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Opinion 92-42
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CONSTITUTIONAL LAW -- … Gifts and Loans (use of municipal employees and equipment on private property pursuant to contract) PERSONAL PROPERTY … and Duties (authority to use employees and equipment on private property pursuant to contract) STATE CONSTITUTION, …
https://www.osc.ny.gov/legal-opinions/opinion-92-42State Agencies Bulletin No. 845
… Purpose To provide guidelines and procedures for determining if a worker should be treated as an … contractor or as an employee. Background Payments for services performed by individuals who have been … through the New York State Payroll System. Payments for services performed by individuals who have been …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/845-agency-compliance-internal-revenue-service-irs-policy-regarding-workerState Agencies Bulletin No. 719
… of Corrections employees represented by NYSCOPBA (BU01) in the following titles: Correction Officer Correction Officer Spanish Language Correction Officer Trainee Correction … Increase for all arbitration eligible employees on 3/31/07 in the amount of $2,625 due to the movement of the Security …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/719-march-31-2007-salary-increase-and-ending-other-payments-certainOpinion 96-3
… OF INTEREST -- Engineering Services (environmental review by village trustee or firm of the trustee) -- Exceptions (competitive bidding not an exception); (recoupment of contract cost through fees … the alternative competition requirements of a municipality's procurement policies and procedures adopted under General …
https://www.osc.ny.gov/legal-opinions/opinion-96-3Opinion 2000-21
… that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Establishment of (joint fire district when … a village located within two towns both towns must take part in the process …
https://www.osc.ny.gov/legal-opinions/opinion-2000-21Opinion 2002-13
… softball, billiard and bowling teams, and to pay for expenses for the department's annual fund-raising drive. You ask … teams of the fire district fire department, and to pay for expenses in connection with the fire department's annual …
https://www.osc.ny.gov/legal-opinions/opinion-2002-13State Comptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority," said DiNapoli. … The clerk did not issue press-numbered duplicate receipts for all transactions and did not perform monthly bank … of the clerk's financial activities and did not provide for an annual audit of her records. Town of Guilderland – …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme
… grand larceny and kickback scheme. Three other defendants, David Cohen, William Rapfogel and Joseph Ross, previously … Investigation, the New York State Department of Financial Services and the New York State Department of Taxation and … of the Criminal Enforcement and Financial Crimes Bureau, Legal Support Analyst KerryAnn Rodriguez and Supervising …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickbackState Agencies Bulletin No. 2164
… reversed, or reissued will be turned over to the Office of Unclaimed Funds in April 2024. Outreach to employees with uncashed … for reporting purposes because the employee had use of the funds (constructive receipt). As a result, when an AC-230 is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2164-schedule-submitting-2023-year-end-returned-checksArtificial Intelligence Governance
… and sometimes serious, consequences. New York City (NYC or City) and some of its agencies have been using AI to aid their operations. For example, the NYC Police Department (NYPD) uses AI to power its facial … technology that has been evaluated by the National Institute of Standards and Technology (NIST). However, NYPD …
https://www.osc.ny.gov/state-agencies/audits/2023/02/16/artificial-intelligence-governanceState Comptroller DiNapoli Releases Audits
… prescription drugs where generic drugs were available but not substituted. In addition, the audit found $1 million in … million in improper Medicaid payments for claims that were not processed in accordance with Medicaid requirements. About … and partially implemented one; three recommendations were not implemented. Department of Civil Service: New York State …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli Releases School Audits
… today announced his office completed audits of the Depew Union Free School District , Erie 1 BOCES , Norwood-Norfolk Central … , Seaford Union Free School District , Sewanhaka Central High School District and the Thousand Islands Central School …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-auditsFormer Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… (“FBI”), Thomas P. DiNapoli, New York State Comptroller, and George Beach, Superintendent, New York State Police, … New York (“PFD”), pled guilty today to wire fraud and false subscription to tax returns before Magistrate Judge … took money that was supposed to be used for fighting fires and other department needs, and instead used it to keep his …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisSUNY Bulletin No. SU-337
… Codes created to systematically adjust overtime earnings for State University of New York (SUNY) employees who also … within the same pay period, those monies must be included in the calculation of the overtime. In the past, manual calculations were required to include …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-337-change-overtime-processing-procedures-suny-employeesDiNapoli: Economic and Tax Collection Growth Slowing in New York City
… New York City ended its 2016 fiscal year on June 30 with an … released today by State Comptroller Thomas P. DiNapoli. “New York City’s finances have been boosted by strong economic …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-economic-and-tax-collection-growth-slowing-new-york-cityWall Street Profits Up in 2016
… Securities industry profitability rose sharply in 2016, … 21 percent, while the average bonus paid to employees in New York City’s securities industry increased by 1 percent to …
https://www.osc.ny.gov/press/releases/2017/03/wall-street-profits-2016XII.8.B Matching – XII. Expenditures
… information is optional on all purchase order lines for commodities. Vouchers that reference purchase order lines for commodities will be matched against the purchase order … requirements will help to ensure vouchers are appropriate for payment. In addition, the Office of the State Comptroller …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8b-matchingDiNapoli Op-Ed in the NY Daily News Cautions NYC Leaders to Prepare for Challenging Fiscal Times Ahead
… the last 20 years, New York City has had to recover from a terrorist attack, a recession fueled by a stock market collapse, a superstorm and now a global pandemic. … prior to the pandemic despite extraordinary federal aid not just to New York City, but to the state, the MTA and the …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-op-ed-ny-daily-news-cautions-nyc-leaders-prepare-challenging-fiscal-times-aheadState Police Bulletin No. SP-211
… Commissioned/Non-commissioned Officers Unit who possess or obtain a recognized degree from an accredited and recognized college or university shall receive recognized degree pay. Pursuant … information on the Additional Pay page using Earnings Code EPA – Education Pymt-Inv/Trooper : Deptid 01060 Deptid …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-211-2020-state-police-education-paymentCUNY Bulletin No. CU-736
… and 12/25/2019 as contained in the attached Salary Rate Chart . Effective Dates: The retroactive rate increases for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-736-cuny-painter-and-supervisor-painter-retroactive-rate