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State Agencies Bulletin No. 1723
… for reporting line number changes and to explain how chartfield strings will be charged for fiscal year … for reporting line number changes and to explain how chartfield strings will be charged for fiscal year …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1723-reporting-line-number-and-budget-year-changes-fiscal-year-2019-2020Halfmoon Town Supervisor Sentenced To 12 Months In Prison
… for extortion and making a false statement, announced State Comptroller Thomas P. DiNapoli and United States … and betrayed the taxpayers she was elected to serve,” State Comptroller Thomas P. DiNapoli said. “I hope this … FBI, the Attorney General of New York, and the New York State Comptroller to identify and hold accountable officials …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonState Agencies Bulletin No. 1461
… for reporting line number changes and to explain how Account Codes will be charged in fiscal year 2016-2017. … for reporting line number changes and to explain how Account Codes will be charged in fiscal year 20162017 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1461-reporting-line-number-and-budget-year-changes-fiscal-year-2016-2017Opinion 93-27
… opinion. LOCAL LAWS -- Taxes and Assessments (superseding sales tax provisions) SALES TAX -- Use (for reduction of townwide taxes within town outside … Whether the Town of Cheektowaga may use its share of county sales tax revenues to reduce the townwide general fund tax …
https://www.osc.ny.gov/legal-opinions/opinion-93-27Opinion 98-24
… that the "home area" of the firefighter at the time of injury is responsible for VFBL benefits (see Volunteer … Law, §30[1-6]). Thus, for example, if at the time of injury, a volunteer firefighter was a member of a fire … generally would be a fire district charge, even if the injury occurred while performing services outside the fire …
https://www.osc.ny.gov/legal-opinions/opinion-98-24Opinion 95-29
… may, subject to a mandatory referendum, sell all the property and facilities of the water district to a public … the district to a county, city, village, town, joint water works system or a public authority, subject to mandatory … sold assumed by the purchaser. This alternative, however, does not apply in the case of a sale to a public authority. …
https://www.osc.ny.gov/legal-opinions/opinion-95-29Opinion 92-21
… -- Justice Courts (mass dismissal of cases - entitlement to fees under General Municipal Law, §99-l) GENERAL MUNICIPAL … never been prosecuted, the town or village is not entitled to receive a fee under this section for each individual case. … to section 99-l of the General Municipal Law in situations where a town or village court has reported the mass dismissal …
https://www.osc.ny.gov/legal-opinions/opinion-92-21Comptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… of the Putnam County Department of Consumer Affairs, for stealing money from Putnam County. Ms. Noel was arrested … New York State Police and Attorney General Schneiderman for following up on our findings.” “Public service should … Schneiderman. “When public officials abuse their position for financial gain, there will be consequences. Since 2011, …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamState Agencies Bulletin No. 920
… inform agencies of the new Additional Pay earnings codes and to provide instructions to pay the Firearms Training and Safety Incentive Program payment. Affected Employees PS&T … To inform agencies of the new Additional Pay earnings codes and to provide instructions to pay the Firearms Training and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/920-pef-firearms-training-and-safety-incentive-programState Agencies Bulletin No. 1636
… for reporting line number changes and to explain how chartfield strings will be charged for fiscal year … for reporting line number changes and to explain how chartfield strings will be charged for fiscal year …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1636-reporting-line-number-and-budget-year-changes-fiscal-year-2018-2019DiNapoli: Funds Dedicated for Highway & Bridge Capital Projects Continue to be Diverted for Operating and Debt Costs
… in the Dedicated Highway and Bridge Trust Fund continues to be diverted for non-capital purposes, leaving critical … fiscal challenges and shrinking debt capacity, according to a report issued today by New York State Comptroller Thomas … billions in taxes and fees into a fund that was created to keep our roads and bridges in good repair. Now, more than …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-funds-dedicated-highway-bridge-capital-projects-continue-be-diverted-operating-and-debtOpinion 2007-7
… This opinion represents the views of the Office of the State Comptroller at the time it was … [Edited for Publication] PUBLIC OFFICERS AND EMPLOYEES -- Retirement Benefits (reporting “days worked” for elected … -- "Days Worked" (meaning of for purposes of 2 NYCRR 315) RETIREMENT AND SOCIAL SECURITY LAW §§ 34, 334: In reporting …
https://www.osc.ny.gov/legal-opinions/opinion-2007-7DiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… S. Ennis today announced the arrest of a Georgia resident, Sandra Smith, for allegedly stealing over $450,000 in New … U.S. Attorney Diane Schulman for prosecuting this case.” Sandra Smith’s mother-in-law, Minnie Smith, was a longtime … At the time of Minnie Smith’s death in September 2006, Sandra Smith was her caretaker and handled her finances. As …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… announced the arrest and guilty plea of Timothy Gritman, a Pennsylvania resident, on wire fraud and Social Security … to defraud the pension system accountable no matter who or where they are.” "Representing the United States in court … can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityOpinion 89-44
… COMPTROLLER -- Justice Court Fund (reporting requirements for acting village justices) VILLAGE LAW, §§3-301(2)(a), … whether or not they received moneys during the month for which they are reporting. You ask if acting village … Justice Court Fund of the Office of the State Comptroller for those months during which they did not preside as a …
https://www.osc.ny.gov/legal-opinions/opinion-89-44DiNapoli: Canal Corp. Must Address Gaps
… 1,068 structures requiring below-water inspections, 832 (78 percent) have not received them within five years. As of …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-canal-corp-must-address-gapsCase Management
… New York City Department for the Aging provided and paid case management services appropriately for eligible seniors. … with certain functional limitations may be eligible for case management to ensure access to appropriate services, … of life. DFTA reported over 39,000 seniors received case management services in City fiscal year 2022. DFTA …
https://www.osc.ny.gov/state-agencies/audits/2023/07/26/case-managementDiNapoli: ESD Falls Short in Reporting Results of Economic Development Programs
… Corporation is either late or not reporting on the results of economic development programs," DiNapoli said. "We … percent, were not finished (see Exhibit A in the report); 17 programs requiring independently prepared evaluations were … other entities throughout New York. For the year ending Dec. 31, 2015, ESD reported there were 217 active projects …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-esd-falls-short-reporting-results-economic-development-programsDiNapoli: Audit Questions Payments Made to Supportive Housing Provider
… An audit issued today by New York State Comptroller Thomas P. DiNapoli has identified $32,271 … and $489,616 in questionable costs that were paid by the state Office of Mental Health (OMH) to an Altamont, N.Y. … or if program goals are being met. Moving forward, as the state continues to invest in supportive housing programs to …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-audit-questions-payments-made-supportive-housing-providerDiNapoli: NYC Transit Must Ensure Cameras and Security Equipment Are Maintained and in Working Order
… Authority’s New York City Transit (Transit) needs to do a better job of maintaining its security and safety … equipment, including Closed-Circuit Televisions (CCTVs) in the subway system, to avoid future unexpected failures, an audit from State … Authoritys New York City Transit Transit needs to do a better job of maintaining its security and safety …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-nyc-transit-must-ensure-cameras-and-security-equipment-are-maintained-and-working-order