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XIII.10.A Refunds Owed to the State by an Employee - Using a State-Issued Check – XIII. Employee Expense Reimbursement
… of Taxation and Finance, Division of the Treasury will cancel the check and the Office of the State Comptroller will cancel the expense report and credit the appropriation if … their appropriation. Returning the check with a request to cancel the expenditure will initiate the process. This may …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10a-refunds-owed-state-employee-using-state-issued-checkComptroller DiNapoli Releases State Audits
… bank accounts. As of Feb. 29, 2012, these accounts had a balance of about $3.8 million. The accounts included 13 that … payments for special items (such as implants, drugs, and blood) that are not covered by the standard fee schedules. …
https://www.osc.ny.gov/press/releases/2014/02/comptroller-dinapoli-releases-state-auditsDiNapoli: State Pension Fund Will Vote Against Board Members at Corporations With No Women Directors
… New York State Comptroller Thomas P. DiNapoli today announced that the New York State Common Retirement Fund (the Fund) plans to vote against all board directors standing for re-election at companies that have no women on their boards. In situations … New York State Comptroller Thomas P DiNapoli today announced that the …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-state-pension-fund-will-vote-against-board-members-corporations-no-women-directorsDiNapoli: School District Tax Levy Cap to Remain at Two Percent
… For the second year in a row, property tax levy growth for school districts will be capped at 2 percent, according to data released today by State Comptroller Thomas P. DiNapoli. This 2 percent … For the second year in a row property tax levy growth for …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-school-district-tax-levy-cap-remain-two-percentDiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… DiNapoli announced the indictment of a 53-year-old Texas woman for allegedly stealing more than $65,000 in New York … P DiNapoli announced the indictment of a 53yearold Texas woman for allegedly stealing more than $65000 in New York …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsDiNapoli: School District Tax Levy Growth to Remain Below Two Percent
… year, school and municipal officials will need to plan around a tax cap below two percent,”said DiNapoli. “My audits …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-school-district-tax-levy-growth-remain-below-two-percentOpinion 92-56
… for use of private automobile on official business) WORDS AND PHRASES -- "Terms and conditions of employment" (as … that a similar meaning attaches to the use of similar words as they appear in statutes of similar import and …
https://www.osc.ny.gov/legal-opinions/opinion-92-56DiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… obey the laws meant to preserve the integrity of program funds and the provision of appropriate, quality services to … by the provider. Phinaliz is owned by Mechanicville resident Mtui, 46. Kaiza, 47, is the operational manager and is also a New York state resident. Taylor, 42, is a manager, dispatcher and driver. …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeDiNapoli: State Agency Overtime Pay Rose to a Record $716 Million Last Year
… 2014 were: Department of Labor, down 86.2 percent; Helen Hayes Hospital, down 56 percent; and Department of Taxation …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-state-agency-overtime-pay-rose-record-716-million-last-yearOther Bulletin No. 16
… To inform agencies of new earnings codes and procedures for repaying compensation taken by the 2012-2013 Deficit … employees at SCF who leave State service are also eligible for repayment. Affected Employees Employees in SCF who leave … locked query will also supply all deficit monies deducted for 2011-2012. Please reference bulletin # 1119 for 2011-2012 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-16-repayment-compensation-taken-2012-2013-deficit-reductionXIII.4.C Travel Mileage Rates – XIII. Employee Expense Reimbursement
… OVERVIEW AND POLICIES New York State reimburses employees for business use of a personal vehicle based on the standard … allowance established by the Internal Revenue Service (IRS) and the U.S. General Services Administration (GSA). By adhering to this allowance, reimbursements for mileage are not taxable to the employee. Reimbursements …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4c-travel-mileage-ratesXIII.8 Overview – XIII. Employee Expense Reimbursement
… Research services, Access to professional meetings and conferences, or Reduced rates for conferences or training sessions. A Department head can …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii8-overviewDiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… New York State Comptroller Thomas P. DiNapoli and Onondaga County District Attorney William Fitzpatrick … a joint investigation. Jason Cecile, Tina DeCarlo and Nichole Murray were charged with Defrauding the Government (Penal Law §195.20(a)(i)) and Corrupting the Government in the Third Degree (Penal Law …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-schemeAuburn Industrial Development Authority – Project Approval and Monitoring (2025M-15)
… project owners submitted the required annual reporting form and supporting documentation (NY-45 forms) needed to monitor project goals, including job … in 2023. Without the appropriate required reporting form and supporting documentation from the project owners, …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2025/04/25/auburn-industrial-development-authority-project-approvalComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… thousands of dollars in New York City public matching funds during Alvarez's unsuccessful 2013 run for Council. The … dodged campaign finance laws to illegally obtain matching funds," said State Comptroller Thomas P. DiNapoli. "Thanks to … 10, 2018. Mendez and Gonzalez allegedly provided entity funds to six other employees of the New York City-based …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateRockland County – Budget Review (B21-6-12)
… review was to determine whether the significant revenue and expenditure projections in the County’s proposed budget for the 2022 fiscal year are reasonable. Background The County of Rockland, located in … review was to determine whether the significant revenue and expenditure projections in the Countys proposed budget …
https://www.osc.ny.gov/local-government/audits/county/2021/11/12/rockland-county-budget-review-b21-6-12DiNapoli: Mount Vernon Officials Failed to Establish Basic and Routine Financial Policies
… Council of Mount Vernon did not have adequate financial information for the effective management and fiscal oversight of city operations because officials failed to file annual financial reports, provide interim financial … statements. In addition, they did not have financial information available to develop multiyear financial or …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-mount-vernon-officials-failed-establish-basic-and-routine-financial-policiesOpinion 89-27
… that county supervisors who take office after a certain date be required to contribute a greater amount for health … than those supervisors who were in office prior to such date, as long as the resolution is consistent with equal … that county supervisors who take office after a certain date be required to contribute a greater amount for health …
https://www.osc.ny.gov/legal-opinions/opinion-89-27Comptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… Eric T. Schneiderman today announced the indictment of Roger Burlew, former Highway Superintendent for the Town of Erin, in a public corruption case involving the alleged theft of more than $50,000 in goods and services from the town. The … General Eric T Schneiderman today announced the indictment of Roger Burlew former Highway Superintendent for the Town of …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicNYS Common Retirement Fund Announces Second Quarter Results
… The New York State Common Retirement Fund’s (Fund) overall return … the three-month period ending Sept. 30, 2015, according to New York State Comptroller Thomas P. DiNapoli. The Fund had … across multiple markets,” DiNapoli said. “Fortunately, New York’s pension fund is built on a conservative, long-term …
https://www.osc.ny.gov/press/releases/2015/11/nys-common-retirement-fund-announces-second-quarter-results