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Opinion 90-63
… of the library (Education Law, §§226[5], 260; 1985 Opns St Comp No. 85-40, p 54). Based on these statutory … for and the cost of those meals is reasonable (1982 Opns St Comp No. 82-66, p 82; see also 1982 Opns St Comp No. 82-263, p 330; 1980 Opns St Comp Nos. 80-282, p …
https://www.osc.ny.gov/legal-opinions/opinion-90-63III.7 Data Quality – III. Statewide Financial System (SFS)
… Build process, including but not limited to Supplier Self Service, Interagency Billing, Procurement Card etc. AP …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii7-data-qualityOpinion 93-5
… date specified in Town Law, §108. You ask whether the town should petition the county legislative board to validate the … Whether the town should petition the county legislative board to validate the …
https://www.osc.ny.gov/legal-opinions/opinion-93-5XIX.1.D Project Costing Terminology – XIX. Project Costing (PCIP)
… about the payment or grant (e.g. hospital program, local road and bridge program, etc.) Project Activity is a Project …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix1d-project-costing-terminologyXII.8.A Workflow in the Accounts Payable Module – XII. Expenditures
… an overview and guidance to Business Units regarding voucher workflow in the Accounts Payable module. Online Business Units should document voucher approvals in the Statewide Financial System (SFS) … and transparent information. The final user to approve a voucher prior to submittal to the Office of the State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8a-workflow-accounts-payable-moduleDiNapoli: New York’s Employee Stock Ownership Plans Lead Nation in Assets
… encourage employee ownership more broadly by developing strategies to: Expand networks and partnerships of business …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-new-yorks-employee-stock-ownership-plans-lead-nation-assetsOpinion 2007-4
… under ambulance services agreement) REAL PROPERTY -- Sale (use of proceeds to establish fund for annual payments … A village may not hold the proceeds of the sale of unneeded village real property in a separate fund to … You ask whether a village may hold the proceeds of the sale of unneeded village real property in a separate fund to …
https://www.osc.ny.gov/legal-opinions/opinion-2007-4Voluntary Compliance Program
… compliance provides an opportunity for eligible holders of unclaimed funds to voluntarily report past due items. The Office of Unclaimed Funds (OUF) agrees to waive penalties and interest … corporations not authorized to do business in NYS (§1312). Unclaimed funds due to an individual or business with a last …
https://www.osc.ny.gov/unclaimed-funds/reporters/voluntary-compliance-programPayroll Improvement Project Bulletin No. PIP-015
… for all direct deposit transactions entered after that date, regardless of the date the form was received by the … paper check for any affected employee who does not have an election recorded in the Conversion Table. Agency Actions … submitting the AC 2772 holds two or more jobs with New York State. If they hold multiple jobs and do not have a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-015-direct-deposit-updated-business-process-and-ac-2772Comptroller DiNapoli Announces Joint Effort With Ulster, Orange County District Attorneys to Combat COVID-19 Scams
… NY Comptroller DiNapoli announces a joint effort with Ulster …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-announces-joint-effort-ulster-orange-county-district-attorneys-combat-covid-19DiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… Greene County District Attorney Joseph Stanzione, and the New York State Police Superintendent Stephen G. James announced the arrest of a Tannersville couple, Kelly Tuomey, 56, and her husband, Stephen B. Tuomey, 60, … Greene County District Attorney Joseph Stanzione and the New York State Police Superintendent Stephen G James …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsCUNY Bulletin No. CU-403
… Staff Congress/CUNY includes an Advanced Degree Differential for qualified CUNY employees who are in the … In order to receive the CUNY PSC Advanced Degree Differential an employee must meet the following … to HEO EOC Assistant to HEO Employees may only receive one differential at a time Effective March 19, 2010 qualifying …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-403-cuny-psc-advanced-degree-differentialsCUNY Bulletin No. CU-303
… Purpose To provide instructions to agencies for the manual processing of Performance Bonus … To provide instructions to agencies for the manual processing of Performance Bonus …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-303-performance-bonus-program-full-time-excluded-instructionalDiNapoli: Former Riverside Treasurer Embezzles $80K
… pocketing cash and using the village’s credit card for personal purchases, according to an audit released today by … distributions and overpayments to herself and into her personal bank account by check and direct deposits, according … also used the village credit card to make $5,000 in personal purchases for items such as electronics, clothing, …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kNYS Comptroller Thomas P. DiNapoli Statement on Former Avon Police Chief Sentencing
… Thomas P. DiNapoli released the following statement today on the sentencing of former Avon Police Chief Joseph Geer for … Thomas P DiNapoli released the following statement today on the sentencing of former Avon Police Chief Joseph Geer for …
https://www.osc.ny.gov/press/releases/2025/06/nys-comptroller-thomas-p-dinapoli-statement-former-avon-police-chief-sentencingNew York's Tax Check-Off Funds - Good Intentions on Hold, January 2014
Tax “check-off” programs provide a means for taxpayers to make voluntary contributions for various causes as part of their federal and State income tax filings.
https://www.osc.ny.gov/files/reports/budget/pdf/budget-tax-check-off-funds-2014.pdfDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… betrayed the trust of the fire company and her community by diverting funds meant to protect the residents of … she used her position to issue unauthorized checks and make personal purchases with company funds, altering the fire … records to conceal her alleged crime. She used the money to pay off her credit cards, make retail purchases, and …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000DiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… District Attorney David Soares and the New York State Police today announced the arrest of Alayne Bertolino for … District Attorney David Soares and the New York State Police today announced the arrest of Alayne Bertolino for …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsControls Over Vehicle Use and Transportation-Related Expenses
… Objective To determine whether the Department of Transportation (Department) has established adequate … sound transportation system. The Department is composed of 11 regional offices across the State, of which 10 operate repair shops responsible for the … To determine whether the Department of Transportation has established adequate controls to …
https://www.osc.ny.gov/state-agencies/audits/2021/10/07/controls-over-vehicle-use-and-transportation-related-expensesNYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
… as fiduciaries of the company. Among its requests for relief, DiNapoli's lawsuit seeks to have Wynn Resorts' … in the nation. The Fund's fiscal year ends March 31, 2018. For access to state and local government spending and more …
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directors