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DiNapoli Expands Anti-Corruption Initiative
… boost our scrutiny and strengthen the oversight of public funds. Nelson Sheingold’s dogged pursuit of those who line …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeXI.7.A Revenue Contracts – XI. Procurement and Contract Management
… by the Office of the State Comptroller (OSC) of revenue contracts, including barter agreements, requires that the … Revenue agreements are created in the Customer Contracts Module and require a New York State Customer ID. … transactions cannot be bulkloaded into the Customer Contracts Module. All agencies, both Online and Bulkload, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7a-revenue-contractsState Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … activities. Riverhead Central School District – Vendor Master File (Suffolk County) Officials have not …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-school-auditsFormer Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… April 2013. His election to that position also made him an officer of the Briarcliff Manor Fire Council, which oversees … Treasurer and President. As a result, Garcia was also an officer of the Fire Council from in or about April 2013 … addition to the prison sentence, Garcia, 51, of Ossining, NY, was sentenced to two years of supervised release and …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000Opinion 95-27
… bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- State Aid (submission of claims for adjustments in …
https://www.osc.ny.gov/legal-opinions/opinion-95-27State Comptroller DiNapoli Releases Audits
… Education Department (SED): East River Child Development Center, Compliance with the Reimbursable Cost Manual … 2014, auditors identified $350,246 in ineligible costs the center reported to SED for reimbursement and recommend such … systems. State Education Department: Therapy and Learning Center Inc., Compliance with the Reimbursable Cost Manual …
https://www.osc.ny.gov/press/releases/2017/08/state-comptroller-dinapoli-releases-auditsDiNapoli: 529 College Savings Program Lowers Fees
… P. DiNapoli announced today. "We're making it easier for New Yorkers of all income levels to invest in their loved … "As our program has grown, we've consistently reduced fees and now charge among the lowest fees in the country." This is … participants will pay $1.30 in program fees each year for every $1,000 invested in the plan. The national average …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-529-college-savings-program-lowers-feesDiNapoli and Brooklyn D.A. Gonzalez: Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in Gas
… An employee for the New York State Office for People with Developmental … his personal use, State Comptroller Thomas P. DiNapoli and Brooklyn District Attorney Eric Gonzalez announced today. …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-and-brooklyn-da-gonzalez-public-employee-arrested-using-co-workers-identities-stealState Comptroller DiNapoli Releases Municipal Audits
… and town officials also did not establish any reserve funds or develop a multiyear financial plan. Walton Fire …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-audits-2DiNapoli: Investment in Rochester Company Returns $6.7 Million to State Pension Fund
… companies. “The success of the 5LINX investment is another example of how the In-State Private Equity Program … and has supported nearly 4,000 jobs. The state public pension fund is investing in New York’s future.” Trillium … in 2009. “5LINX represents another great example of what can happen when you connect a talented group of founders …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-investment-rochester-company-returns-67-million-state-pension-fundDiNapoli: Audit Cites East Clinton Fire District For Improper Gifts
… totaling approximately $463,000 were listed as reserve funds even though the board could not provide evidence that …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-cites-east-clinton-fire-district-improper-giftsComptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … Department of Transportation: Review of Real Property Holdings for Disposal (Follow-up) (2015-F-2) An initial … were not in good academic standing. City University of New York (CUNY): Time and Attendance Practices for Public Safety …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-state-auditsOpinion 88-4
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … COUNTIES -- Powers and Duties (providing refreshments to trainees at foster parent training session) MUNICIPAL … and make reasonable expenditures for such refreshments. You ask whether a county may provide refreshments for …
https://www.osc.ny.gov/legal-opinions/opinion-88-4Opinion 89-7
… This opinion represents the views of the Office of the State Comptroller at the time it was … that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Compensation (additional … fixed when the services were performed would constitute a gift in contravention of Article VIII, §1 (1983 Opns St Comp, …
https://www.osc.ny.gov/legal-opinions/opinion-89-7State Agencies Bulletin No. 2094.1
… the last four digits of the Account Number to which the funds have been disbursed. The Check/Advice Number, Account …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20941-payserv-direct-deposit-access-changes-national-automated-clearingDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… State Comptroller Thomas P. DiNapoli, Wayne County District Attorney Michael Calarco, and the New York State … consequences of her actions,” DiNapoli said. “My thanks to District Attorney Calarco and the State Police for helping my …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesState Agencies Bulletin No. 2094
… This bulletin is superseded by Payroll Bulletin No. 2094 .1 Purpose The purpose of this bulletin is to notify agency payroll offices of a change in Direct Deposit access and visibility that is necessary to remain …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2094-payserv-direct-deposit-access-changes-national-automated-clearing-houseDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… of Throop Supervisor was arrested and pleaded guilty today to stealing nearly $11,000 from the town over a two-year … Thomas P. DiNapoli, Attorney General Letitia James and the New York State Police announced. William Tarby pleaded guilty to …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townCity of Lockport – Budget Review (B23-1-7)
… City to issue debt to liquidate the accumulated deficits in the City’s general, water, sewer and refuse funds as of … below, the significant revenue and expenditure projections in the proposed budget appear reasonable. Officials … the amount of overtime incurred by the fire department in 2023, which we estimate will exceed the amount budgeted by …
https://www.osc.ny.gov/local-government/audits/city/2023/11/03/city-lockport-budget-review-b23-1-7XII.8.D Contract Assignments and Sureties – XII. Expenditures
… SECTION OVERVIEW AND POLICIES This section outlines the process Business Units should follow to pay contract … Business Units are responsible for informing the Office of the State Comptroller (OSC) of all contract assignments … the Commissioner of Transportation may terminate the contractor’s employment under the contract while the contract …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8d-contract-assignments-and-sureties