Search
State Comptroller DiNapoli Releases Municipal Audits
… (Montgomery County) Town officials did not properly budget for and allocate sales tax revenue. As a result, taxpayers … to the claims. Nineteen credit card purchases exceeded the travel meal allowance by $5,047. The board approved 28 … . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial …
https://www.osc.ny.gov/press/releases/2022/03/state-comptroller-dinapoli-releases-municipal-auditsCity of Troy – Budget Review (B19-5-8)
… [read complete report - pdf] Purpose of Budget Review The purpose of our budget review was to determine whether the … in the City’s proposed budget for the 2020 fiscal year are reasonable. Background The City of Troy, located in … for the years ending December 31, 1993, 1994 and 1995. New York State Local Finance Law requires all municipalities …
https://www.osc.ny.gov/local-government/audits/city/2019/11/07/city-troy-budget-review-b19-5-8Oversight of Industrial Hemp
… sativa L. plant with a delta-9 tetrahydrocannabinol (THC) concentration of no more than 0.3 percent. The federal … of agriculture to grow or cultivate industrial hemp for research purposes. In New York State, Article 29 of the … pre-growing inspections and for sampling plants to test THC levels before harvested industrial hemp enters the supply …
https://www.osc.ny.gov/state-agencies/audits/2019/12/09/oversight-industrial-hempWestchester County Sisters Charged With Hiding Their Mother's Death to Steal From Retirement System
… “Defrauding the retirement system is stealing from each of us. Comptroller DiNapoli and his office continue to focus their efforts on protecting us from … City. The office employs more than 200 assistant district attorneys, criminal investigators and support staff. The …
https://www.osc.ny.gov/press/releases/2019/11/westchester-county-sisters-charged-hiding-their-mothers-death-steal-retirement-systemVillage of Clyde – Financial Management and Board Oversight (2013M-96)
… through January 11, 2013. Background The Village of Clyde is located in the Town of Galen in Wayne County and has … and procedures to govern budgeting practices and the level of unexpended surplus funds to maintain or developed … online banking, disaster recovery, equipment disposal, and breach notification. The Village’s unaccounted-for water for …
https://www.osc.ny.gov/local-government/audits/village/2013/08/16/village-clyde-financial-management-and-board-oversight-2013m-96DiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… A 69-year-old Manhattan man, Randy Ray, was arrested today for allegedly stealing … Ray allegedly took advantage of his sister-in-law's death to fund his lifestyle,” DiNapoli said. “I will continue to … and partner with law enforcement across the state and country to prosecute those who attempt to defraud it. I thank …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… New York State Comptroller Thomas P. DiNapoli and State Police Superintendent Steven G. James today announced that … now faces the consequences of his crime. Public corruption does lasting damage to people’s confidence in the … of Mr. Halstead demonstrates the vital collaborative work of our law enforcement partners focused on the same …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsLocation Service Providers
… is no charge for processing claims or returning funds. If you are interested in becoming an “Abandoned Property … or if you have been contacted by someone who claims they can help you obtain your funds held by this Office, please … Service Providers. ” Location Service Providers can submit claims online by selecting “Location Service Provider” …
https://www.osc.ny.gov/unclaimed-funds/resources/location-service-providersFormer Captain of Town of Moriah Ambulance Squad Arrested for Allegedly Stealing Over $14k
… Police Superintendent Steven G. James announced the arrest of the former Captain of the Town of Moriah Ambulance Squad, … Squad and also worked for Essex County as an Emergency Medical Technician (EMT). As Captain of the Squad, Moran was … the Honorable Richard Carpenter in the Town of Moriah Court. He is due back in court on October 21. The charges …
https://www.osc.ny.gov/press/releases/2025/09/former-captain-town-moriah-ambulance-squad-arrested-allegedly-stealing-over-14kSUNY Bulletin No. SU-267
… except employees in the following titles: Title Job Code Assistant Instructor (12 Mo) 003836 Assistant Instructor (HS) 003837 Clinical Assistant Instructor (12 Mo) 003861 Clinical Assistant Instructor (HS) 003862 Background Chapter 263 of the Laws of 2018, which …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-267-2018-retroactive-salary-increase-psnu-employeesCUNY Bulletin No. CU-744
… Purpose The purpose of this bulletin is to provide agencies instructions for processing the 2022 … in any facility but must be paid from the college where the employee is employed on a full-time basis. The … employee’s paycheck stub and/or direct deposit advice. Where appropriate, the following earnings codes and the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-744-2022-city-university-new-york-cuny-research-foundationCUNY Bulletin No. CU-685
… Earnings so earnings are paid in a single payment Goal Balance: Leave blank If the employee incurs an overpayment, … as Annual Addl Earnings (enter as a negative amount) Goal Balance: Leave blank Payroll Register and Employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-685-2020-city-university-new-york-cuny-research-foundationState Agencies Bulletin No. 2070
… Purpose: The purpose of this bulletin is to notify agencies of a … deposit reversal. Following the PayServ 9.2 upgrade, stop payments of physical payroll checks can now be submitted through PayServ, see Payroll Bulletin …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2070-process-change-ac-230-check-reversals-and-ac-1476-check-exchangesState Agencies Bulletin No. 954
… as mentors in the mentoring program are eligible for a $1,000.00 Premium. The Program is effective beginning on September 1, 2009. Payment information Each active mentor will receive a mentoring premium of one thousand dollars ($1,000) annually. This premium shall be paid on a bi-weekly …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/954-mentoring-premium-nys-schools-deaf-and-blindXII.6.L Replenishing an Advance Account – XII. Expenditures
… OVERVIEW AND POLICIES This section informs Business Units how to process vouchers to replenish a Business Unit’s advance … find the Vendor ID for a specific account, use the “Find an Existing Value” function in the Statewide Financial System …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6l-replenishing-advance-accountState Agencies Bulletin No. 1653
… salary warning message, “Requested salary rate must be at the hiring rate when Action of PAY and Reason of NEW is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1653-april-2018-managementconfidential-mc-2-salary-increaseXVII.1 Overview – XVII. Lapsing Appropriations
… from the SFS home page after logging in with your SFS user ID and password. Guide to Financial Operations REV. 06/19/2019 … The purpose …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii1-overviewIRS Pension Limitation – Career Plan
… April 1, 2012) in the State’s fiscal year (April 1st – March 31st). The amount is set by federal law and is …
https://www.osc.ny.gov/retirement/publications/1642/irs-pension-limitationIRS Pension Limitation – Regional State Park Police Plan
… State’s fiscal year (April 1st – March 31st). This amount is set by federal law and is periodically adjusted for inflation. … Regional State Park …
https://www.osc.ny.gov/retirement/publications/1867/irs-pension-limitationIRS Pension Limitation – Police and Fire Plan
… April 1, 2012) in the State’s fiscal year (April 1st – March 31st). The amount is set by federal law and is …
https://www.osc.ny.gov/retirement/publications/1512/irs-pension-limitation