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SUNY Bulletin No. SU-357
… State-designated Exchange Visitor Program sponsors and J-1 visa Exchange Visitor Program participants. In 2004, … agreement this fee is reimbursed to GSEU F-1 or J-1 visa holders. According to Internal Revenue Code Section … is in the U.S. temporarily on an "F," "J," "M", or "Q" visa. If the student has all required paperwork (i.e. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-357-suny-nra-sevis-fee-reimbursementMotor Vehicle Theft and Insurance Fraud Prevention Program
… covered the period from January 2018 through December 2021. About the Program Motor Vehicle Theft and Insurance … required by Law for any of the 4 years ended December 31, 2021. The Board didn’t hold a minimum of four meetings in … for all three, but none in both 2020 and 2021. As a result, no actions were taken by the Board for part of 2019 …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/motor-vehicle-theft-and-insurance-fraud-prevention-programOversight of the Nourish New York Program
… Objective To determine if the Department of Agriculture and Markets (Ag&Mkts) and the Department of Health (DOH) are ensuring the Nourish New York Program … food supply chains during the pandemic – the purpose of which was to expand the State’s food supply network and …
https://www.osc.ny.gov/state-agencies/audits/2023/09/21/oversight-nourish-new-york-programState Comptroller DiNapoli Releases School Audits
… $12,603. Bradford Central School District – Online Banking (Steuben County) While online banking transactions were appropriate, district officials did … Controls and Information Technology (IT) Contingency Planning (St. Lawrence County) District officials did not …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-school-auditsImplications for the Future – 2021 Financial Condition Report
… earners that promises to increase that dependence, and the volatility of the tax base, even more. High-earning … which are more volatile than wages. This disproportionate volatility in the State’s revenue mix magnifies the impacts … reserves. This will help to counterbalance the inherent volatility of PIT receipts in the State’s budget and …
https://www.osc.ny.gov/reports/finance/2021-fcr/implications-futureDiNapoli Urges NYC to Continue to Prepare for Shifting Fiscal Landscape
… does not reflect the potential impact of a recession. City fund revenues declined by 4.2% in FY 2002 and 5.9% in FY … identified, including for the MTA, education and housing. In total, DiNapoli has calculated risks to the … on service delivery. These strong year-end revenue results also underline the importance of fiscal governance, …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-urges-nyc-continue-prepare-shifting-fiscal-landscapeDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… New York State Comptroller Thomas P. DiNapoli; Breon Peace, United States Attorney for the Eastern District of New York; Michael … procured millions of dollars in contracts for Caliendo’s business, choosing Caliendo’s company’s bid in exchange for …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeDiNapoli: Longtime Dunkirk Treasurer Indicted for Embezzling Over $120K From City
… it’s not always possible – we will follow the paper trail, find what was stolen, and do our absolute very best to … to entities such as the Dunkirk School District. In March 2025, school district officials observed irregularities in … forensic audit revealed that from April 2022 to January 2025 Woods allegedly stole over $120k in cash payments made …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-longtime-dunkirk-treasurer-indicted-embezzling-over-120k-cityDiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… man was sentenced today to up to ten-and-a-half years in prison for his role in a $12 million Ponzi scheme that targeted nearly 50 victims—many of them seniors—between 2015 and 2017. Matthew Eckstein, 52, … Syosset man was sentenced today to up to tenandahalf years in prison for his role in a $12 million Ponzi scheme that …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeNew York’s Economy and Finances in the COVID-19 Era
… update. Subscribe Read Prior Editions February 3, 2021 Edition Selected Economic Trends Job Recovery and … 2021 December 16, 2020 December 2, 2020 November 12, 2020 October 28, 2020 October 14, 2020 September 30, 2020 September 16, 2020 …
https://www.osc.ny.gov/reports/covid-19-february-3-2021Distribution of Utility Arrears in New York State
… utility arrears reported through March 2022. Total arrears do not add to the entire $587 million low-income arrears …
https://www.osc.ny.gov/reports/distribution-utility-arrears-new-york-stateCentral Office – Controls Over Bank Accounts
… various aspects of the banking process, including: opening and properly authorizing accounts; making deposits to … Fully comply with prescribed procedures for opening new bank accounts and monitoring existing accounts. …
https://www.osc.ny.gov/state-agencies/audits/2017/11/29/central-office-controls-over-bank-accountsDiNapoli: Pension Contribution Rates Remain Stable for Fiscal Year 2017-18
… Employer contribution rates for the New York State and Local … payroll. "After three years of rate reductions, pension contribution rates will remain stable for our participating … PFRS, and 349 different plan combinations. The employer contribution rates announced today will apply to the salaries …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-pension-contribution-rates-remain-stable-fiscal-year-2017-18Comptroller DiNapoli Releases School Audits
… audits of the Greenport Union Free School District , Monticello Central School District , Susquehanna Valley … they exceeded the statutory limit of 4 percent in 2012-13. Monticello Central School District – Budgeting (Sullivan … audits of the Greenport Union Free School District Monticello Central School District Susquehanna Valley Central …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-school-audits-0State Comptroller DiNapoli Releases School Audits
… buildings acquired during the audit period rather than leasing them. South Buffalo Charter School – Employee …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-school-auditsComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … filed an annual financial report with the Office of the State Comptroller since the 2008-09 fiscal year. Also, the … nearly $3,000 paid to the fire chief. ### For access to state and local government spending and nearly 50,000 state …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-municipal-auditsDiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… announced that Graycelia Cizik, 64, a resident of Polk County, Florida, pleaded guilty to a one-count indictment … before Supreme Court Judge Roger D. McDonough in Albany County Court. Cizik will be sentenced to 2 to 6 years in … Cizik was arrested in August 2014 by agents of the Polk County Sheriff’s Office in Florida and extradited to Albany …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsIV.4.D Debt Service – IV. Accounting Codes - Uses and Descriptions
… amount on Fixed (Interest) Rate Bonds 60402 Principal – Variable Rate Demand Bonds Debt service payment – principal amount on Variable Rate Demand Bonds 60403 Principal – Auction Rate … – interest on Fixed (Interest) Rate Bonds 60412 Interest – Variable Rate Demand Bonds Debt service payment – interest on …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4d-debt-service-1Monitoring of Not-for-Profit Cemeteries for Fiscal Stability and Adequate Facility Maintenance (Follow-Up)
… 71 cemeteries we visited appeared well maintained, but 38 (54 percent) did not have all the proper information posted …
https://www.osc.ny.gov/state-agencies/audits/2018/12/27/monitoring-not-profit-cemeteries-fiscal-stability-and-adequate-facility-maintenance-followDiNapoli Calls on Companies to Increase Board Diversity
… Advisor — seeking increased board diversity, inclusive of sex, race, ethnicity, age, gender identity and sexual … companies seeking increased board diversity inclusive of sex race ethnicity age gender identity and sexual orientation …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-calls-companies-increase-board-diversity