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DiNapoli: State Paid $14.5 Billion for Medicaid Home Care Services That Lacked Verification
… the integrity of these services and safeguard Medicaid funds.” New York state implemented an electronic visit …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-paid-145-billion-medicaid-home-care-services-lacked-verificationCity of Newburgh – Budget Review (B24-6-9)
… to maintain fund balance at a reasonable level to ensure funds are available in case of unanticipated expenditures or …
https://www.osc.ny.gov/local-government/audits/city/2024/11/15/city-newburgh-budget-review-b24-6-9Investing in New York
… Investment Program This program invests in private equity funds that target technology-based startups and established …
https://www.osc.ny.gov/common-retirement-fund/investing-new-yorkDiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… pension fund and prosecuting people who receive pension funds they are not entitled to,” said District Attorney …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsOpinion 2005-6
… LAW -- Payment in aid or maintenance of parochial schools (funding a town program conducted at a parochial school) -- …
https://www.osc.ny.gov/legal-opinions/opinion-2005-6Opinion 90-51
… purposes of article 6 is to "provide counties with a funding mechanism to assist in the payment of the costs …
https://www.osc.ny.gov/legal-opinions/opinion-90-51Opinion 91-2
… its receipts, disbursements, contracts, leases, sinking funds, investments and any other records and papers relating … its receipts, disbursements, contracts, leases, sinking funds, investments and any other matter relating to its …
https://www.osc.ny.gov/legal-opinions/opinion-91-2XI.2.B Contract Numbering – XI. Procurement and Contract Management
… additional information). OC = Office of General Services (OGS) Centralized Contract Purchase A transaction used as a … to allow OSC review and approval of purchases from OGS Centralized Contracts valued above the OSC approval … additional information). P = Office of General Services (OGS) Purchase Contract A contract for commodities or services …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2b-contract-numberingOpinion 88-41
… response to your letter concerning the expenditure of town funds for fire prevention purposes. Specifically, you inquire … or statutory obligation by the municipality before funds can be paid to or expended on behalf of, private …
https://www.osc.ny.gov/legal-opinions/opinion-88-41Opinion 88-40
… the town and village governing boards agree to a total funding figure for the project and each municipality …
https://www.osc.ny.gov/legal-opinions/opinion-88-40Opinion 88-22
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … alter and maintain sanitary sewers, sewage disposal plants or any necessary work appurtenant thereto.... " [Emphasis … expense of an improvement as including "expenses incurred or occasioned by reason of the improvement or project." …
https://www.osc.ny.gov/legal-opinions/opinion-88-22State Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District To Support Community Banking in South Bronx
… to provide these services and ensures that their deposits fund local growth." Senator Nathalia Fernandez said , … branches and 6 loan production offices throughout the NYC Metro Area, Union City New Jersey and now Coral Gables Fl, …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newComptroller DiNapoli Releases Municipal Audits
… local government audits have been issued. Village of Canastota – Board Oversight (Madison County) The Board did … before approving them for payment or require annual audits of the Clerk-Treasurer’s records and reports. The Treasurer … Office or the Board in a timely manner. Department of public works (DPW) employees received payroll payments …
https://www.osc.ny.gov/press/releases/2019/04/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School Audits
… . Caledonia-Mumford Central School District – Online Banking (Genesee County) Although the district’s policy indicates that it has a written online banking agreement with its bank, district officials … with the bank. They also did not adequately segregate online banking duties and did not dedicate a separate …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Announces Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … and natural gas. Five of seven entities reviewed (city of Albany; counties of Broome, Cortland and Oneida; and North …
https://www.osc.ny.gov/press/releases/2019/02/state-comptroller-dinapoli-announces-municipal-auditsComptroller DiNapoli Releases School Audits
… and Debt Service Fund (Madison County) Three reserve funds totaling $1.3 million as of June 30, 2018, were …
https://www.osc.ny.gov/press/releases/2019/06/comptroller-dinapoli-releases-school-auditsDiNapoli and NY State Pension Fund Reach Agreements with Major Companies on Executive Pay
State Comptroller DiNapoli today announced that the NYS Common Retirement Fund has reached agreements with Microsoft Corp CVS Health Corp Macys Inc The TJX Companies Inc and Salesforcecom to reexamine their CEO and executive pay and adopt policies that account for workforce compensation
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-and-ny-state-pension-fund-reach-agreements-major-companies-executive-payState Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that … reports. Town of Neversink – Multiyear Planning and Fund Balance Management (Sullivan County) Although the board has not developed formal fund balance and reserve policies or comprehensive multiyear …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… in Arizona.” “When individuals illegally pocket pension funds that were intended for retirees, it harms all New …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionComptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General … Court. Cizik is alleged to have stolen over $50,000 in pension benefits from the New York State and Local Employees … system are stealing from every individual who is counting on their pension for a secure retirement, and that is why our …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-over