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Opinion 93-22
… that bear on the issues discussed in the opinion. BAIL MONEYS -- Disposition of (when erroneously reported to … COMPTROLLER -- Justice Court Fund (procedure to refund bail moneys erroneously reported) CRIMINAL PROCEDURE LAW, … An order of a superior court to remit a forfeiture of bail is not required in order for the Justice Court Fund to …
https://www.osc.ny.gov/legal-opinions/opinion-93-22Member Contributions – Enhanced Reporting
… fund a members future retirement benefits Certain plans do not require contributions …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/member-contributionsState Agencies Bulletin No. 1412
… (CSEA), employees required by the State to provide a personal tool inventory for use in the performance of their … employee who otherwise meets the eligibility criteria but is on an approved leave of absence, including Workers’ … Financial System using a voucher, the monies are not considered taxable income and are not subject to employment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1412-2015-tool-allowance-paymentState Agencies Bulletin No. 1487
… (CSEA), employees required by the State to provide a personal tool inventory for use in the performance of their … employee who otherwise meets the eligibility criteria but is on an approved leave of absence, including Workers’ … Financial System using a voucher, the monies are not considered taxable income and are not subject to employment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1487-2016-csea-tool-allowance-paymentOversight of the Nourish New York Program
… Objective To determine if the Department of Agriculture and Markets (Ag&Mkts) and the Department of Health (DOH) are ensuring the Nourish New York Program (Nourish NY) … little guidance to food relief organizations establishing what constitutes an allowable administrative cost, and …
https://www.osc.ny.gov/state-agencies/audits/2023/09/21/oversight-nourish-new-york-programAudit Advisory Committee
… related to the Retirement System and the Common Retirement Fund and on the Comprehensive Annual Financial Report. Jennifer Mulligan, Chairperson Director of Business and Finance East Greenbush Central School District Julie McDonnell Schenectady County Auditor Alan Lubin (Retired) Paul Moore Past President …
https://www.osc.ny.gov/common-retirement-fund/resources/audit-advisory-committeeDiNapoli Releases Analysis of Enacted State Budget
… tax and assessment revenues, including $100 million from opioid manufacturers and distributors and the impact on …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-analysis-enacted-state-budgetSenate Hearing on the Fossil Fuel Divestment Act - April 2019
Statement of Anastasia Titarchuk, Interim Chief Investment Officer, New York State Common Retirement Fund, at Senate Hearing on the Fossil Fuel Divestment Act
https://www.osc.ny.gov/files/reports/special-topics/pdf/ffda-senate-testimony-2019.pdfState Contract and Payment Actions in August
… Albany locations. $5.6 million with Ajay Glass & Mirror Co. Inc. to replace windows at the Utica State Office … Group Inc. for operational support for the New York State Early Intervention Program. $5.2 million with the Food Bank … Transportation $11 million with D.A. Collins Construction Co. Inc. for bridge replacement on US Route 6 over the Metro …
https://www.osc.ny.gov/press/releases/2019/09/state-contract-and-payment-actions-augustDiNapoli: Pharsalia Supervisor Arrested in Alleged $123K Theft
… Pharsalia Town Supervisor Dennis O. Brown faces criminal charges for allegedly stealing more than … a year, according to State Comptroller Thomas P. DiNapoli. Brown, 70, of South Plymouth in Chenango County, was charged …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-pharsalia-supervisor-arrested-alleged-123k-theftDiNapoli: Contractor Sentenced in Federal Court for Defrauding State of Over $360,000
… State Comptroller Thomas P. DiNapoli and U.S. Attorney for the Southern District Preet Bharara, was sentenced today … Junkovic took taxpayer dollars meant to screen individuals for cancer and used the money to fund his lavish lifestyle of … the state. I commend U.S. Attorney Bharara and his staff for their work to bring Mr. Junkovic to justice, and I will …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-contractor-sentenced-federal-court-defrauding-state-over-360000New Hyde Park-Garden City Park Union Free School District – Financial Management (2014M-7)
… of July 1, 2011 through June 30, 2013. Background The New Hyde Park-Garden City Park Union Free School District is … District taxpayers such as reducing property taxes. … New Hyde ParkGarden City Park Union Free School District …
https://www.osc.ny.gov/local-government/audits/school-district/2014/06/20/new-hyde-park-garden-city-park-union-free-school-district-financialDiNapoli Honored with National Leadership Award
… Feb. 11. The award is given annually to state government professionals who exemplify and promote excellence in …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-honored-national-leadership-awardFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… New York State Comptroller Thomas P. DiNapoli and State Police Superintendent Steven G. James today announced that … now faces the consequences of his crime. Public corruption does lasting damage to people’s confidence in the … of Mr. Halstead demonstrates the vital collaborative work of our law enforcement partners focused on the same …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsOpinion 90-39
… district) FIRE DISTRICTS -- Taxes (imposition of special tax or user fee) LOCAL LAWS -- Fees (imposition on behalf of … on behalf of a fire district on properties which are exempt from fire district taxes to defray the cost of specialized equipment needed to provide …
https://www.osc.ny.gov/legal-opinions/opinion-90-39State Comptroller DiNapoli Releases Municipal & School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … district officials did not properly manage the district’s fund balance and reserves. As a result, the district levied … during the last three fiscal years. For example, the retirement contributions for employees reserve balance of …
https://www.osc.ny.gov/press/releases/2023/04/state-comptroller-dinapoli-releases-municipal-school-audits-0Accuracy of Medicaid Eligibility Determined by NY State of Health (2019-S-43)
To determine whether NY State of Health properly sent accurate, complete, and timely Medicaid eligibility and and enrollment information to eMedNY ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s43.pdfComptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… New York State Comptroller Thomas P. DiNapoli and New York State Attorney General Eric T. Schneiderman today … Mills, redirect the money from Micro Targeting to NY 4 Life, a non-profit corporation Wills controlled, while …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicComptroller DiNapoli Releases School Audits
… expenditures by a total of $19.7 million and increased the tax levy by 11.5 percent over the five-year period ending …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 1936
… Article 49 of the 2016-2021 ASU Agreement between the State of New York and the Civil Service Employees Association … field: SFS Business Unit Dept. Value Program Value Fund Value Account Code Budget Reference OER01 1120220 … to the Tax and Compliance Mailbox. Questions regarding retirement may be directed to the Payroll Retirement Mailbox. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1936-2021-work-related-clothing-allowance-asu-employees-title-racing