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Comptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud

… Eric T. Schneiderman today announced the arrests of three contractors for conspiring to defraud the state of over … air conditioning (HVAC) equipment, supplies and labor. All three were charged with multiple felonies including grand … enlisted Cuccinello to join the scheme. Together, the three defendants attempted to deceive the state into paying …

https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraud

DiNapoli: Central NY Village Official Stole More Than $100K

… on a spending spree, even going as far as doubling her own salary without detection. This employee took full advantage …

https://www.osc.ny.gov/press/releases/2014/03/dinapoli-central-ny-village-official-stole-more-100k

DiNapoli: Renewable Energy Projects Taking Years To Become Operational in NYS

… of the Office of Renewable Energy Siting (ORES) found permit applications were often delayed due to missing or … Under current state law, ORES must issue a final siting permit for most projects within one year of a completed … and found 14 took nearly four years to obtain a site permit, with the majority of time being spent on the permit …

https://www.osc.ny.gov/press/releases/2024/04/dinapoli-renewable-energy-projects-taking-years-become-operational-nys

DiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments

… by DiNapoli’s office. “Christy Gibson went to great lengths to cover up the death of an acquaintance to … withdrawals. Gibson was indicted in the 114 th District Court of Smith County Texas on one count of theft. Gibson’s …

https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-payments

State Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme

… various checks from the Jewish Communal Fund intended for area charities. “Stealing from one’s community is deplorable, … allegedly stole from charitable organizations and people in need,” DiNapoli said. “I’m grateful for my office’s partnership with District Attorney Gonzalez and …

https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-scheme

DiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments

… (SSA) Office of the Inspector General, Philadelphia Field Division, today announced the arrest of Charles Alton … SSA Office of the Inspector General Philadelphia Field Division today announced the arrest of Charles Alton …

https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-payments

VI.4 Reappropriations Overview – VI. Budgets

… is from April 1st – March 31st of the fiscal year plus the carryover period. The life of SUNY and CUNY state … is from July 1st to June 30th of the fiscal year plus the carryover period. Two-year appropriations generally …

https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi4-reappropriations-overview

Division of Housing and Community Renewal Bulletin No. DH-105

… in base pay determined as indicated below, whichever results in a higher salary. For the purpose of this section, …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-105-calculating-base-salary-employees-district-council-37

State Agencies Bulletin No. 1817

… in base pay determined as indicated below, whichever results in a higher salary. For the purpose of this section, …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1817-calculating-base-salary-employees-civil-service-employees-association

Comptroller DiNapoli Releases Municipal Audits

… completed audits of the Clarence Fire District , Town of East Hampton , Town of Elmira , City of Lockport and the City … or RFPs for eight purchases totaling $194,308. Town of East Hampton – Budget Review (Suffolk County) Auditors found … completed audits of the Clarence Fire District Town of East Hampton Town of Elmira City of Lockport and the City of …

https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-municipal-audits

Arkport Joint Fire District – Treasurer’s Records and Reports (2025M-126)

… For example, the former Treasurer: Inaccurately recorded or did not record 13 receipts totaling $93,978 and 20 disbursements totaling $24,502. Inaccurately reported or did not report 16 receipts totaling $1,436 and eight … the current Treasurer did not prepare any records or reports for nine receipts totaling $26,324 or six …

https://www.osc.ny.gov/local-government/audits/fire-district/2026/01/16/arkport-joint-fire-district-treasurers-records-and-reports-2025m-126

Middlesex Fire District – Fiscal Transparency (2025M-130)

… and creates missed opportunities to identify and remedy fiscal concerns. The Treasurer joined the District in October 2018 and serves as the District’s chief fiscal officer. The Treasurer is responsible for the custody, … did not prepare and file the District’s AFRs with OSC for fiscal years 2018 through 2024 in a timely manner (Figure 1). …

https://www.osc.ny.gov/local-government/audits/fire-district/2026/03/13/middlesex-fire-district-fiscal-transparency-2025m-130

SUNY Bulletin No. SU-307

… ARO must be entered. Please refer to Payroll Bulletin No 1893 for more information. Agencies must continue to use … checked for rehired retirees. Please see Payroll Bulletin No. 1728 for further details on the New York Retiree … follow the Agency Actions identified in Payroll Bulletin No. 1786 Non-Negotiated and/or Undeliverable New York State …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-307-april-2020-retroactive-state-university-new-york-suny

2014 - 2015 Procurement Stewardship Act Report

… the PSA Report now also includes data previously reported in the Office of General Services Emergency Construction … You can generally search and sort the information provided in the report. State Finance Law, Article 11, Section 163, …

https://www.osc.ny.gov/state-agencies/contracts/2014-2015-procurement-stewardship-act-report

Capital Region Board of Cooperative Educational Services (BOCES) – Claims Auditing (2015M-197)

… our audit was to review the BOCES’ claims auditing process for the period July 1, 2014 through June 30, 2015. Background … boards of the component districts. Budgeted appropriations for the 2014-15 fiscal year were approximately $107.8 million. Key Finding Claims were for legitimate purposes and were properly audited in a timely …

https://www.osc.ny.gov/local-government/audits/boces/2015/10/16/capital-region-board-cooperative-educational-services-boces-claims-auditing-2015m