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XI-A.9 Receiving – XI-A. Purchasing
… including, but not limited to: Services Certified Payroll Registers Timesheets Sign-In Sheets Cleaning Logs …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a9-receivingTown of Java – Tax Collection Remittance (P1-24-21)
… were not provided to finance Town and County operations in a timely manner. The Tax Collector did not remit taxes … action. Appendix B includes our comment on an issue raised in the Supervisor’s response. … Determine whether the Town of …
https://www.osc.ny.gov/local-government/audits/town/2025/01/31/town-java-tax-collection-remittance-p1-24-21DiNapoli: Pleasant Valley Town Clerk Charged in Theft of Fees
… functions as the town tax collector. She allegedly used her position to steal cash payments made to the town and manipulated town accounts to disguise her theft. "Ms. Hart violated the public trust by stealing town fees and will be held accountable for her actions," DiNapoli said. "My staff, working with law …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-pleasant-valley-town-clerk-charged-theft-feesOpinion 2000-10
… the county had been executed ensuring repayments of both money and other assets provided by the State. We believe the …
https://www.osc.ny.gov/legal-opinions/opinion-2000-10Opinion 88-31
… provided herein, the county treasurer, or, in the city of New York, the commissioner of finance, shall be entitled to a … with the filing of an accusatory instrument; (b) including all further accusatory instruments directly derived from the … 210.20), or the accused may plead guilty to some or all of the charges or to lesser included offenses (see CPL, …
https://www.osc.ny.gov/legal-opinions/opinion-88-31Audit Faults Justice Center Records, Raises Questions on Accountability
… P. DiNapoli. Auditors also found numerous inaccuracies in the database tracking allegations of wrongdoing, including … of certain provisions of the State Social Services Law, the Justice Center limited auditors' access to records … was made. Such errors can result in inaccurate data being publicly reported. Officials told auditors they are …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityUnified Court System Bulletin No. UCS-144
… Dues and Agency Shop Fee increase pursuant to the Taylor Law (Civil Service Law, Article 14). Affected Employees … represented by the Citywide Association of Law Assistants in Bargaining Unit SA Effective Date(s) Paychecks dated …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-144-citywide-association-law-assistants-dues-and-agency-shop-feeComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… continue to root out public fraud and protect taxpayer funds." "We allege that the defendant engaged in an elaborate …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyOpinion 94-20
… 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-94-20State Agencies Bulletin No. 870
… by Council 82 in Bargaining Units 31, 81, 61 and 91 Effective Date(s) Paychecks dated January 15, 2009 (Institution) … employees. Questions Questions regarding this bulletin may be e-mailed to the Payroll Deductions mailbox. … To notify …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/870-council-82-dues-and-agency-shop-fee-increaseOpinion 2024-1
… This opinion represents the views of the Office of the State Comptroller at the time it was … that bear on the issues discussed in the opinion. NY CONSTITUTION, ART. VIII, § 1, ART. VII, § 8(1); LOCAL … the American Rescue Plan Act (“ARPA”). 18 A recent news report indicates that the City will likely spend the $2 …
https://www.osc.ny.gov/legal-opinions/opinion-2024-1Administrative Hearings
… or be represented by an attorney licensed to practice law in the state of New York . You must prove you are … written arguments summarizing their case (memorandum of law). The written arguments must be sent to the Retirement … or different findings of facts and conclusions of law. You should receive the Final Determination approximately …
https://www.osc.ny.gov/retirement/members/administrative-hearingsOpinion 90-43
… discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Death Benefits (police officers - eligibility of children) POLICE AND POLICE PROTECTION -- Death Benefits (eligibility of children) GENERAL MUNICIPAL LAW, §208-f: The special accidental death benefit which is payable under §208-f may be paid to a …
https://www.osc.ny.gov/legal-opinions/opinion-90-43Processing of Sexual Offense Evidence Collection Kits
… processed Sexual Offense Evidence Collection Kits (kits) in compliance with Executive Law Section 838-a: Maintenance of Sexual Offense Evidence … and known offenders. The Executive Law, which was enacted in November 2016 and amended in February 2017, required all …
https://www.osc.ny.gov/state-agencies/audits/2020/05/27/processing-sexual-offense-evidence-collection-kitsOpinion 99-1
… exclusive purpose of providing benefits to participants and their beneficiaries or for the purpose of defraying the reasonable expenses of the operation and administration of the program" (emphasis supplied). …
https://www.osc.ny.gov/legal-opinions/opinion-99-1Opinion 2001-4
… 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-2001-4DiNapoli: Money Earmarked for Highway and Bridge Infrastructure Siphoned Off
… have been shortchanged because the state continues to use money in the Dedicated Highway and Bridge Trust Fund (DHBTF) … stream would be available to alleviate the need to borrow funds for transportation capital projects. Over the years, … dedicated taxes and fees, in SFY 2004-05, a General Fund transfer of $4.6 million was made to help cover trust fund …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-money-earmarked-highway-and-bridge-infrastructure-siphoned-offOpinion 98-5
… This opinion represents the views of the Office of the State Comptroller at the time it was … prepare, authorize or approve the contract or approve payments thereunder; (b) audit bills or claims under the … for inclusion in the official record of the board's proceedings. Based on the foregoing, the submission of a …
https://www.osc.ny.gov/legal-opinions/opinion-98-5Opinion 89-56
Whether this proposed incentive payment constitutes a gift of town funds in violation of Article VIII 1 of the State Constitution
https://www.osc.ny.gov/legal-opinions/opinion-89-56State Contract and Payment Actions in August
… In August, the Office of the State Comptroller approved 1,631 contracts for state … Metro North Railroad in Putnam County. $11 million with Tilcon New York Inc. for mill and pavement maintenance on the … $35.6 million to Tappan Zee Constructors LLC for the New NY Bridge Project. $6 million to Onondaga County for …
https://www.osc.ny.gov/press/releases/2019/09/state-contract-and-payment-actions-august