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Opinion 91-61
… issues discussed in the opinion. FEES -- Bail Moneys (1% fee to fund an approved county alternatives to incarceration service plan) BAIL MONEYS -- Fees (1% fee to fund an approved county alternatives to incarceration … EXECUTIVE LAW, §261; GENERAL MUNICIPAL LAW, §99-m: The 1% fee on bail deposits imposed by General Municipal Law, §99-m, …
https://www.osc.ny.gov/legal-opinions/opinion-91-61Opinion 99-14
… bidding under General Municipal Law, §103 if it involves a direct or indirect expenditure in excess of $20,000. The … stated that municipal officials have a fiduciary duty to secure the best price obtainable in their judgment or the … we assume that the town board believes that it would secure the best price obtainable or most beneficial terms for …
https://www.osc.ny.gov/legal-opinions/opinion-99-14DiNapoli: Former Almond Treasurer Took $22,000 in Fire Department Funds
… New York State Comptroller Thomas P. DiNapoli today announced the arrest of former Almond Volunteer Fire Department Treasurer Sally Dieter for allegedly stealing … for their diligent work on this case.” The audit, released today, found from 2009 through 2013, Dieter failed to make …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-former-almond-treasurer-took-22000-fire-department-fundsDiNapoli: City of Corning Audit Details Stolen Funds
… stole fees for parking permits, code enforcement, water, sewer and parking summons, as well as utility receipts. “This … thanked the Corning police department and Steuben County District Attorney Brooks Baker for their role in the … including the code enforcement and the water and sewer departments, to reconcile receivables to department …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-city-corning-audit-details-stolen-fundsDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… Ross personally stole $1.5 million from Met Council. "This callous and heartless scheme enriched the defendants at … five years of probation and $1.5 million in restitution. This conviction and sentence are the results of an ongoing … General’s office is the lead investigator assigned to this case. The Investigations Bureau is led by Chief …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerDiNapoli: Job Creation Increases for IDA Projects
… issued today by State Comptroller Thomas P. DiNapoli. This is DiNapoli's ninth annual report examining the …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsState Comptroller DiNapoli Announces Political Spending Disclosure Agreements With Seven Companies
… DiNapoli said. “It is imperative that companies, at a bare minimum, proactively disclose all corporate funds … each company. A proposal for political spending disclosure at casino and hotel operator Caesars Entertainment Inc. received 41.98% of the shareholders vote at the company’s June 13 annual meeting. Since the U.S. …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-announces-political-spending-disclosure-agreements-seven-companiesXI.15.A Competitive Grants Procurement Record – XI. Procurement and Contract Management
… when entering the contract in SFS. Failure to include this information may cause a delay in the contract’s review. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi15a-competitive-grants-procurement-recordIX.9.A Transfer Authorizations – IX. Federal Grants
… Pursuant to §4 (1) of the State Finance Law, no money shall be paid from any fund under the management of the state, or any agency or officer thereof except in pursuance of an appropriation by law. Section 4 (5) also provides that … Pursuant to 4 1 of the State Finance Law no money shall be paid from any fund …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9a-transfer-authorizationsVI.2.A Appropriation & Segregation Overview – VI. Budgets
… from an appropriation need not, and generally do not, equal the amount of the appropriation. An … is essential that State Agencies ensure that disbursements do not exceed the statutory appropriation amounts. It is the …
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 gift cards,” DiNapoli said. “In 2020, over $16 million … visit www.osc.state.ny.us to see if they are owed money. Find out how your government money is spent at Open Book New …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… and Maria Caliendo, the owner of food service providers Smart Starts NY, Inc. (Smart Starts), and Prince Umberto’s … to commit honest services wire fraud in connection with a kickback scheme involving HUFSD procurement contracts. The … scheme. “Stealing money meant to feed students in need is reprehensible,” said State Comptroller Thomas P. DiNapoli. …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeXVI.4 Overview – XVI. Financial Reporting
… This section outlines policies for selected specialized areas that apply to agencies in the State reporting entity, accountability for some of which is solely or largely the responsibility of … This section outlines policies for selected specialized areas that apply to agencies in the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4-overviewDiNapoli: MTA's Future Unthinkable Without Aid From Washington
… or commuters. The extreme measures outlined by the MTA this week underline the choices we face if funding is not … must act. The MTA needs federal support to manage this crisis. The alternative is unthinkable. Without …
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
… “Today’s announcement by Moody’s Investors Service brings New York’s rating for its General Obligation bonds and the … Moody’s announcement is a clear signal to investors that New York is on the right financial path. The rating upgrade … Todays announcement by Moodys Investors Service brings New Yorks rating for its General Obligation bonds and the …
https://www.osc.ny.gov/press/releases/2014/06/new-york-state-comptroller-thomas-p-dinapoli-statement-moodys-upgrade-new-york-state-generalNew York City Department of Homeless Services – Oversight of Contract Expenditures of Institute for Community Living, Inc. (Follow-Up)
… planned to address the unresolved issues discussed in this follow-up within 30 days of the report’s issuance. …
https://www.osc.ny.gov/state-agencies/audits/2025/11/06/new-york-city-department-homeless-services-oversight-contract-expenditures-instituteOversight of Language Access Services
… + Hospitals Corporation is adequately serving the needs of individuals with Limited English Proficiency, complying … and local laws, and providing sufficient oversight of Language Access Services. The audit covered the period … New York City (NYC) Health and Hospitals Corporation Act of 1969, is the nation’s largest municipal public health care …
https://www.osc.ny.gov/state-agencies/audits/2025/11/25/oversight-language-access-servicesSUNY Bulletin No. SU-322.3
… This bulletin supersedes Payroll Bulletin No. SU-322.2 Purpose The purpose of this bulletin is to provide information and processing … in General Comments or Time Entry Comments that this overtime has been calculated at 2.5 times the employee’s … The purpose of this bulletin is to provide information and processing …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3223-pilot-program-establishing-temporary-overtime-ratesUnified Court System Bulletin No. UCS-315
… Exchange Program for eligible employees of the New York State Unified Court System (UCS). Affected Employees: … Judicial District Court Employees Association S9 New York State Clerks Association SA Citywide Association of Law … Attorneys Association of the City of New York SR New York State Court Officers Association SY New York State Supreme …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-315-annual-leave-andor-compensatory-time-exchange-programBuilding Blocks Developmental Preschool, Inc. – Compliance With the Reimbursable Cost Manual
… the Reimbursable Cost Manual (2016-S-21) North Country Kids, Inc.: Compliance With the Reimbursable Cost Manual …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/building-blocks-developmental-preschool-inc-compliance-reimbursable-cost-manual