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DiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… New York State Comptroller Thomas P. DiNapoli, Columbia County … and the New York State Police today announced the arrest of Barbara Henry, the Village of Chatham’s former Clerk-Treasurer, following a joint investigation for …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageComptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… This case is the result of interagency cooperation at its best.” “Today Assemblymember Scarborough pleaded guilty to …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andXII.6.Q Paying and Reconciling State Credit Card Charges – XII. Expenditures
… number 4865-5900-0000-0000 for billing month and year May 2022, the agency should enter 4865590000000000 0522 in the … number 4489-9500-0000-0000 for billing month and year May 2022, the agency should enter 4489950000000000 0522 in the … number 4485-9200-0000-0000 for billing month and year May 2022, the agency should enter 485920000000000 0522 in the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6q-paying-and-reconciling-state-credit-card-chargesOpinion 94-22
… opinion. BUSINESS IMPROVEMENT DISTRICTS -- Assessments (custody, control and expenditure of) -- District Management … (contract for services with) MUNICIPAL FUNDS -- Custody of (turning over to not-for-profit association) … behalf of a town business improvement district are under custody and control of, and are directly expended by, the …
https://www.osc.ny.gov/legal-opinions/opinion-94-22Retirement Contribution Borrowing Limits
… certain Tier 6 members of the New York State and Local Retirement System may borrow against retirement contributions. Memo Bill …
https://www.osc.ny.gov/legislation/retirement-contribution-borrowing-limitsDiNapoli: Critical Pre-School Special Education Services Not Reaching All Students Who Need Them
… to preschool children with special needs can make a world of difference in their development, and delays can have … Program (IEP) is developed. The services recommended under the child’s IEP are supposed to start within 60 school … are entitled to all services prescribed in the IEPs under the federal Individuals with Disabilities Education Act …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-critical-pre-school-special-education-services-not-reaching-all-students-who-need-themXIV.8 Controls to Prevent Prohibited Transactions Using Sole Custody Funds – XIV. Special Procedures
… President Bush issued Executive Order #13224, "Blocking Property and Prohibiting Transactions with Persons Who … 2001 President Bush issued Executive Order 13224 Blocking Property and Prohibiting Transactions with Persons Who Commit …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv8-controls-prevent-prohibited-transactions-using-sole-custody-fundsOpinion 98-9
… district and contracted with a not-for-profit ambulance company to provide services within the district. Further, you … of Department of State, 1988 McKinney's Session Laws of NY, at A-10). Consequently, these provisions parallel those … Committee on Fire Laws, 1957 McKinney's Session Laws of NY, at 2171; cf . 1988 Opns St Comp No. 88-60, p 119, …
https://www.osc.ny.gov/legal-opinions/opinion-98-9DiNapoli: Construction Jobs in NYC Not Fully Recovered From Pandemic Amid Lower Demand for Nonresidential Projects
… for office space, according to a report released today by State Comptroller Thomas P. DiNapoli. “Spending on … greater New York City metropolitan region, which includes Long Island, the lower Hudson Valley and most of northern New …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-construction-jobs-nyc-not-fully-recovered-pandemic-amid-lower-demand-nonresidential-projectsMedicaid Program – Excessive Medicaid Payments to Federally Qualified Health Centers for Group Therapy Services
… Purpose To determine if Medicaid reimbursement rates for group therapy services provided by … rates. With approval from the federal Centers for Medicare and Medicaid Services, the Department amended the … of Health: Overpayments for Services Also Covered by Medicare Part B (2012-S-27) Department of Health: Medicaid …
https://www.osc.ny.gov/state-agencies/audits/2014/11/18/medicaid-program-excessive-medicaid-payments-federally-qualified-health-centers-groupState Agencies Bulletin No. 1793
… TWO_YEAR_LOOKBACK_VDC will provide the employee’s earnings by Department ID for the calendar year entered. If the query results in … In Benefits>Retirement Plans). Enter employee's Empl ID in search box. Click Search . Select the correct Empl Rcd # for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1793-two-year-look-back-tier-6-tiaa-voluntary-defined-contribution-vdcDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… A former director of finance and administration at New York University paid full restitution of $663,209 after … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudCUNY Bulletin No. CU-691
… CUNY_TIER6_2YR_NEW will provide the employees’ earnings by Department ID for the calendar year entered. If the query … and Leave with Pay. Any employee who is Rehired in Job by CUNY and is not active at another campus shall have a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-691-two-year-look-back-tier-6-cuny-optional-retirement-plan-orpSUNY Bulletin No. SU-289
… is to provide agencies with instructions on how to update a Tier 6 employee’s Retirement Plan page due to the two-year look back. Affected Employees Tier 6 New York State … rate is based on annual pensionable salary from two years prior*. *Total salary should include pensionable …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-289-two-year-look-back-tier-6-suny-optional-retirement-planOpinion 98-4
… body. The resolution is effective only during the calendar year in which it is adopted and must designate that the …
https://www.osc.ny.gov/legal-opinions/opinion-98-4State Agencies Bulletin No. 2041
… the reason(s) the employee’s record will not be updated: NYS Position Has Both Equated Grade and NTE – if the … 428 Dependent Care 433 Total Unemployment Ins Owed 442 Pre-Tax Adoption 500 Medicare Deficiency 501 Social Security … employee’s taxable gross, and reported on the employee’s Form W-2. The adjustments (AJR, ARC, ARO, and Retro (RXX)) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2041-april-2021-and-2022-managementconfidential-mc-retroactive-salary2023 Annual Financial Report of the New York Environmental Protection and Spill Compensation Fund
The report includes: a description of the costs and damages paid by and recovered for the Fund; the monies spent pursuant to Section 186 (including amounts spent for oil spill prevention, training activities and equipment purchased), and the economic and environmental impacts on the State.
https://www.osc.ny.gov/files/about/pdf/oil-spill-annual-report-2023.pdf2024 Annual Financial Report of the New York Environmental Protection and Spill Compensation Fund
The report includes: a description of the costs and damages paid by and recovered for the Fund; the monies spent pursuant to Section 186 (including amounts spent for oil spill prevention, training activities and equipment purchased), and the economic and environmental impacts on the State.
https://www.osc.ny.gov/files/about/pdf/oil-spill-annual-report-2024.pdfComptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… State Comptroller Thomas P. DiNapoli and Attorney General Barbara D. Underwood today announced the … Degree in the Village of Wappingers Falls Justice Court. Attorney General Underwood also announced the company's civil …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actXI.4.B Standard Contract Language for Grant Contracts: Fixed Term, Multiyear Contracts and Simplified Renewals – XI. Procurement and Contract Management
… and to provide guidance for their use. As detailed in the New York State Grants Management Budget Bulletin , … formats. The use of standard contract language results in efficiencies for both the State and the contractor, … dollar value of the contract is known and budgeted for in the original contract transaction. A formal amendment is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi4b-standard-contract-language-grant-contracts-fixed-term-multiyear-contracts-and-simplified