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Appointment of Claims Auditor – Improving the Effectiveness of Your Claims Auditing Process
… a position with claims auditing responsibilities, many have found it to be a successful approach to fulfilling … The size and complexity of local government or school district operations plays an important role in deciding whether or not the appointment of a claims …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/appointment-claims-auditorComptroller DiNapoli Releases School Audits
… his office completed audits of the East Greenbush Central School District , East Rockaway Union Free School District , Honeoye Central School District , Jefferson Central School District , …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-school-audits-1DiNapoli Appoints Navyug Patel Deputy Chief Investment Officer of the New York State Common Retirement Fund
… and their beneficiaries.” “Nav is a valued partner to me in our investment process,” Anastasia Titarchuk, the Fund’s … Officer on the Opportunistic and Absolute Return Strategies (ARS) team, becoming Director of ARS in 2017. A … holds and invests the assets of the New York State and Local Retirement System on behalf of more than one million …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-appoints-navyug-patel-deputy-chief-investment-officer-new-york-state-common-retirement-fundState Comptroller DiNapoli Releases State Audits
… have been issued: City University of New York: Lehman College - Controls Over Bank Accounts (2014-S-69) Auditors … and New York City policies and procedures) or unsupported. Empire State Development Corp. (ESD) Selected Aspects of the …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-releases-state-auditsDiNapoli: Motor Vehicle Fatalities Rise Sharply in NY
… traffic accidents in New York in this period. Most fatal car crashes occur on urban roadways, which increased 68% in … in fatal accidents, occupants who were not wearing a seat belt or helmet were killed (64%). Approximately …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-motor-vehicle-fatalities-rise-sharply-nyState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … six professional service providers who were selected based on RFPs issued in 2013 and 2014. Somers Central School … and capital plans to adequately manage fund balance. Track state and local government spending at Open Book New York . …
https://www.osc.ny.gov/press/releases/2022/08/state-comptroller-dinapoli-releases-auditsRFQual #22-02 – Medical Examiner Management Services
… reporting, and coordinating the physician services; A list of physicians available to provide IME services. … address), specialty, and indicate physicians on the list whose fees are outside of those fees listed on …
https://www.osc.ny.gov/procurement/rfqual-22-02DiNapoli: Guess Inc. Agrees to Report on Workplace Safety, Environmental Risks
… has agreed to disclose its efforts to mitigate a variety of risks including workplace safety and environmental risks … will not only help protect its investors, but also the men and women who make the products that carry its label," … In Bangladesh, we’ve witnessed the devastating loss of life that can result when workplace safety is neglected." …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-guess-inc-agrees-report-workplace-safety-environmental-risksState Agencies Bulletin No. 2353
… Tuition Reimbursement and Certification and Licensure Exam Fee Reimbursement (CLEFR) through PayServ. Affected … payroll system are subject to taxes at year end. This can be a significant burden on some employees, in some cases … 76, and 77 that participate in the Tuition Reimbursement or CLEFR Programs. OSC Actions: OSC has created the following …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2353-new-earn-codes-tuition-reimbursement-and-certification-and-licensureDiNapoli: Former Vernon Center Fire Department Treasurer Pleads Guilty to Stealing Over $300,000
… stole over $300,000 meant to protect it,” DiNapoli said. “I thank District Attorney Carville and the New York State … for the department into his own bank account. A forensic examination by DiNapoli’s office revealed that Rose made … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2025/08/dinapoli-former-vernon-center-fire-department-treasurer-pleads-guilty-stealing-over-300000Opinion 96 - 14
… The amount of each individual purchase would not exceed $200, but the aggregate amount of such purchases would equal … establish and maintain petty cash funds, not in excess of $200 each, for specified college purposes and undertakings. …
https://www.osc.ny.gov/legal-opinions/opinion-96-14Opinion 91-2
… authority); (OTB's -- scope of audit authority) OFF-TRACK BETTING CORPORATIONS -- Officers and Employees (authority of … for the purpose of determining conflicts of interest) NEW YORK CONSTITUTION, ARTICLE X, §5; GENERAL MUNICIPAL LAW, … , 41 NY2d 714, at 724, 395 NYS2d 411, at 418; see also New York Public Interest Research Group, Inc. v New York State …
https://www.osc.ny.gov/legal-opinions/opinion-91-2Opinion 90-41
… be borne wholly by the benefited properties. This is in reply to your inquiry concerning the propriety of a village assessing the cost of an extension to an existing sewer system wholly against … part, as follows: The amendment to §14-1410 is misplaced. What was intended was to clarify the authority of the village …
https://www.osc.ny.gov/legal-opinions/opinion-90-41Opinion 2007-8
… [6] [a]). We have expressed the view that, instead of totally prohibiting fund raising activities, the governing …
https://www.osc.ny.gov/legal-opinions/opinion-2007-8Opinion 2009-1
… offices in the same municipality ( see e.g . 1994 Ops Atty Gen No. 94-12). While there is no statutory or common … 83-129 at 163; 1979 Ops St Comp No. 79-81, at 16; 1988 Ops Atty Gen No. 88-41). 2 Pursuant to section 2 of chapter 238 …
https://www.osc.ny.gov/legal-opinions/opinion-2009-1Opinion 88-38
… in the opinion. FEES -- Court Fees (filing fees on appeals to Appellate Divisions and Court of Appeals) CIVIL PRACTICE … from the filing fees imposed in connection with appeals to the Appellate Divisions and the Court of Appeals. We have been asked for our opinion on the question of whether counties and other …
https://www.osc.ny.gov/legal-opinions/opinion-88-38Meridale Fire Department and Emergency Squad - Cash Receipts and Disbursements (2018M-203)
… agreed with our recommendations and indicated they planned to initiate corrective action. … Determine whether Department …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2019/01/04/meridale-fire-department-and-emergency-squad-cash-receipts-andUnified Court System Bulletin No. UCS-177
… To notify agencies of the new voluntary supplemental insurance program available to members of the NYS Court … transactions using the new deduction code 550. Boston Mutual will submit all transactions for enrollments, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-177-new-deduction-code-550-boston-mutual-lifeAccounts Payable Advisory No. 57
… the goods or services. The Vendor ID on the voucher should match the Vendor ID on the purchase order. Effective August 10, 2018, if the Vendor ID on the voucher does not match the Vendor ID on the purchase order, the SFS will no … to OSC for approval. In these cases, the SFS will create a match exception for the voucher. … Selecting the correct …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/57-selecting-correct-vendor-idUlster County – Financial Condition (2014M-27)
… our audit was to review the County’s financial condition for the period of January 1, 2012 through September 30, 2013. … 182,000 residents. General fund appropriations for 2013 totaled approximately $290 million. Key Finding …
https://www.osc.ny.gov/local-government/audits/county/2014/05/09/ulster-county-financial-condition-2014m-27