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DiNapoli: Saranac Town Clerk Arrested for Falsifying Town Records
… District Attorney Andrew J. Wylie announced the arrest of Mary L. Bell, Clerk of the Town of Saranac. Bell, 54, was arrested Thursday for … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-saranac-town-clerk-arrested-falsifying-town-recordsCompliance With Executive Order 95 (Open Data)
… in accessible formats for public use. As of March 2021, there were over 5,190 data items on Open Data. As the … their overall economic and social well-being. As of March 2021, DEC had published 147 data items on Open Data. Key …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/compliance-executive-order-95-open-dataOther Bulletin No. 17
… To provide State University Construction Fund instructions for processing the April 2013 LLS payment Affected Employees … 4/24/2013 (Administration). There is no direct deposit for this payment. Background The State University … Construction Fund’s Board Resolution 2011-15 provides for payment of the 2013-2014 Longevity Payment in April 2013 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-17-april-2013-state-university-construction-fund-scf-civilCUNY Bulletin No. CU-127
… Purpose To explain the new process for Deduction Codes 443 and 445. Affected Employees Employees eligible for Deduction Codes 443 and 445 Effective Date Checks dated … change or cancel these deductions. These deductions are for 24 pay periods. No deduction is taken the first or last …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-127-calendar-year-2002-processing-deduction-codes-443-cunyIX.8 Federal Grant Refunds – IX. Federal Grants
… Amounts received by state agencies that represent a return of monies paid from state appropriated funds are to be immediately documented and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8-federal-grant-refundsThe New Interdisciplinary School - Compliance With the Reimbursable Cost Manual (2017-S-20) 90-Day Response
To determine whether the costs reported by The New Interdisciplinary School (NIS) on its Consolidated Fiscal Reports were properly calculated...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-17s20-response.pdfDiNapoli: Tax Collector Pleads Guilty After Faking Her Own Tax Payments
… two public jobs and agreed to pay $4,303 in restitution for dodging her personal town and county tax payments over … “I thank District Attorney Rain and Sheriff Kevin Wells for their partnership on this case.” As part of her plea … and serve five years probation. Her sentencing is set for October 26. DiNapoli’s audits and investigations have led …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-tax-collector-pleads-guilty-after-faking-her-own-tax-paymentsLegal Opinions
… … Office of the State Comptroller Legal Opinions …
https://www.osc.ny.gov/legal-opinionsOpinion 2007-1
… in part 292 AD2d 138, 740 NYS2d 526 revd on other grounds 100 NY2d 45, 760 NYS2d 84). In addition, some courts have …
https://www.osc.ny.gov/legal-opinions/opinion-2007-1Opinion 94-25
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … Law, §176-b; Village Law, §10-1006; see also, White on New York Corporations, §1402.00[1]). Thus, in our view, an …
https://www.osc.ny.gov/legal-opinions/opinion-94-25DiNapoli: Clerk Pocketed Thousands in Fines
… Norfolk justice court clerk misappropriated nearly $10,000 in court fees paid by defendants. “Ms. Dillon was entrusted … by the court for a variety of cases; instead she abused that trust by pocketing thousands of those dollars and falsifying records in a vain attempt to conceal her crimes,” DiNapoli said. “The …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-clerk-pocketed-thousands-finesCUNY Bulletin No. CU-303
… Purpose To provide instructions to agencies for the manual processing of Performance Bonus payments … requires approval by the Office of the Vice Chancellor for Faculty and Staff Relations. Effective Date(s) Payments … annual evaluation date, have served in excluded positions for a minimum of one (1) full appointment year (appointment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-303-performance-bonus-program-full-time-excluded-instructionalDiNapoli: Former Village of Sherman Treasurer Arrested for Alleged Theft of $20,000
… of Sherman Treasurer Ann Gilbert faces felony charges for the alleged theft of more than $20,000 in cash paid by residents from 2012 to 2016 for village sewer, water and taxes, according to an … Schmidt and the Chautauqua County Sheriff’s Office for partnering with my office to hold her accountable.” “This …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-former-village-sherman-treasurer-arrested-alleged-theft-20000SUNY Bulletin No. SU-98
… Laws of 2004, which implements the agreement between the State of New York and United University Professionals (BU 08), provides …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-98-lump-sum-bonus-payments-employees-bargaining-unit-uup-08Division of Housing and Community Renewal Bulletin No. DH-106.1
… and federal levies. Tax Information The LLS payment is supplemental taxable income, will be added to the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-1061-april-2020-district-council-37-dc37-longevity-lumpDivision of Housing and Community Renewal Bulletin No. DH-106
… of the 2020-2021 Longevity Payment in April 2020 as a one-time, lump sum payment in the amount of $1,500, $3,000, … report will be available for agency use. NPAY770 – One Time Payment Report This report identifies all employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-106-april-2020-district-council-37-dc37-longevity-lump-sumAudit of the Tuition Assistance Program at Dowling College
… Education’s Rules and Regulations when certifying students for State-funded Tuition Assistance Program (TAP) awards. Background Dowling College (Dowling) is an independent, coeducational college located in Suffolk … full-time attendance; four students who did not maintain good academic standing; two students who were not credited …
https://www.osc.ny.gov/state-agencies/audits/2013/11/05/audit-tuition-assistance-program-dowling-collegeOversight of the Agricultural Assessment Program
… in 1971 to protect and promote the availability of land for farming purposes. The law allows reduced property tax bills for land in agricultural production by limiting the property … ORPTS annually calculates and certifies the per-acre AAV for soil groups, aquaculture, and farm woodland. Local …
https://www.osc.ny.gov/state-agencies/audits/2018/02/02/oversight-agricultural-assessment-programSafety of Infrastructure (Follow-Up)
… Purpose To determine the extent of implementation of the two recommendations included in our original report, Safety … 6, 2012, examined whether the Office of Parks, Recreation, and Historic Preservation (Parks) was maintaining its … problems remain unaddressed, including at least one problem area discussed in our prior audit. Of the two …
https://www.osc.ny.gov/state-agencies/audits/2015/01/06/safety-infrastructure-followMaximus, Inc.
… Inc. (Maximus) charged the Department of Health (DOH) for expenses that were adequately supported, and to identify opportunities for cost control measures under contract C025147. We examined … Background DOH added $435 million in contract amendments for services outside the scope of the original contract. The …
https://www.osc.ny.gov/state-agencies/audits/2014/05/06/maximus-inc