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Former West Carthage Treasurer Charged With Stealing Thousands of Dollars From the Village
… for allegedly stealing over $3,000 from the village, State Comptroller Thomas P. DiNapoli, Jefferson County … important to public trust to know that their hard earned money is not being squandered. We will work to ensure that … strong message that we will not tolerate dishonest actions by those who use their position at the expense of the public” …
https://www.osc.ny.gov/press/releases/2025/02/former-west-carthage-treasurer-charged-stealing-thousands-dollars-villageIdentifying Fiscal Cliffs in New York City’s Financial Plan
… and is no longer being updated. Please review our latest NYC Financial Plan Review reports for more information on … are excluded from the analysis, as these are distributed annually. Technical adjustments are also excluded. … million in FY 2023 and $13.7 million in the out-years for NYC Health + Hospitals (H+H) mobile units. Article 10 …
https://www.osc.ny.gov/reports/osdc/identifying-fiscal-cliffs-new-york-citys-financial-planComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… years, and we aggressively pursued prosecution in each case,” said State Comptroller Thomas P. DiNapoli. “If you’re … from the retirement system, we will track you down no matter where you live and make sure you pay it back. I … Attorney General Schneiderman for his prosecution of this case and others through our Operation Integrity …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftComplaint Processing
… to CCRB’s Board on how each allegation should be resolved, the Board decides the disposition of each allegation based on the majority vote of a panel of three Board members. CCRB reported that it … Key Findings CCRB does not complete investigations in a timely manner and does not have performance measures in …
https://www.osc.ny.gov/state-agencies/audits/2022/10/05/complaint-processingDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… by State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police. … law, including Volkmann who, as the chief law enforcement officer of the village, not only defrauded the state … to aggressively investigate any case that involves public corruption, and I want to commend our members and the …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dippingIV.4.B Department Operations – Non-Personal Service – IV. Accounting Codes - Uses and Descriptions
… in the study, design, development, and implementation, of new computer-based information systems (both software and … with promoting goods, business development, and tourism in New York State 55010 Media – Newspaper/Billboards/Transit … State buildings or facilities. 52035 H&C Commodity – Oil #2 / Diesel Oil #2 / Diesel fuel used to heat or cool State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4b-department-operations-non-personal-serviceDiNapoli: One in Ten New York Households Suffer From Food Insecurity
… at some point between 2019-21, according to a report from State Comptroller Thomas P. DiNapoli. The report found that … of food insecurity were highest for households headed by single mothers at 24.3%, as well as households headed by … . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-one-ten-new-york-households-suffer-food-insecuritySecurity Refund Request Form
Complete this form to choose your refund preference for the security portion of your claim. Each claimant should complete a separate form.
https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/security-request.pdfWage Theft Investigations
… Standards (Division) is committed to safeguarding New York State workers through vigorous enforcement of State Labor … unfair and/or illegal employment and wage practices. By enforcing these laws, the Division seeks to promote future compliance by the employers under investigation. As the investigative …
https://www.osc.ny.gov/state-agencies/audits/2014/06/06/wage-theft-investigationsState Agencies Bulletin No. 2066
… result of a disciplinary process and provide OSC with a list (Excel) of affected employees and include the deptid, … LQ_PCD_PAYCHECK_EARNINGS_BY_ID to identify a complete list of regular earnings and retroactive adjustments if there …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2066-april-2019-2020-2021-and-2022-retroactive-changes-command-pay-eligibleDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… State Comptroller Thomas P. DiNapoli, Damian Williams, the United States Attorney for the Southern District of New York, and … arrested and will be prosecuted to the full extent of the law.” U.S. Attorney Damian Williams said: “As alleged in the …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateThe Child School – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the expenses reported on the Consolidated Fiscal Reports (CFRs) … 2011, the School claimed about $26 million in reimbursable expenses for the special education programs we audited. Key … these ineligible costs were: $114,338 in excessive salary expenses for 70 employees; $168,579 in excessive pension …
https://www.osc.ny.gov/state-agencies/audits/2015/09/11/child-school-compliance-reimbursable-cost-manualState Agencies Bulletin No. 2248
… Eligible, BU21 – Non-Arbitration Eligible) represented by NYSCOPBA who meet the eligibility criteria are affected. … which implemented the 2023-2026 Agreement between the State of New York and NYSCOPBA, provides for an increase in … adjustments for Time Entry earnings that are calculated by the system and include Location Pay (Earnings Code LOC), …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2248-april-2023-and-2024-retroactive-increases-location-pay-and-location-midKennedy Child Study Center – Compliance With the Reimbursable Cost Manual
… to the State Education Department’s (SED) Reimbursable Cost Manual (RCM). The audit focused primarily on expenses claimed on Kennedy’s CFR for the fiscal year ended June 30, 2014, and included certain … special education services to children with disabilities who are between the ages of three and five years. During the …
https://www.osc.ny.gov/state-agencies/audits/2017/12/29/kennedy-child-study-center-compliance-reimbursable-cost-manualLifeline Center for Child Development, Inc. – Compliance With the Reimbursable Cost Manual
To determine whether the costs reported by Lifeline Center for Child Development Inc on its Consolidated Fiscal Reports were reasonable necessary directly
https://www.osc.ny.gov/state-agencies/audits/2017/10/12/lifeline-center-child-development-inc-compliance-reimbursable-cost-manualVariety Child Learning Center – Compliance With the Reimbursable Cost Manual
… fiscal year ended June 30, 2014. Background Variety, a not-for-profit organization located in Syosset, New York, is an … Suffolk Counties and New York City. Variety is reimbursed for preschool special education services through rates set by … Variety reports to SED on its annual CFR. To be eligible for reimbursement, reported costs must comply with the RCM …
https://www.osc.ny.gov/state-agencies/audits/2017/05/31/variety-child-learning-center-compliance-reimbursable-cost-manualRecent Trends and Impact of COVID-19 in the Bronx
… grew by 20 percent to reach 248,800 jobs. Prior to the pandemic, more than 70 percent of the Bronx work force worked … Botanical Garden and Yankee Stadium. Prior to the COVID-19 pandemic, the Bronx was on a trajectory of growth. It … by the pandemic, and provided for an additional weekly payment (Federal Pandemic Unemployment Compensation). Given …
https://www.osc.ny.gov/reports/osdc/recent-trends-and-impact-covid-19-bronxNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2020
… budgetary areas. This report examines the flow of funds between the federal government and the states for the … businesses and governments received more in federal funds than they paid in taxes. While New York and five other … per capita); $9.1 billion in Healthcare Provider Relief Funds ($451 per capita); and $2.0 billion in Transit …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2020DiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… of wire fraud and theft from a program receiving federal funds, announced State Comptroller Thomas P. DiNapoli, United … is a serious crime when such an official steals the state funds he is sworn to safeguard. Former Assemblyman … of wire fraud and theft from a program receiving federal funds announced State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsLead Poisoning Prevention Program
… Objective To determine if the Department of Health has provided … About the Program Lead poisoning poses a major health risk to children. Lead poisoning is most often the result of … loss, lower IQ, growth and behavioral problems, kidney damage, and even death. In New York State, the Department of …
https://www.osc.ny.gov/state-agencies/audits/2019/08/08/lead-poisoning-prevention-program