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Accountability and Surplussing of Vehicles (2018-S-42) 90-Day Response
To determine whether the Office for People With Developmental Disabilities (OPWDD) properly accounted for and surplussed its New York City region vehicles...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-18s42-response.pdfRockland County – Court and Trust Funds (2019M-45)
Determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the period 01/01/2013 - 08/15/18
https://www.osc.ny.gov/files/local-government/audits/pdf/rockland-45.pdfSection 21 (L) Election Form (RS5379)
For NYSLRS Tier 1 & 2 members (and Tier 3 & 5 PFRS members who are non-contributory) to request to make voluntary contributions to NYSLRS for an annuity.
https://www.osc.ny.gov/files/retirement/forms/pdf/rs5379.pdfAccountability and Surplussing of Vehicles (2018-S-42)
To determine whether the Office for People With Developmental Disabilities (OPWDD) properly accounted for and surplussed its New York City region vehicles...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-18s42.pdfNew York’s Paid Family Leave Program
… January 1, 2018; maximum weeks of leave and percentages of weekly benefit payments were phased in over four years by … leave in every 52-week period and receive half of their weekly wage up to half of the State average weekly wage. Leave times and wage percentages were fully …
https://www.osc.ny.gov/reports/new-yorks-paid-family-leave-programState Agencies Bulletin No. 1852.1
… agencies of the procedures and provide instructions for reporting the taxable value of personal use of an … December 31, 2017 and before January 1, 2026), the maximum fair market value of a vehicle (automobiles, vans, trucks) … may include tolls paid with EZ Pass accounts or other credit cards issued by the State. If these charges were not …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18521-procedures-reporting-taxable-value-personal-use-employer-providedXVI.3.A Financial Statements – XVI. Financial Reporting
… (formerly comprehensive annual financial report ) Process and Document Preparation: Financial reporting is the process of communicating information concerning the … Financial reporting is the process of communicating information concerning the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3a-financial-statementsXVI.4.B Tax Revenues – XVI. Financial Reporting
… credit results in a PIT refund liability for the State. SALES TAXES Since sales tax revenues are earned by the State at the point of … Car Sharing Tax Medical Marihuana Tax Opioid Excise Tax Auto Rental Tax Hotel/Motel Tax Beverage Container Tax Other …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4b-tax-revenuesState Health Department Unnecessarily Paid over $1 Billion for Patients Covered by Private Insurance
… the MCO, according to rules in the Medicaid Managed Care Model Contract. Auditors found that was the case for $26.9 … to Sept. 1, 2017, are not recoverable (according to the model contract) because the MCO and third-party insurer are … and recover unnecessary payments; and Change the model contract language to allow the recovery of unnecessary …
https://www.osc.ny.gov/press/releases/2018/06/state-health-department-unnecessarily-paid-over-1-billion-patients-covered-private-insuranceDiNapoli: New Yorkers Foot the Bill for Billions in Public Authority Spending and Debt
… public authorities jumped $3.5 billion since last reported in 2013, with state and local authorities reporting nearly $60 billion in spending in their latest annual filings, according to a … public authorities jumped $35 billion since last reported in 2013 with state and local authorities reporting nearly $60 …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-new-yorkers-foot-bill-billions-public-authority-spending-and-debtDiNapoli: New Law Makes It Easier for the Comptroller To Return Your Lost Money
… New York State Comptroller Thomas P. DiNapoli issued the following statement today following the Governor signing legislation enabling the Office of the State Comptroller to expedite certain unclaimed funds payments of $250 or less. … New York State Comptroller Thomas P DiNapoli issued the following statement today following the Governor signing …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-new-law-makes-it-easier-comptroller-return-your-lost-moneyDiNapoli: NYC Projects Budget Surplus For 2017, But Faces Risks With Federal Budget Cuts
… New York City projects a surplus of $3.7 billion in fiscal year (FY) 2017, but faces the risk of losing substantial federal funding in the years ahead with proposed budget cuts looming in Washington, according to a report released today by State … New York City projects a surplus of $37 billion in fiscal year FY 2017 but faces the risk of losing …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-nyc-projects-budget-surplus-2017-faces-risks-federal-budget-cutsDiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds
… Genesee County District Attorney Kevin T. Finnell, and the New York State Police announced the arrest of Shannon … for allegedly stealing nearly $3,000 from the town and altering town records to cover her theft. “Ms. Tiede was … she allegedly abused her position to steal town funds and attempted to hide her crime,” DiNapoli said. “I thank …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-town-alexander-clerk-arrested-allegedly-stealing-nearly-3000-taxpayer-fundsDiNapoli: Former Durhamville Fire Department Treasurer Sentenced to Prison for Theft of Over $92K
… New York State Comptroller Thomas P. DiNapoli, Oneida County District Attorney Todd Carville, and New York State Police Superintendent Steven G. James … New York State Comptroller Thomas P DiNapoli Oneida County District Attorney Todd Carville and New York State Police Superintendent Steven …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-former-durhamville-fire-department-treasurer-sentenced-prison-theft-over-92kDiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000
… from the company, State Comptroller Thomas P. DiNapoli, Montgomery County District Attorney Christina Pearson and New … expenses,” DiNapoli said. “Thanks to my partnership with Montgomery County District Attorney Pearson and the New York … State Police members, the Comptroller’s Office, and the Montgomery County District Attorney’s Office. The State …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-former-cfo-st-johnsville-volunteer-ambulance-corp-arrested-stealing-over-26000Special 25-Year Plan for County Probation Department Peace Officers (Sections 89-t and 603(p))
… about 25 year special retirement plan for peace officers who serve in the probation department …
https://www.osc.ny.gov/retirement/publications/special-25-year-plan-county-probation-department-peace-officers-sections-89-t-and-603pDiNapoli: Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of Erin
… with one count of grand larceny in the second degree, a class C felony, and four counts of offering a false instrument for filing, a class E felony. The arrest was the result of a Joint Task … parts for equipment that the town did not even own such as forklift tires, an engine block and turbo, and 10 bundles of …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-audit-shows-former-highway-superintendent-took-taxpayers-ride-town-erinFormer Captain of Town of Moriah Ambulance Squad Arrested for Allegedly Stealing Over $14k
… to. We will continue to aggressively investigate any case involving public corruption and those who take advantage … the work of the State Police members assigned to this case, the Comptroller’s Office, and the Essex County District … the Honorable Richard Carpenter in the Town of Moriah Court. He is due back in court on October 21. The charges …
https://www.osc.ny.gov/press/releases/2025/09/former-captain-town-moriah-ambulance-squad-arrested-allegedly-stealing-over-14kDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… State Comptroller Thomas P. DiNapoli, Erie County District Attorney John J. Flynn, and Erie County Sheriff John C. Garcia announced the arrest of … State Comptroller Thomas P DiNapoli Erie County District Attorney John J Flynn and Erie County Sheriff …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… Comptroller Thomas P. DiNapoli, Madison County District Attorney William G. Gabor and the New York State Police today … announced the arrest of former Oneida City Chamberlain Nancy Andrews for allegedly stealing more than $78,000 from … to Oneida taxpayers. I thank my investigators, District Attorney Gabor, and the New York State Police for their work …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-funds