Search
Town of Wappinger – Recreation Department Cash Receipts (2020M-130)
Determine whether Town of Wappinger (Town) officials developed adequate controls to ensure Recreation Department (Department) cash collected is accurately recorded and deposited timely and intact (in the same amount and form as received).
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/wappinger-2020-130.pdfComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… his pension benefits were being direct deposited into a bank account held in a trust for the benefit of Petschauer; … trustee for his brother and had exclusive access to the bank account. When Petschauer died, Schusteritsch concealed … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionDiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… in unlawful pension payments. “Sciacca allegedly forged documents in an attempt to scam the pension system of over … Attorney Clegg and the State Police for partnering with my office in our work to protect the resources of the New … allegedly supplied the retirement system with forged documents. These documents were ostensibly from the New York …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemNYS Comptroller DiNapoli and the Fire and Police Pension Association of Colorado Statements on Proposed Settlement of Boeing Lawsuit
… implementing an ombudsman program that will provide a channel for Boeing employees to raise work-related concerns, …
https://www.osc.ny.gov/press/releases/2021/11/nys-comptroller-dinapoli-and-fire-and-police-pension-association-colorado-statements-proposedNY's Balance of Payments With Washington Remains Positive for Now, but Federal Actions Could Drastically Change State's Financial Picture
… fiscal year (FFY) 2023 on a per capita basis, according to a report issued today by State Comptroller Thomas P. … payments, after a long history of sending more tax dollars to Washington than it receives back. For every tax dollar paid to Washington in FFY 2023, the state received $1.06 in …
https://www.osc.ny.gov/press/releases/2025/04/nys-balance-payments-washington-remains-positive-now-federal-actions-could-drastically-change-statesCUNY Bulletin No. CU-572
… Employees All general deductions for employees whose Payroll Status is Terminated, Retired or Deceased will be … gross and will be reported on the employee’s Form W-2. Payroll Register and Employee’s Paycheck/Advice All retroactive adjustments will be displayed on the Payroll Register using the appropriate earnings code and the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-572-2012-2016-psc-retroactive-general-salary-increasesOpinion 90-44
… legislative intent may be discerned by considering all parts of a statute together (McKinney's Statutes, Book 1, …
https://www.osc.ny.gov/legal-opinions/opinion-90-44Opinion 92-49
… land for recreational trail) TOWN LAW §§81,220: A proposed lease of real property for use as a town recreational trail … referendum at a special or biennial town election, if the lease payments are to be paid from moneys appropriated from … sections 81 and 220, we have previously concluded that a lease of real property for purposes authorized by sections 81 …
https://www.osc.ny.gov/legal-opinions/opinion-92-49DiNapoli Announces State Contract & Payment Actions for January 2015
… his office approved 1,577 contracts valued at $1.2 billion and approved nearly 1.3 million payments worth $9.6 billion in January. His office also rejected 190 contracts and related transactions valued at $675 million and nearly 2,000 payments valued at $1.6 million due to …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-announces-state-contract-payment-actions-january-2015State Comptroller DiNapoli Adds $3 Billion to the State Pension Fund’s Sustainable Investment Program
… P. DiNapoli today announced a $3 billion increase to the New York State Common Retirement Fund’s (Fund) … to our investments. Smart, sustainable investments protect the long-term value of the Fund and at the same time can be a powerful tool for … Thomas P DiNapoli today announced a $3 billion increase to the New York State Common Retirement Funds Fund Sustainable …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-adds-3-billion-state-pension-funds-sustainable-investment-programXII.9.G Reissuing or Cancelling a Refund Check – XII. Expenditures
… to cancel the original check and reissue if needed. STOP PAYMENT PROCESS Agencies must enter stop payment requests … Action Outcome Payee not entitled Check is cancelled, voucher is closed, accounting is reversed. Reissue no changes … of this Guide. Guide to Financial Operations REV. 06/17/2025 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9g-reissuing-or-cancelling-refund-checkXIX.2.B Project Information and Budget Control – XIX. Project Costing (PCIP)
… budget end date for any projects established with a budget control option that includes any form of “Control” (see below section on Budget Control , which is a few steps further in the guide). …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix2b-project-information-and-budget-controlComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Averill … Oswego, Rensselaer and Westchester counties . “In today’s fiscal climate, budget transparency and accountability for … of the payroll process. She entered new employees, pay rates and employees’ time worked from their time records into …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-municipal-auditsState Agencies Bulletin No. 1741
… eligible will be paid using the following effective dates and check dates: Pay Cycle/Pay Period Type Effective … Associated Retro Code Replaces OCS OT for Annual 2080 OTA – Overtime for Annual R2C – Retro Overtime 2080 ROA – … Retroactive Adjustments: Since, overtime earnings paid as OTA, OTT, or OTO from 03/28/2019 through 4/24/2019 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1741-new-overtime-earnings-code-arbitration-eligible-bu01-and-nonState Agencies Bulletin No. 961
… Retirement Registration Number* as provided by TRS in the Reg Nbr: field. Enter “Contributing” in the *Contribution …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/961-new-tier-5-benefit-structure-new-york-state-teachers-retirement-systemPartial Lump Sum Payment – State Police Plan
… review and select your pension payment and PLS options online using Retirement Online . If you file for retirement by mail, we will send you … Selection with Partial Lump Sum Payment section of our Forms page and submit it with your retirement application. …
https://www.osc.ny.gov/retirement/publications/1518/partial-lump-sum-paymentPartial Lump Sum Payment – Special 20- and 25-Year Plans
… review and select your pension payment and PLS options online using Retirement Online . If you file for retirement by mail, we will send you … Selection with Partial Lump Sum Payment section of our Forms page and submit it with your retirement application. …
https://www.osc.ny.gov/retirement/publications/1517/partial-lump-sum-paymentDiNapoli: Consumers Should Read Fine Print On Gift Cards This Holiday Season
… said New Yorkers should register the card with the retailer and use gift cards within a year of purchase to … York businesses is turned over to the State Comptroller’s office as abandoned property after five years of dormancy. … $11 million from gift cards was turned over to the state’s Abandoned Property Fund. “As New Yorkers finish their …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-consumers-should-read-fine-print-gift-cards-holiday-seasonDiNapoli Urges Consumers to Read the Fine Print on Gift Cards This Holiday Season
… P. DiNapoli urged New Yorkers to read the fine print on gift cards this holiday season for details about fees and expiration dates. Unused gift cards issued by New York corporations are required to be … In State Fiscal Year 2013-2014, $5.8 million from gift cards was turned over to the state. “Last year, my …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-urges-consumers-read-fine-print-gift-cards-holiday-seasonDiNapoli 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 … Fund and, thanks to our partnership with Attorney General Eric Schneiderman, bring these criminals to justice.” “Those …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefits