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DiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… to 51 percent in Rensselaer County. According to the case files reviewed, offenders under the watch of NYC … to his sister, who lived at the same address. In another case, an offender was stopped for a traffic violation and … IIDs should be installed. DiNapoli’s auditors reviewed the case files of a sample of 100 offenders, 60 of whom were …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksState Agencies Bulletin No. 1429
… Service Employees Association and the Governor’s Office of Employee Relations (GOER) memorandum dated 10/14/15 provide … Uniform Maintenance Allowance provided the employee: Has a Payroll Status of Active, Leave With Pay or Leave of Absence … a Pay Basis Code of Ann or BIW (only if the employee has a Payroll Status of Leave With Pay with an Action/Reason code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1429-2015-uniform-maintenance-allowance-and-2015-work-related-clothingState Police Bulletin No. SP-91
… for employees in Bargaining Unit 17. OSC Actions After payroll processing for Pay Period 1L is completed, OSC will … only if the employee was subsequently returned to the payroll in an eligible bargaining unit. Rows will be inserted …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-91-april-1-2006-salary-increase-and-other-payments-employees-representedState Agencies Bulletin No. 1256
… Purpose On March 16, 2012, Chapter 18 of the laws of 2012 was enacted into law, and amends portions of … be able to enroll eligible employees into plan 7Z if the employee chooses this new plan as their retirement selection. … the funds are held in escrow by OSC. A participant who does not complete the vesting period is entitled to a refund …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1256-new-tier-vi-voluntary-defined-contribution-retirement-programOversight of Water Supply Emergency Plans
… providing sufficient guidance and oversight to ensure that water system operators have completed and submitted updated … is responsible for overseeing the delivery of drinking water to ensure that it is suitable for people to drink. Its Bureau of Water Supply Protection (Bureau) is responsible for providing …
https://www.osc.ny.gov/state-agencies/audits/2023/06/27/oversight-water-supply-emergency-plansSelected Aspects of Supporting Small Businesses
… 25% were eligible to receive a grant covering 40% of their payroll for 2 months, up to a maximum of $27,000. Businesses … received a grant. The procedures also stated the number of payroll periods required to be documented; however, out of …
https://www.osc.ny.gov/state-agencies/audits/2022/10/20/selected-aspects-supporting-small-businessesDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Postal Inspector in Charge, Postal Service Inspection Service, New York Division, announced the arrest of BAKARE DOUKOURE, SANNEH … charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… George Beach said: “I commend the work performed on this case by our investigators from Troop K, the State … Office for its assistance in the investigation. This case is being handled by the Office’s White Plains Division. …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportDiNapoli: Thousands of Young Children With Disabilities Not Receiving Early Intervention Services
… delayed services. Since DOH does not require explanations, case files rarely identified why consent was not given, why a …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-thousands-young-children-disabilities-not-receiving-early-intervention-servicesState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … General Municipal Law. City of Cortland – Non-Contractual (NC) Employees’ Payroll Benefits (Cortland County) Two OSC audits …
https://www.osc.ny.gov/press/releases/2021/09/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Audits
… 222 days to fill, including 214 that remained vacant for a year or longer. Protracted delays in filling apartments cost …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-auditsEDSS - Revenue Contract / Amendment Help
… What information is required to create a new Revenue Contract / Amendment? The Revenue Contract / … need to be created in the State Financial System (SFS) first. Please use the appropriate audit type in SFS based on … through EDSS are received up until 3:00pm Eastern Time. Transactions received after 3:00pm Eastern Time will be …
https://www.osc.ny.gov/state-agencies/contracts/edss-revenue-contract-amendment-helpOpinion 95-32
… 10(3) (see also Banking Law, §107-a, which relates to the compliance by a public depositary with the provisions of law …
https://www.osc.ny.gov/legal-opinions/opinion-95-32Opinion 91-51
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-91-51Opinion 99-6
… collection of "taxes" levied or to be levied for a fiscal year (Local Finance Law, §24.00[a][1]). Certain public …
https://www.osc.ny.gov/legal-opinions/opinion-99-6Opinion 99-12
… assessment roll would be prepared for the next year in which assessments are levied against the extended …
https://www.osc.ny.gov/legal-opinions/opinion-99-12Opinion 2004-9
… CONTRACTS -- Contracts Not Requiring Bidding (purchases for municipal hospitals and nutrition programs pursuant to … by a county on behalf of a "municipal hospital" or for a county nutrition program that receives federal, state … that receive federal, state, or local government funding" for the joint purchase of goods, supplies and services. …
https://www.osc.ny.gov/legal-opinions/opinion-2004-9Opinion 90-22
… third party. Although we previously have concluded in the case of security deposits that a municipality would not be …
https://www.osc.ny.gov/legal-opinions/opinion-90-22Opinion 88-74
… LAW, §226; GENERAL MUNICIPAL LAW, §§72, 72-b, 77-a; NOT-FOR-PROFIT CORPORATION LAW, §1405; TOWN LAW, §§81(1)(a), … contribute public funds to a veterans memorial committee for the purpose of erecting a memorial monument. You advise that a Vietnam Veterans Memorial Committee, a not-for-profit corporation, is currently seeking contributions to …
https://www.osc.ny.gov/legal-opinions/opinion-88-74DiNapoli: Better Reporting and Monitoring of NYC Capital Projects Needed
… The majority of New York City’s capital projects are over their initial … undertaken by the School Construction Authority for the NYC Department of Education, as well as loans for housing and … changes to funding commitments. However, because the city does not explain what is causing budgetary constraints and …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-better-reporting-and-monitoring-nyc-capital-projects-needed