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State Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… million 6-year fraud relating to two New York University (“NYU”) programs. TAPPE used her position as the Director of … a False Instrument for Filing in the First Degree, a class E felony, two counts Falsifying Business Records in the First …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mState Agencies Bulletin No. 2207
… Actions: Create and mail Form 1042-S directly to agency payroll offices on March 7, 2024. Please note that Federal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2207-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… totaling more than $100,000 to Gardner through fraudulent payroll deposits and other payments. To conceal the illegal …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeState Agencies Bulletin No. 2009
… OSC Actions Create and mail Form 1042-S directly to agency payroll offices on March 3, 2022. Please note that Federal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2009-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingDiNapoli: SED Oversight of Career Training Programs Falling Short
… pay higher wages, according to an audit released today by State Comptroller Thomas P. DiNapoli. “Career and technical … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-sed-oversight-career-training-programs-falling-shortState Agencies Bulletin No. 1900
… OSC will create and mail Form 1042-S directly to agency payroll offices on February 25, 2021. Please note that …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1900-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingDiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… Sandy. Including such spending, the projected total budget is $163.2 billion, according to Assembly estimates. Among new … allow taxpayer dollars to be spent with minimal disclosure is another $385 million in appropriation and bonding … information as to the fiscal impact of the Enacted Budget is not yet available. DiNapoli’s office will provide …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-aheadState Comptroller DiNapoli Releases Municipal & School Audits
… records for the receipt and management of court and trust funds as well as estates in the treasurer’s custody and found … appropriate records, and properly reported court and trust funds. However, auditors identified $239 that improperly … Morley Volunteer Fire Company – Misappropriation of Funds (St. Lawrence County) Company officials did not provide …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-audits-2State Agencies Bulletin No. 2317
… Actions: Create and mail Form 1042-S directly to agency payroll offices on February 28, 2025. Please note that …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2317-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingComptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … and the South Mountain Hickory Common School District . State Comptroller DiNapoli has made it a priority to audit …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-releases-school-audits-0DiNapoli: Expansion of Farm-to-School Programs Depends on Innovation and Collaboration
… various challenges, according to a report issued today by State Comptroller Thomas P. DiNapoli. DiNapoli released his … “Locally Grown: Farm-to-School Programs in New York State,” details hurdles school districts face when creating … processes can also be a barrier, particularly for small vendors. DiNapoli outlines a set of suggestions for districts …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-expansion-farm-school-programs-depends-innovation-and-collaborationOpinion 2002-15
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … in villages situated within the town, unless there is a State statute that requires or permits monies for any given … No. 80-334, supra). Town Law §64(19) authorizes towns to contract for lighting certain improved state highways and …
https://www.osc.ny.gov/legal-opinions/opinion-2002-15Opinion 93-13
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … of sheriff's road patrol services) COUNTY LAW, §650(1); STATE CONSTITUTION, ART IX, §§1, 2(d); MUNICIPAL HOME RULE … services only in municipalities within the county which contract for such services). As to whether a county, by local …
https://www.osc.ny.gov/legal-opinions/opinion-93-13Opinion 92-40
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-92-40Opinion 2002-15
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … in villages situated within the town, unless there is a State statute that requires or permits monies for any given … No. 80-334, supra). Town Law §64(19) authorizes towns to contract for lighting certain improved state highways and …
https://www.osc.ny.gov/legal-opinions/opinion-2002-15-0DiNapoli Announces State Contract & Payment Actions for January 2015
… State Comptroller Thomas P. DiNapoli announced today his … Comptroller’s office averages approximately 11 days for contract reviews and two days to audit payments. DiNapoli … DiNapoli’s auditors also recovered nearly $122,000 from vendors owing debts to the state, and held payments of more …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-announces-state-contract-payment-actions-january-2015Opinion 89-59
… operation and maintenance and capital expenses of a water district You ask whether a town water district may raise the cost of both operation and maintenance … to finance all costs of the special district ( Y.M.C.A. v Rochester Pure Waters District , 44 AD2d 219, 354 NYS2d 201, …
https://www.osc.ny.gov/legal-opinions/opinion-89-59DiNapoli Announces State Contract & Payment Actions for February 2015
… State Comptroller Thomas P. DiNapoli announced today his … The Comptroller’s office averages 11 days for contract reviews and two days to audit payments. DiNapoli … DiNapoli’s auditors also recovered more than $83,000 from vendors owing debts to the state, and held payments of more …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-announces-state-contract-payment-actions-february-2015Oversight of the Nourish New York Program
… the program for farmers and connects citizens across the State to surplus agricultural products. This audit covered … and processors (hereafter, collectively referred to as vendors) to food relief organizations that then distribute … for specific food products, maintaining a farm product list to assist food relief organizations in finding products, …
https://www.osc.ny.gov/state-agencies/audits/2023/09/21/oversight-nourish-new-york-programXIV.14.F Valuation of Capital Assets – XIV. Special Procedures
… but are not limited to, the following: Land: Original contract price Brokers' commissions Legal fees for examining … of purchase if payable by purchaser Buildings: Original contract price of cost of construction Expenses incurred in … information is collected from OGS Design and Construction, State University Construction Fund and the Dormitory …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14f-valuation-capital-assets