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Opinion 97 - 12
… whereby the recording secretary of the town planning board is employed by a consulting engineer who regularly represents … however, would be prohibited from performing services for the engineering firm in relation to any matter before, or … information acquired in the course of his or her official duties or using such information to further his or …
https://www.osc.ny.gov/legal-opinions/opinion-97-12DiNapoli: New Yorkers Could Lose $72B in Reported State and Local Tax Deductions Under Trump Plan
… New York residents stand to lose more than $72 billion in reported deductions for income and property taxes if proposals to change the federal tax code are implemented, according to a report issued today by State Comptroller Thomas P. … New York residents stand to lose more than $72 billion in reported deductions for …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-new-yorkers-could-lose-72b-reported-state-and-local-tax-deductions-under-trump-planIX.1 Accounting for Federal Grants – IX. Federal Grants
… policies, and procedures used in connection with federal grant accounting, drawdowns, and reporting. The policies and … to all state departments and agencies receiving federal grant funds; and Are NOT intended to replace federal rules, … awarded to the government unit. As revisions to federal grant accounting procedures or updates in general information …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix1-accounting-federal-grants-overviewDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… and Kaiza’s alleged Medicaid fraud tried to undermine the integrity of a vital program,” DiNapoli said. “It also …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeXI.12.A Toll-Free Services – XI. Procurement and Contract Management
… purchase. Regardless of the contracting method used, it is important for agencies to be diligent in ensuring … errors and/or unauthorized taxes and surcharges. It is equally important for agencies to maintain complete and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12a-toll-free-servicesOverpayments for Services Also Covered by Medicare Part B (Follow-Up)
… Services Also Covered by Medicare Part B (Report 2012-S-27). Background Many of the State’s Medicaid recipients are … for Services Also Covered by Medicare Part B (2012-S-27) Department of Health: Overpayments for Services Also …
https://www.osc.ny.gov/state-agencies/audits/2015/06/26/overpayments-services-also-covered-medicare-part-b-followCity of Yonkers – Budget Review (B20-6-6)
… [ read complete report - pdf ] Purpose of Budget Review The purpose of our budget review was to identify issues which impact the City of Yonkers’ financial condition in the current and future … The purpose of our budget review was to identify issues which impact the …
https://www.osc.ny.gov/local-government/audits/city/2020/06/24/city-yonkers-budget-review-b20-6-6Local Government Interactive Data
… This interactive data visualization allows the public to view and analyze a tenyear window of New York State …
https://www.osc.ny.gov/local-government/interactive-dataOpinion 90-63
… -- Appropriations and Expenditures (recognition dinner for volunteers); (holding party for senior citizens) MUNICIPAL FUNDS -- Appropriations and … Expenditures (in recognition of municipal service - dinner for volunteer library workers); (miscellaneous expenses - …
https://www.osc.ny.gov/legal-opinions/opinion-90-63DiNapoli: Disgraced Top Officials at School for At-Risk Students Arraigned on Public Corruption Charges
… County District Attorney Susan Cacace announced that two former officials at the Greenburgh-Graham Union Free … grade, were arraigned today on an indictment charging them with multiple public corruption offenses. Oliver Levy, the … a fundamental breach of public trust,” D.A. Cacace said. “That breach is amplified when the allegations concern an …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-disgraced-top-officials-school-risk-students-arraigned-public-corruption-chargesOpinion 2004-1
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … in the opinion. AMBULANCE SERVICE -- Fees (imposition of for services of emergency rescue and first aid squad) FIRE … services provided by emergency rescue and first aid squad of a fire district …
https://www.osc.ny.gov/legal-opinions/opinion-2004-1DiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… C. Nneji announced that Gina Bradshaw, an office manager for numerous doctors’ offices in Manhattan, has pleaded … of more than $12,000 by submitting phony medical claims for reimbursement. She was arrested in September 2023 … State’s employee benefit system by submitting fake claims for reimbursement for personal gain,” said State Comptroller …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planNew York State Accounting System User Procedures Manual
… COMM OF CORRECTION 01540 STATE BOARD OF ELECTIONS 01550 ST LAWRENCE - E. ONTARIO COMM 01570 OFFICE ADVOCATE FOR … 04130 LEG COMM EXPEND REVIEW 04140 JOINT LEG TASK FORCE ED ST AID 04150 LEGISLATIVE ETHICS COMMITTEE 04160 LEGISLATIVE … COURT 10TH JUD DIST 05200 OCA NY CITY ADMIN JUDGE 05210 NEW YORK CITY-CIVIL COURT 05215 NYC-CRIMINAL COURT 05220 …
https://www.osc.ny.gov/state-agencies/guidance/new-york-state-accounting-system-user-procedures-manualDiNapoli Announces State Contract and Payment Actions for April 2014
… on his commitment to added transparency via his Open Book New York website. Highlights for April 2014: Major Contracts … Approved a $767,000 Office of Mental Health grant to The Terry Farrell Firefighters Fund. Approved a $269,000 Office …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-announces-state-contract-and-payment-actions-april-2014XVII.2.D Federal M-Year Reminder – XVII. Lapsing Appropriations
… by September 30th of the 5th year after the period of availability began. Federal grants, except those specifically … by September 30th of the 5th year after the period of availability began …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii2d-federal-m-year-reminderPresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… $771,000 in public funds by falsifying business records for The Gingerbread Learning Center, Inc., a pre-school … "Diverting money meant to aid children with specials needs is simply reprehensible," State Comptroller Thomas P. … DiNapoli and his office for assisting with this case, and I commend ADAs Gregg Brown and Andrew Botelho for their …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsAudit Recommends Improvements to NFTA Capital Planning
… rail cars; light rail stations and bus shelters; radio and train control systems; rail station escalators; and the light …
https://www.osc.ny.gov/press/releases/2016/04/audit-recommends-improvements-nfta-capital-planningResponsiveness to Noise Complaints Related to New York City Nightlife Establishments (Follow-Up)
… (SLA) had effectively addressed noise complaints related to nightlife establishments in New York City (NYC). The audit found that the NYPD’s and the SLA’s efforts to communicate and coordinate noise mitigation strategies and … To determine the extent of implementation of the …
https://www.osc.ny.gov/state-agencies/audits/2020/02/04/responsiveness-noise-complaints-related-new-york-city-nightlife-establishments-followDiNapoli Announces New Technology Investment Through Contour Venture Partners
… through Contour Venture Partners, an investment partner of the New York State Common Retirement Fund (Fund), New York … has partnered with Contour Venture Partners for a total of twenty investments through the In-State Private Equity … and make several additional hires," said Ryan Urban, CEO of Bounce Exchange. Bounce Exchange’s patented “Exit Intent” …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-announces-new-technology-investment-through-contour-venture-partnersControls Over Revocable Consents (Follow-Up)
… Objective To determine the extent of implementation of the five recommendations in our initial audit report, … ). About the Program A revocable consent is the grant of a right to an individual or organization to construct and … To determine the extent of implementation of the five recommendations in our initial …
https://www.osc.ny.gov/state-agencies/audits/2022/05/13/controls-over-revocable-consents-follow