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Opinion 89-6
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … in the opinion. FINES AND PENALTIES -- Distribution of (fines imposed by a court of record) JUDICIARY LAW, §§791, …
https://www.osc.ny.gov/legal-opinions/opinion-89-6Opinion 95-28
… This opinion represents the views of the Office of the State Comptroller at the time … of the State Department of Audit and Control, McKinney's Session Laws, 1954, p 1493). Section 11 was substantially …
https://www.osc.ny.gov/legal-opinions/opinion-95-28Opinion 90-62
… resignation or removal of the incumbent; an incumbent's ceasing to comply with residency requirements fixed for the … the incumbent to be incompetent; and an incumbent's conviction of a felony or crime involving a violation of … maladministration in office is a question which can only be resolved by the courts in the context of a …
https://www.osc.ny.gov/legal-opinions/opinion-90-62Opinion 91-2
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … -- Powers and Duties (public corporations -- scope of audit authority); (OTB's -- scope of audit authority) …
https://www.osc.ny.gov/legal-opinions/opinion-91-2Opinion 91-35
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … PUBLIC OFFICERS AND EMPLOYEES -- Compensation (amount of salary increases for heads of police departments) …
https://www.osc.ny.gov/legal-opinions/opinion-91-35Opinion 94-13
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … may monitor compliance with the employment restriction of section 207-a(6) by requiring disabled firefighters to …
https://www.osc.ny.gov/legal-opinions/opinion-94-13State Agencies Bulletin No. 2021.1
… by Payroll Bulletin No. 2021.2 . Purpose The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a pilot program establishing a temporary overtime rate for … ID 53500) are affected. Background The Memorandum of Agreement (MOA) between the State of New York, the Office …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20211-pilot-program-establishing-temporary-overtime-rate-employees-certainCompliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up)
… it for reuse. During sewage overflow events, which may result from heavy rainfall, snow melt, or “dry weather” …
https://www.osc.ny.gov/state-agencies/audits/2022/05/26/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutantXIV.14.K SUNY and CUNY Senior Colleges Funds and Public Benefit Corporations – XIV. Special Procedures
… are included in the government-wide financial statements of the State. Guide to Financial Operations REV. 01/01/2017 … … 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 Statement on Legislation Restoring Contract Review Authority
… “By reviewing contracts before they are awarded, my office helps ensure the integrity of the procurement …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-statement-legislation-restoring-contract-review-authorityDiNapoli: Tax Revenues Through May $4 Billion Over Enacted Budget Projections
… higher than the same period last year. State Operating Funds spending through May totaled $17.1 billion, which was … and general state charges. Spending from State Operating Funds was $1.1 billion lower than projected. As of May 31, …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-tax-revenues-through-may-4-billion-over-enacted-budget-projectionsDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… New York State Comptroller Thomas P. DiNapoli and Ontario … in pension payments from the New York State and Local Retirement System (NYSLRS) intended for retiree Gary Banas. …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… been arrested for allegedly stealing more than $60,000 in funds from the organization which operates the Essex County … Essex County Court. “Brown was entrusted to ensure that funds collected from the fair were managed for the benefit of … been arrested for allegedly stealing more than $60000 in funds …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… Anthony A. Scarpino, Jr. announced the convictions of Annette Bigelow, 60, and Mary Nash, 59, who hid their … County residents each pleaded guilty to one count of felony grand larceny in the fourth degree. "This was a … the system have gotten caught taking money from the people of New York,” said Scarpino, Jr. “We continue to work with …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsOversight of Provider Consolidated Fiscal Reports – Independent Living, Inc.
… by providers such as Independent Living, Inc. (ILI) on their Consolidated Fiscal Reports (CFRs) are allowable, properly calculated, and adequately documented in accordance with C onsolidated Fiscal Reporting and … and not-for-profit providers (providers) that assist New Yorkers with their mental health needs. OMH provides …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/oversight-provider-consolidated-fiscal-reports-independent-living-incState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… to pay back the money. “Mr. Cesar tried to fake a lost check in an effort to scam the state’s retirement system,” DiNapoli said. “Thanks to my partnership with District Attorney Walsh, Mr. Cesar has … the professionalism of those who investigated this case. My office will continue to work with local, state and federal …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownDiNapoli: Audit Finds NYC Needs to Improve Income Verification and Enforcement at Mitchell-Lama Housing
… apartments in New York City make far more than the program’s maximum allowed incomes and pay a modest … buildings, unfortunately, that isn’t the case. HPD needs do a better job of ensuring that apartments are occupied by … of 30 percent (i.e., percentage of income spent on housing costs). This audit is part of the Comptroller’s statewide …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-audit-finds-nyc-needs-improve-income-verification-and-enforcement-mitchell-lama-housingDiNapoli 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-contractorState Agencies Bulletin No. 2240
… must be suspended while an employee is receiving paid Workers’ Compensation benefits. Workers’ Compensation-related benefits … must be suspended while an employee is receiving paid Workers Compensation benefits Workers Compensationrelated …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2240-suspension-403b-tax-sheltered-annuity-plans-employees-workersDiNapoli Releases April State Cash Report
… collected $8.2 billion in taxes during the first month of the 2016-17 fiscal year, a decline of $420.4 million or 4.9 percent from April 2015, according … estimated personal income tax (PIT) payments as a result of weaker financial market performance in 2015 than in 2014. …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-releases-april-state-cash-report