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DiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… of the Border City Hose Company, for theft of $18,772 from the company. “Mr. Morabito’s theft of money meant to protect his community was a violation of the … for partnering with my office to hold him accountable and make the company whole.” Ontario County District Attorney …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreDiNapoli Applauds Top Court Ruling Reaffirming Audit Powers
… this instance the Comptroller's power was properly focused on billing records for State payments. … New York State …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-applauds-top-court-ruling-reaffirming-audit-powersDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… a joint account. She spent $8,752 of the money at various casinos during that time. When NYSLRS became aware of her …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checksMember & Retiree E-News Archive — 2024
… Statement Schedule a Change of Address with Retirement Online Go Paperless With Retirement Online October 2024 Members National Retirement Security … 2024 Members Manage Your NYSLRS Account in Retirement Online Designate and Update Your Beneficiaries Applying for a …
https://www.osc.ny.gov/retirement/publications/member-retiree-e-news-archive-2024State Contract and Payment Actions in October
… Department of Transportation $366 million with Halmar International, LLC for Kew Garden Interchange improvements in … of Saab Defense and Security USA to Onondaga County. Gaming Commission $1.9 million for tribal compact payments to … hourly-based IT services, including $2.3 million to PSI International, Inc., $1.9 million to IIT, Inc., and $1.8 …
https://www.osc.ny.gov/press/releases/2018/12/state-contract-and-payment-actions-octoberDiNapoli Announces State Contract and Payment Actions for August 2016
… nearly 2 million payments worth nearly $8.3 billion in August. His office also rejected 177 contracts and related … Line at the SUNY Polytechnic Institute. Empire State Development Corporation $140.5 million to Fort Schuyler … complex. $2.6 million to the Buffalo Bills Inc. for game day operations and working capital. $750,000 to 43North, …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-announces-state-contract-and-payment-actions-august-2016State Health Department Should Improve Enforcement of Nursing Home Violations
The state Department of Health DOH needs to fix problems and delays with how it is assessing fines to nursing homes after violations are found according to an audit released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2016/02/state-health-department-should-improve-enforcement-nursing-home-violationsState Contract and Payment Actions in July
… for engineering services for the New NY Bridge Project. Gaming Commission $9.8 million for gaming revenue distributions from the Tioga Downs, Rivers, … hourly-based IT services, including $2.5 million to PSI International, Inc., $2.1 million to MVP Consulting Plus, …
https://www.osc.ny.gov/press/releases/2019/08/state-contract-and-payment-actions-julyComptroller DiNapoli Releases State Audits
… earned in excess of $75,000 annually by individuals whose salary base was at least $75,000. In addition, the Port …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-auditsOpinion 92-52
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. PUBLIC AUTHORITIES -- … state of a market value equal at all times to the amount on deposit and all banks and trust companies are authorized …
https://www.osc.ny.gov/legal-opinions/opinion-92-52State Contract and Payment Actions in February
… In February, the Office of the State Comptroller approved 2,012 contracts for state agencies … on these contracts and payments is available at Open Book New York . Major Contracts Approved Department of … with the Health Benefit Exchange, including insurance enrollment and call center operations. $13.5 million to …
https://www.osc.ny.gov/press/releases/2023/03/state-contract-and-payment-actions-februaryVII.9 Overview – VII. State Revenues and Appropriated Loan Receivables
… be viewed in Report Manager once the report run status is “Success”. The NYGL0442 displays the invoice IDs, billed … be viewed in Report Manager once the report run status is “Success”. Guide to Financial Operations REV. 10/09/2019 … …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii9-overviewVII.9 Fringe Benefits and Indirect Costs – VII. State Revenues and Appropriated Loan Receivables
… be viewed in Report Manager once the report run status is “Success”. The NYGL0442 displays the invoice IDs, billed … be viewed in Report Manager once the report run status is “Success”. Guide to Financial Operations REV. 10/09/2019 … …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii9-fringe-benefits-and-indirect-costsOpinion 94-13
… This opinion represents the views of the Office of the State Comptroller at the time it was …
https://www.osc.ny.gov/legal-opinions/opinion-94-13Opinion 88-39
… 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-88-39Opinion 88-27
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. PAID FIREFIGHTERS -- … of Binghamton , 67 AD2d 469, 416 NYS2d 349 (1979), mod on other grnds 48 NY2d 332, 422 NYS2d 919). Thus, the …
https://www.osc.ny.gov/legal-opinions/opinion-88-27Opinion 2000-11
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND … of the superintendent. We based our conclusion primarily on: (a) the general principle that absent a contrary …
https://www.osc.ny.gov/legal-opinions/opinion-2000-11Opinion 2006-8
… benefit accrued liability reserve fund may not be used to finance lump sum “retirement awards”, which are calculated … sick leave, vacation and holiday leave to employees who retire” (Sponsors’ Memorandum in Support of S. 6278/A. 9040 …
https://www.osc.ny.gov/legal-opinions/opinion-2006-8State Comptroller DiNapoli Releases Municipal & School Audits
… audit period, the village earned $1,516 from money on deposit in its two checking accounts, which had an average … not always complete, and seven contracts were executed, on average, 34 days after services commenced. As a result, …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… Department of Financial Services for their diligent work on this case.” “The defendant claimed to own and operate an …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraud