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DiNapoli: MTA's Future Unthinkable Without Aid From Washington
… if it does not receive needed federal assistance: “The MTA is facing an unprecedented challenge – a completely … a quarter of every dollar of revenue. “Washington must act. The MTA needs federal support to manage this crisis. The … drastic cuts and fare hikes that won’t come near what it needs, and in fact will extend the problems we face, …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-mtas-future-unthinkable-without-aid-washingtonDiNapoli: Read Fine Print on Your Holiday Gift Cards
… replacement card if it is lost and could also help recover any unused balance if it’s reported to us as unclaimed funds. … types of retail gift cards sold after August 22, 2010, are not permitted to charge inactivity fees unless the card … terms and conditions for a card must be disclosed directly on it and gift cards cannot expire within the first five …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsOpinion 92-16
… That interest would be prohibited if the officer or employee, individually or as a member of a board, has any of … rental of a room or rooms owned or leased by an officer or employee if the room(s) are used in the performance of his or …
https://www.osc.ny.gov/legal-opinions/opinion-92-16Opinion 99-14
… expenditures such as trade-in allowances ( Citiwide News v NYCTA , 62 NY2d 464, 478 NYS2d 593; Signacon v Mulroy … Village of Endicott , 51 NY2d 426, 434 NYS2d 922; Citiwide News, Inc. , supra ; 1991 Opns St Comp No. 91-13, p 33). When … nature" or "focal point" ( Exley , supra ; Citiwide News , supra ). In examining the "total character" of the …
https://www.osc.ny.gov/legal-opinions/opinion-99-14Opinion 90-25
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … STATE CONSTITUTION, ART. VIII, §1: A fire district is not obligated to compensate a private water-works corporation for the rental of fire hydrants unless a properly …
https://www.osc.ny.gov/legal-opinions/opinion-90-25CUNY Bulletin No. CU-823
… Dates: Changes will be effective in paychecks dated May 1, 2025. OSC Actions: At the request of IBT, Local 237, OSC will … Stock Worker 9712200 SU $22.55 $27.10 Campus Security Officer 9704842 SV $21.58 $28.33 Campus Peace Officer 9704844 SV $21.58 $28.33 Campus Peace Officer 9704844 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-823-international-brotherhood-teamsters-ibt-local-237DiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… was convicted and sentenced to 3 1/3 to 10 years in prison, and ordered to pay $3 million in restitution to Met …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerNY State Comptroller DiNapoli Doubles Low Emissions Index Investment to $4 Billion
… New York State Comptroller Thomas P. DiNapoli today at the Investor Summit on Climate Risk at the United Nations announced a $2 billion increase to the New York State Common Retirement Fund's (Fund) low … New York State Comptroller Thomas P DiNapoli today at the Investor Summit on Climate Risk at the United Nations …
https://www.osc.ny.gov/press/releases/2018/01/ny-state-comptroller-dinapoli-doubles-low-emissions-index-investment-4-billionDiNapoli: Audit Identifies $800,000 in Ineligible Costs Submitted by NYC Special Education Provider
… special education preschool program providers found a Brooklyn school that claimed $800,000 in costs that were not … special education preschool program providers found a Brooklyn school that claimed $800000 in costs that were not …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-identifies-800000-ineligible-costs-submitted-nyc-special-education-providerOversight of the Early Intervention Program
… the New York State Department of Health (Department) is effectively administering the Early Intervention Program … July 2018 through February 2022. About the Program When a child has a developmental delay or disability, their early years provide a critical window of …
https://www.osc.ny.gov/state-agencies/audits/2023/02/28/oversight-early-intervention-programComptroller DiNapoli Releases Special Education Audits
… In 2013, the state enacted legislation requiring the … years ended June 30, 2013, auditors identified $655,055 in reported costs that did not comply with SED requirements … be disallowed. These ineligible costs included $621,191 in personal service costs and $33,864 in other than personal …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-special-education-auditsOverview – XI. Procurement and Contract Management
… in the Statewide Vendor File and have a valid Vendor ID. In addition, they must be registered in the New York State Customer File and assigned a Customer ID. It is the responsibility of the State agency to initiate …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7-overviewMedicaid Program – Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists
… that were purportedly provided by another affiliated dentist. In addition, the dentists paid staff to recruit … felonies) for his conduct. The court ordered the dentist to make restitution to the State and could sentence the dentist to jail. Key Recommendations Actively monitor the …
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
… deduction. For personal insurance deductions (life, auto, home, etc.), each vendor will determine the catch-up …
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
… 10 employees a total of $36,734 in overtime to conduct 270 building checks. However, officials lacked the required building check forms to support that 267 checks were …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-auditsOpinion 2010-3
… for the construction of a firehouse by the company on land owned by the company may be "included" in the … or statutory authority ( see e.g. McCabe v Voorhis , 243 NY 401; Greene v Town Board of the Town of Warrensburg , 90 … fighting apparatus and thereby be eligible to apply for loans from the New York State Emergency Services Revolving …
https://www.osc.ny.gov/legal-opinions/opinion-2010-3State Comptroller DiNapoli Releases Municipal & School Audits
… from money on deposit in the district’s checking and money market accounts, which had average available funds for … 12-month audit period, BOCES held $7.4 million in money market accounts and earned interest totaling $105,000, while … County (county) without conducting a cost-benefit analysis or evaluating whether the conveyance was in the …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-dinapoli-releases-municipal-school-auditsOpinion 2004-1
… services involve an ambulance. February 2, 2004 Raymond John Abdella, Jr., Chair Hinsdale Fire District #1 1 "Emergency rescue and …
https://www.osc.ny.gov/legal-opinions/opinion-2004-1DiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… Timothy Gregg, the former Provisional Supervisor of Facilities for the Hempstead School District, pleaded … Islip to access device fraud in connection with his misuse of a school district credit card. The plea was entered before … up to 20 years in prison, as well as forfeiture and a fine of up to $250,000. State Comptroller Thomas P. DiNapoli, …
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 and Attorney General Eric T. Schneiderman today announced the … work of my investigators and auditors in partnership with Attorney General Schneiderman and Commissioner Peters' … financing system is not a piggy bank for criminals," said Attorney General Schneiderman. "As we allege, Mr. Alvarez …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidate