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XII.8.G Payment Methods – XII. Expenditures
… This section advises agencies on payment methods available in the Statewide Financial System (SFS). There are four available payment methods in the SFS: check, two-day Automated Clearing House … the agency must upload a completed Wire Payment Request Form along with supporting documentation (e.g., invoice, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8g-payment-methodsVillage of Herkimer – Payroll (2025M-37)
… [read complete report – pdf] Audit Objective Did Village of Herkimer … (CBA). Direct supervisors also did not review or certify payroll registers, a detailed record of all payroll … pay period, including employee names, hours worked, gross pay, deductions, and net pay, before officials and …
https://www.osc.ny.gov/local-government/audits/village/2025/07/11/village-herkimer-payroll-2025m-37New York’s Economy and Finances in the COVID-19 Era (February 18, 2021)
… Nutrition Assistance Program (SNAP, formerly known as food stamps) benefits in December 2020, up by about 182,000 or 7.1 …
https://www.osc.ny.gov/reports/impact-covid-19-february-18-2021Opinion 91-25
… on the issues discussed in the opinion. FIRE PROTECTION AND PREVENTION -- Disability Benefits (entitlement of paid … if the firefighter is granted an accidental disability retirement allowance (see Retirement and Social Security Law, … 207-a on municipalities and fire districts (see 1977 NYS Legislative Annual, p 336). The legislative history …
https://www.osc.ny.gov/legal-opinions/opinion-91-25Office of Operations: 2024 Virtual Fall Conference
… Thank you for your interest in the Office of Operations 2024 Virtual Fall Conference. By … by clicking the “unsubscribe from this list” link included in every email. Subscribe to Receive Annual Fall Conference … an overview of a typical procurement timeline and an in-depth review of key procurement events. Best practices for …
https://www.osc.ny.gov/state-agencies/outreach/office-operations-2024-virtual-fall-conferenceNYC Finances Remain Strong But Out-Year Budget Gaps Have Grown
… The city has increased its reserves and should continue to do so given the threats on the horizon." The city's most …
https://www.osc.ny.gov/press/releases/2018/07/nyc-finances-remain-strong-out-year-budget-gaps-have-grownDiNapoli: MTA Financial Outlook Improved
… gap for 2020. After a 17-month delay, the state and city reached a final agreement on their contributions to the … maintenance, modernization and expansion. The state and city, however, have yet to identify the sources for $9.2 … it impossible to measure the impacts on the state or city budgets, or taxpayers. The MTA is funding 40 percent of …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-mta-financial-outlook-improvedComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… QUEENS – State Comptroller Thomas P. DiNapoli and Attorney … Inc. ("Value") — a pharmacy formerly located in Corona, Queens before re-locating to its current location in … supervision of MFCU NYC Regional Chief Auditor Thomasina Smith. Investigative support was provided by Supervising …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidDiNapoli: Environmental Protection Fund Spending Reflects Historic State Commitment
… Disbursements from New York's Environmental Protection Fund (EPF), one of … Historically, the EPF's cash disbursements have lagged behind authorized spending levels. Over its life, more than $953 million has been diverted from the EPF to the General Fund for budget relief. While …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-environmental-protection-fund-spending-reflects-historic-state-commitmentNYS Comptroller DiNapoli: Wall Street Profits and Bonuses Up Sharply in 2017
… in. The estimate does not include stock options or other forms of deferred compensation for which taxes have not been …
https://www.osc.ny.gov/press/releases/2018/03/nys-comptroller-dinapoli-wall-street-profits-and-bonuses-sharply-2017State Comptroller DiNapoli Releases Municipal & School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … and school audits were issued. Town of Ballston – Water Fund Financial Operations (Saratoga County) Officials did … However, one of the five employees that received a retirement incentive should not have been paid $2,000 because …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-audits-1Opinion 92-42
… is no requirement in section 64(2) that the town pay only cash consideration under a lease ( cf . Clintwood Associates …
https://www.osc.ny.gov/legal-opinions/opinion-92-42State Comptroller DiNapoli, Steuben County District Attorney Baker and the New York State Police Announce Arrest of Former Village of Addison Official for Theft of More Than $1.1 Million
… clerk-treasurer of the Village of Addison in Steuben County has been arrested for allegedly stealing more than … residents to systematically steal over a million dollars from her community,” DiNapoli said. “Thanks to the work of my … and she now faces the consequences of her actions. I thank our law enforcement partners for their commitment to …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-steuben-county-district-attorney-baker-and-new-york-state-police-announceDiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD”), … wire fraud in connection with her participation in a kickback scheme. The announcement was made jointly with … held before United States District Judge Joanna Seybert. When sentenced, the defendants each face up to 20 years in …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeWall Street Profits Up in 2016
… back strongly in 2016. Lower costs more than made up for the continued decline in revenues," DiNapoli said. … the industry generates a significant amount of tax revenue for both the state and city budgets." Pretax profits for the broker/dealer operations of New York Stock Exchange …
https://www.osc.ny.gov/press/releases/2017/03/wall-street-profits-2016XI.11.C Banking Services Contracts – XI. Procurement and Contract Management
… and required procurement record documents to OSC. Guide to Financial Operations REV. 12/02/2015 … Section 106 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11c-banking-services-contractsDiNapoli Urges NYC to Shore Up Rainy-Day Fund
… levels were 0.6% at the end of FY 2021, however additional forms of budgetary cushion increase these levels to about 8% …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-urges-nyc-shore-rainy-day-fundDiNapoli Releases Fiscal Stress Scores for Villages and Some Cities
… fiscal year ending on May 31, based on self-reported data for 2023. The scores also cover 17 cities with non-calendar … of Lackawanna, all three of which are listed as not filed for the second year in a row. Additionally, the Village of … might be more easily remedied.” The Village of Saugerties, for example, which is designated in significant fiscal stress …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-releases-fiscal-stress-scores-villages-and-some-citiesDivision of Housing and Community Renewal – Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City
… York Codes, Rules and Regulations (Regulations), when they do so, owners are required to enter into an annual agreement …
https://www.osc.ny.gov/state-agencies/audits/2023/12/08/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchellComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… Pharmacy Inc. ("Value"), a pharmacy formerly located in Queens before re-locating to its current location in … million. Today, Acting Supreme Court Justice Barry Kron of Queens County Supreme Court sentenced Arkady Goldin to six … supervision of MFCU NYC Regional Chief Auditor Thomasina Smith. Investigative support was provided by Supervising …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-owner