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DiNapoli: Audit Recommends Improvements in Services for Survivors of Human Trafficking

… The New York State Office of Temporary and Disability Assistance (OTDA) can take steps to improve its efforts to ensure survivors of human trafficking receive the services and assistance … New York State Comptroller Thomas P. DiNapoli. “Survivors of human trafficking face physical, emotional and financial …

https://www.osc.ny.gov/press/releases/2025/03/dinapoli-audit-recommends-improvements-services-survivors-human-trafficking

DiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker

… (“Met Council”), has been sentenced to 18 months in jail. Ross also paid $534,000 in restitution to Met Council … that provide them with vital services, you will face jail time. That applies to all New Yorkers, including the … Friedman was convicted and sentenced to four months in jail, and ordered to pay $775,000 in restitution to Met …

https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-broker

Comptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes

… York for services rendered by SDS and for failing to pay millions in personal and corporate income tax. Following a … with Attorney General Schneiderman, they will pay back millions for their actions. My office will continue to work … is that this family trio launched a scheme to underreport millions of dollars in income, fleecing New York State and …

https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlement

Unified Court System Bulletin No. UCS-88

… be reported for tracking employees eligible for a future Pay Change associated with Judiciary Law, Sections 37.3 and … and two new Reason Codes to be used when reporting the Pay Change associated with previously reported appointing … year in which the employee is eligible to receive the Pay Change to 2nd Longevity. Note : In the case of a salary …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-88-new-reason-codes-373-judiciary-law-373-and-379-judiciary-law

Opinion 93-7

… CONTRACTS -- Contracts Requiring Bidding (service of legal process) GENERAL MUNICIPAL LAW, §103: A contract to engage the services of a firm to serve legal process is not exempt from competitive bidding … ask whether a county contract to engage a firm to serve legal process on behalf of the county is exempt from the …

https://www.osc.ny.gov/legal-opinions/opinion-93-7

Opinion 89-57

… bidder furnishing the required security after public advertisement for sealed bids. Subdivision 4 of section 142-c …

https://www.osc.ny.gov/legal-opinions/opinion-89-57

State Comptroller DiNapoli Releases Municipal & School Audits

… accurately recorded collections that auditors reviewed in the central accounting records, she did not always deposit collections in a timely manner. Auditors also identified that staff in the clerk-treasurer’s office did not routinely issue …

https://www.osc.ny.gov/press/releases/2025/01/state-comptroller-dinapoli-releases-municipal-school-audits-0

Former Perry Ambulance Service Manager Pleads Guilty To Larceny

… Service Business Manager Darcy J. Conaway pled guilty to petit larceny for stealing more than $5,000 from ambulance funds, according to New York State Comptroller Thomas P. DiNapoli and Wyoming … Service Business Manager Darcy J Conaway pled guilty to petit larceny for stealing more than $5000 from ambulance …

https://www.osc.ny.gov/press/releases/2020/01/former-perry-ambulance-service-manager-pleads-guilty-larceny

DiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft

… stealing village funds to cover her household expenses, State Comptroller Thomas P. DiNapoli announced today. Johnson … Mountain, N.C. To read the audit, visit: http://www.osc.state.ny.us/localgov/audits/villages/2014/riverside.pdf Since … by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the …

https://www.osc.ny.gov/press/releases/2015/06/dinapoli-former-riverside-village-clerk-sentenced-jail-50k-theft

Opinion 88-28

… such publication or advertisement, and which contains news, articles of opinion (as editorials), features, … at least weekly for at least one year; (3) contain news, editorials and other matters of "current interest"; (4) … may not be designated an "official newspaper" (see, e.g., 1984 Opns St Comp, No. 84-58, p 73; 1981 Opns St Comp, …

https://www.osc.ny.gov/legal-opinions/opinion-88-28

Unified Court System Bulletin No. UCS-161

… and 87 will be made in a separate paycheck dated June 23, 2010. The Uniform Blazer Allowance payment for employees in … Unit G9 will be made in a separate paycheck dated June 23, 2010. The Uniform Allowance payment for Negotiating Units G9 … will be made in a separate paycheck dated July 21, 2010. Background Uniform Allowance and Uniform Blazer …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-161-june-2010-ucs-uniform-allowance-and-uniform-blazer-allowance

Unified Court System Bulletin No. UCS-164

… and to provide instructions for reporting transactions in Pay Period 19C. Affected Employees Judges who are paid using the LEG Pay Basis Code Background Based on an agreement between the … the final paycheck of the calendar year. Effective Date(s) Pay Period 19C, paychecks dated 12/22/10 Eligibility Criteria …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-164-2010-year-end-adjustment-judges-and-justices-unified-court

Unified Court System Bulletin No. UCS-170

… of 2008 that implemented agreements between the State of New York and various negotiating units in the Unified Court … payment (Earn Code UA5 ) in the Time Entry page for all employees in Negotiating Units SY , SR and S9 who were …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-170-june-2011-ucs-uniform-allowance-and-uniform-blazer-allowance

Unified Court System Bulletin No. UCS-171

… The Unified Courts System maintains its own positions in the PayServ System. While most of the functionality within … each incumbent that would be affected by an update in Position Data. All incumbents of the affected position … is saved. If the agency user saves a transaction in Position Management and the Update Incumbents box is …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-171-changes-position-management-update-incumbent-process-unified

Unified Court System Bulletin No. UCS-174

… Effective Date(s) Immediately Background Although it is not always possible for agencies to complete their … current pay period plus nine retroactive periods). There is no limit on retroactive payment of location pay when the entire agency is located in an eligible area. Reclassifications …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-174-retroactive-transactions-unified-court-system-agencies

Unified Court System Bulletin No. UCS-175

… and Uniform Blazer Allowance Payments for employees in Negotiating Units DR, F8, S9, SR, SY and 87 will be made in a separate check dated 12/21/11. The Uniform Blazer Allowance payment for employees in Negotiating Unit G9 will be made in a separate check dated …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-175-december-2011-unified-court-system-ucs-uniform-allowance-and

Unified Court System Bulletin No. UCS-176

… in a status of Active or Paid Leave and received salary from a position in Bargaining Unit SK or SD at any time …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-176-prepaid-legal-service-benefit-unified-court-system-ucs

Unified Court System Bulletin No. UCS-178

… and to provide instructions for reporting transactions in Pay Period 19C. Affected Employees Judges who are paid … an adjustment of regular earnings is required to be paid in the final paycheck of the calendar year. Eligibility … rate) are eligible for a year-end adjustment to be paid in the final paycheck of the year, unless the total amount of …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-178-2011-year-end-adjustment-judges-and-justices-unified-court