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Opinion 91-17
… under the supervision of a physician or, in the case of a dental clinic or dental dispensary, of a dentist, for the prevention, …
https://www.osc.ny.gov/legal-opinions/opinion-91-17DiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments
… went to her bank account. Walsh allegedly stole $12,973 by withdrawing $4,333 from the account and transferring $8,600 … forging her deceased mother’s name and endorsing the back of the checks with her own signature, before depositing … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-rochester-woman-arrested-alleged-theft-nearly-13000-pension-paymentsFormer Avon Police Chief Pleads Guilty to Stealing Federal Funds
… said New York State Comptroller Thomas P. DiNapoli . "My thanks to U.S. Attorney Ross and the FBI for ensuring he …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsOpinion 88-72
… to serve them, but the county district has refused to do so. The residents have now approached the town with a … within an existing county sewer district. Although the provisions of Articles 12 and 12-A of the Town Law and … of a district furnishing a similar service, the district so included may be represented at the public hearing on the …
https://www.osc.ny.gov/legal-opinions/opinion-88-72V.3.E Programs – V. Chart of Accounts (COA) Governance
… captured in Program relates directly to Appropriation Bill Copy. Program is required on all appropriated expense … programmatic information both specific to Appropriation Bill Copy and agencies, with the exception of appropriations … a specific statewide range. To the extent agency specific Bill Copy level or Sub Program values are not duplicated …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v3e-programsDiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… York State Police today announced the arrest of Barbara Henry, the Village of Chatham’s former Clerk-Treasurer, … a village official stemming from the joint investigation. “Henry was entrusted to protect the village’s funds, instead … said DiNapoli. “This behavior is unacceptable and now Henry is being held accountable for her actions. I thank …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageState Agencies Bulletin No. 1867
… letter contained in the 2016-2021 Agreements between the State of New York and the Civil Service Employees Association (CSEA) and the 2016-2019 Agreement between the State of New York and the Public Employees Federation (PEF), … State Agencies Bulletin No 1867 2020 CSEA and PEF Over40 Comp …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1867-2020-csea-and-pef-over40-comp-time-ii-cash-outOversight of Complaint Activity
… utility companies. The audit covered the period January 1, 2012 through August 19, 2016. Background The Public … Service Commission (Commission) regulates almost 2,000 electric, gas, steam, telecommunications, and water … to ensure affordable, safe, secure, and reliable access to electric, gas, steam, telecommunications, and water services …
https://www.osc.ny.gov/state-agencies/audits/2017/02/01/oversight-complaint-activityWage Subsidy and Transitional Employment Programs
… makes performance-based payments to WSP/TE contractors when participants achieve certain employment milestones. … milestones that participants did not actually reach. Also, we could not entirely verify milestones for one-third of the cases we reviewed. Key Recommendations Develop a system to more …
https://www.osc.ny.gov/state-agencies/audits/2016/03/29/wage-subsidy-and-transitional-employment-programsOversight of Runaway and Homeless Youth (Follow-Up)
… homeless, unaccompanied youths. The Office of Children and Family Services (OCFS) oversees a network of supports … RHY programs do not operate in those counties. Every county, regardless of whether it receives OCFS funding, is … for the provision of services and the allocation of resources, including RHY. OCFS is responsible for reviewing …
https://www.osc.ny.gov/state-agencies/audits/2022/05/17/oversight-runaway-and-homeless-youth-followSelected Aspects of Subway Station Safety (Follow-Up)
… into EAM by a manager or maintenance supervisor only. All signage NCs (including missing, damaged, vandalized, or … messages) must be reported to the Office of Station Signage immediately either through the station signage web portal or by faxing a Signage Request form. The …
https://www.osc.ny.gov/state-agencies/audits/2020/02/20/selected-aspects-subway-station-safety-followOversight of Select High-Technology Projects
… construction, and equipping of high-tech facilities for private companies. In some instances, the private companies then operate and maintain the facilities … for private investment and creating high-tech or other jobs. Collectively, these projects were intended to create …
https://www.osc.ny.gov/state-agencies/audits/2020/08/21/oversight-select-high-technology-projectsTown and County Special Districts and Town Improvements
… and County Special Districts and Town Sewer, Drainage and Water Improvements Towns and counties proposing to issue debt … County Improvement Districts and Town Sewer, Drainage and Water Improvements. Even when OSC permission is not required, … in the maximum amount to be expended): Sewer $1,010 Water $1,218 County Special District Increases and …
https://www.osc.ny.gov/local-government/required-reporting/town-and-county-special-districts-and-town-improvementsCUNY Bulletin No. CU-553
… Purpose To explain the manual processing of Ratification Bonus Payments Affected Employees Eligible employees of the … bargaining units are eligible for a $1,000.00 Ratification Bonus Payment if the employee is active on the payroll on … Asst A, B and C titles will receive a $750 Ratification Bonus payment. Full-time annual employees in Grad Asst D will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-553-cuny-psc-professional-staff-congress-ratification-bonusState Agencies Bulletin No. 1138
… Miscellaneous Time Entry File Submission Online Deduction, Tax and Direct Deposit Transaction Entry Online Back End … deadline of taxes the agency must send an email to the Tax and Compliance mailbox to report the problem. Questions … Questions regarding Taxes should be emailed to the Tax and Compliance mailbox. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1138-schedule-agency-payroll-submission-and-availability-reports-and-filesState Agencies Bulletin No. 1390
… Miscellaneous Time Entry File Submission Online Deduction, Tax and Direct Deposit Transaction Entry Online Back End … deadline of taxes the agency must send an email to the Tax and Compliance mailbox to report the problem. Questions … Questions regarding Taxes should be emailed to the Tax and Compliance mailbox. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1390-schedule-agency-payroll-submission-and-availability-reports-and-filesSUNY Bulletin No. SU-108
… the employee to a Winter Session position. Newly Appointed/Professional Services For a newly appointed employee working … positions include: Pay Basis Code FEE Bargaining Unit 08 Salary Plan S08 Earnings Program FEE Jurisdictional Class 4 … descriptions will appear on the employee's pay stub or direct deposit advice: Winter Session SUNY for Earn Code WIN …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-108-new-earn-codes-and-procedures-processing-suny-winterState Police Bulletin No. SP-172
… Retirement Information The Expertise Pay is pensionable. Tax Information These monies are taxable income, will be … taxes will be calculated using the employee’s current Tax Marital Status and Withholding Allowances on the Update Employee Tax Data page. Payroll Register and Employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-172-2016-state-police-expertise-payState Agencies Bulletin No. 1434
… Reimbursements Excess Per Diem Payments Non-Overnight Meal Allowances Employee Payments Taxable Under the IRS … Operations, Chapter XIII, Section 4.E . Non-Overnight Meal Allowances The IRS requires employers to report and withhold income and employment taxes from meal allowances for non-overnight travel (day trips). …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1434-year-end-procedure-taxable-employee-expense-reimbursementsState Agencies Bulletin No. 1503
… agencies that Position Pools and/or Chartfield Strings in PayServ may require updates for lapsing Affected Employees … See attachment: September 2016 Lapsing Chartfield Strings in PayServ Agency Actions Agencies must ensure that any … must to contact their Appropriation Section Representative in OSC’s Bureau of State Accounting Operations to have this …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1503-updating-payserv-chartfield-strings-september-lapsing-events