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Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… Preet Bharara, the United States Attorney for the Southern District of New York, Thomas P. DiNapoli, New York State Comptroller, Shantelle P. Kitchen, the Special Agent in Charge of the New York Field Office of … New York State Comptroller DiNapoli announced the arrest of Michael Klein the former treasurer of the …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportDiNapoli Announces State Contract and Payment Actions for May 2016
… Inc. for construction of the University of Buffalo’s School of Medicine and Biomedical Sciences. State University …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-announces-state-contract-and-payment-actions-may-2016Selected Aspects of Toll Collections
… past-due accounts that met the criteria for registration suspension; 49,740 of these customers are persistent … plates to suspend. Since restarting the registration suspension program in July 2022, the Authority has referred … million in tolls and fees, including 7,274 that met the suspension criteria. However, the Authority did not initiate …
https://www.osc.ny.gov/state-agencies/audits/2023/05/26/selected-aspects-toll-collectionsState Comptroller DiNapoli Releases Municipal Audits
… not effectively manage the town’s financial condition. As a result, it levied more taxes than necessary to sustain … do not have adequate assurance that all comp time is appropriately earned, accurately recorded and properly … resolutions. Livonia Joint Fire District – Fire Truck Funding and Purchase (Livingston County) The board was …
https://www.osc.ny.gov/press/releases/2021/09/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Audits
… overpayments were made, for which Parks has obtained a refund from the contractor. Auditors also found Parks paid …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-auditsDiNapoli: NYC Office Market Will Take Years to Recover From Pandemic
… question, however, as employers continue to offer work-from-home options, according to a report released today by … By the second quarter of 2021, asking rents were down 4.2% from the prior year and vacancy rates were at 18.3%, a level … fared better at 7.2 million square feet, a decrease of 15% from 2019. Reduced demand for office space contributed to a …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-nyc-office-market-will-take-years-recover-pandemicState Comptroller DiNapoli Releases School District Audits
… York State Comptroller Thomas P. DiNapoli today announced the following school district audits have been issued. … and paid approximately $17,000 in annual service fees in the 2021-22 fiscal year for missing devices. East Bloomfield … communicated confidentially to officials. In addition, the district had 250 unneeded network user accounts, …
https://www.osc.ny.gov/press/releases/2022/09/state-comptroller-dinapoli-releases-school-district-auditsDiNapoli Announces State Contract And Payment Actions For October 2015
… Pre-Kindergarten program. $77,000 to New Ventures Charter School for planning and implementation. Office of General …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-announces-state-contract-and-payment-actions-october-2015DiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of Unclaimed Funds. TUNKARA was arrested on July 19, 2022 and … charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptrollers …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateVI.I Overview – VI. Budgets
… (or KK) at the Statewide Appropriation, Segregation, and Project level of detail. BUDGET PROCESS After … These records are at the bill copy level of detail and assure that no more than the amount authorized for agency … due to the use of the Generate Parent functionality. Benefits of Generate Parent include: Budgeting impact …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vii-overviewResponse Planning for Unexpected Events
… that have the potential to disrupt or actually disrupt service to Metro-North customers, the Emergency Management … part of its internal communications, the OCC notifies the Customer Communications Department (Communications) about … representative must respond to the customer within 48 hours. Key Findings Overall, Metro-North has procedures to …
https://www.osc.ny.gov/state-agencies/audits/2021/06/28/response-planning-unexpected-eventsXVI.3.E The Reporting Entity – XVI. Financial Reporting
… 2100 – Defining the Financial Reporting Entity Process and Document Preparation: BACKGROUND New York State is … entity due to the direct relationship between the agency and the State, and due to the high degree of their integration into the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3e-reporting-entityDiNapoli Announces State Contract and Payment Actions for December 2015
… Sandy. New York State Legislature – Assembly $1,250 to Hogan Lovells US LLP for legal services related to sexual …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-announces-state-contract-and-payment-actions-december-2015DiNapoli: NYC's Shelter Repair Process Needs Its Own Fix
… to the stairway, heating system, and roof at the Willow Ave. Men’s Shelter (Bronx) was added to the capital plan in … to $2.7 million. A sewer line replacement at the East 119 th St. Veterans Residence, for example, was budgeted at …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-nycs-shelter-repair-process-needs-its-own-fixOversight of Registered Apprenticeship Programs
… adequately track and monitor Program completion rates and most classes of apprentices don’t finish their Program …
https://www.osc.ny.gov/state-agencies/audits/2025/07/31/oversight-registered-apprenticeship-programsState Contract and Payment Actions in December
… in Ulster County. $1.7 million with Technomen NY Inc. for stormwater management upgrades at the Clay Pit Ponds State …
https://www.osc.ny.gov/press/releases/2025/02/state-contract-and-payment-actions-decemberDiNapoli Releases Executive Budget Report
… in monetary settlements last year and this year, with most of these resources allocated either in the last enacted …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-executive-budget-reportSUNY Bulletin No. SU-178
… 8/18/11. This date is used to provide the 21P employee with benefits over the summer. A 21P employee who works …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-178-procedures-processing-suny-2011-summer-session-paymentsDiNapoli Announces State Contract and Payment Actions for November 2015
… policy development and investigations. $18,000 to Hogan Lovells for legal services in sexual harassment …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-announces-state-contract-and-payment-actions-november-2015CUNY Bulletin No. CU-539
… and additional information are contained in a memorandum from Carmelo Batista, Jr. dated March 14, 2016. Effective … the agency must submit requests in effective date order from oldest date to current date. For example, if … paid the new salary rates. Any Maintenance Worker hired on or after April 28, 2006 will be paid a suppressed salary rate …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-539-cuny-retroactive-rate-increases-and-lump-sum-payment