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DiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department
… York State Police Superintendent Steven G. James announced the arrest of Kelly S. Groves, the president and interim treasurer of the Monterey Volunteer … York State Police Superintendent Steven G James announced the arrest of Kelly S Groves the president and interim …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-departmentXII.8.E Payment Assignments – XII. Expenditures
… portion of, payments due under a contract from the contractor to another entity. The contractor continues to fulfill all responsibilities under …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8e-payment-assignmentsXII.6.E Making an Emergency Payment – XII. Expenditures
… to the Statewide Vendor File through the regular vendor registration process subsequent to processing the payment … Statewide Vendor File. See Chapter X, Section 3 – Vendor Registration of this Guide for instructions on how to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6e-making-emergency-paymentDiNapoli Releases State Cash Report
… the Enacted Budget, according to the monthly state cash report issued today by New York State Comptroller Thomas P. … the case in many states. Other findings from the May cash report include: Consumption and use tax collections totaled … higher than last year at the same time. See the May cash report or go to: http://www.osc.state.ny.us/finance/cbr.htm …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportComptroller DiNapoli and D.A. Kindlon: Siblings Plead Guilty to Stealing State Rent-Relief Funds
… A pair of siblings has pleaded guilty to stealing $90,000 in Emergency Rental Assistance Program (ERAP) funds to which they were not entitled, New York Comptroller Thomas … A pair of siblings has pleaded guilty to stealing $90000 in Emergency Rental Assistance Program …
https://www.osc.ny.gov/press/releases/2026/02/comptroller-dinapoli-and-da-kindlon-siblings-plead-guilty-stealing-state-rent-relief-fundsDo Not Call Enforcement Efforts
… consumers to register their personal mobile and landline phone numbers on a central national registry to reduce … in 2001. Initially, New York consumers registered their phone numbers on a statewide registry. In 2003, the Federal … to penalties up to a maximum of $11,000 per violation. The number of Do Not Call complaints has been increasing, both in …
https://www.osc.ny.gov/state-agencies/audits/2018/09/28/do-not-call-enforcement-effortsRegistration and Enforcement of Automotive Services, Sales, and Salvage Facilities
… consumers of motor vehicle repairs. The Vehicle and Traffic Law outlines the Department’s responsibilities for … Interest Department of Motor Vehicles: Accountability for Traffic Ticket Surcharges (2014-S-26) …
https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilitiesMedicaid Program – Improper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers
… payments were made on behalf of recipients with multiple Client Identification Numbers (CINs) where at least one CIN … payments were made on behalf of recipients with multiple Client Identification Numbers CINs where at least one CIN was …
https://www.osc.ny.gov/state-agencies/audits/2020/09/17/medicaid-program-improper-medicaid-payments-involving-fee-service-claims-recipientsOversight and Enforcement of the Rechargeable Battery Law (Follow-Up)
… landfills, and in the case of lithium-ion batteries can ignite and start fires at various points in the waste stream. …
https://www.osc.ny.gov/state-agencies/audits/2024/03/21/oversight-and-enforcement-rechargeable-battery-law-followState Agencies Bulletin No. 1134
… default on the Description page. If applicable, enter Pool ID changes on the Specific Information page by expanding … PayServ Data Conversion Requirements. OSC Actions Position Pool IDs The account code for the Position Pool IDs will be charged automatically to Fiscal Year 2012-13 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1134-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2012Sex Offender Registration (2014-MS-2)
… in Buffalo [pdf] , Mount Vernon [pdf] , Ogdensburg [pdf] , Rochester [pdf] , Syracuse [pdf] and Utica [pdf] ; and a … (Broome, Buffalo, Cayuga, Mount Vernon, Ontario, Rochester, Saratoga, St. Lawrence, Steuben and Warren) did … notifications examined. Five Departments (Mount Vernon, Rochester, Steuben, Suffolk and Syracuse) took no action on …
https://www.osc.ny.gov/local-government/audits/city/2014/09/17/sex-offender-registration-2014-ms-2New York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… , which DiNapoli and the New York City Funds filed on March 23, 2018, alleges that current and former Wynn Resorts' … to perform sex acts, allegations detailed in a January 26, 2018 Wall Street Journal exposé revealing Mr. Wynn's … funded plans in the nation. The Fund's fiscal year ends March 31, 2018. About the New York City Pension Funds and …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceDiNapoli: $90,000 in Full Restitution Paid for Rental Assistance Theft
… for his role in stealing $90,000 in Emergency Rental Assistance Program (ERAP) funds to which he was not entitled, … to protect New Yorkers in desperate need of housing assistance during the pandemic,” DiNapoli said. “Today, he is … taken to safeguard the application process for rental assistance. The State Police will continue to work to impede …
https://www.osc.ny.gov/press/releases/2026/04/dinapoli-90000-full-restitution-paid-rental-assistance-theftApplying for Benefits – Special 20- and 25-Year Plans
… To apply for all Retirement System benefits, you must file the appropriate application with the Office of the State Comptroller in a … Post Office (NYSLRS mailing address is at the top of our forms). If you need to submit a time-sensitive service …
https://www.osc.ny.gov/retirement/publications/1517/applying-benefitsDetermining the Ex-spouse's Share – Divorce and Your Benefits
… to New York State law, pension benefits earned during a marriage are marital assets subject to equitable distribution … the part of a member’s pension that was earned during the marriage. The Majauskas Formula The first step in the … percentage of the member’s pension was earned during the marriage (marital share) by dividing years of service credit …
https://www.osc.ny.gov/retirement/members/divorce/determining-ex-spouses-shareState Agencies Bulletin No. 2082
… for processing the 2021-2022 Firearms Training and Safety Incentive Program Payment Affected Employees: Employees in … with peace officer status shall be eligible to receive an incentive payment in return for participating in an … Dates: The 2021-2022 Firearms Training and Safety Incentive Program Payment can be submitted beginning in Pay …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2082-2021-2022-public-employees-federation-pef-firearms-training-and-safetyNaples Central School District – Network Access Controls (2020M-82)
… Determine whether Naples Central School District District officials ensured network access …
https://www.osc.ny.gov/local-government/audits/school-district/2020/10/16/naples-central-school-district-network-access-controls-2020m-82DiNapoli: New York State Gets 91 Cents for Every Dollar Sent to Washington
… builds on pioneering work by the late Senator Daniel Patrick Moynihan that looked at the federal budget’s impact …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-new-york-state-gets-91-cents-every-dollar-sent-washingtonDiNapoli: Audit Exposes Significant Management Issues With Tonawanda Housing Authority
… auditors found indications of previous malware infections, and continued suspicious activity on the …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-audit-exposes-significant-management-issues-tonawanda-housing-authorityHousing Trust Fund Corporation – Internal Controls Over and Maximization of Federal Funding for Various Section 8 Housing Programs and the COVID Rent Relief Program (Follow-Up)
… – Internal Controls Over and Maximization of Federal Funding for Various Section 8 Housing Programs and the COVID Rent … Corporation (HTFC). Through HTFC, HCR receives federal funding from the U.S. Department of Housing and Urban …
https://www.osc.ny.gov/state-agencies/audits/2024/12/04/housing-trust-fund-corporation-internal-controls-over-and-maximization-federal-funding