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Opinion 93-9
… in the manner prescribed by the special act (see 1992 Opns St Comp No. 92-7, p 14; 1991 Opns St Comp No. 91-29, p 84; 1989 Opns St Comp No. 89-11, p 23; … is obtained'" ( In re McCormick's Estate , 169 Misc 672, 675, 8 NYS2d 179, 1983, see also Opn No. 92-7, supra ). Thus, …
https://www.osc.ny.gov/legal-opinions/opinion-93-9DiNapoli Releases April State Cash Report
… $420.4 million or 4.9 percent from April 2015, according to the monthly state cash report issued today by State … P. DiNapoli. The year-over-year decline is primarily due to lower estimated personal income tax (PIT) payments as a … were in line with more conservative projections compared to just a few months ago as the economy has shown signs of …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-releases-april-state-cash-reportDiNapoli: Contractor Charged State for Booze & Sunset Cruise
… charged $152,680 in unsubstantiated or unallowable costs to the state Office of Mental Health (OMH) including alcohol … and more than $22,000 for a staff picnic, according to an report released today by State Comptroller Thomas P. … PSCH had a five-year, nearly $30 million contract with OMH to provide services and housing to persons with mental …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-contractor-charged-state-booze-sunset-cruiseDiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… tax collector for the town of Beekman, was sentenced to pay full restitution of $88,821.40, five years’ probation, … “My office partners with law enforcement across the state to hold accountable those who betray their duty to the public. My thanks to District Attorney Parisi and the …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000IX.11.B Federal Program Information Act of 1977 (As Amended) – IX. Federal Grants
… the Director of the Office of Management and Budget (OMB) to collect and distribute current information on federal … A-89: Federal Domestic Assistance Program Information to provide instructions to the federal awarding agencies and grant recipients for … and the Director of the Office of Management and Budget to collect and distribute current information on federal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11b-federal-program-information-act-1977-amendedDiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… time sheets to steal more than $4,000 from his employer, the Center for Instruction Technology and Innovation (CiTi) … gain. The New York State Police will remain vigilant in ceasing public corruption and those who use their position … to take advantage of others.” Fisher worked for CiTi BOCES in the town of Mexico, NY. During an internal audit, CiTi …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-bocesDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… should have been covered by managed care plans, according to an audit released today by State Comptroller Thomas P. … in which the Department of Health’s eMedNY system failed to catch millions in overpayments. To its credit, the department is working to recoup these …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpaymentsDiNapoli: Approves $4.7 Million DOT Bridge Contract After Integrity Monitor Put in Place
… State Comptroller Thomas P. DiNapoli today announced he has approved a $4.7 million contract with Limnes Corp. of Whitestone, N.Y., to paint 13 state bridges in Nassau and Suffolk counties after the … are approved within 15 days. In State Fiscal Year 2012-13, the Comptroller’s office reviewed approximately 23,700 …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-approves-47-million-dot-bridge-contract-after-integrity-monitor-put-placeIX.12.Q Annual ALN (Assistance Listing Number) Confirmation for Schedule of Expenditures of Federal and Non-Cash Awards – IX. Federal Grants
… Oil Spill Remediation will contact certain state agencies to confirm that disbursements for all Federal programs that … will be reviewed by the State’s auditor/consultant engaged to conduct the State's Single Audit and CMIA interest calculation. Guide to Financial Operations REV. 03/11/2025 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12q-annual-cfda-confirmation-schedule-expenditures-federal-and-non-cash-awardsXI.10 Third Party Contracting - Contracting "for" the State – XI. Procurement and Contract Management
