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Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… The case is being handled by Assistant Attorney General Christopher Baynes of the Public Integrity Bureau. The Public …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… was arraigned virtually before City of Middletown Justice Steve Brockett and released on her own recognizance. She is …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsNYS Comptroller DiNapoli: SEC Upholds Shareholders' Right to Seek Racial Equity Audit
… need to show they are doing more than just talking the talk when it comes to taking a stand against systemic racism. …
https://www.osc.ny.gov/press/releases/2021/04/nys-comptroller-dinapoli-sec-upholds-shareholders-right-seek-racial-equity-auditXVIII.1 Capital Projects – XVIII. Capital Projects
… Guidance to E-1196 . *Note: If users have previously opened the above guidance documents via the links, browser …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xviii/xviii2-project-costing-changes-pcipComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… public safety contract, by means of bid rigging. As part of a plea agreement, today Wiesner paid a $5,000 fine … of illegal gain from his crime. Wiesner was sentenced by Judge Kehoe today to a three-year conditional discharge. The … Dominick Zarrella. Executive Deputy Attorney General Kelly Donovan leads the Criminal Justice Division. Since …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingDiNapoli Releases State Cash Report
… Tax revenues of $3.9 billion in May were stronger than projected, with … The General Fund balance totaled $9.6 billion at the end of May, up more than 31 percent since March 31. “Personal … billion higher than the same period last year, an increase of 12 percent. This increase was primarily due to stronger …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… New York State and Local Employees Retirement System paid to his deceased mother, Yvonne Powell, a New York State … was mistaken,” Comptroller DiNapoli said. “I will continue to protect our retirement system from fraud, whether the … “Theft from our state’s pension system is detrimental to all New York taxpayers and robs retirees who rely on their …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kDiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… my office’s work with the New York State Police and Fulton County District Attorney Chad Brown we exposed Hart’s fraud and she has been convicted of a … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementRFQual #22-03 – Independent Medical Examiner Services (Individual Physicians)
… members’ applications for retirement benefits. To view the advertisement, visit the New York State Contract Reporter (CR …
https://www.osc.ny.gov/procurement/rfqual-22-03Administration and Monitoring of Financial Assistance to New York City Businesses
… The audit covered the period from July 2013 through August 2021. About the Program NYCIDA was created by the New … to review NYCIDA’s financial feasibility analyses. For 15 of the 17 projects, either NYCIDA did not do an analysis … judgmental sample of 28 projects with recapture payments, 15 had multiple recapture or repayment calculation errors. …
https://www.osc.ny.gov/state-agencies/audits/2024/06/12/administration-and-monitoring-financial-assistance-new-york-city-businessesSUNY Bulletin No. SU-337
… Purpose The purpose of this bulletin is to describe the new Time Entry Earnings Codes created to systematically adjust overtime earnings for State University of New York (SUNY) employees who also … The purpose of this bulletin is to describe the new Time Entry Earnings Codes created to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-337-change-overtime-processing-procedures-suny-employeesChurchville-Chili Central School District – Procurement (2025M-18)
… Period July 1, 2022 – February 10, 2025 Understanding the Program Generally, school district purchases should be made in the taxpayers’ best interest. One method for ensuring that … important to reach as many qualified vendors as possible. The District entered into 12 CIP contracts valued at …
https://www.osc.ny.gov/local-government/audits/school-district/2025/06/20/churchville-chili-central-school-district-procurement-2025m-18Village of Herkimer – Payroll (2025M-37)
… were developed by the Department for Public Works (DPW) or Water and Sewer Department. Therefore, we reviewed …
https://www.osc.ny.gov/local-government/audits/village/2025/07/11/village-herkimer-payroll-2025m-37State Agencies Bulletin No. 2413.1
… to clarify when a second notification letter is required. The Effective Date to use when submitting Earnings Code OVH … Supersedes Payroll Bulletin 2413 Purpose: The purpose of this bulletin is to provide agencies with revised policies … The purpose of this bulletin is to provide agencies with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/24131-revised-policies-and-procedures-addressing-overpaymentsDiNapoli: Young People in NYC Still Face Double-Digit Unemployment
… continue to face double-digit unemployment, with young men experiencing the greatest challenges in finding work, … profound impact on young people of color and young men.” DiNapoli’s report found unemployment rates among young … DiNapoli’s report further found that nearly 24% of young men in the city remain unemployed. This is significantly …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-young-people-nyc-still-face-double-digit-unemploymentDiNapoli: State Pension Fund Investments Return 5.84% for State Fiscal Year 2024-25
… 31, 2025. The Fund closed the year with an estimated value of $272.8 billion. (Note: In July 2025, following the annual audit of the Fund's financials, that value was revised upward to … “Market volatility has been pronounced in the first half of 2025, with unpredictable actions out of Washington and …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-state-pension-fund-investments-return-584-state-fiscal-year-2024-25DiNapoli: Public Must Be Alerted to Sewer Overflow Problems
… an audit of the Department of Environmental Conservation (DEC ) released today by State Comptroller Thomas P. DiNapoli. … is crucial so the public can avoid exposure. I urge DEC to redouble efforts to make sure all municipal sewer … untreated and partially treated sewage discharges to DEC and the local health department within two hours of …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-public-must-be-alerted-sewer-overflow-problemsDiNapoli: Identity Theft Cases Surged in New York in 2020
… have surged in New York over the past decade, but reported arrests and convictions have changed little from year to year. The 543 arrests by state and local authorities in state Fiscal Year … were the fewest of the last decade. Among counties, arrests and convictions were most frequent in those with the …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020DiNapoli Analysis Finds Sharp Decline in Homeless Veterans in New York
… veterans was reduced to 49%. New York City’s reductions in veteran homelessness accounts for 96% of the total statewide … veterans in the state, but only 11.1% of the overall veteran population. In New York, the largest shares of veterans are white males, and aged 65 or older who served during the Vietnam era. New York City is home to …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-analysis-finds-sharp-decline-homeless-veterans-new-yorkDiNapoli: New York May Be Paying Medicaid Premiums for People Living Out-of-State
… An audit released today by State Comptroller Thomas P. DiNapoli found multiple issues with how the state identified out-of-state Medicaid members, and … An audit released today by State Comptroller Thomas P DiNapoli found multiple issues with how the state identified outofstate Medicaid members and …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-new-york-may-be-paying-medicaid-premiums-people-living-out-state