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DiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… State Comptroller Thomas P. DiNapoli and Joon H. Kim, the … today by U.S. District Judge Cathy Seibel to 77 months in prison for wire fraud, subscription to false tax returns, … his embezzlement of more than $5.6 million from the MVFD. State Comptroller Thomas P. DiNapoli said: "Michael Klein …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementServices to Workers Under the Worker Adjustment and Retraining Notification Act
… Department of Labor (Department) is providing appropriate and timely services to workers affected by closings and … under the Worker Adjustment and Retraining Notification Act (WARN Act or Act), and is effectively overseeing employer … Workforce Solutions (DEWS), administers the State’s WARN Act and provides related services. Enacted in 2008, the WARN …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/services-workers-under-worker-adjustment-and-retraining-notification-actComptroller DiNapoli Releases Municipal Audits
… of Richmondville , Village of Suffern and Ulster County . “In today’s fiscal climate, budget transparency and … Receivables for Water Operations (Saratoga County) In 2013, the board attempted to improve the segregation of … (2014M-66) The Industrial Development Agency was effective in its efforts to promote, develop, and assist in economic …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… Square, for conspiracy to commit honest services wire fraud in connection with a kickback scheme involving HUFSD … Dinkins. “It’s alleged this duo conspired together in this fraud scheme where Gardner procured millions of dollars in … 20 years’ imprisonment for the conspiracy to commit wire fraud charge. The charges in the indictment are merely …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeDiNapoli: State Pension Fund Calls on Corporations to Address Environmental and Climate Risks
… Comptroller Thomas P. DiNapoli today announced that, as a result of recent shareholder proposals he has filed on … file a proposal asking Duke Energy for a report assessing how the expected reduction in use of fossil fuels will impact its business in light of the International Energy Agency’s (IEA) Net Zero …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-pension-fund-calls-corporations-address-environmental-and-climate-risksVIII.1 Overview – VIII. Accounts Payable Journal Vouchers & General Ledger Journal Entries
… Revenue Transfers (used to adjust or reclassify previously posted revenue accounting transactions) C. Expenditure … Transfers (used to adjust or reclassify previously posted expenditure accounting transactions) D. Hybrid Journal … should contact their ASA to obtain the proper roles if they are unable to attach documents.) Obligation and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-viii/viii1-overviewCUNY Bulletin No. CU-704
… for PFL waivers, and upon determining that an employee is no longer eligible for a waiver, the agency must advise the … leave of absence is due to Paid Family Leave. If there are no subsequent rows in the employee’s job history, the agency … in the status reason box on the page. If an employee is no longer receiving the Paid Family Leave Benefit, the proper …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-704-city-university-new-york-cuny-paid-family-leaveState Agencies Bulletin No. 1602.2
… Out R4C – Retro Over 40 Cash Out LCO Longevity adjustment OT CSEA LAO – Longevity Adjustment Overtime N/A N/A O4C Over 40 Hrs OT LSP CSEA O40 – Over 40 Hrs OT LSP R4O - Retro Over 40 Hrs OT LSP CSEA RC4 – Retro Over …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/16022-new-overtime-earnings-codes-overtime-eligible-employees-civil-serviceState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … Find out how your government money is spent at Open Book New York . Track municipal spending, the state's 180,000 … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2021/05/state-comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… partners to use every tool at our disposal to crack down on anyone abusing the public trust.” Dorothy N. Ogundu … Scaringi, Special Agent in Charge, U.S. Department of Housing & Urban Development, Office of Inspector General, … the Inspector General of the United States Department of Housing and Urban Development, Special Agent Dan Connor of …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveState Comptroller DiNapoli Releases Audits
… Members (2020-S-34) Auditors identified $5.7 million that United paid for members who were not eligible for Empire Plan … Program – Cost Saving Opportunities on Payments of Medicare Part C Claims (2020-S-65) New York’s current … 31, 2020. Other states already use this approach, and it is similar to how New York Medicaid currently pays Medicare …
https://www.osc.ny.gov/press/releases/2021/10/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Audits
… issued. New York City Department of Education – Mental Health Education, Supports, and Services in Schools … Education Law mandates that all schools ensure that their health education programs recognize the multiple dimensions of health by including mental health and its relation to …
https://www.osc.ny.gov/press/releases/2024/05/state-comptroller-dinapoli-releases-auditsDiNapoli: NYC Contract Spending Rises $7 Billion Since FY 2019
… rise requires the city to provide additional detail on what is fueling spending trends and publish results from … FY 2019 to FY 2023 was at the Department of Education (DOE), partially fueled by pandemic relief funded additions to … defense contracts in FY 2023 was more than five times what was spent in FY 2010, with annual spending rising 23% …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-nyc-contract-spending-rises-7-billion-fy-2019NY's Balance of Payments With Washington Remains Positive for Now, but Federal Actions Could Drastically Change State's Financial Picture
… fiscal year (FFY) 2023 on a per capita basis, according to a report issued today by State Comptroller Thomas P. … payments, after a long history of sending more tax dollars to Washington than it receives back. For every tax dollar paid to Washington in FFY 2023, the state received $1.06 in …
https://www.osc.ny.gov/press/releases/2025/04/nys-balance-payments-washington-remains-positive-now-federal-actions-could-drastically-change-statesState Agencies Bulletin No. 1868
… Purpose The purpose of this bulletin is to provide instructions for processing payroll deductions for … card, must be used as the Deduction Code. Cards that have been modified must be returned to the employee for … to be deducted from each paycheck in the calendar year, not the total amount of the pledge. State agencies cannot …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1868-2021-state-employees-federated-appeal-sefa-campaignState Comptroller DiNapoli Adds $3 Billion to the State Pension Fund’s Sustainable Investment Program
… time can be a powerful tool for helping to address the risk of climate change," DiNapoli said. "The current … which launched in January 2016. The index eliminates or reduces the Fund’s public equity investments in companies … efforts to assess and combat climate-related investment risk. DiNapoli’s Sustainable Investment Program is key to the …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-adds-3-billion-state-pension-funds-sustainable-investment-programOversight of Adult Care Facilities
… Objective To determine whether the Department of Health adequately oversees adult care facilities to ensure quality of care and safety for residents. The audit … To determine whether the Department of Health adequately …
https://www.osc.ny.gov/state-agencies/audits/2025/07/09/oversight-adult-care-facilitiesComptroller's Oversight of State Contracts
… Procurements Provide the Highest Value to New Yorkers For more than a century, the Comptroller’s Office has … resulting in hundreds of millions of dollars in savings for taxpayers each year. As government contracting expands in … For more than a century the Comptrollers Office has conducted …
https://www.osc.ny.gov/state-agencies/contracts/oversightNew Windsor Couple Charged With Stealing Over $2 Million From New York By Submitting False Medicaid Provider Claims
… New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler announced that on Thursday, October 30, 2025, Rohail Raja, age 45, and his wife, Sharma Alam, age 45, both of the Town of New … New York State Comptroller Thomas P DiNapoli and Orange County District Attorney David M Hoovler announced …
https://www.osc.ny.gov/press/releases/2025/10/new-windsor-couple-charged-stealing-over-2-million-new-york-submitting-false-medicaid-provider-claimsXI.2.E Submission of Agency Contracts and Amendments – XI. Procurement and Contract Management
… to BOC for review, an agency must create a new contract version in the Statewide Financial System (SFS) Procurement Contracts Module. Process: The version created in the SFS must include: selection of an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2e-submission-agency-contracts-and-amendments