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DiNapoli: After-School Provider Misused $194,320 in Public Funds
… expenses that were unnecessary, not allowable or unrelated to its programs, according to an audit released today by New York State Comptroller … DiNapoli said. “The State Education Department needs to step up and do a better job of making sure that taxpayers … expenses that were unnecessary not allowable or unrelated to its programs …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-after-school-provider-misused-194320-public-fundsDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… and Maria Caliendo, the owner of food service providers Smart Starts NY, Inc. (Smart Starts), and Prince Umberto’s restaurant in Franklin … helped secure lucrative contracts for Caliendo’s company, Smart Starts, to provide prepackaged breakfast meals for …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeXVI.4 Overview – XVI. Financial Reporting
… outlines policies for selected specialized areas that apply to agencies in the State reporting entity, … of the Office of the State Comptroller. Some policies apply to all agencies while others affect only selected … outlines policies for selected specialized areas that apply to agencies in the State reporting entity …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4-overviewDiNapoli Announces Staff Appointments
… and served on multiple accounting and auditing boards. He is a member of the American Institute of Certified Public … South Carolina and Mississippi CPA Societies. He is also a member of the Association of Government … from Regis University in Denver, Colorado. Partridge is a licensed CPA. He resides in Ballston Lake. José Manuel …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-announces-staff-appointmentsUnified Court System Bulletin No. UCS-315
… SR and SY) for the period April 1, 2021, through March 31, 2026 provide for a new Annual Leave and/or Compensatory Time … Yonkers Flat Rate withholding is 1.95975% for Yonkers residents and 0.50% for Yonkers non-residents. Questions: Questions regarding payment information …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-315-annual-leave-andor-compensatory-time-exchange-programState Agencies Bulletin No. 2272
… being returned via the AC230 process are sent to OSC by direct deposit reversal, payroll check stop payment, … agencies two completion options, one of which uses the tax rates from the original paycheck to automatically calculate … use immediately. OSC Actions: OSC will continue to process Direct Deposit Reversals, Payroll Check Stop Payments, and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2272-process-changes-form-ac230-report-check-returned-refund-or-exchangeOversight of Juvenile Justice Facilities
… court-placed youth. The nine facilities include three secure facilities, five limited-secure facilities, and one … that all the required medical assessments were completed on time) and missing history and systems review forms (used … in a different incident in February 2023 was overdue on their crisis prevention and management training by more …
https://www.osc.ny.gov/state-agencies/audits/2024/04/03/oversight-juvenile-justice-facilitiesDivision of Housing and Community Renewal: Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City – Sunnyside Manor: Unauthorized Bank Account
… were built under the Program. Mitchell-Lama housing is owned by private companies and supervised by the Division … which must include a DHCR-approved Management Plan. It is the responsibility of the owner to provide safe and … representatives are required to conduct yearly on-site assessments of the development’s physical condition as …
https://www.osc.ny.gov/state-agencies/audits/2024/07/03/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchellSUNY Bulletin No. SU-342
… refer to the Memorandum and instructions sent out by SUNY System Administration. OSC Actions OSC has created the … refer to the Memorandum and instructions sent out by SUNY System Administration for questions regarding Paid Parental …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-342-suny-paid-parental-leave-fullSUNY Bulletin No. SU-342.1
… Leave program for Management/Confidential employees in the professional services of SUNY’s State-operated campuses, hospitals and other pertinent … Schedule (VRWS) agreements must be suspended on the first day of the payroll period in which an employee begins the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3421-suny-paid-parental-leave-fullSUNY Bulletin No. SU-342.2
… taxable gross and are subject to all employment and income taxes. Questions: Questions regarding this bulletin may be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3422-suny-paid-parental-leave-fullOtsego County – Court and Trust Funds (2025-C&T-4)
… – pdf] Purpose of Review The purpose of our review was to determine whether Otsego County (County) officials have established appropriate controls to safeguard and account for court and trust funds for the … January 1, 2023 through July 31, 2025. Background Pursuant to a court order, certain assets may be provided to the court …
https://www.osc.ny.gov/local-government/audits/county/2025/12/05/otsego-county-court-and-trust-funds-2025-ct-4Comptroller DiNapoli & A.G. Schneiderman Announce Felony Charges Against Mount Vernon Mayor Richard Thomas
… – Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman announced the arrest of Mount Vernon Mayor … An analysis of Thomas’ personal and campaign committee bank accounts revealed that Thomas used FORT funds for … the RTIC payments to his American Express account as a “loan” from RTIC. Thomas, however, failed to disclose a …
https://www.osc.ny.gov/press/releases/2018/03/comptroller-dinapoli-ag-schneiderman-announce-felony-charges-against-mount-vernon-mayor-richardXI.2.C Contract Funds Reservation – XI. Procurement and Contract Management
… reserve the amount expected to be obligated during the period for which the corresponding appropriation is provided. … for additional information). An agency should not reduce a contract’s funds reservation, except when the estimated … responsibility of the agency, throughout the term of the contract, to maintain funds reservation for the amount …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2c-contract-funds-reservation-overviewRetiring Before Age 62 – Non-Contributory Plan with Guaranteed Benefits for ERS Tier 2 Members
… for ERS Tier 2 members under Section 75c Retiring Before Age 62 …
https://www.osc.ny.gov/retirement/publications/1507/retiring-age-62Limitations – Non-Contributory Plan with Guaranteed Benefits for ERS Tier 2 Members
… NonContributory Plan information for ERS Tier 2 members under Section 75c Final Average Salary …
https://www.osc.ny.gov/retirement/publications/1507/limitationsOverview – Non-Contributory Plan with Guaranteed Benefits for ERS Tier 2 Members
… NonContributory Plan information for ERS Tier 2 members under Section 75c Final Average Salary …
https://www.osc.ny.gov/retirement/publications/1507/overviewBorrowing Against Your Contributions – Non-Contributory Plan for ERS Tier 1 Members
… NonContributory Plan information for ERS Tier 1 members under Section 75c Borrowing Against …
https://www.osc.ny.gov/retirement/publications/1501/borrowing-against-your-contributionsLimitations – Non-Contributory Plan for ERS Tier 1 Members
… NonContributory Plan information for ERS Tier 1 members under Section 75c Final Average Salary …
https://www.osc.ny.gov/retirement/publications/1501/limitationsOverview – Non-Contributory Plan for ERS Tier 1 Members
… NonContributory Plan information for ERS Tier 1 members under Section 75c Final Average Salary …
https://www.osc.ny.gov/retirement/publications/1501/overview