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Former West Carthage Treasurer Charged With Stealing Thousands of Dollars From the Village
… work to ensure that justice prevails in this case.” “The arrest of Ms. Ennis sends a strong message that we will not … Comptroller’s Office for their support in conducting this arrest.” Ennis began working for West Carthage in October …
https://www.osc.ny.gov/press/releases/2025/02/former-west-carthage-treasurer-charged-stealing-thousands-dollars-villageOpinion 92-52
… LAW, §§1197-e(22), 1197-j: The Water Authority of Great Neck North may not enter into a cooperative agreement … and municipalities. You ask whether the Water Authority of Great Neck North may participate in a cooperative plan for … authorities and municipalities. The Water Authority of Great Neck North ("Authority") was created by title 8-B of …
https://www.osc.ny.gov/legal-opinions/opinion-92-52Opinion 91-55
… taxpayer nor impairs the municipality's credit" (Report, op cit , pp 384-385). In accordance with article VIII, §5(C), …
https://www.osc.ny.gov/legal-opinions/opinion-91-55DiNapoli: Tax Collector Pleads Guilty After Faking Her Own Tax Payments
… DePeyster Town Clerk Michelle Sheppard resigned her two public jobs and agreed to pay $4,303 in restitution for dodging her personal town and … case.” As part of her plea agreement, Sheppard resign her clerk’s job and a second position at the St. Lawrence County …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-tax-collector-pleads-guilty-after-faking-her-own-tax-paymentsOpinion 99-4
… Powers and Duties (authority to make a gift of moneys to town); (expenditure of IDA moneys to improve municipal … (authority to utilize agents, employees and facilities of town) WORDS AND PHRASES -- "Dispose of" (meaning of for … An IDA is not authorized to make a gift of its moneys to a town. IDA moneys may be expended to make improvements to …
https://www.osc.ny.gov/legal-opinions/opinion-99-4DiNapoli Releases July State Cash Report
… the state budget was enacted, according to the July cash report released today by New York State Comptroller Thomas P. … than a year earlier. DiNapoli's office issues a state cash report every month identifying actual state revenues and spending from the prior month. The cash report focuses primarily on the General Fund and All …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-releases-july-state-cash-reportOpinion 91-34
… (necessity for bidding) GENERAL MUNICIPAL LAW, §103: A contract for printing materials relating to elections, such … incidentally involve printing, such as the purchase of forms, envelopes or letterheads containing the municipality's … opinion that the services involved in printing election forms do not fall within the professional services exception …
https://www.osc.ny.gov/legal-opinions/opinion-91-34Auditing Travel/Conference Claims – Travel and Conference Expense Management
… charges for non-reimbursable expenses such as alcohol, concerts, shows, sporting events, in-room movies, etc.? Are …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/auditing-travelconference-claimsVII.10.B Establishing and Increasing a Cash Advance – VII. State Revenues and Appropriated Loan Receivables
… advance should be submitted by the agency’s Chief Fiscal Officer to OSC’s Bureau of State Accounting Operations (BSAO) Cash Management Unit via email to [email protected] . The … request must be submitted by the agency’s Chief Fiscal Officer. Procedures for establishing a bank account are …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10b-establishing-and-increasing-cash-advanceDiNapoli Announces Sale of $636 Million State of New York General Obligation Bonds
… Schools (2014). The Series 2021A Tax-Exempt Bonds will mature over 14 years. The net proceeds of $77.5 million of … Obligation bonds. The Series 2021B Taxable Bonds will mature over 21 years. The bonds are expected to be awarded …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-announces-sale-636-million-state-new-york-general-obligation-bondsXIII.4 Overview – XIII. Employee Expense Reimbursement
… and Transportation Expenses (AC 3259-S) Statement of Meals Claimed (AC 3258-S) Statement of Automobile Travel (AC …
https://www.osc.ny.gov/state-agencies/gfo/chaper-xiii/xiii4-overviewXIV.14.H Disposition of General Capital Assets – XIV. Special Procedures
… should be recorded by reducing the appropriate account(s) for the total cost of the asset and its associated … by reducing the appropriate asset and liability accountss for the total cost of the asset and its associated …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14h-disposition-general-capital-assetsDiNapoli Announces Sale of $916 Million State of New York General Obligation Refunding Bonds
… of the upcoming competitive sale scheduled for October 28 of State of New York General Obligation Refunding Bonds, … of the Comptroller of the State of New York on October 28, 2019, as set forth in the Notice of Sale published in … of the upcoming competitive sale scheduled for October 28 of State of New York General Obligation Refunding Bonds …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-announces-sale-916-million-state-new-york-general-obligation-refunding-bondsX.7.A Centralized Corporate Customers – X. Guide to Vendor/Customer Management
… US Department of Agriculture 1100011544 US_AGRICULT/01 US Dep't of Agriculture 1000040945 US_COMMERCE US … US Department of Education 1100011547 US_ENERGY/01 US Department of Energy /01 1100011547 US_ENERGY/06 US … 1100022688 US_INST_STAND US National Institute Standards & Tech 1100022689 US_NAT_OCEANIC US National Oceanic & …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7a-centralized-corporate-customersCVS Caremark – Effectiveness of CVS Caremark Audits of the Empire Plan Prescription Drug Program
… Objective To determine whether CVS Caremark effectively audited pharmacy claims for the … Contract (Contract) with CaremarkPCS Health, L.L.C. (CVS Caremark) to administer the prescription drug program for the Empire Plan. During this period, CVS Caremark processed and paid over 156 million claims …
https://www.osc.ny.gov/state-agencies/audits/2025/10/02/cvs-caremark-effectiveness-cvs-caremark-audits-empire-plan-prescription-drug-programInventory Controls
… Objective To determine whether the Office of Information Technology Services has adequate controls to ensure the accuracy and completeness of inventory records, accountability for inventory transactions, and safeguarding of inventory. The audit covered the period from March 2020 …
https://www.osc.ny.gov/state-agencies/audits/2025/02/14/inventory-controlsCUNY Bulletin No. CU-753
… SF, TK, and TY are affected. Background: Pursuant to the duly adopted provisions of the Constitution of the American …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-753-district-council-37-dc37-local-2054-dues-increaseState Agencies Bulletin No. 2098
… CC, CD, and TH are affected. Background Pursuant to the duly adopted provisions of the Constitution of the American …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2098-district-council-37-dc37-local-384-dues-increaseCUNY Bulletin No. CU-783
… CC, CD, and TH are affected. Background: Pursuant to the duly adopted provisions of the Constitution of the American …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-783-district-council-37-dc37-local-384-dues-increaseState Agencies Bulletin No. 2305
… Main Menu>Payroll for North America>Employee Pay Data USA>Tax Information>Update Employee Tax Data. Select the … Main Menu>Payroll for North America>Employee Pay Data USA>Tax Information>Update Employee Tax Data. Select the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2305-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2025