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Comptroller DiNapoli Releases School Audits

… New York State Comptroller Thomas P. DiNapoli today announced … School District – Payroll (Warren County) The district’s new timekeeping system did not adequately and accurately … of the 2013-14 budgeted appropriations, nearly four times the 4 percent statutory limit. Wayne Central School …

https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-school-audits

DiNapoli Audit: Next In Line For Mitchell-Lama Apartments Were Skipped

… Applicants who were next in line for coveted Mitchell-Lama apartments were skipped … three developments: Cadman Towers, a 421-unit co-op in Brooklyn; Trinity House, a 199-unit rental building on … Side; and Washington Square Southeast, a 174-unit co-op in Greenwich Village. Next in Line for an Apartment, Skipped …

https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-next-line-mitchell-lama-apartments-were-skipped

State Health Department Unnecessarily Paid over $1 Billion for Patients Covered by Private Insurance

… managed care premiums over a nearly six-year period for enrollees who already had private insurance, according to … disadvantaged or have special health care needs. For the state fiscal year ended March 31, 2017, New York's … pays managed care organizations (MCOs) a monthly premium for each enrolled Medicaid recipient and the MCOs arrange to …

https://www.osc.ny.gov/press/releases/2018/06/state-health-department-unnecessarily-paid-over-1-billion-patients-covered-private-insurance

State Comptroller DiNapoli Launches Academy for Local Government Officials

… Comptroller Thomas P. DiNapoli has launched a new Academy for New York State Local Officials that will provide an … not easy on a limited budget. We can help. Our new Academy for New York State Local Officials is a smart, cost-effective way for local officials to get the professional training they …

https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-launches-academy-local-government-officials

Opinion 91-62

… or statutory amendments that bear on the issues discussed in the opinion. REAL PROPERTY -- Gifts (from village to … of unneeded village real property may not be made in the form of a gift or loan in violation of article VIII, §1 of the State Constitution. …

https://www.osc.ny.gov/legal-opinions/opinion-91-62

Comptroller DiNapoli Releases School Audits

… school finances and operations, my office continues to provide taxpayers the assurance that their money is being … and appropriated fund balance that was not needed to finance operations. As a result, the district’s … district made two overpayments because employees failed to meet the credit hour or grade level requirements necessary …

https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-audits-0

Opinion 91-45

… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. STREETS AND HIGHWAYS …

https://www.osc.ny.gov/legal-opinions/opinion-91-45

State Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments

… degree after she allegedly pocketed her deceased mother's pension totaling $60,285 to pay cellphone bills, a car loan, … bank account open in order to collect her mother's pension payments. "Ms. Rose thought she could deceive the retirement system and live off her deceased mother's pension," State Comptroller DiNapoli said. "Now, due to my …

https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-payments

DiNapoli: Audit Uncovers $425 Million in Missed Medicaid Drug Rebates

… is being collected," DiNapoli said. "Thanks to the work of my auditors, the department promptly updated its procedures …

https://www.osc.ny.gov/press/releases/2018/06/dinapoli-audit-uncovers-425-million-missed-medicaid-drug-rebates

DiNapoli Audit Praises Waterville Central School District

… reviewed records for 10 full-time employees and five sports officials in Waterville to determine if the district …

https://www.osc.ny.gov/press/releases/2016/12/dinapoli-audit-praises-waterville-central-school-district

Opinion 90-46

… the issues discussed in the opinion. COUNTY CLERK -- Fees (refund by State of county's portion of index fees) FEES -- Court Fees (refund by State of county's portion of index fees) CIVIL …

https://www.osc.ny.gov/legal-opinions/opinion-90-46

Opinion 88-39

… (cash bail on felony complaint held by town court and forfeited while town court retains jurisdiction) CRIMINAL … v Hickey , supra ) and exists when a criminal action for an offense may be commenced in the court, and when the … Justice Court Fund of the Office of the State Comptroller for distribution pursuant to State Finance Law, §99-a. Unless …

https://www.osc.ny.gov/legal-opinions/opinion-88-39

Comptroller DiNapoli Releases School Audits

… by preparing a projection of year-end fund balance for the food service fund while also improving the overall solvency … 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was created by Comptroller …

https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-0

Opinion 88-1

… or statutory amendments that bear on the issues discussed in the opinion. PARKING FACILITIES -- Conveyance of (to U.S. … for village purposes is a question of fact. This is in reply to your inquiry concerning the proposed conveyance … village purposes is a question of fact to be determined, in the first instance, by the village board. Accordingly, …

https://www.osc.ny.gov/legal-opinions/opinion-88-1

Opinion 94-29

… -- Exemption From (when municipal attorney represents a presentment agency or an indigent spouse in appeals from … from orders of the Family Court which are prosecuted by the corporation counsel, county attorney, or other agency … section 1102(d) of the CPLR. Where an indigent spouse is being represented by a municipal agency and the agency is …

https://www.osc.ny.gov/legal-opinions/opinion-94-29

DiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund

… $50 million commitment provided the anchor investment in the New York Small Business Investment Company (SBIC) Fund … Lane. The SBIC Fund II has approximately $150 million in total committed capital to support small businesses … make its first investments. The SBIC Fund II was launched in 2022 and is built upon the success of Hamilton Lane’s …

https://www.osc.ny.gov/press/releases/2023/11/dinapoli-nys-pension-fund-commits-50-million-ny-small-business-investment-fund

VII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables

… Agencies must forward all checks, money orders, etc. and a printout of the SFS Regular Deposit screen, showing … of the cash deposit and a justification as to why there is no alternative. Cash deposits received by Treasury without … printout together, or in the case of multiple checks, to fold the printout around the checks. Multiple deposits can be …

https://www.osc.ny.gov/state-agencies/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirements

DiNapoli Releases May State Cash Report

… through May 31, a decline of $1.1 billion, or 8.8 percent, from the same period last year, according to the state cash … representing a decline of $538.5 million or 2.3 percent from a year earlier. Total receipts were $244 million below … include spending for Medicaid (up $2 billion primarily from federal sources) and education (up $1.1 billion). The …

https://www.osc.ny.gov/press/releases/2017/06/dinapoli-releases-may-state-cash-report