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DiNapoli Announces State Contract & Payment Actions for May 2014
… financial officer, DiNapoli’s office reviews contracts for all state agencies and certain contracts for state public … Museum’s “Grand Staircase.” State Education Department – High School Equivalency Exams $8.1 million with CTB McGraw-Hill …
https://www.osc.ny.gov/press/releases/2013/06/dinapoli-announces-state-contract-payment-actions-may-2014Opinion 88-49
… of Barber , 198 Misc 135, 100 NYS2d 668, affd 278 App Div 600, 101 NYS2d 924, 278 App Div 727; 103 NYS2d 661; Kingston Associates v La Guardia , 156 Misc 116, 281 NYS 390, affd 246 App Div 803 285 NYS 19; Rappel v Roberts , 79 Misc 2d 201, …
https://www.osc.ny.gov/legal-opinions/opinion-88-49Opinion 91-33
… moneys which are received by the county treasurer after being paid into court. Specifically, you asked the … and finance on a monthly basis not later than ten days after the last day of each month. This sentence, by its … to "deliver them to the county treasurer within two days after he" received them (CPLR §2601[b]). Now, the requirement …
https://www.osc.ny.gov/legal-opinions/opinion-91-33DiNapoli Announces State Contract and Payment Actions for July 2017
… waste or other improprieties. Cumulatively through July for calendar year 2017, DiNapoli’s office has approved 10,391 … reviews contracts for all state agencies and certain state public authorities and audits all state payments. This … Albany County. Agreement with NYS Urban Development Corporation to convey the former Arthur Kill Correctional …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-announces-state-contract-and-payment-actions-july-2017DiNapoli Announces State Contract And Payment Actions For October 2015
… his office approved 215 contracts valued at $109 million and approved 1.7 million payments worth $5.8 billion in October. His office also rejected 45 contracts and related transactions valued at $31 million and more than 6,900 payments valued at $3.6 million due to …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-announces-state-contract-and-payment-actions-october-2015DiNapoli Announces State Contract & Payment Actions for July 2014
… than 1.3 million payments worth more than $7.6 billion during the month of July. His office also rejected 256 … more than 13 million payments worth more than $76 billion during the month of July …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-announces-state-contract-payment-actions-july-2014DiNapoli Announces State Contract and Payment Actions for September 2015
… announced today his office approved 2,277 contracts valued at $3.7 billion and approved 1.8 million payments worth $13.7 … rejected 149 contracts and related transactions valued at $415 million and more than 600 payments valued at $3.9 million due to fraud, waste or other improprieties. …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-announces-state-contract-and-payment-actions-september-2015Opinion 94-32
… referendum of the eligible voters of the village (see General Municipal Law, §216[3][d]). During the period in … annually the amount needed to fund the program (see General Municipal Law, §§219[d], 219-a[2][a]). Thus, the … contract to defray the cost of the service award program (see Opn No. 90-57, supra ). However, a failure to renew the …
https://www.osc.ny.gov/legal-opinions/opinion-94-32Comptroller DiNapoli & Manhattan U.S. Attorney Announce $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds
… program in 2013. With this settlement, Continuum has made admissions and is paying $2.95 million for its fraud on … In 2010, Continuum was alerted to the software error by the New York State Comptroller. In February 2011, an internal investigation by CONTINUUM identified approximately 900 claims totaling …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-manhattan-us-attorney-announce-295-million-settlement-hospital-group-improperlyDiNapoli Announces State Contract and Payment Actions for February 2017
… to provide current information about the number and types of contracts and payments by the state. This builds on his … $2.2 million to Mediation Matters, Inc. $292.4 million for 50 Judiciary Civil Legal Services grants, including $54.6 … for cash management and advisory services. $363,000 with US Bank National Association for custodial services. …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-announces-state-contract-and-payment-actions-february-2017DiNapoli Announces State Contract & Payment Actions For March 2014
… due to fraud, waste or improprieties. As the state’s chief financial officer, DiNapoli’s office reviews contracts for all state agencies and certain contracts for state public … assistance: Approved a $2.2 million Office of Mental Health award to South Shore Association for …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-announces-state-contract-payment-actions-march-2014MTA Makes Progress Funding Capital Programs But Faces Risks From Federal Actions
The Metropolitan Transportation Authority
https://www.osc.ny.gov/press/releases/2025/06/mta-makes-progress-funding-capital-programs-faces-risks-federal-actionsOversight of the Supported Housing Program – Rehabilitation Support Services, Inc.
… Purpose To determine whether the Office of Mental Health (OMH) is ensuring that Rehabilitation Support Services, Inc. (RSS) expended funds appropriately and provided the required services under its Supported … furnishings. Clients who need additional services, such as mental health services, receive them through other programs. …
https://www.osc.ny.gov/state-agencies/audits/2017/05/04/oversight-supported-housing-program-rehabilitation-support-services-incGlossary
… he unclaimed funds glossary outlines the terminology used within unclaimed funds …
https://www.osc.ny.gov/unclaimed-funds/claimants/glossaryOpinion 90-24
… (see, e.g., Town Law, §64[6]; Village Law, §1-102[5]; County Law, §215[2]). In prior opinions, this Office has …
https://www.osc.ny.gov/legal-opinions/opinion-90-24South Glens Falls Central School District – Access Rights (2012M-257)
… The South Glens Falls Central School District is located in Saratoga County. The District is governed by the Board of …
https://www.osc.ny.gov/local-government/audits/school-district/2013/03/08/south-glens-falls-central-school-district-access-rights-2012m-257City of Troy – Budget Review (B17-5-13)
… the significant revenue and expenditure projections in the City’s proposed budget for the 2018 fiscal year are reasonable. Background The City of Troy, located in Rensselaer County, is authorized to issue debt not to exceed $24,706,000 to liquidate cumulative deficits in the City’s general fund for the years ending December 31, …
https://www.osc.ny.gov/local-government/audits/city/2017/10/31/city-troy-budget-review-b17-5-13Opinion 92-48
… establish a mandatory reserve fund if the proceeds of the sale of the improvement are used to pay or provide for the … districts and school districts in connection with the cash sale of capital improvements financed by obligations which are outstanding at the time of the sale. Prior to the enactment of chapter 413 of the Laws of …
https://www.osc.ny.gov/legal-opinions/opinion-92-48Three Indicted in Multi-State Prescription Fraud Ring
… age 36, of Wood-Ridge, New Jersey, have been arrested on an indictment charging them with healthcare fraud, healthcare fraud conspiracy, and … and then sold the prescribed drugs. This was an abuse of the system on multiple levels, across several … Otero age 36 of WoodRidge New Jersey have been arrested on an indictment charging them with healthcare fraud healthcare …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… P. DiNapoli, Attorney General Eric T. Schneiderman and New York City Department of Investigation (NYC DOI) … intended for public services and capital improvements in New York City. A multi-agency joint investigation, including … of approximately $300,000 in public funds provided by New York State, the New York City Council, and federal …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-non