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About the Record of Activities – Reporting Elected and Appointed Officials
… been more than 180 days since the official took office, and I still haven’t received the official’s record of … have a term of office. Can I leave the current term begin and end date column blank on the Resolution? One of our … each month for this individual. Does she need to prepare and submit an ROA to me since she’s already receiving …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-record-activitiesOpinion 91-29
… Benevolent Associations (use of tax moneys for an eye care plan, hospital telephone and television charges, and gifts); … foreign fire insurance tax moneys to pay for an eye care plan, hospital telephone and television charges, and gifts … foreign fire insurance tax moneys to pay for: an eye care plan for all active firefighters and their families; …
https://www.osc.ny.gov/legal-opinions/opinion-91-29DiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… larceny in the third degree and was arraigned by Judge Scott Volkman in Poughkeepsie City Court. She is due back in … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerState Comptroller Thomas P. DiNapoli Statement on the Death of Maya Angelou
… many from all walks of life, both here and abroad. While she is no longer with us, her personal memoirs and …
https://www.osc.ny.gov/press/releases/2014/05/state-comptroller-thomas-p-dinapoli-statement-death-maya-angelouComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman today announced the … He was wrong," said State Comptroller Thomas P. DiNapoli. "Attorney General Schneiderman and I will continue our … pension system, you will face stiff consequences," said Attorney General Schneiderman. "Many New Yorkers count on …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkAppointment of Claims Auditor – Improving the Effectiveness of Your Claims Auditing Process
… claims auditing responsibilities. When a claims auditing official is appointed, the governing board generally no … When a claims auditing official is appointed the governing board generally no longer …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/appointment-claims-auditorOpinion 89-12
… for such government body (see also section 29.3[a][4]). While it would appear that this provision addresses the …
https://www.osc.ny.gov/legal-opinions/opinion-89-12Town of Homer – Conflict of Interest (2022M-148)
… Key Findings One Board member is the president and owner of a welding company which provided repair work to the … totaling $8,571, during our audit period. As president and owner of the welding company, the Board member had a …
https://www.osc.ny.gov/local-government/audits/town/2022/12/23/town-homer-conflict-interest-2022m-148Tompkins County Industrial Development Agency – Project Approval and Monitoring (2021M-143)
… businesses that received financial benefits. Key Findings While the Board evaluated projects prior to their approval, …
https://www.osc.ny.gov/local-government/audits/county/2021/12/17/tompkins-county-industrial-development-agency-project-approval-and-monitoringDiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… the work Comptroller DiNapoli has done and continues to do for the citizens of Ulster County,” District Attorney …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsTown of Philipstown - Board Oversight of Water Billing Operations (2019M-43)
Determine whether the Board provided proper oversight of water billing operations
https://www.osc.ny.gov/local-government/audits/town/2019/05/24/town-philipstown-board-oversight-water-billing-operations-2019m-43Former Bronx Youth Director Pleads Guilty
… Bronx District Attorney Darcel D. Clark today announced the guilty plea of Earnestine Russell to grand larceny in the third degree for stealing grant money from a … one year in jail and must pay back $61,098. According to the investigation by the Bronx District Attorney's Office and …
https://www.osc.ny.gov/press/releases/2019/02/former-bronx-youth-director-pleads-guiltyDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… that Becky Smith Shaver pleaded guilty to grand larceny for stealing over $2,000 in pension payments from the New York State and Local Retirement System (NYSLRS) intended for retiree Gary Banas. “Ms. Smith Shaver tried to take … that Becky Smith Shaver pleaded guilty to grand larceny for stealing over $2000 in pension payments from the New York …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… where people trying to scam the system have gotten caught taking money from the people of New York,” said …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsState Comptroller DiNapoli Statement on the Governor's 2025 State of the State Address
… DiNapoli released the following statement today regarding Gov. Kathy Hochul's State of the State Address: "Today, Gov. Hochul outlined her new priorities as the state prepares … DiNapoli released the following statement today regarding Gov Kathy Hochuls State of the State Address …
https://www.osc.ny.gov/press/releases/2025/01/state-comptroller-dinapoli-statement-governors-2025-state-state-addressTown of Addison - Supervisor's Fiscal Responsibilities (2019M-03)
… all financial duties, including online banking, on her personal computer. Adequate accounting records were not … Collect, disburse and maintain custody of all Town funds in accordance with policies, procedures and Town Law. Provide … B includes our comment on an issue that was raised in the Town’s response letter. …
https://www.osc.ny.gov/local-government/audits/town/2019/04/26/town-addison-supervisors-fiscal-responsibilities-2019m-03State Comptroller Thomas P. DiNapoli Statement on 2024 State of the State Address
… session upon us, today’s State of the State Address by Gov. Hochul outlined her priorities for 2024, addressing … session upon us todays State of the State Address by Gov Hochul outlined her priorities for 2024 addressing issues …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-thomas-p-dinapoli-statement-2024-state-state-addressCentral Valley School District – Claims Audit (2015M-129)
… Background The Central Valley School District is located in the Towns of Columbia, Frankfort, German Flatts, Herkimer, Litchfield, Little Falls and Schuyler in Herkimer County. The District operates four schools and … Finding The Treasurer does not oversee the application of her signature on checks or compare checks to the warrant …
https://www.osc.ny.gov/local-government/audits/school-district/2015/08/28/central-valley-school-district-claims-audit-2015m-129Calculating Days Worked – Enhanced Reporting
… payment” in June or possibly additional money in July), do not report extra days worked in June or July. Follow the … days worked to report for the employee. Employees Who Do Not Participate in a Time-Keeping System Some employees, … as salaried employees or elected or appointed officials, do not participate in a time-keeping system. An acceptable …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/calculating-days-workedOpinion 91-46
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … p 55 still represents our views in light of the decision of the Court of Appeals in National Westminister Bank v New … St Comp No 8445 p 55 still represents our views in light of the decision of the Court of Appeals in National …
https://www.osc.ny.gov/legal-opinions/opinion-91-46