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DiNapoli: Former Riverside Treasurer Embezzles $80K
… pay, pocketing cash and using the village’s credit card for personal purchases, according to an audit released today … State Police and Steuben County District Attorney Baker for working with my staff to hold this individual responsible for her actions.” From August 2008 through February 2013, …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kOpinion 88-72
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other … properties within a town sewer district without the consent of the town district (County Law, §266[1]). These …
https://www.osc.ny.gov/legal-opinions/opinion-88-72Opinion 99-1
… nonforfeitable right to a service award. January 19, 1999 Patricia L. McCarthy Deputy Comptroller 1 Section 217(b) of …
https://www.osc.ny.gov/legal-opinions/opinion-99-1Opinion 94-33
… for purposes of the service award statute. August 2, 1994 Patricia Lamb McCarthy Deputy Comptroller 1 Note that the …
https://www.osc.ny.gov/legal-opinions/opinion-94-33DiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Ordered To Pay Full Restitution for Theft of Nearly $90,000
… to repay the money she stole,” DiNapoli said. “This case should serve as a warning to anyone who thinks they can … dedicated themselves to the successful prosecution of this case, which required the review and analysis of thousands of … Alyxandra Stanczak was the prosecutor assigned to the case. “This case is a clear example of how public corruption …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-ordered-pay-full-restitutionComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… unsealing of a one count indictment before the Honorable Peter Lynch charging Terence Fitzpatrick, 43, a resident of … was arraigned on the indictment before County Court Judge Peter Lynch in Albany County Court, and entered a plea of not … unsealing of a one count indictment before the Honorable Peter Lynch charging Terence Fitzpatrick 43 a resident of …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkComptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman announced today the … Thomas P. DiNapoli. "Due to my joint task force with Attorney General Schneiderman, Ms. Miller now must answer for … retirees, retirement system members and taxpayers. I thank Attorney General Schneiderman for his continued partnership …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overXI.18.F The Iran Divestment Act of 2012 – XI. Procurement and Contract Management
… subunit, or parent. OFFICE OF GENERAL SERVICES’ (OGS) LIST The Act requires that the Office of General … and update it every 180 days. The list is available on the OGS website at http://www.ogs.ny.gov/about/regs/docs/ListofEntities.pdf STATE …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18f-iran-divestment-act-2012Oversight of Disability Services (Follow-Up)
… Services (Report 2021-S-42 ). About the Program The State University of New York (SUNY) is the largest … are enrolled in at least one credit-carrying course to the State Education Department, for them to be included in the … annually on the status of higher education in New York State. Each fiscal year, SUNY Administration develops a …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/oversight-disability-services-followUnified Court System Bulletin No. UCS-344
… XPL 18 YPL 19 ZPL 20 OSC will set up a Social Security and Medicare tax deficiency deduction for any employee who is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-344-prepaid-legal-service-benefit-unified-court-system-ucsOversight of Private Career Schools
… license. These schools provided instruction in a range of careers, including computer software, cosmetology and credit …
https://www.osc.ny.gov/state-agencies/audits/2013/08/07/oversight-private-career-schoolsOversight of School Fire Safety Compliance
… of the new fire inspection data system, so that it can be used to easily access, analyze, and generate …
https://www.osc.ny.gov/state-agencies/audits/2016/08/24/oversight-school-fire-safety-complianceBusiness Services Center Shared Services
… determine whether implementation of the Business Services Center has improved the consistency, efficiency, and … (SAGE) Commission, established the Business Services Center (Center) within the Office of General Services (OGS) as a … determine whether implementation of the Business Services Center has improved the consistency efficiency effectiveness …
https://www.osc.ny.gov/state-agencies/audits/2016/12/16/business-services-center-shared-servicesLinkNYC Program Revenues and Monitoring (Follow-Up)
… that would offer free high-speed Internet access and phone service; a touchscreen tablet interface to access City … 911 emergency and NYC311 helpline services; free cell phone charging; and digital advertising and public service … an 8-year period, at no cost to the City, with a specified number to be installed in each borough. The Agreement was …
https://www.osc.ny.gov/state-agencies/audits/2023/09/26/linknyc-program-revenues-and-monitoring-followMedicaid Program – Reducing Medicaid Costs for Recipients Who Are Eligible for Medicare
… Objective To determine whether the Department of Health (Department) took sufficient steps to control the Medicaid costs of recipients who were eligible for Medicare based on age but … Medicare are required to apply for Medicare as a condition of receiving Medicaid. When Medicaid recipients are also …
https://www.osc.ny.gov/state-agencies/audits/2023/09/14/medicaid-program-reducing-medicaid-costs-recipients-who-are-eligible-medicareOversight of Contract Expenditures of Phoenix House New York
… Purpose Our audit determined whether the Office of Alcoholism and Substance Abuse Services (OASAS) is effectively monitoring its contracts with Phoenix House New York (PHNY) to ensure reimbursed claims are … 2013 through June 30, 2016. Background OASAS oversees one of the nation’s largest and most diverse programs for the …
https://www.osc.ny.gov/state-agencies/audits/2019/01/09/oversight-contract-expenditures-phoenix-house-new-yorkOversight of the STEM Incentive Program
… Purpose To determine if the Higher Education Services Corporation (HESC) is effectively monitoring the Science, Technology, Engineering, and Mathematics (STEM) … To determine if the Higher Education Services Corporation is effectively monitoring the Science Technology Engineering …
https://www.osc.ny.gov/state-agencies/audits/2018/11/28/oversight-stem-incentive-programState Agencies Bulletin No. 1909
… Purpose The purpose of this bulletin is to inform agencies of OSC’s upcoming automatic processing and … 04/01/2021 (Administration) are eligible for the increase to the Security Services Hazardous duty Pay. OSC Actions The … will increase the following Additional Pay code according to the chart below: Bargaining Unit 01 (Arbitration Eligible) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1909-april-2021-increase-hazardous-duty-pay-arbitration-eligible-bu01Operational Advisory No. 13
… Subject Monthly advisory of accounting periods open within the Statewide Financial System (SFS). Guidance … system is available. OSC will be leaving one prior month open in the sub-modules and General Ledger.In August, the sub-modules and General Ledger will be open from July 2017 through October 2017. Transactions that …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/13-august-2017-monthly-advisory-open-accounting-periodsCity of Yonkers - Budget Review (B21-6-7)
… Includes no appropriation for contractual settlements. All eight of the City’s union collective bargaining … no appropriation for contractual settlements, although all four of the collective bargaining agreements expire June …
https://www.osc.ny.gov/local-government/audits/city/2021/05/17/city-yonkers-budget-review-b21-6-7