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IX.9.C Transfer Procedure – IX. Federal Grants
… agencies must submit a written request to the Division of the Budget (DOB) to approve the transfer of federal grant funds to a state fund. The following … in the request: Chapter, section, year, page and lines of the law authorizing the transfer; Federal Fund(s), Project …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9c-transfer-procedureState Agencies Bulletin No. 1995.2
… by Payroll Bulletin No. 1995.3 . Purpose The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a pilot program establishing a temporary overtime rate for … and Technical Services Unit (BU05) titles who work at one of the following DOH facilities are affected: Deptid Agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19952-pilot-program-establishing-temporary-overtime-rate-employees-certainDiNapoli Issues Report on Public-Private Partnerships
… oversight provisions if New York broadens the authority of the state to enter into public-private partnership (P3) projects or goes forward with private financing of public projects. DiNapoli’s recommendations follow the release of a report today examining the benefits and problems that …
https://www.osc.ny.gov/press/releases/2013/06/dinapoli-issues-report-public-private-partnershipsDiNapoli Expands Anti-Corruption Initiative
… his anti-corruption initiative and created a new Division of Investigations to build on efforts which resulted in 30 arrests and the restitution of $3 million last year. The division will be headed by … will boost our scrutiny and strengthen the oversight of public funds. Nelson Sheingold’s dogged pursuit of those …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeState Agencies Bulletin No. 1995.1
… by Payroll Bulletin No. 1995.2. Purpose The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a pilot program establishing a temporary overtime rate for … and Technical Services Unit (BU05) titles who work at one of the following DOH facilities are affected: Deptid Agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19951-pilot-program-establishing-temporary-overtime-rate-employees-certainVendRep System Guide for Vendors
… responsibility tasks that are required when engaging in business with the State of New York for contracting … Complete a New York State Substitute Form W-9 Log into the New York State Vendor Self-Service Portal at … the bottom of the page, to view the entire questionnaire Print a Questionnaire Printing a questionnaire includes Basic …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-vendorsVendRep System Guide for Agency Users
… Welcome to the New York State VendRep System The VendRep System is a … the vendor, which are available for review by authorized New York State Contracting Entity users. As a State … page, choose to search for a vendor by "Name", "TIN" or "New York State Vendor ID" Choose option on which to search …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-agency-usersXIII.2.A Expense Report Mandatory Header Fields – XIII. Employee Expense Reimbursement
… SECTION OVERVIEW The purpose of this section is to provide guidance regarding the fields … are mandatory and must be populated on the header level of expense reports in the Statewide Financial System (SFS) … will help facilitate a more efficient and effective review of travel expenses by supervisors, agency Finance Office …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2a-expense-report-mandatory-header-fieldsXI-A.9 Receiving – XI-A. Purchasing
… SECTION OVERVIEW AND POLICIES Overview The purpose of this section is to provide guidance to ensure that … condition and in accordance with the terms and conditions of the purchase agreement. The agency must complete the … was received, the quantity or amount received, the date of receipt, and who received the goods or services. As a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a9-receivingDiNapoli: Fomer Rosendale Court Clerk Pocketed Cash
… The former clerk of the town of Rosendale justice court was able to make off with nearly … auditors found that Harper controlled all phases of the court’s cash collection process with little oversight … The former clerk of the town of Rosendale justice court was able to make off …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-fomer-rosendale-court-clerk-pocketed-cashDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… and the New York State Police today announced the arrest of Debra Gabriel, the former tax collector for the Town of Bethel, for allegedly stealing unearned benefits from the … in Aug. 2020, is alleged to have submitted a false Record of Activities (ROAs) with the town for filing with the State …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudOther Bulletin No. 87
… Construction Fund with instructions for processing the April 2026 SCF CSEA LLS payment and eligibility changes due … provides for payment of the 2026 Longevity Payment in April 2026 as a one-time, lump sum payment in the amount of … equated to a grade (Grade 001-031), are eligible for the April 2026 SCF CSEA LLS payment provided the employee: Is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-87-april-2026-state-university-construction-fund-scf-civilDiNapoli: County Jail Inmates Received Improper Welfare and Unemployment Insurance Benefits
… receiving inappropriate Medicaid benefits. Warren County did not have any inappropriate social welfare benefit … $1,542 in inappropriate benefits during that time. The DSS did not take steps to stop the benefits until Sept. 11, 2011, …
https://www.osc.ny.gov/press/releases/2013/10/dinapoli-county-jail-inmates-received-improper-welfare-and-unemployment-insurance-benefitsDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… equally, no matter how rich or how powerful, and that is why we will continue to take aggressive action against … a top priority.” Dunkel, 45, of Latham, the former executive director of the American Academy of Pediatrics, … Miller, with support from Public Integrity Deputy Bureau Chief Stacy Aronowitz, Bureau Chief Daniel Cort, and …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… Eric T. Schneiderman announced today the conviction of John H. Eydeler III, 66, a resident of Glendale, Arizona, on his guilty plea to Grand Larceny in … Dorothy Eydeler, a retired nurse who died in October of 1998. Today, he was sentenced to a five-year term of …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… Timothy Gregg, the former Provisional Supervisor of Facilities for the Hempstead School District, pleaded … Islip to access device fraud in connection with his misuse of a school district credit card. The plea was entered before … up to 20 years in prison, as well as forfeiture and a fine of up to $250,000. State Comptroller Thomas P. DiNapoli, …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudDiNapoli: Needles, Birth Control Go Missing From NYC School Health Centers
… Thomas P. DiNapoli today announced that an audit of the New York State Department of Health (DOH) found that medications and potentially … Health Centers (Centers). “The state Department of Health oversees the administration of essential health … Thomas P DiNapoli today announced that an audit of the New York State Department of Health DOH found that …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-needles-birth-control-go-missing-nyc-school-health-centersComptroller DiNapoli's Office Releases State Revenue Forecast
… The Office of New York State Comptroller Thomas P. DiNapoli released the … from Robert Ward, deputy comptroller for the Division of Budget and Policy Analysis, providing a state budget … The Office of New York State Comptroller Thomas P DiNapoli released the … today from Robert Ward deputy comptroller for the Division of Budget and Policy Analysis providing a state budget …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapolis-office-releases-state-revenue-forecastOpinion 88-31
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … in the opinion. FEES -- Refund (refund by county treasurer of 2% cash bail fee) COUNTY TREASURER -- Powers and Duties … is required to refund the fee prescribed in section 99m of the General Municipal Law where the defendant in a …
https://www.osc.ny.gov/legal-opinions/opinion-88-31DiNapoli: Archer Daniels Midland Co. Agrees to Shareholders' Request For 'No Deforestation' Policy
… no-deforestation policy for soy, which is scheduled to be officially announced at the company’s annual meeting in May. …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-archer-daniels-midland-co-agrees-shareholders-request-no-deforestation-policy