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VIII.1.E Operating and Appropriated Transfers – VIII. Accounts Payable Journal Vouchers & General Ledger Journal Entries
… transfers are executed by the Office of the State Comptroller Bureau of State Accounting Operations (OSC BSAO) …
https://www.osc.ny.gov/state-agencies/gfo/chapter-viii/viii1e-operating-and-appropriated-transfersDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… thefts, it is this investigative unit of the Comptroller’s office. I also note that Mayor John Howe, although not in office while the crimes were committed, took the lead in … In the first, and separate case, former Police Chief Peter Volkmann was sentenced on July 19, 2021 to pay nearly …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageDiNapoli: Former Poestenkill Employee Charged With Stealing $3,000 From Town
… Acting Superintendent Steven A. Nigrelli announced the arrest of Michelle Asquith, the former Town of Poestenkill … and the NYSP for their assistance in this case.” “This arrest demonstrates the hard work of our members and law … taxpayers for her own personal gain and benefit. May this arrest send a strong message that we will not tolerate such …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-poestenkill-employee-charged-stealing-3000-townState Comptroller DiNapoli Releases Municipal Audits
… upon which their payments in lieu of taxes (PILOTs) are based on. These projects have 99-year PILOT agreements. …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Municipal Audits
… mowing contract was awarded for $26,000 to a company owned by a board member’s son even though the company was not the …
https://www.osc.ny.gov/press/releases/2020/12/state-comptroller-dinapoli-releases-municipal-auditsPublic Authorities
… Public authorities are public benefit corporations created to further public … Public authorities are corporate instruments of the State created by the Legislature to further public interests …
https://www.osc.ny.gov/public-authoritiesXII.5.A Selecting the Appropriate Voucher Style – XII. Expenditures
… be used. Single payment vouchers are strictly monitored by the Office of the State Comptroller. See Chapter X, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5a-selecting-appropriate-voucher-styleDiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… Fitzpatrick announced today that three employees of the Syracuse City School District’s after-school Twilight Program … DeCarlo and Murray were supposed to help the students of Syracuse graduate from high school,” DiNapoli said. “Instead, … not reflect on the hardworking dedicated teachers of the Syracuse City School District,” said Onondaga County District …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-schemeDiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… with this unit innumerable times over many years, it is my humble recommendation to the Legislature that it increase …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… the arrest of Debra Gabriel, the former tax collector for the Town of Bethel, for allegedly stealing unearned benefits from the state … a false Record of Activities (ROAs) with the town for filing with the State Comptroller. ROAs are documents in … the arrest of Debra Gabriel the former tax collector for the Town of Bethel for allegedly stealing unearned …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudState Police Bulletin No. SP-209
… Division of State Police instructions for processing the new bi-weekly 8 Year Seniority Payments. Affected Employees … State Police in the Police Benevolent Association of the New York State Police Investigators Association NYSPIA – BU62 … Laws of 2019 implements the 2018-2023 Agreement between New York State and NYSPIA, provides for a new bi-weekly 8 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-209-new-state-police-8-year-seniority-payment-investigators-and-seniorXII.5.F Payment Dates and Terms Overview – XII. Expenditures
… to SFS Coach. SFS Coach is accessible from the SFS home page after logging in with your SFS user ID and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5f-payment-dates-and-terms-overviewState Agencies Bulletin No. 1845
… following criteria are affected: Home Address is not in New York City but Local Tax Data Indicates New York City … Residence. Home Address is a P.O. Box. Background New York State Publication NYS-50 directs that employers must withhold …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1845-correction-employee-addresses-and-local-tax-dataNew York State Comptroller DiNapoli: Wall Street Profits Rose in 2018, But Bonuses Fell
… Securities industry profits in 2018 were 11 percent higher than the previous year, but the average bonus paid to industry employees in New York City declined by almost 17 percent to $153,700, … Securities industry profits in 2018 were 11 percent higher than the previous year but the …
https://www.osc.ny.gov/press/releases/2019/03/new-york-state-comptroller-dinapoli-wall-street-profits-rose-2018-bonuses-fellState Agencies Bulletin No. 1729
… issued under. CUNY 13-3893536 NYS14-6013200 Box 12b Ch. 3 Status Code (Withholding Agent) This box should be populated … (Government or International Organization). Box 12c Ch. 4 Status Code (Withholding Agent) This box should be populated … as written on the Federal Tax Data page. Box 13f Ch. 3 Status Code (Recipient) This box should be populated with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1729-form-1042-s-foreign-persons-us-source-income-subject-withholdingReal Property Portfolio
… be redeveloped. ESD disposed of 10 properties below fair market value between April 2019 and May 2023. While each of … in compliance with PAL’s requirements, certain below-market transfers for seven properties, disposed of by one of … the projects compared to the value received and the fair market value of the properties. Specifically, the subsidiary …
https://www.osc.ny.gov/state-agencies/audits/2024/08/21/real-property-portfolioNYS Comptroller DiNapoli: Wall Street's 2020 Bonuses Rose Amid Volatility
The average bonus paid to employees in New York Citys securities industry grew by 10 percent in 2020 to $184000 in line with the citys most recent 99 projection likely allowing the city to meet or exceed its income tax revenue projections in FY2021
https://www.osc.ny.gov/press/releases/2021/03/nys-comptroller-dinapoli-wall-streets-2020-bonuses-rose-amid-volatilityState Agencies Bulletin No. 1819
… issued under. CUNY 13-3893536 NYS14-6013200 Box 12b Ch. 3 Status Code (Withholding Agent) This box should be populated … (Government or International Organization). Box 12c Ch. 4 Status Code (Withholding Agent) This box should be populated … as written on the Federal Tax Data page. Box 13f Ch. 3 Status Code (Recipient) This box should be populated with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1819-form-1042-s-foreign-persons-us-source-income-subject-withholdingOversight of Language Access Services
… Objective To determine if the New York City Department of Health and Mental Hygiene is adequately serving the needs of individuals with Limited English Proficiency, complying … and local laws, and providing sufficient oversight of Language Access Services. The audit covered the period …
https://www.osc.ny.gov/state-agencies/audits/2026/03/25/oversight-language-access-servicesDiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
… embezzled more than $1.4 million from the estate's bank account. From June 2011 to June 2012, Bayard wrote … 14 checks totaling more than $435,000 from the estate's account to himself. From December 2012 to May 2016, Bayard … of a total of more than $1 million from the estate's account to his personal account. Bayard spent the money on …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointed