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Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Former Highway Superintendent in Public Corruption Case
… what was stolen. “Mr. Burlew plundered the public’s town garage for more than $65,000 in equipment for his private …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-highway-superintendent-publicOpinion 90-25
… hydrants from the time the hydrants became operational or only from the date of the written rental agreement. You also … from the time the zone of assessment was established, or only from the date of the execution of the written hydrant … the Legislature provides that valid contracts may be made only by specified officers or boards and in specified manner, …
https://www.osc.ny.gov/legal-opinions/opinion-90-25DiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… auditors and investigators found that Rodriguez, an audio visual equipment technician, submitted time records for …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyOpinion 92-16
… space in a building for town offices (see 11 Opns St Comp, 1955, p 243). Such a lease would be subject to … is to be made (Town Law, §220[3]; see also 20 Opns St Comp, 1964, p 295; 11 Opns St Comp, 1955, supra ; cf . General Municipal Law, §72-h, …
https://www.osc.ny.gov/legal-opinions/opinion-92-16Opinion 99-14
… opinion. PERSONAL PROPERTY -- Disposition of (by exchange for work performed for municipality) PUBLIC CONTRACTS -- … this transaction is more appropriately characterized as a sale by the town of unneeded personal property, or as a … p 84; 1986 Opns St Comp No. 86-78, p 124). The method of sale chosen is within the sound discretion of the governing …
https://www.osc.ny.gov/legal-opinions/opinion-99-14DiNapoli: Former Almond Treasurer Took $22,000 in Fire Department Funds
… Almond Volunteer Fire Department Treasurer Sally Dieter for allegedly stealing $22,000 in cash by pocketing … State Police and Allegany District Attorney Keith Slep for their diligent work on this case.” The audit, released … through 2013, Dieter failed to make $18,500 in deposits for fundraising proceeds, wrote herself a check for $1,500 …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-former-almond-treasurer-took-22000-fire-department-fundsDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… (“Met Council”), has been sentenced to 18 months in jail. Ross also paid $534,000 in restitution to Met Council … that provide them with vital services, you will face jail time. That applies to all New Yorkers, including the … Friedman was convicted and sentenced to four months in jail, and ordered to pay $775,000 in restitution to Met …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerDiNapoli Announces Change in Leadership of State Pension Fund's Real Estate Advisory Committee
… investments for the state’s pension fund,” Peirez said. “My gratitude goes to Comptroller DiNapoli for appointing me to the chairmanship, to the pension fund’s staff and the … successfully expanded the portfolio and fund’s assets.” “My thanks to Comptroller DiNapoli for entrusting the …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-announces-change-leadership-state-pension-funds-real-estate-advisory-committeeIX.7 Overview – IX. Federal Grants
… that includes; Customer Contracts (CA), Project Costing (PC), and Grants (GM). The ESA model will be used for federal … In addition, expenditures will be cost collected in PC for both non-onboarded and onboarded agencies to help …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7-state-accounting-and-reporting-overviewIX.6.A Drawdown Overview – IX. Federal Grants
… systems developed and provided by the federal government. In some cases, draws are not performed daily, but instead are …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6a-drawdown-overviewVI.2.A Appropriation & Segregation Overview – VI. Budgets
… fiscal year, and from which disbursements may be made, for the purposes designated, up to the stated amount of the … fiscal year (April 1) and becomes unavailable, except for liabilities already incurred at the close of the State's … incurred continue to be available until the lapse date for that budget pursuant to State Finance Law §40. The Office …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2a-appropriation-segregation-overviewDiNapoli: Read Fine Print on Your Holiday Gift Cards
… With the giving of gift cards during the holiday season increasing in … about fees and expiration dates. Even as some sellers of gift cards have eliminated inactivity fees, consumers should … fees apply. DiNapoli reminds New Yorkers to spend the gift cards in a timely fashion. If not, the money could …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsXVI.3 Overview – XVI. Financial Reporting
… This section includes a discussion of the New York State Financial … Reporting Entity for the purpose of outlining the scope of what is and what is not included in the State's periodic … laws and regulations promulgated by the Comptroller. This section also establishes the reporting framework for the SFS …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3-overviewDiNapoli: MTA's Future Unthinkable Without Aid From Washington
… be enough. Borrowing for operations will be necessary and push debt service costs to more than a quarter of every …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-mtas-future-unthinkable-without-aid-washingtonNew York State Comptroller Thomas P. DiNapoli Statement on Moody's Upgrade of New York State General Obligation Bonds
… rating for its General Obligation bonds and the state’s other major bonding programs to Aa1, its highest level since the fiscal crisis of … rating for its General Obligation bonds and the states other major bonding programs to Aa1 its highest level since the fiscal crisis of …
https://www.osc.ny.gov/press/releases/2014/06/new-york-state-comptroller-thomas-p-dinapoli-statement-moodys-upgrade-new-york-state-generalSUNY Bulletin No. SU-322.3
… represented by NYSCOPBA working at a SUNY University Hospital. Affected Employees Employees in certain Security … Unit (SSU BU 21) titles who work at a SUNY University Hospital are affected. Background The Memorandum of … employees is .00120. Agency Deptid Stony Brook University Hospital 28050 and 28058 University Hospital of Brooklyn …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3223-pilot-program-establishing-temporary-overtime-ratesOpinion 92-57
… SEWER RENTS -- Interest and Penalties (by State to village) STATE COMPTROLLER -- Approval By (for contracts for water and sewer services from village) VILLAGES -- Powers and Duties (need for contract to … State) WATER RENTS -- Interest and Penalties (by State to village) STATE FINANCE LAW, §§112, 179-p; VILLAGE LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-92-57XII.4.B.1 Supporting Information – XII. Expenditures
… to pay prior to certifying the claims to the Comptroller. Title 2, Chapter I, Part 6.5 of the New York Codes, Rules and … and correct and therefore appropriate to pay. In addition, Title 2, Chapter I, Part 6.7 of the NYCRR requires agencies … internal controls over the payment process, as required by Title 2, Chapter I, Part 6.6 of the NYCRR and described in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4b1-supporting-informationCollege Readiness
… York City Department of Education is adequately preparing students for post-secondary institutions. Our audit covered … period from September 2015 through March 2022 and included students who were expected to graduate high school by August 2019. About the Program According to the …
https://www.osc.ny.gov/state-agencies/audits/2022/10/04/college-readinessProject Tracking Systems and Economic Assistance Program Evaluations
… Objective To determine if Empire State Development (ESD) maintains adequate information systems for the … January 1, 2016 through April 16, 2021. About the Program ESD is the chief agency responsible for the coordination of … development, marketing, and other forms of assistance. ESD offers 57 programs with over 5,000 associated projects. …
https://www.osc.ny.gov/state-agencies/audits/2021/10/18/project-tracking-systems-and-economic-assistance-program-evaluations