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DiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… Roy Fireman’s Benevolent Association was sentenced today for stealing nearly $46,000 in public funds to pay for gambling at local casinos, according to New York State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… County District Attorney Anthony A. Scarpino, Jr. and Village of Croton-on-Hudson Police Chief Russel H. Harper announced that Gerald Munson, a former Croton-On-Hudson Fire Department Chief and a former Croton-On-Hudson Police …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireDiNapoli: Lockport Facing Severe Cash Flow Problems
… cuts expenditures, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. The … that only spend what the city takes in.” A cash-flow analysis prepared by DiNapoli’s auditors found not only that … accounting records or prepare an adequate cash-flow analysis. The city’s audited financial statements for the …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsOpinion 89-34
… department laborers suspected of using town vehicles for private purposes and, after such inquiry, recommend to … the highway superintendent that he censure the employees for such actions. You also ask whether the board may … budgetary appropriation for the department, determine the number of employees in the highway department (31 Opns St …
https://www.osc.ny.gov/legal-opinions/opinion-89-34Opinion 93-11
… WORDS AND PHRASES -- "Outstanding Indebtedness" (meaning for purposes of General Municipal Law, §109-b[6][c]) GENERAL … "indebtedness" which may be contracted by a municipality, school district or fire district (see also State Constitution, art …
https://www.osc.ny.gov/legal-opinions/opinion-93-11Opinion 92-43
… require adequate documentation of actions taken; (5) if a contract is awarded to other than the lowest responsible …
https://www.osc.ny.gov/legal-opinions/opinion-92-43Opinion 90-62
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … removed from office pursuant to Public Officers Law, §36, or a vacancy in the office is created under Public Officers Law, §30 or another provision of law. You ask whether an elected town …
https://www.osc.ny.gov/legal-opinions/opinion-90-62Opinion 91-35
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … PUBLIC OFFICERS AND EMPLOYEES -- Compensation (amount of salary increases for heads of police departments) …
https://www.osc.ny.gov/legal-opinions/opinion-91-35DiNapoli: MetroPlus Enrollment Reached a Record High Over the Course of the Pandemic
… services to its members, while implementing effective strategies to retain members and improve utilization levels …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-metroplus-enrollment-reached-record-high-over-course-pandemicDiNapoli: Alexandria Clerk Charged In Theft of Town Fees
… of Alexandria was arrested today for grand larceny related to the missing $36,742 in public funds and allegedly … by residents for fines, fees and surcharges, according to State Comptroller Thomas P. DiNapoli. Ellen S. Peck, 64, … 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/2015/11/dinapoli-alexandria-clerk-charged-theft-town-feesXIV.3.A Overview – XIV. Special Procedures
… only those funds that are authorized to receive interest (or be charged interest) will have interest earnings posted or recorded to the fund once a month. Enacted legislation …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewMedicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019
… audit covered the period April 1, 2019 through September 30, 2019, and select claims going back to October 1, 2015. … their claims. During the six-month period ended September 30, 2019, eMedNY processed over 244 million claims, resulting …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/medicaid-program-claims-processing-activity-april-1-2019-through-september-30-2019Pandemic Planning and Care for Vulnerable Populations
… the majority of these facilities and are responsible for 83% (28,553) of OPWDD’s total population of community home …
https://www.osc.ny.gov/state-agencies/audits/2023/04/06/pandemic-planning-and-care-vulnerable-populationsX.7.B Local Customers – X. Guide to Vendor/Customer Management
A Business Unit should use Local Customers to bill and track receivables and receipts from vendors who provide revenues to that Business Unit only and for which a revenue contract reviewed by the Office of the State Comptroller OSC is not required
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… referred, and attended by practitioners who were not enrolled in the health care program, including those who … medical services to low-income New Yorkers or to those who have special health care needs. For the state Fiscal Year … to prevent improper Medicaid payments for claims that do not report an active provider; and Update guidelines to …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionOversight of the Clean Water State Revolving Fund
… Objective To determine if the Environmental Facilities Corporation (Corporation) is … to ensure funds are being awarded, used, and collected in accordance with requirements and in support of CWSRF goals, including ensuring projects meet their …
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-clean-water-state-revolving-fundDiNapoli Audit Finds Western Regional OTB Lacks Accountability and Gave Out Lucrative Perks
… pari-mutuel wagering on horse racing at Batavia Downs Gaming and other locations. The revenues generated are … increasing OTB patronage and game play. The New York State Gaming Commission permits giving out free tickets but …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-audit-finds-western-regional-otb-lacks-accountability-and-gave-out-lucrative-perksDiNapoli Releases Economic Profile of New York's North Country Region
… Plattsburgh areas, both recipients of $10 million grants from the state for downtown revitalization projects. In …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-releases-economic-profile-new-yorks-north-country-regionFare Evasion
… and the Metropolitan Transportation Authority (MTA) Bus Company (MTA Bus) reported accurate estimates of revenue … network, serving a population of 15.3 million people in the 5,000-square-mile area fanning out from New York City …
https://www.osc.ny.gov/state-agencies/audits/2021/04/15/fare-evasionVirtual Currency Licensing
… conduct within financial institutions licensed to operate in the State. DFS supervises and regulates the activities of … For this report, we reviewed a list provided by DFS in October 2022 that contained 22 active virtual currency licensees. In June 2015, DFS issued NYCRR Title 23, Part 200 (Part 200) …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensing