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Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… was responsible for maintaining the Fire Department's bank account and financial records despite having no prior … theft by altering and manipulating the Department's bank records. Those alterations and manipulations included … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireDiNapoli Releases Annual IDA Report
… $5.3 billion from the prior year, according to an annual report on IDAs released by State Comptroller Thomas P. … by 58, or 1.3%, since 2019. This continues a long-term trend, where project values have increased by 57% and the … number of projects has declined by 4% since 2010. “This report gives taxpayers a clear look at the financial and …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-releases-annual-ida-reportComptroller DiNapoli Releases State Audits
… audits have been issued: Department of Agriculture and Markets: Uncollected Penalties (2015-F-8) An initial … penalties routinely had no collection activity for two years or more and were often deemed uncollectible. This … performance. Officials renewed or extended contracts with some vendors that had poor performance. In fact, 12 sampled …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-state-audits-0Accounts Payable Advisory No. 49
… impacts the Scheduled Due field and, where applicable, the Discount Due field. The default Basis Date for vendors classified as “procurement suppliers” is the … the Basis Date to calculate the Scheduled Due field and Discount Due field, where applicable. Note: This section used …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/49-gfo-updates-basis-date-invoice-received-date-mir-date-and-paymentOpinion 98 - 22
… or eliminating cap on in village) VILLAGES -- Powers and Duties (establishment of, increase or elimination of cap … A village, by local law, may establish a publicity fund and may provide for a limitation on the amount of the fund. … the adoption of another local law. This is in response to your letter in which you indicate that a village, by local …
https://www.osc.ny.gov/legal-opinions/opinion-98-22Opinion 88-33
… LOCAL FINANCE LAW, §104.10: Although the town board may not authorize the construction of laterals pursuant to §199 … serve one particular subdivision in the town. Your inquiry states that "dry sewers", which could be activated at a later … the necessary laterals is estimated to be $8,000. You state that the town does not believe that it can maintain …
https://www.osc.ny.gov/legal-opinions/opinion-88-33Eliminate Notary Requirement on Membership Application
… Program Legislative Session 2015-2016: Signed into law on July 21, 2016 as Chapter 123 of the Laws of 2016 – A.9348 … the requirement that an application for membership in the New York State and Local Employees’ Retirement System or the …
https://www.osc.ny.gov/legislation/eliminate-notary-requirement-membership-applicationOpinion 88-63
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … the unit. You ask whether the county's practice is proper or whether the moneys should be held and administered by the … be required during and subsequent to an attack by an enemy or foreign nation (McKinney's Unconsolidated Laws, …
https://www.osc.ny.gov/legal-opinions/opinion-88-63Oswego City School District - Separation Payments (2021M-194)
… not accurately calculate separation payments or benefits for five of the 10 employees that we reviewed. Officials made … language in the employees’ CBA or employment contract. For example, officials provided: A teaching assistant with a … contract. Key Recommendations Establish written procedures for calculating separation payments and benefits. Review …
https://www.osc.ny.gov/local-government/audits/school-district/2022/04/01/oswego-city-school-district-separation-payments-2021m-194Electronic Fund Transfer Instructions
… If you are unfamiliar with making electronic payments, contact your bank for guidance with the transaction. We cannot debit accounts. Bank JP MORGAN CHASE Routing Number 021000021 Name SNY BUREAU OF ABANDONED PROPERTY … How many reports are covered by the payment? 3 . Contact Name – The contact is the person who is most able to …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-fund-transfer-instructionsDiNapoli: State Paid $14.5 Billion for Medicaid Home Care Services That Lacked Verification
… Billions of dollars have been spent on Medicaid home care services for New Yorkers without the required … the Electronic Visit Verification Program … Billions of dollars have been spent on Medicaid home care services for …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-paid-145-billion-medicaid-home-care-services-lacked-verificationOpinion 91-14
… credit for the payment of the principal of and interest on all indebtedness to be contracted for the purposes of such …
https://www.osc.ny.gov/legal-opinions/opinion-91-14Opinion 91-49
… where under such circumstances either the grantor of the new right-of-way owns the property on both sides thereof for the full length of the new taking or the written consent of any and all other owners …
https://www.osc.ny.gov/legal-opinions/opinion-91-49Statement From New York State Comptroller Thomas P. DiNapoli on Senate Confirmation of Loretta Lynch as U.S. Attorney General
… New York is proud to see one of our own appointed to the highest legal position in our nation. Loretta Lynch … President Obama for his wise choice. … New York is proud to see one of our own appointed to the highest legal position …
https://www.osc.ny.gov/press/releases/2015/04/statement-new-york-state-comptroller-thomas-p-dinapoli-senate-confirmation-loretta-lynch-us-attorneySelected Payments for Special Items Made to St. Luke's Cornwall Hospital from January 1, 2011 through March 31, 2011
… Background The New York State Health Insurance Program (NYSHIP) provides health insurance coverage to active and … Empire Plan (Plan) is the primary health benefits plan for NYSHIP. The Department of Civil Service contracts with Empire …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-st-lukes-cornwall-hospital-january-1-2011-throughSelected Payments for Special Items Made to Mary Imogene Bassett Hospital from January 1, 2011 through March 31, 2011
… determine if BlueCross BlueShield’s (Empire’s) payments to Mary Imogene Bassett Hospital (Bassett) for special items … To determine if BlueCross BlueShields Empires payments to Mary Imogene Bassett Hospital Bassett for special items were …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-mary-imogene-bassett-hospital-january-1-2011-throughSelected Payments for Special Items Made to Stony Brook University Hospital from January 1, 2011 through March 31, 2011
… Background The New York State Health Insurance Program (NYSHIP) provides health insurance coverage to active and … Empire Plan (Plan) is the primary health benefits plan for NYSHIP. The Department of Civil Service contracts with Empire …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-stony-brook-university-hospital-january-1-2011-throughOpinion 92-21
… by which a single fee is paid for each case, originated with the enactment of Laws of 1947, chapter 708. Commenting … and administrative reasons to dismiss the cases en masse . With mass dismissals, there is no thoughtful treatment of …
https://www.osc.ny.gov/legal-opinions/opinion-92-21DiNapoli Orders Divestment of Russia Holdings
… sole trustee of the New York State Common Retirement Fund (Fund), today announced that he has directed divestment … toward economic crisis, we are protecting our state pension fund by divesting our minimal investments there and … sole trustee of the New York State Common Retirement Fund Fund today announced that he has directed divestment …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-orders-divestment-russia-holdingsHarborfields Central School District – Information Technology Asset Management (2024M-9)
Determine whether Harborfields Central School District (District) officials appropriately tracked, inventoried and safeguarded information technology (IT) assets acquired or in use during the audit period.
https://www.osc.ny.gov/files/local-government/audits/2024/pdf/harborfields-central-school-district-2024-9.pdf