Search
Ulster Board of Cooperative Educational Services – Internal Controls Over Purchasing (2016M-158)
… to evaluate the effectiveness of the procurement process for the period July 1, 2014 through December 22, 2015. … boards of the component districts. Budgeted appropriations for the 2015-16 fiscal year totaled approximately $51.5 … do not require the use of competition, such as requests for proposals, in procuring professional services. Key …
https://www.osc.ny.gov/local-government/audits/boces/2016/07/08/ulster-board-cooperative-educational-services-internal-controls-over-purchasingComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… County District Attorney Anthony A. Scarpino, Jr. and Village of Croton-on-Hudson Police Chief Russel H. Harper announced that Gerald Munson, a former Croton-On-Hudson Fire Department Chief and a former Croton-On-Hudson Police …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireUnited HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… The Department of Civil Service (Department) contracts with United HealthCare (United) to administer the … were never prescribed. Key Recommendations Coordinate with the NCDA, DFS, and other authorities as requested to …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyState Contract and Payment Actions in August
… of Corrections and Community Supervision $1.5 million with The Clocktower Hotel at the Century House LLC for … lodging services. State Education Department $9 million with MetriTech Inc. for development and administration of the … of General Services – Design & Construction $31.9 million with ELQ Industries Inc. for bridge and control tower work at …
https://www.osc.ny.gov/press/releases/2023/09/state-contract-and-payment-actions-augustSUNY Bulletin No. SU-326
… Comp Rate Code = BIW, FEE Payroll Status = Active or Leave with Pay Department = 28059, 28109, 28269, 28589 Agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-326-suny-downstate-location-stipend-gsnu-employees-representedSUNY Bulletin No. SU-303
… Pay Basis Code = BIW, FEE Payroll Status = Active or Leave with Pay Department = 28059, 28109, 28269, 28589 Agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-303-suny-downstate-location-stipend-gsnu-employees-representedState Agencies Bulletin No. 1350
… number and name in the NYS payroll system (PayServ) with the Social Security Administration (SSA) system. … reconcile Social Security Numbers and names in PayServ with SSA. OSC Actions OSC has created a file of employees with taxable wages for 2014 and compared that information …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1350-verification-employees-social-security-number-ssn-and-name-be-reportedOpinion 97-6
… imposed to establish and maintain E911 system) MUNICIPAL FUNDS -- Appropriations and Expenditures (expenditure by …
https://www.osc.ny.gov/legal-opinions/opinion-97-6DiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds
… personal fundraisers and now she is being held accountable for her actions," said DiNapoli. "My thanks to District Attorney Baker and the New York State Police for their partnership in bringing offenders like Hamilton to …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-bradford-fire-company-treasurer-pleads-guilty-stealing-8500-public-fundsDiNapoli: Former Odessa Clerk Allegedly Falsified Timesheets to Scam $11,000 in Extra Pay
… former Odessa Village Clerk Kristi Pierce has been charged with Grand Larceny in the Third Degree (D Felony); Defrauding … Police’s Bureau of Criminal Investigation for working with my office to fight fraud and protect the public trust.” … former Odessa Village Clerk Kristi Pierce has been charged with Grand Larceny in the Third Degree …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-odessa-clerk-allegedly-falsified-timesheets-scam-11000-extra-payNew York State Comptroller DiNapoli Statement on the Passing of Ruth Bader Ginsburg
… Court Justice Ruth Bader Ginsburg. "She was a champion for justice, one of the brightest legal minds in American … defender of the U.S. Constitution. She was a trailblazer for women and shattered many glass ceilings on her way to our …
https://www.osc.ny.gov/press/releases/2020/09/new-york-state-comptroller-dinapoli-statement-passing-ruth-bader-ginsburgFinancial Condition and Selected Expenses (Follow-Up)
… Racetrack. According to NYRA’s Franchise Agreement with New York State, a percentage of Resorts’ Video Lottery …
https://www.osc.ny.gov/state-agencies/audits/2018/01/24/financial-condition-and-selected-expenses-followDiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… Office for their work on this case and their partnership with our office. Together, we will continue to investigate … determined numerous ATM withdrawals were made with Stenclik’s debit card in the years since. They also …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsTown of Fort Covington - Justice Court Operations (2018M-234)
… and intact. Key Findings Justice Wilbanks made 83 percent of bank deposits from three to 67 days late. The Justices’ … balances exceeded known liabilities by a combined total of $4,728 as of April 30, 2018. The Justices did not maintain accurate …
https://www.osc.ny.gov/local-government/audits/justice-court/2019/01/25/town-fort-covington-justice-court-operations-2018m-234Claims on Behalf of Another Person
… You can submit a claim on behalf of another person if you are the owner's: … on behalf of another person online. Instead, select the Mail-in Claim Form link in Step 1 and follow these instructions: Complete …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-behalf-another-personState Police Bulletin No. SP-100
… Fitness Bonus Payments. Affected Employees Troopers in Bargaining Unit 07, Commissioned/Non-Commissioned Officers in Bargaining Unit 17 and Investigators and Senior Investigators in Bargaining Unit 62 Background Chapters 8, 9, and 10 of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-100-fitness-bonus-payment-fiscal-year-2006-07DiNapoli Announces State Pension Fund's 2024 Corporate Governance Stewardship Priorities
… The Fund’s Corporate Governance Program actively engages with its portfolio companies to foster the development of … proposals, writing letters, and speaking directly with company directors and executives. 2024 Stewardship … DiNapoli’s commitment to encourage open engagement with the Fund’s public equity portfolio companies on key …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-announces-state-pension-funds-2024-corporate-governance-stewardship-prioritiesReimbursement of Homeless Shelter Providers – Rescue Mission Alliance of Syracuse
… to health care and child care services, and assistance with finding permanent housing. Local departments of social … Districts) either operate shelters directly or contract with providers to operate them. Toward this end, the Office … Local Districts submitted $2.1 billion in gross claims, with claims of $1.6 billion for CY 2017, $2 billion for CY …
https://www.osc.ny.gov/state-agencies/audits/2022/10/26/reimbursement-homeless-shelter-providers-rescue-mission-alliance-syracuseSouthern Westchester Board of Cooperative Educational Services – Billed Receivables (2015M-364)
… Purpose of Audit The purpose of our audit was to evaluate the effectiveness of the billed … Board of Cooperative Educational Services (BOCES) is an association of 32 component and two noncomponent school …
https://www.osc.ny.gov/local-government/audits/boces/2016/04/22/southern-westchester-board-cooperative-educational-services-billed-receivablesFOIL Subject Matter List
List of Records Maintained by the Office of the New York State Comptroller Pursuant to the Freedom of Information Law (Public Officers Law, § 87 (3)(c))
https://www.osc.ny.gov/files/help/pdf/foil-subject-matter-list.pdf