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Accounts Payable Advisory No. 43
… Subject : GFO Updates – Supplier, Prompt Payment Interest and more Update : … concept of location and requiring agencies to provide PO's to vendors who want to eInvoice; Also updated to reorder …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/43-gfo-updates-supplier-prompt-payment-interest-and-moreVII.2.A Direct Journal Payment – VII. State Revenues and Appropriated Loan Receivables
… A Direct Journal Payment is used to record payments received by an agency that do not need to be applied to a customer AR Item, such as … for other types of miscellaneous receipts that do not need to be applied to an AR Item. Omissions and corrections …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2a-direct-journal-paymentUnified Court System Bulletin No. UCS-314
… and Benefits Ineligible Employees 01/27/2023 CT New York City Judicial Staff 01/27/2023 SA Citywide Association of Law Assistants 12/15/2022 SD Communications Workers of America 02/15/2023 DR Court … units (Bargaining Units 87, 88, 86, CT, DR, F8, G9, SA, SD, SG, SK, SN, SR, SY, S9) provides for a $3,000 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-314-2023-judicial-ratification-bonus-all-bargaining-units-ratifiedComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… and Attorney General Eric T. Schneiderman announced today the conviction of Tammy Banack, a resident of Kirkville, New York, of the crime of Grand Larceny in the Third Degree, a class D felony. Banack pleaded guilty …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andState Agencies Bulletin No. 271
… Purpose To provide related panel information and advise agencies of view access to the Retro Pay Review and Update panel, Retro Pay Summary panel, and the Workers' Compensation … have access to paycheck data and access to the Monitor Health and Safety panel group. This panel will provide the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/271-agency-access-view-retroactive-payment-panels-and-workers-compensationDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… of Social Services by concealing the pension income on her application and re-certifications of eligibility for Medicaid … in pension benefits she was taking both on her original application and in two subsequent re-certifications of … 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/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kReport File Transactions (File Upload) – Enhanced Reporting
… the Enrollment Dashboard and upload a signed membership application to Retirement Online when you submit your report file. You can also hire a … Dashboard, you will not need to upload a membership application in order to receive their NYSLRS ID. A …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/report-file-transactions-file-uploadRabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… expenses including jewelry, a family wedding and home renovations. Defendant Kurman, the former Executive Director …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeNew York’s Economy and Finances in the COVID-19 Era (May 13, 2021)
… couples) and $600 per qualifying child; as a result, national payments declined to $141.5 billion. The number of … In the coming weeks, the Division of the Budget (DOB) will release an updated four-year Financial Plan for SFY 2021-22 …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-may-13-2021Attorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… or violate the public trust have no place in the state of New York, and will be prosecuted to the fullest extent of the … under the supervision of Deputy Chief Investigator John McManus and Supervising Investigator Sylvia Rivera, and …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonComptroller DiNapoli and Attorney General James Announce Sentencing of Former Mount Vernon Government Official
… the sentencing of the former City of Mount Vernon Corporation Counsel Lawrence Porcari for abusing his position … the Government (E felony); Offering a False Instrument for Filing in the First Degree (E felony) – 3 Counts; and … 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/2020/09/comptroller-dinapoli-and-attorney-general-james-announce-sentencing-former-mount-vernon-governmentPayroll Improvement Project Bulletin No. PIP-017
… Purpose The purpose of this bulletin is to inform PayServ users who experience errors, are unsure how to complete transactions, or who need assistance with PS … PeopleSoft version 9.2. Version 9.2 will go live on March 15, 2021. Immediately after cutover, all requests for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-017-post-production-support-payserv-92Selected Aspects of the Minority- and Women-Owned Business Enterprises Program
… Reporting annually to the Governor and the Legislature actual MWBE participation in State contracts. Preparing and …
https://www.osc.ny.gov/state-agencies/audits/2016/04/04/selected-aspects-minority-and-women-owned-business-enterprises-programDiNapoli Announces Latest Fiscal Stress Scores
… A total of 14 local governments in New York state ended their fiscal year 2023 with a fiscal …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-announces-latest-fiscal-stress-scoresDiNapoli Announces Latest Fiscal Stress Scores
… Fiscal Stress Monitoring System (FSMS) scores. “The number of local governments designated in fiscal stress, … below the double-digit rates seen from 2020 to 2022. The number of towns designated as susceptible to fiscal stress more than tripled, from two to seven; however, the number of towns designated in moderate stress decreased by …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-announces-latest-fiscal-stress-scoresState Comptroller DiNapoli Releases Audits
… – Capital Asset Management (Follow-Up) (2025-F-2) New York State has a significant investment in capital … been implemented and two have been partially implemented. New York State Health Insurance Program – CVS Caremark: … the Empire Plan, the primary health benefits plan for the New York State Health Insurance Program, administered by the …
https://www.osc.ny.gov/press/releases/2025/10/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Audits
… and soundness of their business operations. Hudson River–Black River Regulating District – Security Over Critical Systems (2023-S-24) The Hudson River–Black River Regulating District’s (District) mission is to … and operate reservoirs in the upper Hudson River and Black River watershed for the purpose of regulating the flow …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-dinapoli-releases-auditsDiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… role in a $12 million Ponzi scheme that targeted nearly 50 victims—many of them seniors—between 2015 and 2017. … Brody were ultimately revealed to have victimized nearly 50 individuals and had scammed them out of a total of $12 … victims with a username and password for www.conmacfunding.com to view their account statement and growing account …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeOpinion 93-13
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Powers … sheriff's road patrols); (providing sheriff's road patrols on a part-county basis) LOCAL LAWS -- Taxes and Assessments … to municipalities within county the cost of sheriff's road patrol) - Pre-emption (formation of special district for the …
https://www.osc.ny.gov/legal-opinions/opinion-93-13Opinion 2000-20
… a charter granted by the State Board of Regents and is open to the public without charge. The purposes of the museum … Volunteer Firefighters' Benefit Law §5[1]; 1992 Opns St Comp No. 92-41, p 105; 1986 Opns St Comp No. 86-34, p 55). In furtherance of these purposes, …
https://www.osc.ny.gov/legal-opinions/opinion-2000-20