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State Comptroller DiNapoli Statement on New York City Budget & Financial Plan
… and more proactive planning, but it can do more to prepare for ongoing uncertainty and boost its reserves. “A year after the city budgeted for its largest ever drop in property tax collections, a … aid is exhausted remain a concern. “I have also called for the city to bolster its reserve levels . This budget …
https://www.osc.ny.gov/press/releases/2022/02/state-comptroller-dinapoli-statement-new-york-city-budget-financial-planAdministration and Collection of Real Estate Transfer Taxes (Follow-Up)
… Real Estate Transfer Tax (RETT), enacted in 1968 under Tax Law Article 31 as a tax on the transfer of real property, … seller is exempt from the tax or does not pay, in which case the buyer (grantee) must pay the tax. An additional RETT … clerk offices, which then remit the tax to the Department. State RETT collections for each of the 2 State fiscal years …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/administration-and-collection-real-estate-transfer-taxes-followTravel Card Transactions
… credit card transactions against expense reports and the appropriateness of select travel card transactions at … information necessary to reconcile the travel card bill and dispute potentially fraudulent charges. When travel card … result, DED Finance Office managers were unable to detect and stop inappropriate travel practices timely. In addition, …
https://www.osc.ny.gov/state-agencies/audits/2015/07/22/travel-card-transactionsArea #12 – Information Technology Contingency Planning – Information Technology Governance
… relating to IT contingency planning include: Assembling a team responsible for drafting the plan, Identifying and …
https://www.osc.ny.gov/local-government/publications/it-governance/area-12-information-technology-contingency-planningDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… District Attorney Michael Calarco and the New York State Police announced today that the former court clerk for the … by filing a complaint online at https://www.osc.state.ny.us/investigations or by mailing a complaint to: Office of …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… and the Saratoga County District Attorney’s Office in making this arrest,” New York State Police Acting … Safety Committee. “We are happy to support our partners in making sure that those who attempt to defraud the state … their actions.” Fish’s mother, Georgia Maniscalco, retired in 2013 and died on January 28, 2021 at Fish’s home. The New …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsDiNapoli: Village of Waverly Recreation Director Pleads Guilty to Altering and Destroying Village Records
… my office to hold Mr. Shaw accountable for betraying the public trust.” New York State Police Acting Superintendent … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-village-waverly-recreation-director-pleads-guilty-altering-and-destroying-village-recordsOperational Training and Medical Assessments of Train Crews (Follow-Up)
… Railway (SIR) is a subsidiary agency that operates a single rapid transit line on Staten Island, which runs from … the Induction Training test papers were either not graded or missing. In addition, for our sample of Engineers, 81.7 … (30 of 72) for those newly promoted were either missing or not graded. Because these tests cover knowledge of safety …
https://www.osc.ny.gov/state-agencies/audits/2019/12/13/operational-training-and-medical-assessments-train-crews-followComptroller DiNapoli Releases Municipal Audits
… In addition, town officials were only able to account for 12,571 gallons (29 percent) of fuel valued at $23,325 out … to document employee IT security duties, provide guidance for using portable devices or require monitoring of networked … maintained. As a result, six employees were paid for 110.5 hours of leave time to which they were not …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-municipal-audits-0Oversight of Transportation Services and Expenses (Follow-Up)
To determine the extent of implementation of the seven recommendations included in our initial audit report Oversight of Transportation Services and Expenses
https://www.osc.ny.gov/state-agencies/audits/2024/07/31/oversight-transportation-services-and-expenses-followDiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds
… New York State Comptroller Thomas P. DiNapoli, Genesee County District Attorney Kevin T. Finnell, and the New York State Police announced the arrest of Shannon Tiede, …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-town-alexander-clerk-arrested-allegedly-stealing-nearly-3000-taxpayer-fundsDiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… New York State Comptroller Thomas P. DiNapoli, Tompkins County … held accountable, and my office will continue to partner with law enforcement to protect the pension fund. My thanks … He received monthly pension payments and chose a single life allowance option, which meant payments would stop at the …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsDiNapoli: Local Sales Tax Collections Total $11.9 Billion in First Half of 2025, Up 3.7% Over Prior Year
… tax collections totaled $11.9 billion in the first half of 2025, an increase of 3.7% ($423 million) compared to the same … growth in collections during the first half of 2025 almost doubled that for the same period last year (1.9%) … experienced stronger growth in the first half of 2025, future revenues may become less predictable as local …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-local-sales-tax-collections-total-11-point-9-billion-first-half-2025-3-point-7-percent-over-prior-yearRFQual0002 – Independent Examiner Services (Individual Physicians)
… Request for Qualifications Issued by the Office of the State … Examinations (“IMEs”) of NYSLRS’ members (“Members”) for the NYSLRS’ Medical Board (“Board”), render professional, … with the IMEs, and will testify at administrative disability hearings on an as-needed basis (“Services”). To …
https://www.osc.ny.gov/procurement/rfqual0002X.3.A Agency Vendor Registration – X. Guide to Vendor/Customer Management
… OVERVIEW AND POLICIES All vendors providing goods or services to New York State must be registered in the … AND POLICIES New York State agencies can directly enter information in the Statewide Financial System (SFS) Vendor … organization name as it appears on legal documents (e.g., social security card, charter, Federal tax documentation, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x3a-agency-vendor-registrationState Agencies Bulletin No. 1704
… Employees Employees represented by CSEA Local 1000 in Bargaining Units 02, 03, 04, 41, 42, 47, 79, 87, and 97 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1704-civil-service-employees-association-csea-local-1000-dues-increaseCity of Fulton – Fiscal Stress (2013M-310)
… source and continue to evaluate and explore ways to cut costs and/or increase revenues. … City of Fulton Fiscal …
https://www.osc.ny.gov/local-government/audits/city/2013/11/22/city-fulton-fiscal-stress-2013m-310Challenging a Determination – State Police Plan
… on the top right of your page, then follow the prompts. By email: Email the Hearing Administration Bureau at Hearings@osc.ny.gov By mail: Hearing requests sent by regular mail will be … NYSLRS Attn: Hearing Administration 110 State Street Albany, NY 12244-0001 When requesting a hearing, include your …
https://www.osc.ny.gov/retirement/publications/1518/challenging-determinationXII.8.C Payment Intercepts – XII. Expenditures
… OVERVIEW AND POLICIES Under certain circumstances allowed by law and when requested by the Business Unit, the Office of … offset payments received from the Business Unit and offset a portion of that payment to another entity. This section … contact person identified by the Business Unit, as well as instruction on how to proceed. If you have questions …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8c-payment-interceptsLansing Central School District – Procurement (2021M-213)
… - pdf] Audit Objective Determine whether Lansing Central School District (District) officials used a competitive … goods and services. Officials did not seek competition for insurance coverage totaling $232,624 or for four of six … 14-month audit period. Officials used the same insurance provider for about 20 years and each of the four remaining …
https://www.osc.ny.gov/local-government/audits/school-district/2022/05/27/lansing-central-school-district-procurement-2021m-213