Search
XIII.6 Potential Tax Consequences of Assigning an Incorrect Official Station – XIII. Employee Expense Reimbursement
… Generally, the State pays for expenses incurred when an employee travels on official State business. In some … liability can be substantial. This generally occurs when an employee travels repeatedly to the same location over an … extended period for official State business. If the head of an agency has not properly designated an employee’s …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii6-potential-tax-consequences-assigning-incorrect-official-stationOpinion 2007-1
… services) -- Professional Services (paratransit services) GENERAL MUNICIPAL LAW §§103, 104-b: County contracts with private bus companies …
https://www.osc.ny.gov/legal-opinions/opinion-2007-1DiNapoli and Rice Halt Pension Scam
… New York State Comptroller Thomas P. DiNapoli and Nassau County District Attorney Kathleen Rice today announced the … Court Part 9P today to permitting falsification of records of the retirement system, a D felony, in an attempt …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamNYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
… Thomas P. DiNapoli today announced that, as Trustee of the New York State Common Retirement Fund, he has filed a legal action against officers and directors of Wynn Resorts Ltd. The derivative action alleges that … and the company, yet they failed to confront allegations of predatory behavior," DiNapoli said. "We are asking the …
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directorsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… State Comptroller Thomas P. DiNapoli and Attorney General … Schneiderman for his continued partnership in rooting out public corruption." "It is simply reprehensible to … with a reduced pension benefit, but allowed her to pass on pension payments to her daughter, Sandra Buie, at the time …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… to disclose personal loans made to him on his disclosure form, as required by law. "Mr. Wills was elected to serve the …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsDiNapoli: State Education Department Missed Red Flags of Proprietary Schools' Financial Trouble
… (SED) weak enforcement of licensing requirements for non-degree proprietary schools let many continue to … of schools’ fiscal records prior to their licensing them. For example, in their examination of records from Jan. 1, … the required financial statements filed by 381 schools for fiscal year 2018 and found 70 faced some level of fiscal …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-state-education-department-missed-red-flags-proprietary-schools-financial-troubleXIV.1 Outstanding Check Outreach and Escheatment – XIV. Special Procedures
… for refund checks issued out of the Comptroller’s Refund Account and for payroll checks. The Department of Taxation … (DTF) Treasury performs the outreach for Vendor, Employee Expense and SSP checks issued out of the State’s General … responsible is the address associated with the department code used in the original voucher authorizing payment. It is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv1-outstanding-check-outreach-and-escheatmentDiNapoli Releases Bond Calendar for First Quarter
… today announced a tentative schedule for the planned sale of obligations for the state, New York City, and their major public authorities during the first quarter of 2016. The proposed new issuances total approximately $3.82 … approximately $1.93 billion for March. The first quarter of anticipated new issuances compares to past planned new …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-releases-bond-calendar-first-quarterApplying for Benefits – State Police Plan
… are provided for each of the benefits described in this plan book. If you need help, you can call 866-805-0990 … your pension from the approved benefits. … State Police Plan information for PFRS Tier 2 5 and 6 members under …
https://www.osc.ny.gov/retirement/publications/1518/applying-benefitsNYS Comptroller DiNapoli Announces Coal Investments Under Review
… New York State Comptroller Thomas P. DiNapoli today announced the New York State Common Retirement Fund (Fund) is reviewing 27 …
https://www.osc.ny.gov/press/releases/2020/01/nys-comptroller-dinapoli-announces-coal-investments-under-reviewClaims for Multiple Owners
… to act on the owner's behalf. If there is a death, divorce or other type of change associated with the account, … remains in full force and effect. If there is a death, divorce or other type of change associated with the account, …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-ownersState Contract and Payment Actions in December
… talent acquisition services. $2 million with Bette & Cring LLC to rehabilitate the auditorium at the Dulles State Office … Department of Transportation $19.5 million with Streeter Associates Inc. to construct the department’s maintenance … for snow and ice removal. State University of New York $11.7 million with Jet Sanitation Service Corp. for refuse …
https://www.osc.ny.gov/press/releases/2020/02/state-contract-and-payment-actions-decemberState Contract and Payment Actions in August
… Contracts Approved Department of Agriculture & Markets – New York State Fair $2.5 million for cleaning management and … Farm at SUNY Morrisville. Department of Transportation $45 million with Wurts Bridge Constructors LLC for … million with Posillico Civil Inc. for surface treatment on Meadowbrook State Parkway in Nassau County. $5.4 million with …
https://www.osc.ny.gov/press/releases/2021/09/state-contract-and-payment-actions-augustState Contract and Payment Actions in August
… In August, the Office of the State Comptroller approved 1,555 … Corp. to construct a multi-use recreational rail trail in Essex County. $6.4 million with M. Scher & Son Inc. to …
https://www.osc.ny.gov/press/releases/2022/09/state-contract-and-payment-actions-augustNYS Comptroller Thomas P. DiNapoli Statement on Former Avon Police Chief Sentencing
… the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office of the State Comptroller, Division of …
https://www.osc.ny.gov/press/releases/2025/06/nys-comptroller-thomas-p-dinapoli-statement-former-avon-police-chief-sentencingCUNY Bulletin No. CU-594
… Pay page. Affected Employees UNY employees in the title of Assistant to HEO, HEO Assistant or HEO Associate … payment is made in accordance with the Memorandum of Agreement between CUNY and the PSC for the Term of 10/20/2010 – 11/30/2017 as a way to recognize excellence …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-594-city-university-new-york-cuny-discretionary-assignmentDiNapoli Audit: Pre-K Special Education Provider Spent $2.5 Million in Unallowed Expenses
… the State Education Department (SED) for $2.6 million in expenses that were not allowed. “The State Education … required. The audit initially examined the $16.4 million in reimbursable costs the school reported to SED for the … years. The audit recommended SED disallow $2,585,454 in expenses the school reported to the state for …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-audit-pre-k-special-education-provider-spent-25-million-unallowed-expensesOpinion 2002-5
… or statutory amendments that bear on the issues discussed in the opinion. BONDS AND NOTES -- Permissible Uses … for open space preservation); (referendum requirements in connection with establishment for acquisition of … to other procedural requirements, the expenditure of public funds for the preservation of open spaces and areas …
https://www.osc.ny.gov/legal-opinions/opinion-2002-5GASB Statement 87, Leases
… asset (the underlying asset) for a specific period of time in an exchange or exchange-like transaction. (A transaction is exchange or exchange-like when each party in the contract receives or gives up essentially equal … contract with KD Industrial Company for office space in Wyoming County. After one year, the agency can give 60 …
https://www.osc.ny.gov/state-agencies/guidance/gasb-statement-87-leases