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Opinion 93-33
… or statutory amendments that bear on the issues discussed in the opinion. OFFICIAL NEWSPAPER -- Designation (use of … may publish notice of the school district's annual meeting in the newspaper. A school district, however, may not pay a claim for publication of a notice in a publication which is not entered as second-class matter, …
https://www.osc.ny.gov/legal-opinions/opinion-93-33DiNapoli: Lockport Facing Severe Cash Flow Problems
… of Lockport will run out of cash to pay for operations in the very near future unless it secures new financing or … operations. “The city of Lockport’s accounting records are in such poor condition that city officials were in the dark about the true severity of their fiscal …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsDiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor
… Limnes Corp. for $4.7 million for painting bridges in Nassau and Suffolk counties citing its ties to two … closely affiliated with two other entities that have been in serious trouble and are forbidden to do business with the … was a $4.7 million contract to paint 13 NYS DOT bridges in Nassau and Suffolk counties. During the contract review, …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-rejects-dot-contract-due-unanswered-questions-about-contractorDiNapoli Releases April State Cash Report
… from April 2015, according to the monthly state cash report issued today by State Comptroller Thomas P. DiNapoli. … million higher than last April 30. See the April Cash Report , or go to: http://www.osc.state.ny.us/finance/cbr.htm … DiNapoli's office issues a state cash report every month identifying state revenues and spending …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-releases-april-state-cash-reportDiNapoli: SED Agrees to Improve Oversight of Migrant Education Program
… recommendations to improve the educational outcomes for these children. To its credit, SED is acting on our … the grade. I would like to thank Comptroller DiNapoli for conducting this audit and making recommendations to … program services statewide. SED has established contracts for nine regional Migrant Education Tutorial and Support …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-sed-agrees-improve-oversight-migrant-education-programDiNapoli: Contractor Charged State for Booze & Sunset Cruise
… alcohol and a sunset cruise at a conference at the Montauk Yacht Club Resort & Marina, and more than $22,000 for a staff … staff to attend a two-day conference at the Montauk Yacht Club Resort and $22,901 for a staff picnic. While at … alcohol and a sunset cruise at a conference at the Montauk Yacht Club Resort Marina and more than $22000 for a staff …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-contractor-charged-state-booze-sunset-cruiseDiNapoli Releases May State Cash Report
… below projections, according to the monthly state cash report issued today by State Comptroller Thomas P. DiNapoli. … billion lower than last May 31. To access the monthly cash report for additional detail, go to … . DiNapoli's office issues a state cash report every month identifying state revenues and spending …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-releases-may-state-cash-reportDiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… Fire Co., Cindi Perkins, pleaded guilty to grand larceny in the fourth degree for stealing over $16,000 from the … of the fire company’s finances, made more than $16,000 in personal cash deposits soon after similar cash amounts … investigators found. Perkins, of Canton, pleaded guilty in St. Lawrence County Court. She is due back in court for …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000IX.12.Q Annual ALN (Assistance Listing Number) Confirmation for Schedule of Expenditures of Federal and Non-Cash Awards – IX. Federal Grants
… that they administer are accurate and correctly reported in the SFS. Responses received from this confirmation process … that they administer are accurate and correctly reported in the SFS …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12q-annual-cfda-confirmation-schedule-expenditures-federal-and-non-cash-awardsXI.10 Third Party Contracting - Contracting "for" the State – XI. Procurement and Contract Management
… A Third Party Contract is one in which a state agency enters into a contract with another … with a third party (the “Third Party Contractor”). In many cases, these contracts between the state agency and … conduit and enter into contract(s) “for” the state agency. In such situations, the third-party contract(s) entered into …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi10-third-party-contracting-contracting-stateIII.1 Statewide Financial System (SFS) Overview – III. Statewide Financial System (SFS)
… In 2009, New York State (NYS) established the Statewide … single instance of Oracle PeopleSoft Financials software, in April 2012. Some benefits of SFS were: The creation of a … functions. The establishment of a Statewide Vendor File. In October 2015, NYS upgraded the PeopleSoft Financials …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii1-statewide-financial-system-sfs-overviewDiNapoli: Former Village of Bemus Point Clerk-Treasurer Pleads Guilty to Embezzling Village Funds
… State Comptroller Thomas P. DiNapoli, Chautauqua County District Attorney Jason Schmidt and Chautauqua County Sheriff … said. “Thanks to our partnership with Chautauqua County District Attorney Schmidt and Sheriff Quattrone, we have held … the stolen funds.” “This is not a victimless crime,” said District Attorney Jason Schmidt. “The Village of Bemus Point, …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-former-village-bemus-point-clerk-treasurer-pleads-guilty-embezzling-village-fundsDiNapoli Releases Economic Profile of New York's North Country Region
… Economic development in the North Country is being boosted by community-based … DiNapoli. DiNapoli released the report today while he was in Plattsburgh speaking to the North Country Chamber of … Their focus on promoting tourism, financing projects in various industries and improving critical infrastructure …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-releases-economic-profile-new-yorks-north-country-regionDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… found that while employed with the Society, Brown over-paid herself, and made unauthorized ATM withdrawals and … Judge Richard Carpenter of the Town of Moriah. She is scheduled to appear in court next on October 11th at 10 a.m. at the Town of Westport court. Since taking office in …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairNew York City’s Uneven Recovery: An Analysis of Labor Force Trends
… An Analysis of Labor Force Trends May 2022 PDF Version Highlights Prior to the pandemic, in February … Dynamic World , 2021, at https://journals.sagepub.com/doi/pdf/10.1177/23780231211032028 . 12 Bureau of Labor … , April 2022, at https://www.bls.gov/news.release/pdf/famee.pdf . 13 U.S. Bureau of Labor Statistics, Current …
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-analysis-labor-force-trendsDiNapoli: Tax Revenues Through May $4 Billion Over Enacted Budget Projections
… Year (SFY) 2021-22 were $4 billion higher than forecast in the Enacted Budget Financial Plan, according to the … totaled $20.9 billion, $14.1 billion more than received in the same period last year, mostly due to a $12.1 billion year-to-year increase in personal income tax (PIT) receipts. Much of this change is …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-tax-revenues-through-may-4-billion-over-enacted-budget-projectionsXIV.14.K SUNY and CUNY Senior Colleges Funds and Public Benefit Corporations – XIV. Special Procedures
… by the entities comprising these funds and are included in the government-wide financial statements of the State. … by the entities comprising these funds and are included in the governmentwide financial statements of the State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14k-suny-and-cuny-senior-colleges-funds-and-public-benefit-corporationsDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… pleaded guilty to grand larceny for stealing over $2,000 in pension payments from the New York State and Local … for the City of Tonawanda Public Works Department. He died in December 2019. Smith Shaver, 61 of Honeoye, identified … Affairs benefit. Smith Shaver pled guilty to grand larceny in the third degree and has been placed on one year of …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… Ricardy Cesar, 54, of Middletown, N.Y., pleaded guilty in Rockland County Court before Judge Larry J. Schwartz to … pay back the money. “Mr. Cesar tried to fake a lost check in an effort to scam the state’s retirement system,” DiNapoli … get another check for the same amount. Since taking office in 2007, DiNapoli has committed to fighting public corruption …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… 59, who hid their mother’s death to collect nearly $22,000 in her state pension payments from 2013 to 2015. The two … each pleaded guilty to one count of felony grand larceny in the fourth degree. "This was a deliberate act to abuse the … Court Judge David Zuckerman. Bigelow and Nash are due back in court Jan. 6 for sentencing. Since taking office in 2007, …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-payments