… of the State Contractor is not, as it normally is, to provide goods or services (directly and/or through subcontractors); but rather, is to procure such goods or services for the State through a … or services are contracts “for” the State and are subject to OSC approval under section 112 of State Finance Law. In …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi10-third-party-contracting-contracting-stateDiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… Jason Cecile was in charge of the Twilight teaching schedule. From 2016-2018, he regularly left his job early but … directed certain Twilight teachers to submit false time sheets that stated they were at work. Cecile was arrested in …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeDiNapoli: Former State Employee Arrested for Falsely Claiming She Never Received $4K Loan Check from New York State and Local Retirement System
… 52, of Albany, was arrested for allegedly falsely claiming to the New York State and Local Retirement System (NYSLRS) that she never received a $4,055 loan check to get a replacement check in the same amount. Both checks … and the New York State Police. “Shannon Brady tried to scam the New York State and Local Retirement System by …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-state-employee-arrested-falsely-claiming-she-never-received-4k-loan-check-new-yorkDiNapoli: Tax Revenues Through May $4 Billion Over Enacted Budget Projections
… forecast in the Enacted Budget Financial Plan, according to the monthly State Cash Report released by New York State … than received in the same period last year, mostly due to a $12.1 billion year-to-year increase in personal income tax (PIT) receipts. Much … forecast in the Enacted Budget Financial Plan according to the monthly State Cash Report released by New York State …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-tax-revenues-through-may-4-billion-over-enacted-budget-projectionsDiNapoli: Westchester Sisters Sentenced for Stealing Deceased Mother's Pension
… 61, and Mary Nash, 59, who hid their mother’s death to pocket nearly $22,000 from the New York State and Local … Retirement System, which DiNapoli administers, from 2013 to 2015. The two daughters pleaded guilty to felony grand larceny last September. They were sentenced …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-westchester-sisters-sentenced-stealing-deceased-mothers-pensionState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… in Rockland County Court before Judge Larry J. Schwartz to petit larceny for stealing nearly $4,000 from the New York … & Local Retirement System (NYSLRS). Cesar was sentenced to a one year conditional discharge and 75 hours of community service, and was ordered to pay back the money. “Mr. Cesar tried to fake a lost check …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownDetermination of Residency for Tuition Purposes (Follow-Up)
… Objective The objective of our follow-up was to assess the extent of implementation, as of October 2024, … Policy also establishes proof of residency requirements. To be considered a State resident and receive in-state … show proof of domicile—defined as a fixed, permanent home to which a person plans to return after an absence—within the …
https://www.osc.ny.gov/state-agencies/audits/2025/02/11/determination-residency-tuition-purposes-followState Agencies Bulletin No. 2168
… Purpose: The purpose of this bulletin is to reconcile employee Social Security Numbers and names in … Verification Report) are affected. Background: Pursuant to Internal Revenue Service Publication 15 (Circular E), employers are required to enter a correct name and Social Security Number on their …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2168-verification-employees-social-security-number-ssn-and-name-be-reportedState Agencies Bulletin No. 2240
… that employee participation in tax-sheltered annuity plans must be suspended while an employee is receiving paid … Questions regarding 403(b) tax-sheltered annuity plans may be directed to the Payroll Retirement mailbox . … that employee participation in taxsheltered annuity plans must be suspended while an employee is receiving paid …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2240-suspension-403b-tax-sheltered-annuity-plans-employees-workersState Agencies Bulletin No. 2320
… Purpose: The purpose of this bulletin is to notify agencies of an automatic union dues increase for … Unit 31 (Deduction Code 483) will increase from $57.98 to $59.72. Effective Dates: Changes will be effective in … Questions regarding this bulletin may be directed to the Payroll Deduction mailbox. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2320-police-benevolent-association-new-york-state-inc-pbanys-dues-increaseStreet Construction-Related Permits
… regulations, and permit specifications and stipulations. Inspectors may issue Corrective Action Requests (CARs), … risk to the public. There is no set time frame for HIQA inspectors to return to reinspect after issuance of a … eight of the 73 (11%) passed reinspection, but the HIQA inspectors’ remarks stated that the condition still exists. …
https://www.osc.ny.gov/state-agencies/audits/2022/06/13/street-construction-related-permits