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Overview – XI. Procurement and Contract Management
… The requirement for prior approval by the Office of the State Comptroller … amendments thereto and to submit such transactions to OSC for approval. (See Sections 7A through 7C of this Chapter, for more information.) The contracting party must be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7-overviewMedicaid Program – Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists
… for his conduct. The court ordered the dentist to make restitution to the State and could sentence the dentist …
https://www.osc.ny.gov/state-agencies/audits/2013/04/04/medicaid-program-suspicious-and-fraudulent-medicaid-payments-affiliated-brooklyn-dentistsState Agencies Bulletin No. 2279
… Purpose: The purpose of this bulletin is to inform the NYS Senate and NYS Assembly Payroll Offices of OSC’s automatic … Legislative Members are not eligible to receive the final paycheck in that calendar year. Paychecks for … which may result in a catch-up deduction or a direct bill to the employee. The OGS parking fee deduction, (code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2279-impact-27-pay-periods-calendar-year-2024-nys-legislative-membersState Comptroller DiNapoli Releases Municipal & School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … The city’s use of approximately $3.4 million of general fund balance to close gaps in the budget decreases the fund … expenditures in their 2024 adopted budget for the New York State Touring Route Program because there is no assurance the …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-auditsOpinion 2010-3
… loans from the New York State Emergency Services Revolving Loan Account ("Account') for such purchases ( see Budget … the contract price. 4 The town also may not make a gift or loan of money to the incorporated fire company to cover the …
https://www.osc.ny.gov/legal-opinions/opinion-2010-3State Comptroller DiNapoli Releases Municipal & School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … accounts and earned interest totaling $105,000, while also holding $4.6 million in non-interest-bearing accounts. Had … about $21,000 from the CBI for town office space the group uses. In addition, the board and former town supervisor …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-dinapoli-releases-municipal-school-auditsOpinion 2004-1
… in the opinion. AMBULANCE SERVICE -- Fees (imposition of for services of emergency rescue and first aid squad) FIRE … of fees in General Municipal Law §209-b(4) applies to all emergency rescue services provided by an emergency rescue … the underlined phrase in subdivision 4 is intended to apply to "emergency service" and "general ambulance service", …
https://www.osc.ny.gov/legal-opinions/opinion-2004-1Comptroller DiNapoli Releases Municipal Audits
… elections and did not properly document relevant payroll information. The district also has no policy …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… District, pleaded guilty today at the federal courthouse in Central Islip to access device fraud in connection with his misuse of … Office, announced the guilty plea. As described in court filings and the plea proceeding, Gregg was the Chief of …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… Comptroller Thomas P. DiNapoli. "Thanks to the work of my investigators and auditors in partnership with Attorney … the 15th New York City Council District, which covers the Central Bronx, but was unsuccessful in the Democratic …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… that Mr. Dunkel has been brought to justice and the stolen funds will be returned. We continue to send this … off taxpayers,” said Attorney General Schneiderman. “My office has aggressively prosecuted over 50 individuals in … on Oct. 31, and is expected to receive 30 days in jail, five years probation, and up to 100 hours of community …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftComptroller DiNapoli's Office Releases State Revenue Forecast
… Thomas P. DiNapoli released the following letter today from Robert Ward, deputy comptroller for the Division of … Analysis, providing a state budget revenue forecast, as required by state law. Read the letter: … Analysis providing a state budget revenue forecast as required by state law …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapolis-office-releases-state-revenue-forecastDiNapoli: Needles, Birth Control Go Missing From NYC School Health Centers
… supplies were unaccounted for at its School-Based Health Centers (Centers). “The state Department of Health oversees the … supplies were unaccounted for at its SchoolBased Health Centers Centers …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-needles-birth-control-go-missing-nyc-school-health-centersXVII.2.C Transactions Against Lapsing Appropriations – XVII. Lapsing Appropriations
… lapse dates within the date ranges identified below, the Bureau of Contracts (BOC) recommends submitting transactions …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii2c-transactions-against-lapsing-appropriationsDiNapoli: Local Sales Tax Collections in October Up Nearly 13% From 2020
… Local sales tax collections in New York grew by 12.9% in October compared to a year ago, State Comptroller Thomas … consistent growth over the last few months is a positive sign of our economic recovery and life moving forward as we …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-local-sales-tax-collections-october-nearly-13-2020Comptroller DiNapoli Releases Municipal Audits
… District and the Waterford Volunteer Fire Department . “In today’s fiscal climate, budget transparency and … procedures for auditing claims and signing checks were not in compliance with town law. Pultneyville Fire District – … was created by Comptroller DiNapoli to promote openness in government and provide taxpayers with better access to the …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-releases-municipal-audits-2DiNapoli: DOH Needs to Step Up Enforcement of Patient Safety Violations
… the fines collected went to the account. DOH’s use of PSC funds was also restricted due to Division of Budget cash …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-doh-needs-step-enforcement-patient-safety-violationsOpinion 91-62
… real property may not be made in the form of a gift or loan in violation of article VIII, §1 of the State …
https://www.osc.ny.gov/legal-opinions/opinion-91-62Opinion 91-40
… 30 calendar days or 22 working days. Thus, if an employee's first 30 calendar days of ordered military duty do not … for all those working days, notwithstanding that they total more than 22. (2) A municipality may adopt a policy to … establish policies to minimize loss of time to the city by scheduling days off during military training and drills, …
https://www.osc.ny.gov/legal-opinions/opinion-91-40Opinion 92-11
… discussed in the opinion. INSURANCE -- Self-Insurance (transfer from insurance reserve to reserve for property loss and liability claims) MUNICIPAL FUNDS -- Insurance … (transfer by school district into reserve for property loss and liability claims) SCHOOL DISTRICTS -- Reserve Fund …
https://www.osc.ny.gov/legal-opinions/opinion-92-11