Search
DiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… totaling more than $100,000 to Gardner through fraudulent payroll deposits and other payments. To conceal the illegal …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … Assistance (OTDA) is responsible for supervising State programs that provide assistance and support to …
https://www.osc.ny.gov/press/releases/2024/05/state-comptroller-dinapoli-releases-auditsDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… for each of those years. Following law enforcement’s discovery of KLEIN’s embezzlement in September 2015, KLEIN …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementImplications for the Future – 2021 Financial Condition Report
… March and April 2020, nearly 2 million jobs were lost in New York State and, as of August 2021, only 55 percent of … State has returned to pre-pandemic employment levels with New York City trailing its February 2020 levels by over … economic activity for the foreseeable future. Outbreaks of new variants, vaccination rates, and their impact on consumer …
https://www.osc.ny.gov/reports/finance/2021-fcr/implications-futureNew York’s Economy and Finances in the COVID-19 Era
… Subscribe for Latest Updates The State Comptroller’s Office is committed to keeping New Yorkers regularly updated on the … in the State. As discussed below, hospitality and restaurant employment in the City has been hit especially … to governors dated January 22, the U.S. Department of Health and Human Services informed states that the federally …
https://www.osc.ny.gov/reports/covid-19-february-3-2021SUNY Bulletin No. SU-357
… United States to attend those schools, U.S. Department of State-designated Exchange Visitor Program sponsors and J-1 … when Treaty ID is entered From W-8 Received: Select No State Tax Data: No action required. Local Tax Data: No action …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-357-suny-nra-sevis-fee-reimbursementOpinion 88-77
… is deemed to have an interest in any contract of his or her municipality with a corporation of which he or she is an … in section 802(1)(f) applies here, the school district's code of ethics should be examined to determine whether it … Any such decisions might impact upon the board member in her position as salaried administrator of the program. …
https://www.osc.ny.gov/legal-opinions/opinion-88-77Oversight of the Nourish New York Program
… the program for farmers and connects citizens across the State to surplus agricultural products. This audit covered … and processors (hereafter, collectively referred to as vendors) to food relief organizations that then distribute … for specific food products, maintaining a farm product list to assist food relief organizations in finding products, …
https://www.osc.ny.gov/state-agencies/audits/2023/09/21/oversight-nourish-new-york-programState Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … professional services and insurance coverage from seven vendors totaling $855,265. Officials also did not … or compliance with written contractual agreements. Track state and local government spending at Open Book New York . …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-school-auditsMotor Vehicle Theft and Insurance Fraud Prevention Program
… and $385 in pre-approved overtime that – according to payroll records – was not worked. Key Recommendations Take …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/motor-vehicle-theft-and-insurance-fraud-prevention-programDiNapoli Calls on Companies to Increase Board Diversity
… New York State Comptroller Thomas P. DiNapoli today announced that he … that DiNapoli has contacted as trustee of the New York State Common Retirement Fund in recent months. “Research has …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-calls-companies-increase-board-diversityMonitoring of Not-for-Profit Cemeteries for Fiscal Stability and Adequate Facility Maintenance (Follow-Up)
… Maintenance ( 2016-S-79 ). Background The Department of State’s (Department) Division of Cemeteries (Division) … cemetery corporations (cemeteries) in New York State. As authorized by Article 15 of the Not-for-Profit … Corporation Law (Law), and under the supervision of the State’s Cemetery Board (Board), the Division works with …
https://www.osc.ny.gov/state-agencies/audits/2018/12/27/monitoring-not-profit-cemeteries-fiscal-stability-and-adequate-facility-maintenance-followDiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… State Comptroller Thomas P. DiNapoli and Attorney General Eric Schneiderman today announced that Graycelia Cizik, 64, a resident of Polk County, Florida, pleaded guilty to a one-count … indicating that he was still alive while she utilized a power of attorney to access his account and withdraw pension …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsCentral Office – Controls Over Bank Accounts
… January 1, 2013 through July 13, 2016. Background CUNY is the public university system of New York City, and the … the Policy, the Office of the University Controller (OUC) is responsible for managing centralized cash collections, …
https://www.osc.ny.gov/state-agencies/audits/2017/11/29/central-office-controls-over-bank-accountsComptroller DiNapoli Releases School Audits
… District , Susquehanna Valley Central School District and the Valley Central School District . “In an era of limited resources and increased accountability, it’s critical that schools make … dollar count,” DiNapoli said. “By auditing school district and charter school finances and operations, my office …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-school-audits-0Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … Condition (Schenectady County) The board routinely relied on significant amounts of appropriated fund balance to … balance declined by nearly 94 percent. ### For access to state and local government spending and more than 50,000 …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … at Open Book New York . Track municipal spending, the state's 145,000 contracts, billions in state payments and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-school-auditsDiNapoli: Pension Contribution Rates Remain Stable for Fiscal Year 2017-18
… to a two-year projection of their annual pension bill six weeks earlier than in previous years. Employers use this … salaries and the distribution of their employees among the six retirement tiers. There are 3,040 participating employers …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-pension-contribution-rates-remain-stable-fiscal-year-2017-18Former Newburgh City Fire Chief Pleads Guilty To Wire Fraud For Fraudulently Obtaining Retirement Benefits
… VATTER pled guilty today to wire fraud in connection with state pension benefits before U.S. District Judge Cathy … he will be held accountable for his corruption.” New York State Comptroller Thomas P. DiNapoli said "Michael Vatter … failed to report his return to the public sector New York State and Local Police and Fire Retirement System despite …
https://www.osc.ny.gov/press/releases/2016/04/former-newburgh-city-fire-chief-pleads-guilty-wire-fraud-fraudulently-obtaining-retirement-benefitsDiNapoli: Pension Contribution Rates for Employers Will Decrease for State Fiscal Year 2018-19
… to a two-year projection of their annual pension bill six weeks earlier than in previous years. Employers use this … salaries and the distribution of their employees among the six retirement tiers. There are more than 3,000 participating …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-pension-contribution-rates-employers-will-decrease-state-fiscal-year-2018-19