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Pawling Central School District - Budgeting Practices and Reserves (2020M-4)
… the District generated operating surpluses in three of those years, only a fraction was used to finance … through 2018-19 ranged from 7 percent to 12.15 percent of the ensuing year’s appropriations, exceeding the 4 percent statutory limit. Of the District’s six reserves, two were not used as intended …
https://www.osc.ny.gov/local-government/audits/school-district/2020/04/17/pawling-central-school-district-budgeting-practices-and-reserves-2020m-4VendRep System Contract Search
… contracts submitted by your State contracting entity or group after April 1, 2012, display as “in progress, approved … Comptroller by members of their established Business Unit group. Department ID Search for contracts by Department ID …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-contract-searchDiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… the arrest of Village of Candor Mayor Eric Halstead for stealing from the village’s General Fund. “Mayor Halstead … Attorney Kirk Martin and the New York State Police for their partnership in ensuring justice will be served.” … balance. Sporadically over the years, money was put back into the General Fund through cash or check deposits …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageCounty of Clinton Industrial Development Agency – Project Monitoring (2014M-205)
… to determine if the Board monitored approved projects for the period January 1, 2013 through April 30, 2014. … process in place to ensure that properties are transferred back in a timely manner to project owners when bonds are … procedures to ensure that properties are transferred back to project owners in a timely manner. … County of …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2014/12/12/county-clinton-industrial-development-agency-projectDiNapoli: Former Clerk Padded Her Pay With Town Funds
… State Comptroller Thomas P. DiNapoli today announced the … arrest is the result of DiNapoli's partnership with the New York State Police and Essex County District Attorney Kristy …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsNew Hyde Park Fire District - Payroll (2018M-165)
… 244 of 309 timecards (79 percent) totaling $171,092. The Secretary did not document the reasons for adjustments of 151 of 158 payroll hours (96 …
https://www.osc.ny.gov/local-government/audits/fire-district/2018/10/26/new-hyde-park-fire-district-payroll-2018m-165Opinion 92-21
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … have reported to the Justice Court Fund the dismissal, by single judgment or by a series of identical judgments made … the Court's services. The present procedure, by which a single fee is paid for each case, originated with the …
https://www.osc.ny.gov/legal-opinions/opinion-92-21Review Invoices, Purchase Orders and Payments
… Check the status of your recent transactions with New York State by logging … provided will tell you: who issued the payment and on what date, what invoices are associated with the payment or … log in to the Vendor Self-Service Portal in the Statewide Financial System: Log in Don't have an account? For …
https://www.osc.ny.gov/state-vendors/portalRepaying Your NYSLRS Loan after Retirement
… — Member page for information about taking a NYSLRS loan. How Much Do I Need to pay? If you retired with an outstanding … pension was reduced each month, but that monthly reduction does not go toward repaying your outstanding loan balance. In …
https://www.osc.ny.gov/retirement/retirees/repaying-your-nyslrs-loan-after-retirementDiNapoli: Former Tax Collector Accused of Pocketing $88,000 for Car Loans, Amazon Purchases, Food and Other Expenses
… and was arraigned today in Beekman Town Court before Judge Robert Ferris. Colucci is due back in court on March 21st. … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-tax-collector-accused-pocketing-88000-car-loans-amazon-purchases-food-and-otherDiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… A 69-year-old Manhattan man, Randy Ray, was arrested today for allegedly stealing more than $50,000 in pension benefits meant for his deceased sister-in-law, New York State Comptroller … were being deposited, which was a joint account in the name of the pensioner and Ray. The investigation found that …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawDo We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… search for lost and forgotten money, also known as unclaimed funds. DiNapoli oversees 31 million unclaimed funds accounts …
https://www.osc.ny.gov/press/releases/2015/06/do-we-have-your-money-nearly-200-million-returned-new-york-state-residents-yearDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… United States Department of Agriculture; Terry Harris, Special Agent-in-Charge, U.S. Department of Education … Investigation, New York; and Anne T. Donnelly, Nassau County District Attorney announced today the arrest and … Hempstead School District as their own piggy bank,” Nassau County District Attorney Donnelly said. “This prosecution …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeDiNapoli Analyzes Post-Pandemic Tourism Across NYS
… “Travelers from around the world are drawn to all corners of the state and keep coming back because they fall in love with New York. Tourism generates tens of billions in economic activity and employs many New Yorkers … but the recovery is uneven, with some regions lagging. I encourage policymakers to review these trends and ensure …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-analyzes-post-pandemic-tourism-across-nysNYS Comptroller Thomas P. DiNapoli Statement on Former Avon Police Chief Sentencing
… on the sentencing of former Avon Police Chief Joseph Geer for stealing federal funds: “This police chief swore to … $6,000. My thanks to U.S. Attorney DiGiacomo and the FBI for partnering with my office to hold him accountable.” Past … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2025/06/nys-comptroller-thomas-p-dinapoli-statement-former-avon-police-chief-sentencingDiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… position and the citizens of Lake Luzerne’s trust to line his own pockets at the expense of valued community … Carusone and the New York State Police, McLain will have to answer for his misdeeds.” McLain, 72, served as the … claims for expenses that were actually for the Lions Club, not the snowmobile club. McClain, of Lancaster, S.C., was …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubDiNapoli: Some Affordable Apartments for Seniors Left Vacant for Years
… the audit found that there is more they can do to make sure those next in line are not passed over and …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-some-affordable-apartments-seniors-left-vacant-yearsOpinion 2010-4
… cover instances or periods of time when the fire district's service may not be readily available. In neither situation, … ambulance companies to receive "back-up" services ( see New York State Assembly Mem in Support of Legislation, Budget …
https://www.osc.ny.gov/legal-opinions/opinion-2010-4PayServ
… PayServ 9.2 Job Aids Add Employment Instance Enroll in the ORP/VDC Enroll Employee in 403b Plan Enroll Employee … Enroll in a Pension Plan Enter a Rehire Hire a Person Mid Pay Period Proration ORP/VDC Breaks in Service Process … Worksheet - Institution Anniversary Date Calculator NS to Grade Adjusted Anniversary Date Calculator Teacher Days …
https://www.osc.ny.gov/state-agencies/payroll/job-aids/payservDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… Green, the former clerk to the supervisor for the town of Minerva, pleaded guilty to fourth degree grand larceny, … of this individual sends a strong message that we will not tolerate such corruption and when a public servant seeks … also found that Green, who is a member of the state's retirement system, used town funds to pay back loans she took …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guilty