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Hamburg Recreation Worker Sentenced to Jail and Probation for Stealing $156K
… The village of Hamburg’s recreation attendant was sentenced today to three months of weekends in jail and five years of probation for her theft of $156,374, which she has now … The village of Hamburgs recreation attendant was sentenced today to three months of weekends in jail and five years of probation for her theft …
https://www.osc.ny.gov/press/releases/2019/03/hamburg-recreation-worker-sentenced-jail-and-probation-stealing-156kDiNapoli: Former Savona Mayor Charged With Defrauding the Village
… Court today on felony charges of five counts of offering a false instrument for filing and five counts of misdemeanor … state after allegedly submitting dozens of unsupported, false, inaccurate or unfounded mileage and purchase claims, … Court on felony charges of five counts of offering a false instrument for filing and five counts of misdemeanor …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-former-savona-mayor-charged-defrauding-villageDiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth
… $1,711 in cash from the non-profit’s Annual Fourth of July festival that was earmarked for the city’s Business … $1711 in cash from the nonprofits Annual Fourth of July Festival …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growthDiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… Thomas P. DiNapoli, St. Lawrence County District Attorney Gary Pasqua and the New York State Police today announced … Thomas P DiNapoli St Lawrence County District Attorney Gary Pasqua and the New York State Police today announced …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageJohnsburg Central School District - Extra-Classroom Activity Funds (2018M-150)
… supporting documentation. Key Recommendations Ensure student treasurers maintain adequate documentation to support collections. Monitor the status of cash advances and …
https://www.osc.ny.gov/local-government/audits/school-district/2019/02/01/johnsburg-central-school-district-extra-classroom-activity-funds-2018mEligibility Requirements – World Trade Center Presumption
… examination upon entry into public service, which did not show a qualifying condition. If you were not required to take … Trade Center Notice (RS6047-N) on or before September 11, 2026. To preserve your right to file at some time in the … Trade Center Notice (RS6047-N) on or before September 11, 2026. …
https://www.osc.ny.gov/retirement/publications/world-trade-center/eligibility-requirementsDiNapoli Announces Interim CIO for the New York State Common Retirement Fund
… whose tenure the Fund has reached a record annual value and provided annualized investment returns that exceed our … who brings a wealth of experience to the position and has proven her skill and knowledge over her years as our Deputy CIO. I have great …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-announces-interim-cio-new-york-state-common-retirement-fundOvertime Compensation – Legacy Reporting
… through Retirement Online including their earnings the number of days they worked and more …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/overtime-compensationDiNapoli Releases Profile of State's Economic Development Agency
… reported offices in the United Kingdom, Israel and South Africa in 2014, and as of January 2015, listed additional …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-releases-profile-states-economic-development-agencyManagement of Invasive Species
… (Department) was effectively managing invasive species to prevent and mitigate the harmful effects of invasive species populations in New York State. The audit covers the … 1, 2017 through November 22, 2019. About the Program Many species of plants and animals currently found in New York …
https://www.osc.ny.gov/state-agencies/audits/2020/07/23/management-invasive-speciesSecurity Self-Assessment – Information Technology Governance
… that will elicit information helpful for evaluating the answers. For example, one of the questions is, “Were all … systems. It should be noted that the manner in which the answers to the questions are obtained is up to the governing … additional questions, obtain more details regarding the answers provided and discuss the next steps to be taken. …
https://www.osc.ny.gov/local-government/publications/it-governance/security-self-assessmentNew York State Health Insurance Program – Payments by CVS Health for Pharmacy Services for Ineligible Members
… To determine whether CVS Health paid pharmacy claims for Empire Plan members who were not eligible. The audit … The Empire Plan is the primary health insurance plan for NYSHIP, serving about 1.1 million members. Since 2014, … Civil Service maintains eligibility and enrollment records for NYSHIP members in the New York Benefits Eligibility and …
https://www.osc.ny.gov/state-agencies/audits/2021/09/29/new-york-state-health-insurance-program-payments-cvs-health-pharmacy-services-ineligibleOversight of the STEM Incentive Program
… Purpose To determine if the Higher Education Services Corporation (HESC) is effectively … the Science, Technology, Engineering, and Mathematics (STEM) Incentive Program (Program) to ensure recipients are in … includes ensuring that students have access to a college education and an understanding of their financial aid …
https://www.osc.ny.gov/state-agencies/audits/2018/11/28/oversight-stem-incentive-programState Comptroller DiNapoli Releases Municipal & School Audits
… – Tax Collection Remittance (Wyoming County) The tax collector did not remit collections to the town supervisor … town and county operations in a timely manner. The tax collector did not remit taxes to the town supervisor at least weekly, as required by state law. The tax collector made one payment totaling approximately $800,000 to …
https://www.osc.ny.gov/press/releases/2025/01/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases School & Municipal Audits
… have an itemized receipt and did not follow procurement guidelines. In addition, six claims totaling $637 did not … scholarships (i.e., waived registration fees) without any guidelines, board oversight or approval, and also …
https://www.osc.ny.gov/press/releases/2023/04/state-comptroller-dinapoli-releases-school-municipal-auditsContract Advisory No. 33
… (i) contractors are prohibited from bidding on contracts for public work, and (ii) contractors and subcontractors are prohibited from commencing work on covered … subject to Labor Law § 220-i to the Bureau of Contracts for approval, a contractor’s timely proof of certificate of …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/33-dol-public-work-contractor-registryJamestown City School School District – Fund Balance and Reserves (2022M-97)
Determine whether the Jamestown City School District (District) Board of Education (Board) and District officials properly managed fund balance and reserves.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/jamestown-city-school-district-2022-97.pdfFiscal Stress in School Districts: Common Themes for School Year 2018-19
This report summarizes results of school district scores for the 2018-19 fiscal school year (SY) and compares results to SYs 2016-17 and 2017-18. The report ref
https://www.osc.ny.gov/files/local-government/fiscal-monitoring/pdf/common-themes-for-school-year-2018-19.pdfOpinion 2000-17
… -- Competitive Bidding Requirements (for construction of town water system) - Municipal Cooperation (competitive bidding for construction of town water system by public authority) PUBLIC CONTRACTS -- Award (by public authority for construction of town water system) WATER IMPROVEMENTS -- Construction …
https://www.osc.ny.gov/legal-opinions/opinion-2000-17Review of the Financial Plan of the City of New York, March 2022
Over the last two years, New York City has grappled with a catastrophic public health crisis along with multiple economic and social disruptions arising from the COVID-19 pandemic.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-19-2022.pdf