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Opinion 89-48
… and/or subcontractors for work performed and/or materials provided in connection with the improvement of real … and/or subcontractors for work performed and/or materials provided in connection with the improvement of real …
https://www.osc.ny.gov/legal-opinions/opinion-89-48Audit of the Tuition Reimbursement Account for the Five Fiscal Years Ended March 31, 2018
… of the Financial Statements of the Tuition Reimbursement Account for the five fiscal years ended March 31, 2018. About … Reimbursement Fund, now titled the Tuition Reimbursement Account (TRA), to protect the financial interests of these … created the Proprietary Schools Vocational Supervision Account (SA) to support Bureau of Proprietary School …
https://www.osc.ny.gov/state-agencies/audits/2019/09/06/audit-tuition-reimbursement-account-five-fiscal-years-ended-march-31-2018Opinion 90-6
… Services Districts (acceptance of corporate grant for day care purposes) MUNICIPAL CORPORATIONS -- Powers and Duties … accept a corporate grant for the purpose of providing day care services pursuant to the Social Services Law on the condition that a day care room be permanently named in a manner which identifies …
https://www.osc.ny.gov/legal-opinions/opinion-90-6Opinion 96-18
… of express statutory authority ( McCabe v Voorhis , 243 NY 401; Mills v Sweeney , 219 NY 213; Kupferman v Katz , 19 AD2d 824, 243 NYS2d 773, affd … Anthony Cerreto, Esq.,Village Attorney Village of Port Chester …
https://www.osc.ny.gov/legal-opinions/opinion-96-18NYS Comptroller Thomas P. DiNapoli Statement on Former Avon Police Chief Sentencing
… the law but instead used his position to enrich himself at the expense of his community. He was ordered to pay back … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a …
https://www.osc.ny.gov/press/releases/2025/06/nys-comptroller-thomas-p-dinapoli-statement-former-avon-police-chief-sentencingOpinion 92-57
… SEWER RENTS -- Interest and Penalties (by State to village) STATE COMPTROLLER -- Approval By (for contracts for water and sewer services from village) VILLAGES -- Powers and Duties (need for contract to … State) WATER RENTS -- Interest and Penalties (by State to village) STATE FINANCE LAW, §§112, 179-p; VILLAGE LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-92-57III.9 Provisions for 15 Day Prompt Payment Interest Eligibility – III. Statewide Financial System (SFS)
… Changes to the provisions of State Finance Law 179-f effective April … 1, 2017 require the payment of prompt payment interest to certain small businesses on invoices not paid within 15 days. This interest is payable provided … Changes to the provisions of State Finance Law 179f effective April 1 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii9-provisions-15-day-prompt-payment-interest-eligibilityAudit of the Tuition Reimbursement Account for the Three Fiscal Years Ended March 31, 2013
… of the Financial Statements of the Tuition Reimbursement Account for the three fiscal years ended March 31, 2013. … Reimbursement Fund, now titled the Tuition Reimbursement Account Special Revenue Fund (TRA), to protect the financial … created the Proprietary Schools Vocational Supervision Account (Supervision Account) to support Bureau of …
https://www.osc.ny.gov/state-agencies/audits/2014/07/24/audit-tuition-reimbursement-account-three-fiscal-years-ended-march-31-2013XI.11.G Equipment Acquisition – XI. Procurement and Contract Management
… and can include the administrative, training, storage, maintenance or other overhead associated with the given good; … an extended term (more than one year). The term of the contract cannot be longer than the useful life of the … Maintenance of the equipment may require a separate contract. (See Section 11.D - Equipment and Software …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11g-equipment-acquisitionDiNapoli Op-Ed in City & State: NY ABLE Celebrates Seven Year Anniversary
… amount of savings individuals could have in their NY ABLE account. Now, the maximum account balance is $520,000, up from $100,000, giving account owners the opportunity to increase their tax-deferred …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-op-ed-city-state-ny-able-celebrates-seven-year-anniversaryDiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring
… Offender Registration Act (SORA) and report enforcement results to the state Division of Criminal Justice Services … than 3,600 moderate- and high-risk sex offenders between January 1, 2008 and January 22, 2014. Auditors examined 15 local police …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-local-law-enforcement-agencies-agree-improve-sex-offender-monitoringOpinion 91-61
… service plan) EXECUTIVE LAW, §261; GENERAL MUNICIPAL LAW, §99-m: The 1% fee on bail deposits imposed by General Municipal Law, §99-m, which is to be used to fund an approved county … (1%) fee on bail imposed under General Municipal Law, §99-m(2), as amended by Laws of 1991, chapter 166, §383, in …
https://www.osc.ny.gov/legal-opinions/opinion-91-61Details About the Audit Process
… on-site examiner-in-charge or any member of our management team to request an update on the audit’s progress. Back to … your staff meeting with and otherwise assisting our audit team while still being responsible for your normal workload. … to Top The Audit Process 1. Opening Conference The audit team and auditee officials meet for the first time to discuss …
https://www.osc.ny.gov/state-agencies/audits/details-about-audit-processOpinion 88-67
… if the mayor's partner is hired independently of the partnership and is paid directly as an individual so that none of the compensation goes into the partnership. Nevertheless, the village's code of ethics … is deemed to have an interest in any contract of a partnership of which the officer or employee is a member …
https://www.osc.ny.gov/legal-opinions/opinion-88-67State Comptroller Thomas P. DiNapoli Statement on State Budget Negotiations
New York State Comptroller Thomas P DiNapoli issued the following statement today on state budget negotiations
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-thomas-p-dinapoli-statement-state-budget-negotiationsEnforcement of Article 19-A of the Vehicle and Traffic Law (Follow-Up)
… Objective To determine the extent of implementation of the five … that involved bus driver negligence prompted legislation to amend the New York State Vehicle and Traffic Law. The … Program (Program) and establishing and enforcing policies to support the Law’s requirements. Every motor carrier, as …
https://www.osc.ny.gov/state-agencies/audits/2021/02/08/enforcement-article-19-vehicle-and-traffic-law-followA Statement from Comptroller DiNapoli on the Murder of George Floyd
… all have different life experiences. Addressing issues of race and equality are crucial not only for progress in Black …
https://www.osc.ny.gov/press/releases/2020/06/statement-comptroller-dinapoli-murder-george-floydOversight of Kendra’s Law (2022-S-43)
To determine whether the Office of Mental Health (OMH) is effectively monitoring Assisted Outpatient Treatment (AOT) to provide reasonable assurance that existing and potential AOT recipients receive their court-ordered treatment.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-22s43.pdfCompliance With Navigation Law (2019-S-59)
To determine if the Office of Parks, Recreation and Historic Preservation is adequately monitoring and enforcing requirements to ensure boaters’ safety ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s59.pdfCompliance With Jonathan's Law (2017-S-67)
To determine whether the Office for People With Developmental Disabilities is complying with the requirements established under Jonathan’s Law.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-17s67.pdf