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Controls Over Vehicle Use and Transportation-Related Expenses (Follow-Up)
… in our initial audit report, Controls Over Vehicle Use and Transportation-Related Expenses (Report 2019-S-37 ). … the Program The Department is composed of a central office and 11 regional offices across the State, of which 10 operate … a centralized procurement contract (Contract), negotiated and entered into on behalf of the State by the Office of …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-vehicle-use-and-transportation-related-expenses-followDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… her pension payments to pay for ride share services, food deliveries and housing payments, among other things,” … held accountable.” “Fraud detection and prevention are the cornerstone of DMV’s investigation unit,” said Mark J.F. … death, Fish allegedly accessed her deceased mother’s bank account and used her debit card to make personal …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsDiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… the New York State Police today announced that the former court clerk for the Town of Marion, Eileen Steurrys, was … restitution after her conviction for embezzling from the Court and altering records in an effort to hide her crimes. … the trust that had been placed in her by the Marion Town Court. Today she answered to the People of the State of New …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… New York State Comptroller Thomas P. DiNapoli and Suffolk County District Attorney Raymond A. Tierney today … to,” DiNapoli said. “Thanks to my investigators and Suffolk County District Attorney Tierney, he is being held … by the Office of the New York State Comptroller and the Suffolk County District Attorney. According to the …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsEfforts to Collect Delinquent Taxes (Follow-Up)
… Objective To determine the extent of implementation of the two recommendations included in our initial audit report, … to Collect Delinquent Taxes (Report 2019-S-61 ). About the Program The Department of Taxation and Finance’s … To determine the extent of implementation of the two recommendations …
https://www.osc.ny.gov/state-agencies/audits/2023/03/01/efforts-collect-delinquent-taxes-followAdministration and Collection of Real Estate Transfer Taxes (Follow-Up)
… Objective To determine the extent of implementation of the two recommendations included in our initial audit … Administration and Collection of Real Estate Transfer Taxes (Report 2017-S-88 ). About the Program The Real Estate … To determine the extent of implementation of the two recommendations included in our …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/administration-and-collection-real-estate-transfer-taxes-followEfforts to Collect Delinquent Taxes
… Objective To determine if the Department of Taxation and Finance (Department) is making … fees—from delinquent individual and business taxpayers. The audit covered the period from January 1, 2016 through December 31, 2019. We … To determine if the Department of Taxation and Finance is making adequate …
https://www.osc.ny.gov/state-agencies/audits/2021/08/24/efforts-collect-delinquent-taxesMarie Pense Center, LLC – Compliance With the Reimbursable Cost Manual
… private pay and the New York City Department of Education (DOE). DOE refers students to Marie Pense and pays for its services …
https://www.osc.ny.gov/state-agencies/audits/2019/12/31/marie-pense-center-llc-compliance-reimbursable-cost-manualDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… State Comptroller Thomas P. DiNapoli and Cortland County District Attorney Patrick Perfetti today … Brown pleaded guilty to stealing $240,000 in public funds and must now pay full restitution. The thefts were discovered … “We have no tolerance for abuse of the public’s trust and today Dennis Brown faces consequences for his crimes. My …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000Appointment of Claims Auditor – Improving the Effectiveness of Your Claims Auditing Process
… (or sole) responsibilities. Providing dedicated resources to perform this function will help ensure that this key … of public money. Although boards are not required to establish a position with claims auditing … plays an important role in deciding whether or not the appointment of a claims auditing official would be beneficial …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/appointment-claims-auditorDiNapoli Applauds Top Court Ruling Reaffirming Audit Powers
… from the Comptroller's 2009 audit of non-participating provider claims paid by United Healthcare Insurance— the State's contractor which processes …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-applauds-top-court-ruling-reaffirming-audit-powersDiNapoli: Syracuse Man Arrested for Allegedly Stealing Over $21,000 in Pension Checks Meant for His Deceased Mother
… A Syracuse man was arrested yesterday for allegedly stealing over $21,946 in state pension payments meant for his deceased mother, … A Syracuse man was arrested yesterday for allegedly stealing over $21946 in …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-syracuse-man-arrested-allegedly-stealing-over-21000-pension-checks-meant-his-deceased-motherVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
Agencies must forward all checks money orders etc and a printout of the SFS Regular Deposit screen showing Business Unit Deposit ID and total amount to DTFTreasury who will deposit the funds into the appropriate State bank account
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsProposed Regulations
… set forth in this Part] deadline established by these regulations. Such request should be submitted in writing … assumptions and methods of estimation and that these regulations have been satisfied. The certification shall be … Proposed regulations by the Office of the New York State Comptroller …
https://www.osc.ny.gov/legislation/proposed-regulationsOpinion 92-26
… instance as a county charge, and only those expenses that are specifically chargeable to individual jurisdictions … of elections of a county outside the City of New York are charged back to the cities, towns and other political … of election officers in each election district are city, town or village charges, and subdivision two …
https://www.osc.ny.gov/legal-opinions/opinion-92-26XIII.2.A Expense Report Mandatory Header Fields – XIII. Employee Expense Reimbursement
… Comptroller. The mandatory fields on the header level are business purpose, report description, official station, employee’s home/residential address, start location and destination location of the travel event, … address of the destination location for the travel event (up to 55 characters). If the employee’s travel event includes …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2a-expense-report-mandatory-header-fieldsOpinion 90-36
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … taxes must be made in money. ( Sawyer v Springfield , 40 Vt., 305; Richard v Stogdale , 22 Ind., 74.) Consequently, … One court has said in this regard: The courts of this state have a long standing policy of encouraging the use of …
https://www.osc.ny.gov/legal-opinions/opinion-90-36Opinion 88-56
… This opinion represents the views of the Office of the State Comptroller at the time it was … (fire district commissioner an employee of firm doing business with district) -- Exceptions (remuneration and … 801(1), 802(1)(b): A fire district commissioner, who is a salaried employee of a firm doing business with the …
https://www.osc.ny.gov/legal-opinions/opinion-88-56Opinion 99-9
… Municipal Law, §77-b, may pay the travel, meal, lodging, registration and tuition expenses of its city attorney for … (compare, e.g., Town Law, §27[1]; County Law, §201; Second Class Cities Law, §202), the city may adopt a local law to … and welfare of its officers and employees (see also Second Class Cities Law, §4). Accordingly, a city, pursuant to …
https://www.osc.ny.gov/legal-opinions/opinion-99-9VendRep System Contract Search
… Contract Search New York State contracting entity users assigned the … only by your authorized users and the contracting vendor. For any contracts with other State contracting entities, only … in descending order Click a third time to remove the sort from that column View Contract Details "Clicking" on a …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-contract-search