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Opinion 89-35
… - transfer of powers of town supervisor) MUNICIPAL FUNDS -- Deposits and Investments (authority to make … the keeping of separate appropriation accounts, preventing funds or appropriation accounts from being overdrawn and, … the counter-signature of the supervisor, the drawing of funds or appropriations (Town Law, §34[2][a][b]). Finally, …
https://www.osc.ny.gov/legal-opinions/opinion-89-35Opinion 92-14
… TREASURER -- Powers and Duties (when mechanics' lien deposit may be refunded without a court order); (entitlement to CPLR §8010 fee when mechanics' lien deposit refunded without a court order) CIVIL PRACTICE LAW … 20: The chief fiscal officer of a county may refund a deposit made to discharge a mechanic's lien without a court …
https://www.osc.ny.gov/legal-opinions/opinion-92-14Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… 60 public officials and their cronies for abusing state funds, and I look forward to continuing to work with …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney … stolen over $180,000 in pension benefits issued by the New York State and Local Employees Retirement System to his … of the Pooling and Audit Review Section of the New York Metro Milk Marketing Area in approximately 1986. He passed …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionDiNapoli: Many SUNY Campus Foundations Operating Without Contracts or Proper Oversight
… at 10 campuses controlling about 84 percent of these funds. DiNapoli's auditors found 10 of the 30 foundations …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-many-suny-campus-foundations-operating-without-contracts-or-proper-oversightComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… a class C felony, and ten counts of falsifying business records in the first degree, a class D felony, in Bronx … York politicians. She is also charged with keeping the records of the stolen parent fees separate from the rest of … a class C felony and ten counts of falsifying business records in the first degree …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli: Audits Find More Than $1 Million of Waste in New York's Medicaid Program
… by managed care plans, according to an audit released today by State Comptroller Thomas P. DiNapoli. A second audit released today found another $61,711 in overpayments to providers … by managed care plans according to an audit released today by State Comptroller DiNapoli …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audits-find-more-1-million-waste-new-yorks-medicaid-programDiNapoli: Special Education Pre-K Provider Claimed Nearly $1 Million in Ineligible Expenses
… who had no evidence of a time record; and $2,777 in insurance expenses related to the Executive Director’s … a new special education audit initiative involving a broad look at the special education sector as well as multiple …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-special-education-pre-k-provider-claimed-nearly-1-million-ineligible-expensesDiNapoli Finds Slow Property Tax Growth for Local Governments
… have cut programs and staff, diminished rainy day funds, deferred maintenance and capital purchases or cut …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-finds-slow-property-tax-growth-local-governmentsNYC Budget Is Balanced but Risks Are Growing
… the budget are prudent.” The city added a total of 820,400 jobs between 2009 and 2018, the largest and longest job … expansion in the post-World War II period. In 2018, 86,600 jobs were added (14,000 more than previously reported by the … years and set an annual record of nearly 4.6 million total jobs. The city, however, expects job growth to slow in 2019. …
https://www.osc.ny.gov/press/releases/2019/03/nyc-budget-balanced-risks-are-growingComptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… to 2010, he had the idea that rather than take both the bulk metal and scrap metal to Rensselaer Iron, he could separate the scrap metal from the bulk metal, and take the scrap metal to another scrap yard in … In doing so, he could pocket some extra money without the bulk metal even appearing to have been stripped of its parts. …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… officials who violate the law by misusing campaign funds will be held accountable,” said Attorney General …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsDiNapoli Op-Ed: New York Should Opt Into Public Financing of Elections
… Opt into Public Financing of Elections”was published in The Albany Times Union today, urging the state Legislature to pass comprehensive campaign finance reform in New York, including public funding of elections for all … * * * In 2014, I faced one of the hardest decisions of my career: Should I opt into a public financing program for …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-op-ed-new-york-should-opt-public-financing-electionsDiNapoli Releases Profile of New York's Small Business Owners
… – 17.6% in New York and 11.3% in the U.S. Hispanic and Black business owners are significantly underrepresented … population (19.5%). Rates were significantly lower for Black business ownership: 3.4% of owners compared to 14.2% of …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-releases-profile-new-yorks-small-business-ownersComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… on a warrant by City of Tamarac Road Patrol and Broward County Sherriff’s in Florida. Having been brought to Albany County to face these charges in June, Kanas today pleaded … Deputy Attorney General Kelly Donovan. Since taking office in 2007, DiNapoli has committed to fighting public …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysXII.7.B Voucher Denials – XII. Expenditures
… email to inform them of the rejection reason. Agencies can run the Agency Comments Report to access information on the … and the voucher status will be “denied.” Agencies can run the Agency Comments Report to access information on the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii7b-voucher-denialsXI.2 Comptroller Approval of Contracts and General Contracts Processing – XI. Procurement and Contract Management
… Prefixes New York State Contract Identifiers Contract Funds Reservation Vendor Name on Contractual Agreements …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2-overviewVII.4 Appropriated Loan Receivables – VII. State Revenues and Appropriated Loan Receivables
… Loan Receivables report. To run the NYAR0473, navigate to Accounts Receivable > Report > Appropriated Loan Receivables. Agencies … Unit in order for the segregation to be made available for payment. The ALR may be assigned one of three “Loan Statuses” …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii4-appropriated-loan-receivablesVII.3.A AP Adjustment Voucher Preparation – VII. State Revenues and Appropriated Loan Receivables
… Within the AP Adjustment Voucher there are two invoice lines, each with its own distribution line, that are … by the agency. These lines must net to $0. The first invoice/distribution line is for the credit (-) to the … will need to click on the Withholdings hyperlink on the Invoice Information page and uncheck the two boxes associated …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3a-ap-adjustment-voucher-preparationXIX.1.C PCIP Changes to Federal Grants – XIX. Project Costing (PCIP)
… will be updated to include the new Project/Activity IDs Funds distribution will be setup for newly created projects …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix1c-pcip-changes-federal-grants