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DiNapoli Announces State Contract and Payment Actions for January 2017
… office approved 1,399 contracts valued at $2.62 billion and approved nearly 2 million payments worth nearly $9.9 … billion in January. His office also rejected 196 contracts and related transactions valued at $1.1 billion and nearly 1,200 payments valued at nearly $14.4 million due …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-announces-state-contract-and-payment-actions-january-2017DiNapoli Announces State Contract and Payment Actions for February 2017
… or other improprieties. Cumulatively through February for calendar year 2017, DiNapoli's office has approved 2,957 … $15.3 million for 10 Community Dispute Resolution Center grants, including $3.4 million to the Center for … million with S&O Construction Services. $1.8 million with Catskill Center for Construction and Development for …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-announces-state-contract-and-payment-actions-february-2017State Contract and Payment Actions in July
… on July 6, 2021, declared a disaster emergency due to gun violence and suspended the Comptroller’s approval role …
https://www.osc.ny.gov/press/releases/2021/08/state-contract-and-payment-actions-julyState Contract and Payment Actions in August
… for state agencies and public authorities valued at $2.7 billion and approved more than 2 million payments worth … beautification projects at field offices, fish hatcheries, game farms, conservation education centers and campgrounds. … 122,684 personal income tax refunds. $283.6 million for 23,493 corporate and other tax refunds. $262.9 million for …
https://www.osc.ny.gov/press/releases/2022/09/state-contract-and-payment-actions-augustOSC 3 - Contributions by Vendors to Elected Officials
This bill prohibits vendors from directly or indirectly contributing to a statewide elected official, a candidate for a statewide elected office, or their authorized political committee, during an active government procurement.
https://www.osc.ny.gov/files/legislation/pdf/osc-3-contributions-by-vendors-elected-officials-memo.pdfMilitary Service Credit
… service credit to see how it will change if you purchase all or part of your military service. Employees’ Retirement …
https://www.osc.ny.gov/retirement/members/military-service-creditState Comptroller DiNapoli Releases Municipal Audits
New York State Comptroller Thomas P DiNapoli today announced his office completed audits of Bay Shore Fire District Hartsdale Volunteer Fire Company Town of Neversink Village of Ossining Walton Fire Department and the City of Watervliet
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-audits-1The Economic Impact of the Great Outdoors
Outdoor recreation in New York provided $211 billion in economic activity in 2020 and supported over 241000 jobs
https://www.osc.ny.gov/reports/economic-impact-great-outdoorsComptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… Eric T. Schneiderman today announced the indictment of New York City Council Member Ruben Wills for allegedly … filing false documents with the New York City Conflicts of Interest Board. The case is the latest joint investigation under the Operation Integrity partnership of the Attorney General and Comptroller which has resulted in …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-heXVI.3.A Financial Statements – XVI. Financial Reporting
… (formerly comprehensive annual financial report ) Process and Document Preparation: Financial reporting is the process … information concerning the financial condition and activities of an entity. Although governmental financial … to meet the information needs of citizens, governing and legislative bodies, sellers and buyers of debt …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3a-financial-statementsState Agencies Bulletin No. 763
… six (6) months (i.e. 13 pay periods) within Fiscal Year 2003-04 are eligible for a prorated Bonus Payment as … worked or charged within each pay period) in Fiscal Year 2003-04. These employees are eligible for a prorated Bonus … accumulated by and including Pay Period 1 of Fiscal Year 2003-04, the employee is not eligible for the Bonus Payment. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/763-implementation-bonus-payment-and-other-increases-non-arbitrationDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… cash withdrawals from town bank accounts, took cash back on checks made out to the town, and kept for himself cash …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townForms and Publications
… the item you are searching for online. Claim Information Affidavit for Securities and Cash - We’ll require you and … if your address has changed after you submitted a claim. Estate Hold Harmless - We’ll request this form from court … your preference for the return of your securities. Small Estates Affidavit - If the account owner is deceased …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsDiNapoli: Town of Bennington Audit Leads to Arrest
… The clerk in the Wyoming County town of Bennington was arrested today after auditors and investigators discovered a shortage of more than $14,000 that was collected from residents for … Sheriff's Department and charged with one felony count of filing a false instrument and three misdemeanor counts of …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestSafety of Seized Dogs
… while not on the owner’s premises; or is licensed but not in the control of or on the property of its owner or … instances of premature disposition were not identified in the Department’s most recent inspection reports for the …
https://www.osc.ny.gov/state-agencies/audits/2018/04/16/safety-seized-dogsDiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony
… the government for the theft of more than $24,000 in auto parts and supplies from the state. The thefts took place … Relyea’s home and more than $4,800 worth of state funded auto supplies, tools and parts at Rapasadi’s home. Relyea, who owns an auto repair business on the side, allegedly used the parts he …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-mechanic-state-police-garage-pleads-guilty-felonyOpinion 92-51
… AGENCIES -- Officers and Employees (reimbursement for expenses incurred by member's spouse) PUBLIC OFFICERS AND EMPLOYEES -- Reimbursement for Expenses (spouses' expenses - spouse of member of IDA) … reimburse members of the agency or its executive director for the travel expenses incurred by the spouses of a member …
https://www.osc.ny.gov/legal-opinions/opinion-92-51Opinion 88-15
… no longer represent those views if, among other things, there have been subsequent court cases or statutory … of an incorporated insurance agency. You ask whether there would be a conflict of interest if the village or … §§801, 802). Any contract willfully entered into in which there is a prohibited interest is null, void and …
https://www.osc.ny.gov/legal-opinions/opinion-88-15DiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New … Office in this complex financial investigation,” Columbia County District Attorney Paul Czajka said. … and auditors have uncovered several criminal schemes in Columbia County over the last several years. This is only the …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadDiNapoli: Halfway Through the Year, Revenue Hole Persists
… Halfway through the state’s fiscal year, state tax receipts are trailing last year by $2.8 billion, according to the September State Cash Report released by New York State … Halfway through the states fiscal year state tax receipts are trailing last year by $28 billion according to the …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-halfway-through-year-revenue-hole-persists