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DiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… to State Comptroller Thomas P. DiNapoli. "Mr. Decker’s brazen scheme diverted more than half a million dollars … Jason Carusone and Warren County Sheriff Nathan "Bud" York, we have exposed this scam." "It has been a pleasure … his arrest last year. The State Comptroller thanks the New York State Department of Taxation and Finance, the United …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeDiNapoli: Tax Cap Remains at Two Percent for 2020
… Property tax levy growth for local governments with fiscal years that close on Dec. 31 will be capped at 2 percent for the … or 2 percent with some exceptions, including a provision that allows municipalities to override the tax cap. During …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-tax-cap-remains-two-percent-2020DiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending
… of voting shareholders supported the New York State Common Retirement Fund’s request that H&R Block disclose its … cast in favor of the Fund’s proposal and 73,985,538 (49.4%) were cast in support of management’s position opposing …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spendingDiNapoli: Former Savona Mayor Charged With Defrauding the Village
… submitting dozens of unsupported, false, inaccurate or unfounded mileage and purchase claims, according to the … filing a complaint online at [email protected] , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-former-savona-mayor-charged-defrauding-villageDiNapoli: NYC Dept. of Buildings Is Not Doing Enough to Improve Construction Site Safety
… a benchmark for addressing immediate hazards because DOB does not officially define how quickly these hazards have to … the site to engage a safety compliance officer. DOB also does not do enough to identify sites with chronic safety …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-nyc-dept-buildings-not-doing-enough-improve-construction-site-safetyTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… State Comptroller, Shantelle P. Kitchen, the Special Agent in Charge of the New York Field Office of the Internal … (“IRS-CI”), Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Division of the Federal … White Plains Division. Assistant United States Attorney James McMahon is in charge of the prosecution. The charges …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportCayuga County – Security of Electronic Public Health Department Personal, Private and Sensitive Information (2022M-146)
Determine whether Cayuga County County officials ensured electronic data containing personal private and sensitive information PPSI on Countyowned Public Health Department Department devices was adequately protected from unauthorized access and use
https://www.osc.ny.gov/local-government/audits/county/2022/12/02/cayuga-county-security-electronic-public-health-department-personal-private-andXI.18.B Procurement Lobbying Act – XI. Procurement and Contract Management
… On August 23, 2005, the Legislative Law and the State Finance … procurement record requirements relating to lobbying on procurement contracts. For state agencies and public …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18b-procurement-lobbying-actXI-A.4 Procurement Card Use – XI-A. Purchasing
… with a Procurement Card (PCard) and requirements for online agencies when a purchase order (PO) is used in … of this Guide. Process and Transaction Preparation: When online agencies use a PO with the PCard in the SFS, the … on a requisition, which will be carried forward to the PO. Online agencies are required to reconcile credit card charges …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a4-procurement-card-useXII.9.D Refunds Owed to the State – XII. Expenditures
… SECTION OVERVIEW AND POLICIES This section provides Business Units with guidance on how to process monies owed to … using the Statewide Financial System (SFS) for a vendor in the New York State Vendor File. When a vendor owes a Business …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9d-refunds-owed-stateXIII.11 Submitting Travel and Expense Reimbursement Requests for Inactive Employees – XIII. Employee Expense Reimbursement
… purpose of this section is to provide guidance to agencies on submitting Travel and Expense reimbursement requests for … purpose of this section is to provide guidance to agencies on submitting Travel and Expense reimbursement requests for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii11-submitting-travel-and-expense-reimbursement-requests-inactive-employeesMedicaid Program – Improper Medicaid Payments for Individuals Receiving Hospice Services Covered by Medicare
… Medicaid made improper payments to providers on behalf of dual-eligible individuals receiving hospice care covered by Medicare. This audit covered the period … payer of last resort. Several entities are responsible for coordinating services on behalf of individuals who are …
https://www.osc.ny.gov/state-agencies/audits/2020/12/28/medicaid-program-improper-medicaid-payments-individuals-receiving-hospice-services-coveredOpinion 95-23
… a proper town charge (Town Law, §119[1], [2]; see People v Barnes , 114 NY 317; see also 1971 Opns St Comp No. 71-659, …
https://www.osc.ny.gov/legal-opinions/opinion-95-23Opinion 90-3
… the "taxable assessed value of taxable real property". Section 844(1) of Title 2 of Article 8 of the Real Property … state board pursuant to [this title]. For purposes of this section: (a) taxable real property excludes real property … partially exempt from county taxation pursuant to (i) [RPTL, §§458, 460 and 464], and (ii) such other sections of …
https://www.osc.ny.gov/legal-opinions/opinion-90-3Opinion 93-2
… a village board of trustees may upon its own motion, and shall upon petition, cause a proposition on the question … which a petition could be filed" pursuant to article 9 and that the proceedings thereunder "shall be the same as if …
https://www.osc.ny.gov/legal-opinions/opinion-93-2Aid and Incentives for Municipalities: New York State’s Local Revenue Sharing Program
This report provides an overview of revenue sharing; a discussion of AIM’s impact on cities, towns, and villages; and an analysis of changes to the program and their effects on inflation-adjusted growth in AIM funding.
https://www.osc.ny.gov/files/local-government/publications/2022/pdf/revenue-sharing-aim-2022.pdfDiNapoli: Tax Cap Nears Two Percent for 2018
… growth for local governments with fiscal years that close on Dec. 31 will be capped at 1.84 percent for the 2018 fiscal … spending, public authority financial data and information on 130,000 state contracts, visit Open Book New York . The … growth for local governments with fiscal years that close on Dec 31 will be capped at 184 percent for the 2018 fiscal …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-tax-cap-nears-two-percent-2018Interactive Maps: Language Access Service Needs Statewide (2022-S-38)
… government programs and services Executive Order 26 issued on October 6 2011 established a statewide language access …
https://www.osc.ny.gov/state-agencies/audits/interactive-maps-language-access-service-needs-statewide-2022-s-38Medicaid Program – Reducing Medicaid Costs for Recipients Who Are Eligible for Medicare
… costs of recipients who were eligible for Medicare based on age but were not enrolled in Medicare. The audit covered … costs of recipients who appear eligible for Medicare based on their age. Although the Department issued guidance to … recipients who appeared eligible for Medicare based on age but were not enrolled in Medicare. Medicaid could have …
https://www.osc.ny.gov/state-agencies/audits/2023/09/14/medicaid-program-reducing-medicaid-costs-recipients-who-are-eligible-medicareMessage from the Comptroller – 2022 Financial Condition Report
… COVID-19 pandemic and accompanying volatility in the State’s finances, New York ended the State Fiscal Year (SFY) 2021-22 budget on …
https://www.osc.ny.gov/reports/finance/2022-fcr/message-comptroller