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DiNapoli Op-Ed in City & State: NY ABLE Celebrates Seven Year Anniversary
… the bipartisan ABLE Age Adjustment Act, signed into law by President Biden in December 2022, which lets … for the ABLE program, up from 26 years of age. This law is set to take effect in 2026 and will expand account … my office works with community organizations and state and local lawmakers, joining events throughout New York to answer …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-op-ed-city-state-ny-able-celebrates-seven-year-anniversaryDiNapoli: SUNY Downstate Paid Consultant's Questionable Hotel and Dining Tabs
… (PMA), charged Downstate $83,156 in questionable travel and lodging expenses, exceeding the conditions of the contract, including pricey rooms at the Carlyle Hotel and a “team dinner” that included cocktails, according to a … P. DiNapoli. “My auditors exposed questionable expenses and ethical lapses that have no place in state government,” …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-suny-downstate-paid-consultants-questionable-hotel-and-dining-tabsComptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-1Comptroller DiNapoli Releases School Audits
… School District and the Salem Central School District . "In an era of limited resources and increased accountability, … that the significant revenue and expenditure projections in the proposed budget are reasonable. The district's … contract pricing for the 16 school buses they purchased in 2012-13 and 2013-14. In addition, the board did not …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-auditsOpinion 88-48
… CONTRACTS -- Contracts Not Requiring Bidding (purchases of equipment by certain public authorities); (solicitation of … -- Competitive Bidding Requirements (purchases of equipment) PUBLIC AUTHORITIES LAW, §§2725, et seq .; GENERAL … bins and containers to be used in connection with a recycling program by the Western Finger Lakes Solid Waste …
https://www.osc.ny.gov/legal-opinions/opinion-88-48Opinion 95-5
… State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, … -- Emergency (911) Telephone System (use of surplus surcharge revenue to pay principal and/or interest on serial … communication system) COUNTY LAW, §§301(8), 307: Surplus surcharge revenues collected pursuant to County Law, article …
https://www.osc.ny.gov/legal-opinions/opinion-95-5DiNapoli: Former Almond Treasurer Took $22,000 in Fire Department Funds
… P. DiNapoli today announced the arrest of former Almond Volunteer Fire Department Treasurer Sally Dieter for … DiNapoli said. “This arrest serves as a wake-up call to volunteer fire departments statewide: Keep an eye on your … P DiNapoli today announced the arrest of former Almond Volunteer Fire Department Treasurer Sally Dieter for …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-former-almond-treasurer-took-22000-fire-department-fundsComptroller DiNapoli Releases School Audits
… the Mount Pleasant Cottage Union Free School District . “In an era of limited resources and increased accountability, … district’s revenues fell short by an average of $740,000 in the general fund and $100,000 in the school lunch fund. Auditors also found that the school …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-school-audits-0Shareholders to Exxon: It's Time to Address Climate Change
… than 60 institutional investors — will urge the company to address climate change risk. At the meeting, ExxonMobil's … presents risks and opportunities that ExxonMobil needs to address," said DiNapoli, who is trustee of the New York State … the annual meeting. ExxonMobil's peers are stepping up to address climate risk, it's time they did so as well." Edward …
https://www.osc.ny.gov/press/releases/2016/05/shareholders-exxon-its-time-address-climate-changeDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… State Comptroller Thomas P. DiNapoli, Erie County District Attorney John J. Flynn, and Erie County … John C. Garcia announced the arrest of former Deputy Erie County Clerk Alexander McDougall for allegedly stealing over … State Comptroller Thomas P DiNapoli Erie County District Attorney John J Flynn and Erie County Sheriff …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyDiNapoli: Job Creation Increases for IDA Projects
… community is receiving promised benefits. Thankfully, my legislative proposal to increase transparency and scrutiny …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… by taking unlawful pension payments and forging a required certificate purportedly issued by the State Education … forged a document to show that he had received a “Security Operations, Professional Certificate,” which was a … Attorney Felicia S. Raphael, chief of the Financial & Cyber Crimes Bureau, is prosecuting the case. The charges add …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleIX.7 Overview – IX. Federal Grants
… to actively manage their grants within these modules. In addition, expenditures will be cost collected in PC for both non-onboarded and onboarded agencies to help …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7-state-accounting-and-reporting-overviewIX.6.A Drawdown Overview – IX. Federal Grants
… disbursements eligible to be financed with federal grant funds. Most federal grants drawn by OSC are drawn on a daily … disbursements eligible to be financed with federal grant funds …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6a-drawdown-overviewVI.2.A Appropriation & Segregation Overview – VI. Budgets
… An appropriation is a statutory authorization against which expenditures may be made during a specific State fiscal year, and from which disbursements may be made, for the purposes designated, … of the State's fiscal year (March 31). Appropriations which have liabilities incurred continue to be available …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2a-appropriation-segregation-overviewDiNapoli: Read Fine Print on Your Holiday Gift Cards
… the holiday season increasing in popularity, New York State Comptroller Thomas P. DiNapoli is urging New Yorkers to … in unclaimed funds. He urges New Yorkers to visit www.osc.state.ny.us to see if they are owed money. Find out how your … at Open Book New York . Track municipal spending, the state's 180,000 contracts, billions in state payments and …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsDiNapoli: MTA's Future Unthinkable Without Aid From Washington
… MTA is considering drastic cuts and fare hikes that won’t come near what it needs, and in fact will extend the problems …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-mtas-future-unthinkable-without-aid-washingtonXII.5.K Federally Reportable Payments – XII. Expenditures
… of payments that must be reported to the Internal Revenue Services (IRS). The IRS requires the annual reporting of … to federal reporting within and outside of the Statewide Financial System (SFS). The IRS requires the annual reporting … identification number. Business Unit who use the State’s EIN must use a Transmitter Control Code (TCC) specific to the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5k-federally-reportable-paymentsCOVID-19 Pandemic Small Business Recovery Grant Program
… to COVID19 Pandemic Small Business Recovery Grant Program Program eligibility requirements and whether ESD …
https://www.osc.ny.gov/state-agencies/audits/2025/05/07/covid-19-pandemic-small-business-recovery-grant-programXII.4.B.1 Supporting Information – XII. Expenditures
… documentation including, but not limited to, a vendor invoice or a vendor claim and a receiving report. As part of … The vendor will most likely provide the agency with an invoice or a completed claim for payment form for the goods … should obtain a requisition and/or purchase order, an invoice or claim for payment, and confirmation that the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4b1-supporting-information