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January Funds Expected to be Awarded to Small Businesses -1-31-23
January Funds Expected to be Awarded to Small Businesses -1-31-23
https://www.osc.ny.gov/files/reports/excel/small-businesses-1-31-230.xlsxOctober Funds Expected to be Awarded to Small Businesses -10-31-22
October Funds Expected to be Awarded to Small Businesses -10-31-22
https://www.osc.ny.gov/files/reports/excel/small-businesses-10-31-22.xlsxSexual Harassment Policy for the Office of the State Comptroller
… Introduction The Office of the State Comptroller (OSC) is committed to maintaining a … free from sexual harassment. Sexual harassment is a form of workplace sex discrimination. All employees are required … harassment in the workplace. This Policy is one component of OSC’s commitment to a discrimination-free work …
https://www.osc.ny.gov/sexual-harassment-policyOpinion 89-63
… meaning (2 Opns St Comp, 1946, p 290; see also People v Brooklyn Garden Apartments, Inc. , 283 NY 373, 381 [1940]). Therefore, …
https://www.osc.ny.gov/legal-opinions/opinion-89-63Opinion 88-59
… justice, it shall also have an acting justice who shall serve when requested by the village justice or in the absence or inability of the village justice to serve." [Emphasis added] Although your inquiry does not … within a fund or by borrowing pursuant to the Local Finance Law (Village Law, §5-520[4]). In this regard, the …
https://www.osc.ny.gov/legal-opinions/opinion-88-59Opinion 2009-1
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Codes of Ethics … For example, a person who has been convicted of arson in any degree is not eligible to hold the office of fire … § 3016 [prohibiting any person from being employed as a teacher by a school district if he or she is related by blood …
https://www.osc.ny.gov/legal-opinions/opinion-2009-1Regulation for Scheduling, Adjourning and Conduct of Administrative Hearings
… A record of the proceedings shall be made and kept, and a copy shall be furnished to all parties and the hearing … closed. (c) After all parties have rested, and received a copy of the record; the parties may submit a memorandum of … The applicant shall provide the retirement system with a copy of all additional reports and documents to be offered …
https://www.osc.ny.gov/retirement/members/regulation-for-hearingsOpinion 2001-11
… not relevant for purposes of section 801 of the General Municipal Law) -- Purchases and Sales (assistant fire chief … of corporation doing business with fire district) GENERAL MUNICIPAL LAW §801: An assistant chief of a fire district … not have any of the powers and duties listed in General Municipal Law §801 in connection with the contract. This is …
https://www.osc.ny.gov/legal-opinions/opinion-2001-11Opinion 96 - 14
… Interest (purchases from hardware store owned by college trustee) CONFLICTS OF INTEREST -- Approval of Contracts … college purchasing from hardware store owned by college trustee) EDUCATION LAW, §6304(6); GENERAL MUNICIPAL LAW, … purchases supplies from a hardware store owned by the trustee and the sum of the purchases plus the consideration …
https://www.osc.ny.gov/legal-opinions/opinion-96-14State Agencies Bulletin No. 1675
… system (PayServ) with the Social Security Administration (SSA) system Affected Employees Employees who appear on the … name and Social Security Number on their employees’ Form W-2. This requirement also applies to resident and … Code §6721 imposes a penalty of $270 per infraction for every information return that is filed with a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1675-verification-employees-social-security-number-ssn-and-name-be-reportedState Agencies Bulletin No. 1604
… system (PayServ) with the Social Security Administration (SSA) system. Affected Employees Employees who appear on the … name and Social Security Number on their employees’ Form W-2. This requirement also applies to resident and … Code §6721 imposes a penalty of $260 per infraction for every information return that is filed with a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1604-verification-employees-social-security-number-ssn-and-name-be-reportedOpinion 2000-14
… either in prescribed dollar amounts or as a percentage of pay, into an annuity program under which: all school district … either in prescribed dollar amounts or as a percentage of pay, into a "tax deferred annuity program" for its teachers. …
https://www.osc.ny.gov/legal-opinions/opinion-2000-14I.1 Introduction to the Guide to Financial Operations – I. OSC Guide to Financial Operations Overview
… The New York State Guide to Financial Operations (GFO) acts as a reference … (OSC) related-mandates for use by State agencies. The Guide provides policies and procedural guidance for State … information concerning State financial transactions. Guide to Financial Operations REV. 09/14/2015 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-i/i1-introduction-guide-financial-operationsFailing To Adhere to Policy and Proper Procedures – Travel and Conference Expense Management
… these requirements. Your policy should specifically state what will occur in the case of improper claims for travel and … Your policy should specifically state what will occur in the case of improper claims for travel and …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/failing-adhere-policy-and-proper-proceduresXII.8.F Changes to Vouchers After Submission to OSC – XII. Expenditures
… POLICIES This section informs agencies how to request a change to a voucher after submittal to the Office of the … System. The following is a list of voucher fields OSC will change on behalf of an agency if requested, or OSC will change to facilitate payment processing: Handling Code – used …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8f-changes-vouchers-after-submission-oscResponsiveness to Noise Complaints Related to Construction Projects
… Purpose To determine whether the New York City Department of Environmental Protection (DEP) and the New York City Department of Buildings (DOB) have effectively enforced the New York City Noise Code (Noise Code) and adequately addressed noise … To determine whether the New York City Department of Environmental Protection and the New York …
https://www.osc.ny.gov/state-agencies/audits/2017/08/31/responsiveness-noise-complaints-related-construction-projectsControls Over CUNY Fully Integrated Resources and Services Tool
… Purpose To determine whether the City University of New York (CUNY) adequately controls access to the CUNY … is an Enterprise Resource Program. The objective of CUNYfirst was to replace CUNY’s legacy systems with an integrated and flexible state-of-the-art solution. During its early phases, CUNYfirst …
https://www.osc.ny.gov/state-agencies/audits/2016/09/02/controls-over-cuny-fully-integrated-resources-and-services-toolComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… 66, a resident of Glendale, Arizona, with grand larceny in the second degree, a class C felony. Eydeler is alleged to have stolen over $100,000 in pension payments from the New York State and Local … deceased mother, Dorothy Eydeler, a retired nurse who died in October of 1998. “After his mother passed away, Mr. …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionOpinion 93-12
… payment to the school district. March 12, 1993 David S. Shaw, Esq., Attorney Poughkeepsie City School District …
https://www.osc.ny.gov/legal-opinions/opinion-93-12Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman today announced the … He was wrong," said State Comptroller Thomas P. DiNapoli. "Attorney General Schneiderman and I will continue our … pension system, you will face stiff consequences," said Attorney General Schneiderman. "Many New Yorkers count on …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-york