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DiNapoli Announces State Contract & Payment Actions for October 2014
… monthly notice to provide current information about the number and types of contracts and payments entered into by …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-announces-state-contract-payment-actions-october-2014State Comptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority," said DiNapoli. … (Allegany County) Disbursements were properly accounted for, audited and/or certified, where required, and were for legitimate town expenditures. However, the town clerk and …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… of New York; Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field … Caliendo, the owner of food service providers Smart Starts NY, Inc. (Smart Starts), and Prince Umberto’s restaurant in … at the expense of the public they serve.” "As alleged, Ms. Gardner and Ms. Caliendo engaged in a scheme in which Ms. …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeOpinion 90-9
… added). We are aware of no authority in the Village Law for a village board of trustees, by resolution, to limit the … balance of an appropriation, from the appropriation for contingencies, from unappropriated cash surplus or … powers, duties and functions as it shall deem necessary for effectuating or administering the board of trustees' …
https://www.osc.ny.gov/legal-opinions/opinion-90-9Opinion 88-52
… This opinion represents the views of the Office of the State … or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Purchases and Sales … college officers and employees who are directors of a not-for-profit corporation which purchases real property from …
https://www.osc.ny.gov/legal-opinions/opinion-88-52DiNapoli: SED Needs To Improve Oversight of School Districts' English Language Learners Programs
… dropout rate of 5%. At the same time, ELL enrollments have risen, with the number of ELL students outside of New … BE programs absent an exemption. Seven of the nine did not have a program or an exemption from BE requirements for all … entitled students. Another 21 (34%) reported not having any BE programs available, and 22 (36%) reported not having …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-sed-needs-improve-oversight-school-districts-english-language-learners-programsComptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… as Bottini Fuel, for falsifying their business records to improperly divert credit balances belonging to individual, business, and government customers – including … and state agencies. Bottini Fuel pleaded guilty today to Falsifying Business Records in the Second Degree in the …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actDiNapoli Announces State Contract & Payment Actions for December 2014
… monthly notice to provide current information about the number and types of contracts and payments entered into by …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-announces-state-contract-payment-actions-december-2014Opinion 97-16
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Assigned … and Duties (audit of claim for compensation submitted by assigned counsel) CLAIMS -- Audit (by county of claim for … §722-b for charges incurred in connection with computer-based research undertaken in connection with the case. …
https://www.osc.ny.gov/legal-opinions/opinion-97-16DiNapoli Announces State Contract and Payment Actions for April 2015
… monthly notice to provide current information about the number and types of contracts and payments entered into by …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-announces-state-contract-and-payment-actions-april-2015State Contract and Payment Actions in November
… State Education Department $11.8 million with Silver Creek School District for Native American student tuition. $1.8 … Commission $223.3 million with Everi Games Inc. for a new video lottery system. Office of General Services $5.1 million … Inc. for construction at the University at Buffalo School of Medicine and Biomedical Sciences. Department of …
https://www.osc.ny.gov/press/releases/2019/12/state-contract-and-payment-actions-novemberOpinion 90-16
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … rel Bush v Houghton , 182 NY 301; In re Board of Health of Village of Lansingburg , 43 App Div 236, 60 NYS 27; but cf . …
https://www.osc.ny.gov/legal-opinions/opinion-90-16IX.11.C Single Audit Act and Uniform Guidance – IX. Federal Grants
… as Federal awards which are assigned an Assistance Listing Number (ALN)(formerly CFDA). The ALNs are managed and … pass-through entity and pass-through entities identifying number must be included. Include the total amount provided to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11c-single-audit-act-1984State Contract and Payment Actions in May
… the Chemical Dependency Services Program, including $136.4 to Samaritan Daytop Village, Inc., $89.6 million to Odyssey House Inc., and $55.3 million to Argus Community, Inc. Division of the Budget $3.1 million …
https://www.osc.ny.gov/press/releases/2019/07/state-contract-and-payment-actions-mayState Comptroller DiNapoli Releases Municipal & School Audits
… employment agreement indicating he was not eligible to receive overtime payments. In addition, one employee was … were paid $26,297 for overtime without being required to seek preapproval per their CBAs or district policy. Town … records, and inadequate financial reports were provided to the board. As a result, the board lacked reliable records …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli: New York's Labor Force Decreased Sharply During the Pandemic and Remains Below Pre-Pandemic Peak
… force is one of the nation’s largest, but it decreased by 1% between 2011 and 2021 while the rest of the nation increased by 5.1%, according to a report released today by State … the 10-year period. Participation rates were lowest for Black workers and decreased from 60.3% in 2014 to a low of …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-new-yorks-labor-force-decreased-sharply-during-pandemic-and-remains-below-pre-pandemic-peakOpinion 97-11
… or statutory amendments that bear on the issues discussed in the opinion. CITIES -- Powers and Duties (authority to … or employee" or "local officer or employee" within the meaning of sections 800(5) and 810(3). Accordingly, it is our … which are also public benefit corporations within the meaning of the term "local agency" (see, General Municipal …
https://www.osc.ny.gov/legal-opinions/opinion-97-11Membership Milestones for Employees’ Retirement System (ERS) Members
… benefit. With 10 years of service credit or if 10 years have passed since you joined, you are no longer required to … .) With 10 years of service credit or if 10 years have passed since you joined, you are no longer required to … in your special plan, you are eligible to retire at any age. If you are 55 or older at retirement and your …
https://www.osc.ny.gov/retirement/members/membership-milestones-employees-retirement-system-ers-membersState Comptroller DiNapoli Releases Audits
… of Civil Service, provides health insurance coverage to over 1.2 million active and retired state, participating … UnitedHealthcare Insurance Company of New York (United) to administer the medical/surgical portion of the Empire Plan … evidence that they downloaded information from ERUs to ensure that they were functioning correctly, as required …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-auditsOpinion 99-16
… You indicate that the town intends to enter into a three party custodial agreement with the bank that is the town's … not constitute authority for a town to indemnify a third party. It is our opinion, however, for the reasons set forth …
https://www.osc.ny.gov/legal-opinions/opinion-99-16