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Unified Court System Bulletin No. UCS-123
… Background Chapter 587 of the Laws of 2007 authorizes an $800 Bonus Payment to eligible employees. Effective Date(s) … 14, 2007 Eligibility Criteria The legislation provides an $800 Bonus Payment to be paid to employees who moved into an … End Date: Same as Earnings Begin Date Payment Amount: $800.00 Questions Questions regarding this Bulletin may be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-123-ratification-bonus-payment-certain-ucs-employeesDiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft
… clerk-treasurer Kristina Johnson was sentenced to jail time for repeatedly stealing village funds to cover her household … announced today. Johnson was sentenced to 60 days in jail, five years probation and ordered to pay full … Riverside clerktreasurer Kristina Johnson was sentenced to jail time for repeatedly stealing village funds to cover her …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-former-riverside-village-clerk-sentenced-jail-50k-theftControls Over Cash Advance Accounts
… for petty cash expenses. SED does not routinely resolve old outstanding items or review any paid checks and … to update its records. Promptly investigate and resolve old outstanding items and resolve the five items on the March …
https://www.osc.ny.gov/state-agencies/audits/2014/09/08/controls-over-cash-advance-accountsResources for Local Officials
… for Counties, Cities, Towns and Villages NYSLRS Employer Web Portal - Financial Statements and …
https://www.osc.ny.gov/local-government/resources/resources-local-officialsXII.2 Expenditure Policies – XII. Expenditures
… prior to payment in order to prevent and detect fraud, waste, and improper spending. As a result of this … prior to payment in order to prevent and detect fraud waste and improper spending …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii2-expenditure-policiesDiNapoli's Auditors Halt $25 Million in Suspicious Tax Refunds
… refundable credits based on incorrect information such as fake or inflated dependents or understated income. Auditors …
https://www.osc.ny.gov/press/releases/2016/04/dinapolis-auditors-halt-25-million-suspicious-tax-refundsContract Advisory No. 25
… System (EDSS) Guidance : The Office of the State Comptroller's Bureau of Contracts (BOC) launched the … System (EDSS) 5/9/2017. EDSS is available through the NYS Office of the State Comptroller Online Services System. … the ability to: Easily and electronically submit for review and approval new and amendment Grant Procurement …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/25-electronic-documents-submission-system-edssFraud Prevention and Detection
This session will identify steps local officials can take to help detect and prevent fraud and abuse. Participants will learn about the fraud triangle, which consists of common red flags, organizational vulnerabilities to fraud and how to minimize risks.
https://www.osc.ny.gov/files/local-government/academy/pdf/fraud-prevention-detection-080724.pdfMetro-North Railroad - Response Planning for Unexpected Events (2019-S-55) 180-Day Response
To determine whether the Metropolitan Transportation Authority (MTA) Metro-North Railroad (Metro-North) has plans or procedures to address unexpected or unplanned events and whether those plans were followed, and whether the plans or procedures addressed the needs of its customers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s55-response.pdfOpinion 98-5
… 802, 803, 806: An elective county coroner, who is also a funeral director, generally, would not have a prohibited … of burying a deceased public assistance recipient. 10 Opns St Comp 1954, p 217 superseded to the extent inconsistent … claim, account or demand against the county (see 1985 Opns St Comp No. 85-4, p 4). A coroner would have an "interest" in …
https://www.osc.ny.gov/legal-opinions/opinion-98-5Vendor File Advisory No. 4
… X, Section 3 - Vendor Registration and Vendor Self-Service Login Guide . …
https://www.osc.ny.gov/state-agencies/advisories/vendor-file-advisory/4-prompt-vendor-registrationOpinion 88-75
… is a profit corporation and which represents the city in a lawsuit would have a prohibited interest in the contract … further state that the city has been represented in the lawsuit by another firm but that the principal lawyer … law firm to represent the city in the lawsuit. Article 18 of the General Municipal Law (§§800 et seq .) contains …
https://www.osc.ny.gov/legal-opinions/opinion-88-75DiNapoli's Auditors Halt $25.3 Million in Suspicious Tax Refunds
… DiNapoli announced today his office stopped $25.3 million in questionable or fraudulent personal income tax refunds from being paid so far in 2015. DiNapoli's office has audited and approved 5.1 … refunds totaling $386.9 million are expected to be paid in the coming days. “Millions of honest New Yorkers are …
https://www.osc.ny.gov/press/releases/2015/04/dinapolis-auditors-halt-253-million-suspicious-tax-refundsDiNapoli: Tax Collector Pleads Guilty After Faking Her Own Tax Payments
… Town Clerk Michelle Sheppard resigned her two public jobs and agreed to pay $4,303 in restitution for dodging her … Town Clerk Michelle Sheppard resigned her two public jobs and agreed to pay $4303 in restitution for dodging her …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-tax-collector-pleads-guilty-after-faking-her-own-tax-paymentsEmpire BlueCross BlueShield Special Items Made to Englewood Hospital and Medical Center from January 1, 2011 through March 31, 2011
… Englewood for special items were made according to the pro …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/empire-bluecross-blueshield-special-items-made-englewood-hospital-and-medical-centerState Comptroller DiNapoli Releases Audits
… of Health (DOH) pays managed care organizations (MCOs) a monthly premium for each enrolled recipient and, in turn, the … pay for services their members require. In addition to the monthly premiums, MCOs can receive a one-time Supplemental … to fare evasion at New York City Transit (Transit) and MTA Bus. Among other actions, the MTA launched the Fare …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-audits-0State Comptroller DiNapoli Releases Municipal Audits
… and collection duties or establish compensating controls. In addition, late penalties were not properly assessed on … were supported, for appropriate purposes or paid timely. In addition, the board approved credit card charges totaling … officials did not provide IT security awareness training. In addition, the authority did not have adequate online …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli Releases Audits
… Service Vehicles and On-Rail Equipment (Follow-Up) (2024-F-17) The Metropolitan Transportation Authority’s (MTA) … and did not do a complete analysis of the cost to lease or purchase the vehicles, finding one vehicle cost $81,000 more … Securus and its subsidiary JPay Inc. (Provider) to provide access to tablets and kiosks at no cost to incarcerated …
https://www.osc.ny.gov/press/releases/2025/09/state-comptroller-dinapoli-releases-auditsReal Estate Advisory Committee
… The Real Estate Advisory Committee is appointed by the Comptroller, with the consent of the Investment Advisory Committee, pursuant to Section 423 of the Retirement and Social Security Law. The Real Estate … The committee appointed by the Comptroller with the consent of the Investment Advisory Committee reviews proposed …
https://www.osc.ny.gov/common-retirement-fund/resources/real-estate-advisory-committeeStart a Business and Get Licenses
… Forming a Business in New York State To form a business in New York State or to register an out-of-state business, visit the New York … To form a business in New York State or to register an outofstate business visit the New York State …
https://www.osc.ny.gov/state-vendors/resources/start-business-and-get-licenses