts and loans does not apply to the Onondaga County Resource Recovery Agency [OCRRA], a public benefit corporation. The county, however, is precluded by this prohibition from … from the operation of facilities by OCRRA. (2) If the county were to exercise its powers of eminent domain on …
https://www.osc.ny.gov/legal-opinions/opinion-91-32Emergency Service Communication Surcharges (2017-MS-4)
… six counties audited received and expended all emergency surcharge revenue from communication service suppliers … counties used enhanced emergency communication (E911) surcharge revenues to improve their county’s 911 systems and … and remitted directly to the counties imposing the surcharge. Various county departments are responsible for the …
https://www.osc.ny.gov/local-government/audits/county/2018/04/20/emergency-service-communication-surcharges-2017-ms-4Village of Spencerport – Financial Management (2013M-134)
Village of Spencerport Financial Management 2013M134
https://www.osc.ny.gov/local-government/audits/village/2013/09/13/village-spencerport-financial-management-2013m-134State Comptroller DiNapoli Releases Audits
… (Preschool Special Education Audit Initiative) – Charles R. Drew Early Childhood Center, Inc.: Compliance With the Reimbursable Cost Manual (2024-S-19) The Charles R. Drew Early Childhood Center, Inc. (Charles R. Drew) is a New York City-based not-for-profit …
https://www.osc.ny.gov/press/releases/2026/02/state-comptroller-dinapoli-releases-auditsState Contract and Payment Actions in July and August
… booking and production services for the New York State Fair. Office of Addiction Services and Support $13.3 … remediation work at the Dearcop Farm Site in Monroe County. $1.2 million with Moore-Clark USA Inc. for the … New York Developmental Disabilities Services office in Erie County. $3 million with New Britain Roofing Co. to …
https://www.osc.ny.gov/press/releases/2024/09/state-contract-and-payment-actions-july-and-augustTown of Coventry – Transparency of Fiscal Activities (S9-25-32)
… for fiscal year 2024 in accordance with New York State (NYS) Town Law (Town Law). In addition, as shown in Figure 1, … Section 30. Furthermore, the Supervisor did not ensure debit card purchases were Board-approved, review payroll … have access to the Town’s current fiscal activities. Based on our review of the Supervisor’s records, we determined that …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2026/03/13/town-coventry-transparency-fiscal-activities-s9-25-32Schenectady County Industrial Development Agency – Project Approval and Monitoring (2014M-338)
… develop and assist industrial, manufacturing, warehousing, commercial, research and recreation facilities. The Agency, …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2015/04/28/schenectady-county-industrial-development-agency-projectVillage of Spencer – Financial Condition (2013M-119)
… our audit was to review the Village’s financial condition for the period June 1, 2011, to February 4, 2013. Background … If the Board believes it is necessary to accumulate money for a future planned purpose, it should consider formally establishing authorized reserves as provided for in statute. The Board may also choose to use the excess …
https://www.osc.ny.gov/local-government/audits/village/2013/08/30/village-spencer-financial-condition-2013m-119State Contract and Payment Actions in August
… Niagara County. $1.8 million with ZN Construction, LLC for zoo exhibits rehabilitation at Bear Mountain State Park in … Agency for a portion of costs for constructing a new parking garage and improvements to a current surface lot. …
https://www.osc.ny.gov/press/releases/2021/09/state-contract-and-payment-actions-august