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DiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines
… for stealing court fines, was sentenced today to five years prohibition and full restitution of $63,636 in … “Ms. Thompson pocketed 10 percent of the court’s fees for years,” DiNapoli said. “This was a crime that was easily … fired for stealing court fines was sentenced today to five years prohibition and full restitution of $63636 in …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-prior-justice-clerk-sentenced-63000-theft-court-finesComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Former Highway Superintendent in Public Corruption Case
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … blur the line between public and private property. I thank Attorney General Schneiderman and his staff for their … and wherever we find it in the Empire State,” said Attorney General Schneiderman. “Corruption undermines the …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-highway-superintendent-publicOpinion 90-25
… Opns St Comp, 1977, p 184 and 5 Opns St Comp, 1949, p 345 are superseded to the extent inconsistent. This is in … the board of fire commissioners to ratify that contract are determinations which, we believe, must be made by the … upon notice, to establish within the district one or more zones in which the rate of tax for fire district purposes is, …
https://www.osc.ny.gov/legal-opinions/opinion-90-25DiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… A Buffalo City School District technician pleaded guilty today in Erie County Court after admitting he worked for a second school district at the same time before his scam was … A Buffalo City School District technician pleaded guilty today in Erie County Court after admitting he worked for a second school district at the same time before his scam …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyOpinion 92-16
… from a fire company. You ask whether a town may agree to pay rent to the town tax collector, clerk, justice and … the public interest. As suggested above, an agreement to pay rental to the town officer would be a contract for … Whether a town may agree to pay rent to the town tax collector clerk justice and …
https://www.osc.ny.gov/legal-opinions/opinion-92-16Opinion 99-14
… expenditures such as trade-in allowances ( Citiwide News v NYCTA , 62 NY2d 464, 478 NYS2d 593; Signacon v Mulroy … Village of Endicott , 51 NY2d 426, 434 NYS2d 922; Citiwide News, Inc. , supra ; 1991 Opns St Comp No. 91-13, p 33). When … would be making a gift of services to the town, in the form of a portion of the removal work (see 1987 Opns St Comp …
https://www.osc.ny.gov/legal-opinions/opinion-99-14DiNapoli: Former Almond Treasurer Took $22,000 in Fire Department Funds
… State Comptroller Thomas P. DiNapoli today announced the arrest of former Almond Volunteer Fire Department Treasurer … the safety of their community,” DiNapoli said. “This arrest serves as a wake-up call to volunteer fire departments … State Comptroller Thomas P DiNapoli today announced the arrest of former Almond Volunteer Fire Department Treasurer …
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
… that after 16 years of distinguished service, David Peirez is stepping down as Chairman of the Real Estate Advisory Committee (REAC) for the New York … that after 16 years of distinguished service David Peirez is stepping down as Chairman of the Real Estate Advisory …
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
… made with most state agencies to have OSC act as agent for the agency to obtain reimbursement from the federal … made with most state agencies to have OSC act as agent for the agency to obtain reimbursement from the federal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6a-drawdown-overviewVI.2.A Appropriation & Segregation Overview – VI. Budgets
… incurred continue to be available until the lapse date for that budget pursuant to State Finance Law §40. The Office of the … is the authorization issued by the Division of the Budget (DOB) to expend part or all of an appropriation. It is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2a-appropriation-segregation-overviewDiNapoli: Read Fine Print on Your Holiday Gift Cards
… money could eventually get turned over to his Office of Unclaimed Funds. “After the holidays, it’s easy to lose track of your … help recover any unused balance if it’s reported to us as unclaimed funds. It is important not to wait too long to …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsSUNY Bulletin No. SU-322.2
… The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a … represented by NYSCOPBA working at a SUNY University Hospital. Affected Employees Employees in certain Security … of Agreements (MOAs) between the State of New York, SUNY, and NYSCOPBA allows specific SUNY providers that opt into a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3222-pilot-program-establishing-temporary-overtime-ratesSUNY Bulletin No. SU-322.1
… The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a … represented by NYSCOPBA working at a SUNY University Hospital. Affected Employees Employees in certain Security … of Agreements (MOAs) between the State of New York, SUNY, and NYSCOPBA allows specific SUNY providers that opt into a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3221-pilot-program-establishing-temporary-overtime-ratesDistribution of Utility Arrears in New York State
… New York State Electric and Gas (NYSEG) and National Grid Upstate (Grid U), serve sprawling territories that reach across the … electric service under contract to the Long Island Power Authority, a public authority established to provide …
https://www.osc.ny.gov/reports/distribution-utility-arrears-new-york-stateXVI.3 Overview – XVI. Financial Reporting
… Reporting Entity for the purpose of outlining the scope of what is and what is not included in the State's periodic financial … Reporting Entity for the purpose of outlining the scope of what is and what is not included in the States periodic financial reports …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3-overviewDiNapoli: MTA's Future Unthinkable Without Aid From Washington
… The alternative is unthinkable. Without additional federal aid, the MTA is considering drastic cuts and fare hikes that won’t come near what it needs, and in fact will extend the problems we …
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
… the state’s well-funded pension system as a strength. “The challenge now is to build on the positive steps already taken …
https://www.osc.ny.gov/press/releases/2014/06/new-york-state-comptroller-thomas-p-dinapoli-statement-moodys-upgrade-new-york-state-generalXII.5.K Federally Reportable Payments – XII. Expenditures
… SECTION OVERVIEW AND POLICIES This section provides Business Units with guidance on how to determine the federal … SECTION OVERVIEW AND POLICIES This section provides Business Units with information on the type of payments that … reporting of certain payments made to vendors and payees. Business Units play a vital role in helping New York State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5k-federally-reportable-payments