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Opinion 88-3
… the provisions of subdivision two of section 52 of the Workers Compensation Law WCL regarding the disposition of …
https://www.osc.ny.gov/legal-opinions/opinion-88-3DiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds
… this deceitful act and making sure this individual will no longer take advantage of those who put their trust in … 40, of Alexander, was first elected town clerk in 2019. An audit of the town by DiNapoli’s office uncovered … the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-town-alexander-clerk-arrested-allegedly-stealing-nearly-3000-taxpayer-fundsOpinion 89-23
… on the issues discussed in the opinion. REAL PROPERTY -- Lease (to State agency at less than fair and adequate … an agency or department of the State of New York (see, e.g., 1988 Opns St Comp No. 88-26, p 47). Since the Division of … or for nominal consideration. June 16, 1989 Gordon D. Tresch, Esq., Village Attorney Village of Kenmore …
https://www.osc.ny.gov/legal-opinions/opinion-89-23Opinion 96-18
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … a city) VILLAGE LAW, §§1-102, 4-412, 9-912: Absent an act of the State Legislature, a village may not conduct an … village may conduct an advisory referendum on the question of whether the village should become a city …
https://www.osc.ny.gov/legal-opinions/opinion-96-18DiNapoli: Former Vernon Center Fire Department Treasurer Pleads Guilty to Stealing Over $300,000
… the community and the fine men and women who selflessly give their time and talent as volunteer firefighters. I would … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State … of Investigations , 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2025/08/dinapoli-former-vernon-center-fire-department-treasurer-pleads-guilty-stealing-over-300000DiNapoli: Queens Woman Pleads Guilty to Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… think of gaming the system. I’d like to thank ADA Bill Andrews for handling this case, and the Albany County …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-queens-woman-pleads-guilty-stealing-85000-nys-pension-payments-meant-her-deceased-fatherState Comptroller DiNapoli Releases State Audits
Auditors found weaknesses in the monitoring and authorization of bank accounts which increase the risk that Lehman personnel could conduct transactions using unauthorized accounts
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-releases-state-auditsResponsibility for IT Internal Controls – Information Technology Governance
… an effective way to exercise oversight, it can be done at little or no cost. On the other hand, not asking the right … be very expensive. It is understandable that someone with little or no IT knowledge might be apprehensive about asking …
https://www.osc.ny.gov/local-government/publications/it-governance/responsibility-it-internal-controlsDiNapoli Releases Year-End and April Cash Reports
… Tax collections in April were more than $1 billion, or 17 percent lower, than comparable receipts a … a detailed analysis of the Financial Plan in the coming weeks." Overall PIT collections in April were almost 20 … receipts – income taxes that are collected directly from paychecks and represent the state's second largest …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsDiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… of his crimes,” DiNapoli said. “It should be a warning for anyone in a position of public trust that any theft, … for Pharsalia in the role of Town Supervisor, when he committed his crimes,” said DA Perfetti. Brown was … crime of Public Corruption. As a result of his conviction, he has been ordered to pay $240,000 in restitution, of which …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementXII.6.H Paying an Accidental Death Benefit – XII. Expenditures
… In the event of an accidental death, the appropriate Business Unit must submit a payment through the Statewide Financial System (SFS). Business Units must create a Single Payment voucher using … payment for the reporting year. REQUIRED DOCUMENTATION Business Units are required to attach the following to the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6h-paying-accidental-death-benefitDiNapoli: New Law Will Help Local Governments Weather Coronavirus Pandemic
… amid the COVID-19 pandemic has been signed into law, New York State Comptroller Thomas P. DiNapoli announced … for enacting this important bill quickly.” The new law, sponsored by Sen. Liz Krueger and Assemblyman Fred … flexibility amid the COVID19 pandemic has been signed into law Comptroller Thomas P DiNapoli announced …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-new-law-will-help-local-governments-weather-coronavirus-pandemicDiNapoli Releases Bond Calendar For First Quarter
… scheduled for March, of which $1 billion is new money and $400 million is a refunding. The anticipated sales in the …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-releases-bond-calendar-first-quarterJanuary 2001: Accounting & Reporting of Expendable and Non-expendable Trusts
… Permanent Fund (PN) 8021 Fund Balance Beginning of Year: $100 $000 8019 Residual Equity transfer: ($100) $100 Adjusted Fund Balance Beginning of Year: $000 $100 The …
https://www.osc.ny.gov/local-government/publications/january-2001-accounting-reporting-expendable-and-non-expendable-trustsSocial Services Block Grant – Federal Funding and New York
… Listing Number 93.667), provides flexible federal funding, administered through the United States Department of … to states and territories to support social services for low-income households. SSBG was first established in 1981 … tool which consolidated smaller federal and state funding streams into a single block grant. Each state may …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/social-services-block-grantOversight of Select High-Technology Projects (Follow-Up)
… Objective To determine the extent of implementation of the three recommendations included in our initial audit report, Oversight of Select … development programs. ESD undertakes projects intended to generate employment and economic benefits and provide … To determine the extent of implementation of the three …
https://www.osc.ny.gov/state-agencies/audits/2025/04/15/oversight-select-high-technology-projects-followState Agencies Bulletin No. 2106
… and part-time), hourly, and per diem employees in CSEA, PEF, DC-37, GSEU, Council 82, PBANYS, NYSCOPBA, UUP, PBA, and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2106-2023-extension-military-and-training-leave-benefits-and-stipendsState Agencies Bulletin No. 2201.1
… and part-time), hourly, and per diem employees in CSEA, PEF, DC-37, Council 82, PBANYS, NYSCOPBA, UUP, PBA, and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22011-2024-extension-military-and-training-leave-benefits-and-stipendsState Agencies Bulletin No. 2201
… and part-time), hourly, and per diem employees in CSEA, PEF, DC-37, Council 82, PBANYS, NYSCOPBA, UUP, PBA, and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2201-2024-extension-military-and-training-leave-benefits-and-stipendsState Agencies Bulletin No. 2309
… 01/01/2025. Affected Employees: All eligible salaried (full and part-time), hourly, and per diem employees in CSEA, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2309-2025-extension-military-and-training-leave-benefits-and-stipends