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Operational Advisory No. 18
… (CAS) is returned by a vendor that is not in the Vendor File. A Single Payment Vendor issues its own check to the … 0RAE000000 (should now use 0RAR000000) A State employee returns a State check issued from CAS. A State employee returns monies issued via SFS because the employee was not …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/18-refund-appropriation-roa-vendor-ids-accounts-payableState Agencies Bulletin No. 1526
… Do not publish the NYS EmplID on training rosters or sign in sheets that others can see Do not use the NYS EmplID … of performing NYS business Do not leave employee data out in the open when you’re not at your desk. Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1526-use-new-york-state-employee-id-new-york-state-payroll-systemState Agencies Bulletin No. 344
… explain the procedure for the annual review of employees with Earned Income Credit (EIC). Affected Employees Employees … must be canceled on the Employee Tax Data panel effective with the first payroll check for 2003. Questions Questions … To explain the procedure for the annual review of employees with Earned Income Credit EIC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/344-advance-payment-earned-income-creditState Agencies Bulletin No. 283
… Credit to file a new W-5 "Earned Income Credit Advance" certificate each year. What is "Advance Earned Income … eligibility requirements relating to their annual income and family size. Eligible employees have the option of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/283-advance-payment-earned-income-creditOrdinary Death Benefit – Article 14 Benefits
… your designated beneficiary if you have 90 days of service and your death occurs: While you are on the payroll; or While … for PFRS Tier 3 members Covers pension disability and death benefits …
https://www.osc.ny.gov/retirement/publications/1644/ordinary-death-benefitDiNapoli: State's Cash Position is Strong
… initially anticipated. “The current state fiscal year is nearly half over, and the state’s cash position is strong,” DiNapoli said. “Settlements have already brought the state more than $3 billion, and more is on the way. The level of tax receipts is important for …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-states-cash-position-strongDiNapoli: Stony Brook University Hospital Failed to Comply With Contracting and Hiring Rules
… Management Department repeatedly failed to comply with state guidelines and university policies related to … an annual salary of $43,000 was promoted twice in a year with a 70 percent salary increase without meeting the … hirings, raises or promotions that were not in compliance with SUNY’s Affirmative Action and Equal Employment …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-stony-brook-university-hospital-failed-comply-contracting-and-hiring-rulesDiNapoli Releases December State Cash Report
… and $716.4 million higher than projected three quarters of the way through the state’s fiscal year, according to the December cash report issued today by State Comptroller … and $7164 million higher than projected three quarters of the way through the states fiscal year according to the …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-releases-december-state-cash-reportDiNapoli: Village Fiscal Stress Declines Again
… as "susceptible to fiscal stress." Last year, a total of 18 villages were listed in fiscal stress. "This is the second … fiscal stress," is "susceptible to fiscal stress," or has "no designation." For the fiscal year ending 2016, the three …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-village-fiscal-stress-declines-againDiNapoli: Syracuse Man Arrested for Allegedly Stealing Over $21,000 in Pension Checks Meant for His Deceased Mother
… A Syracuse man was arrested yesterday for allegedly stealing over $21,946 in … A Syracuse man was arrested yesterday for allegedly stealing over $21946 in …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-syracuse-man-arrested-allegedly-stealing-over-21000-pension-checks-meant-his-deceased-motherDiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… Thomas P. DiNapoli, Tompkins County District Attorney Matthew Van Houten and the New York State Police announced … place in our community," Tompkins County District Attorney Matthew Van Houten said. “This case has brought to light, an … Thomas P DiNapoli Tompkins County District Attorney Matthew Van Houten and the New York State Police announced …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsDiNapoli: Rochester Woman Pleads Guilty to Stealing $121,000 in Pension Checks Sent to Late Grandmother
… that is meant for dedicated public servants who spend long careers working for the people of their communities,” Doorley …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-rochester-woman-pleads-guilty-stealing-121000-pension-checks-sent-late-grandmotherDiNapoli: South Carolina Woman Arrested for Stealing $147,455 in Pension Payments
… death and cheat the pension system,” DiNapoli said. “My office will continue to partner with law enforcement … the pension system from those who seek to defraud it. My thanks to Solicitor Barnette and Sheriff Rhyne for their …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-south-carolina-woman-arrested-stealing-147455-pension-paymentsDiNapoli: Florida Man Pleads Guilty to Stealing Nearly $80,000 in Pension Payments Meant for His Deceased Father
… Richard Gaines Jr., 55, of Daytona Beach, Florida was arrested in November 2024 following an investigation by …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-florida-man-pleads-guilty-stealing-nearly-80000-pension-payments-meant-his-deceased-fatherOpinion 96-12
… discussed in the opinion. FIRE DISTRICTS -- Fiscal Year (change only by special act) TOWN LAW, §181: The fiscal year … be changed only by act of the State Legislature. You ask how a fire district may change its fiscal year from a calendar year to a year ending in February or March. …
https://www.osc.ny.gov/legal-opinions/opinion-96-12Comptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money
… Ghent's VFC secretary/treasurer, allegedly fleeced her neighbors of more than $55,000. Thankfully, our investigators …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-companyDiNapoli Announces Results of General Obligation Bond Sale: $329,225,000 Awarded
… percent; and Series 2015C Tax-Exempt Refunding Bonds to Morgan Stanley & Co. LLC with a true interest cost bid of …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-announces-results-general-obligation-bond-sale-329225000-awardedComptroller DiNapoli Releases Municipal Audits
… significant unplanned costs to repair the village’s water tower, have caused substantial financial decline in both the …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-2DiNapoli Announces Change in Leadership of State Pension Fund's Real Estate Advisory Committee
… “My gratitude goes to Comptroller DiNapoli for appointing me to the chairmanship, to the pension fund’s staff and the … to Comptroller DiNapoli for entrusting the chairmanship to me,” Dubin said. “New York state’s pension fund remains one …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-announces-change-leadership-state-pension-funds-real-estate-advisory-committeeDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… State Comptroller Thomas P. DiNapoli is urging New Yorkers to spend the gift cards they received this holiday season in a timely … If not, the money could eventually get turned over to the Office of Unclaimed Funds. In the last seven years, … State Comptroller Thomas P DiNapoli is urging New Yorkers to spend the gift cards they received this holiday season in …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cards