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DiNapoli Releases October State Cash Report
… State tax collections totaled nearly $416 billion through October a drop of $7641 million or 18 …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-releases-october-state-cash-reportDiNapoli and Hein Announce Training For Fire Districts and EMS Agencies
… New York State Comptroller Thomas P. DiNapoli today announced his office … With that said, in light of the announcement by the Comptroller DiNapoli and the Ulster County District Attorney … is fortunate to be partnering with the New York State Comptroller’s Office to offer internal controls training as a …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-and-hein-announce-training-fire-districts-and-ems-agenciesElectronic Fund Transfer Instructions
… or Federal Wire payment to the New York State Office of Unclaimed Funds. If you are unfamiliar with making electronic … your EFT use: Office of the State Comptroller Office of Unclaimed Funds 110 State Street Albany NY 12236 … or Federal Wire payment to the New York State Office of Unclaimed Funds …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-fund-transfer-instructionsTown of Sempronius – Real Property Tax Exemptions Administration (2023M-66)
… calculation. Because each exemption impacts the tax roll, a miscalculated or inappropriately granted exemption can … that those granted exemptions qualify. Review data entered in the Real Property Tax System (RPTS) periodically to ensure …
https://www.osc.ny.gov/local-government/audits/town/2023/08/18/town-sempronius-real-property-tax-exemptions-administration-2023m-66XII.6.M Lien Processing and Financial Reporting for Sole Custody Accounts – XII. Expenditures
… Internal Revenue Service’s (IRS) Form 1099 reporting and filing requirements, as well as lien processing for those Business Units that make payments outside of the … to ensure it complies with lien administration and IRS filing requirements. Business Units have three options to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6m-lien-processing-and-financial-reporting-sole-custody-accountsDiNapoli Announces State Contract and Payment Actions for April 2016
… 6,000 payments valued at more than $10.7 million due to fraud, waste or other improprieties. Cumulatively through … than 26,000 payments valued at more than $43.1 million. As the state’s chief financial officer, DiNapoli’s office … and Disability Assistance $12.2 million in federal Home Energy Assistance Program (HEAP) benefits to assist …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-announces-state-contract-and-payment-actions-april-2016DiNapoli: Former Pennellville Fire Chief Pleads Guilty
… admitted gassing up at the VFA pump and using his chief’s truck for his business. Based on DiNapoli’s audit and … previously suspended related to the proposed sale of a VFA truck for $3,000 without permission. His charges were limited …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-former-pennellville-fire-chief-pleads-guiltyState Agencies Bulletin No. 1142
To inform agencies of new earnings codes and procedures for processing the 20122013 PEF Deficit Reduction Plan
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1142-2012-2013-deficit-reduction-plan-employees-represented-public-employeesState Agencies Bulletin No. 1143
To inform agencies of new earnings codes and procedures for processing the 20122013 CSEA Deficit Reduction Plan
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1143-2012-2013-deficit-reduction-plan-employees-represented-civil-serviceState Agencies Bulletin No. 1144
To inform agencies of new earnings codes and procedures for processing the 20122013 MC Deficit Reduction Plan
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1144-2012-2013-deficit-reduction-plan-employees-designated-management-orCensus 2020: Your Participation Matters
Every ten years, the U.S. Constitution requires the government to perform a count of the population, known as a census.
https://www.osc.ny.gov/files/reports/osdc/pdf/census-2020-participation.pdfDiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… Former Wallkill Fire District board chair Michael Denardo was sentenced today in Ulster County Court for stealing nearly $240,000 from the district, … Former Wallkill Fire District board chair Michael Denardo was sentenced today in Ulster County Court for stealing nearly $240000 from …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftDiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… Revenue Service-Criminal Investigation, New York; and Nassau County District Attorney Anne T. Donnelly. “Gardner exploited … for her own personal enrichment. The FBI and our Law Enforcement partners are committed to fighting public …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeIX.8.C Payments to the U.S. Treasury and U.S. Department of Education – IX. Federal Grants
… to ensure no returns are mistakenly processed through PMS. Amounts that are to be returned to the U.S. Treasury …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8c-payments-us-treasuryOpinion 2005-3
… 1709(11); GENERAL MUNICIPAL LAW §§72-j, 109-b: A union free school district is not authorized to construct, or enter … primarily for commercial purposes. In addition, a union free school district may not sell a building currently in use … This is in reply to your letter asking whether a union free school district may construct a facility that will be …
https://www.osc.ny.gov/legal-opinions/opinion-2005-3Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… than $300,000 from the Fire Department. He was arraigned this morning in Croton-on-Hudson Village Court before Justice Sam Watkins. … in the Second Degree, a class C felony. He was arraigned early Wednesday before the Village Justice Court. As …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireOversight of Hotels and Motels Used for Homeless and Mixed-Use Temporary Residency
… outside of NYC, 24 (42 percent) do not have a dedicated shelter facility. OTDA has assigned responsibility for the …
https://www.osc.ny.gov/state-agencies/audits/2017/06/27/oversight-hotels-and-motels-used-homeless-and-mixed-use-temporary-residencyOpinion 90-12
… This opinion represents the views of the Office of the State Comptroller at the time it was … out of moneys paid into court. CPLR 2607 requires a copy of the court order to be certified by the clerk of … treasurer may pay out court funds upon being served with a copy of a court order, certified by an attorney, authorizing …
https://www.osc.ny.gov/legal-opinions/opinion-90-12DiNapoli Announces Oil Spill Fund Agreement With St. Lawrence County
… will demolish the existing building and then landscape the parcel. The DEC will oversee the cleanup efforts. This …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-announces-oil-spill-fund-agreement-st-lawrence-countyComptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… sentenced to 3 1/3 to 10 years in prison and ordered to pay $3 million in restitution to Met Council. The Attorney … sentenced to 3 13 to 10 years in prison and ordered to pay $3 million in restitution to Met Council …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-council