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DiNapoli Statement on Sentencing of Special Education Provider
… was done. “Recent audits by my office have continued to find patterns of mismanagement and abuse in the preschool … special education sector. I will continue my efforts to make sure tax dollars intended for students with special needs are spent as intended and not used to line the pockets of unscrupulous contractors.” In May, …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-statement-sentencing-special-education-providerDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… candidate Albert Alvarez pleaded guilty to Offering a False Instrument for Filing in the Second Degree, a class A misdemeanor, in the Supreme … Gonzalez and Mendez were arraigned for their roles in the false filings on a separate felony complaint on January 10, …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeOpinion 94-1
… 1972, p 32; McKinney's Statutes, §§74, 240; see also In re Village of Monticello, 123 Misc 556, 205 NYS 839 affd 211 …
https://www.osc.ny.gov/legal-opinions/opinion-94-1Opinion 94-14
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. INDUSTRIAL … and all real and personal properties located within the state of New York and within or partially within and …
https://www.osc.ny.gov/legal-opinions/opinion-94-14Opinion 90-47
… are superseded to the extent they are inconsistent. You ask whether a town may reimburse a former town …
https://www.osc.ny.gov/legal-opinions/opinion-90-47Opinion 90-2
… with the trustees of "a public library registered by the regents to furnish library services to the people of the" … for one or more" public libraries registered by the regents. We have interpreted the term "grant" as used in …
https://www.osc.ny.gov/legal-opinions/opinion-90-2Opinion 90-1
… This opinion represents the views of the Office of the State Comptroller at the time it was … and Expenditures (use of commercial hazardous waste facility assessments); (contributions to public … will benefit town residents. You ask whether the proceeds from the imposition of an assessment on the gross receipts of …
https://www.osc.ny.gov/legal-opinions/opinion-90-1Opinion 89-22
Whether a town is responsible for the design installation maintenance and upgrading of traffic signals at an intersection wholly within a town between 1 a town highway and a county road and 2 two county roads
https://www.osc.ny.gov/legal-opinions/opinion-89-22Opinion 88-47
… You ask whether a six-year statute of limitations would bar the enforcement of outstanding village tax liens for 1966 … Whether a sixyear statute of limitations would bar the enforcement of outstanding village tax liens for 1966 …
https://www.osc.ny.gov/legal-opinions/opinion-88-47Opinion 89-18
… opinion. PUBLIC OFFICERS AND EMPLOYEES -- Conferences and Training Schools (wages lost from regular job while attending required basic course of assessors' training) TOWN ASSESSOR -- Training (reimbursement for wages lost from regular job) … lost from his or her regular job while attending assessor training provided by the New York State Board of Equalization …
https://www.osc.ny.gov/legal-opinions/opinion-89-18Opinion 91-42
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … fiscal officer of the village and that it shall be his or her responsibility to have custody of all moneys belonging … to adopt local laws, not inconsistent with general laws or the constitution, relating to their property, affairs or …
https://www.osc.ny.gov/legal-opinions/opinion-91-42DiNapoli: NY State Pension Fund Purchases $20 Million in State of Israel Bonds
… the people of New York to the people of Israel is that you are remarkable-resilient and so strong. Continue to stand strong and you will never stand alone and we will always be standing with you.” said Howard L. Goldstein, US and International chairman …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-ny-state-pension-fund-purchases-20-million-state-israel-bondsII.1 New York State Financial Accounting Overview – II. New York State Financial Accounting
… State Finance Law. The State Comptroller’s responsibility for prescribing methods of accounting are provided in Article … of the Executive Budget State Comptrollers responsibility for prescribing methods of accounting New York State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii1-new-york-state-financial-accounting-overviewXIX.1 Overview – XIX. Project Costing (PCIP)
… Currently, DOL and DOT are the only onboarded agencies. Pre April 2022 and the implementation of the Project Costing … full cost of their projects within SFS. In addition, the pre-PCIP use of projects for non-onboarding agencies did not … tracking of Federal and Capital costs under one project. Pre April 2021, DOB maintained capital projects information …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix1-overviewXIII.10.A Refunds Owed to the State by an Employee - Using a State-Issued Check – XIII. Employee Expense Reimbursement
… in Chapter XII, Section 9.C - Reissuing or Cancelling a Vendor Check of this Guide. The Department of Taxation and … if still in effect. Business Units do not need to process any documents to credit their appropriation. Returning the check …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10a-refunds-owed-state-employee-using-state-issued-checkXII.9.F Correcting Payments Processed Against the Incorrect Purchase Order – XII. Expenditures
… reverse the accounting of the original voucher. Depending on the timing, this process may offset future payments to … Number Requirements of this Chapter, for more information on processing a regular voucher, including the requirement … to the State of this Chapter, for additional information on credit memos. For questions related to correcting vouchers …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9f-correcting-payments-processed-against-incorrect-purchase-orderDiNapoli: Former Ontario Town Water Superintendent Charged With Covering Up Failure to Fix Water Leaks
… Thomas P. DiNapoli said. Peets, 59, allegedly failed to take care of leaks in the town’s water system and then falsified reports to the town to cover up the loss of water. Peets is scheduled back in …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-former-ontario-town-water-superintendent-charged-covering-failure-fix-water-leaksXV.2 Fiscal Year Period – XV. End of Year
… The Fiscal Year period in the Statewide Financial System (SFS) is April 1 – March 31, the State Fiscal Year, for all Business Units, including those which … The Fiscal Year period in the Statewide Financial System SFS is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv2-fiscal-year-periodDiNapoli: Audit Details Double-Dipping by Buffalo City School District Technician
… A Buffalo City School District technician was sentenced today … Comptroller Thomas P. DiNapoli. Noe Rodriguez, 38, of Buffalo, was prosecuted by Erie County District Attorney … equipment technician, was paid for full work days at the Buffalo district while he was also clocked in at the Lake …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audit-details-double-dipping-buffalo-city-school-district-technicianWhen Employees Retire – When Employees Retire
Information about when an employee applies for retirement and the employers role ensuring their employees receive accurate and timely pension benefits by submitting final payment and service information to NYSLRS
https://www.osc.ny.gov/retirement/employers/when-employees-retire