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DiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… in prison and pay $239,622 restitution. His three-year scam was initially revealed in an audit and investigation by …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftAction Needed on New York's Long-Delayed Adoption of Crucial Next Generation 911
… Services (DHSES), which is the primary agency responsible for overseeing the state’s transition to NG911, is years … and multiple state and local government agencies. For counties throughout the state to successfully begin the … operability is dependent on counties’ readiness for NG911. Twenty-two of the 36 counties (61%) that responded …
https://www.osc.ny.gov/press/releases/2025/06/action-needed-new-yorks-long-delayed-adoption-crucial-next-generation-911State Comptroller DiNapoli Releases State Audits
… 25 payments totaling $114,554 were either improper (did not comply with CUNY or state and New York City policies and … the amount of budgeted expenditures available for MWBE participation. However, plans for 10 sampled ESD agencies … of their budgets were exempted and excluded from MWBE participation. Further, there was no evidence ESD took …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-releases-state-auditsOpinion 89-11
… and bear a close relationship to the commonly understood meaning of the language used in that act. April 4, 1989 Earle …
https://www.osc.ny.gov/legal-opinions/opinion-89-11VIII.1.A Accounts Payable Journal Vouchers – VIII. Accounts Payable Journal Vouchers & General Ledger Journal Entries
… that have been posted in SFS regardless of payment status. The Office of the State Comptroller Bureau of State … that have been posted in SFS regardless of payment status …
https://www.osc.ny.gov/state-agencies/gfo/chapter-viii/viii1a-accounts-payable-journal-vouchersDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… District Attorney James Ritts announced today that Becky Smith Shaver pleaded guilty to grand larceny for stealing … System (NYSLRS) intended for retiree Gary Banas. “Ms. Smith Shaver tried to take advantage of the New York State … Public Works Department. He died in December 2019. Smith Shaver, 61 of Honeoye, identified herself as Banas’ …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemDiNapoli Calls for Transparency From Companies Regarding Affordability Concerns
… transparency report with credit card companies American Express Co. and Mastercard Inc. Both proposals were withdrawn … study found that nearly 40% of insured adults received a bill for a service they thought was covered but fewer than half had challenged an unexpected bill. At a time when AI is increasingly used by insurance …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-calls-transparency-companies-regarding-affordability-concernsMedicaid Program – Improper Payments to a Physical Therapist
… 30, 2013. Background Mark Amir is a physical therapist who owns and operates Madison Physical Therapy located in … patients are primarily “dual-eligible” beneficiaries who are enrolled in both Medicare and Medicaid. Under this …
https://www.osc.ny.gov/state-agencies/audits/2014/12/15/medicaid-program-improper-payments-physical-therapistState Agencies Bulletin No. 1829.1
… Adoption 475 CSEA Hourly Dues 500 Medicare Deficiency 501 Social Security Deficiency 502 NYS SS/Medicare Deficiency 603 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18291-april-2020-civil-service-employees-association-csea-retroactive-2DiNapoli Releases Recommendations From Decarbonization Advisory Panel
… today released the report from the Decarbonization Advisory Panel. The report examines the financial impacts of … rely on it for retirement. The six-member Decarbonization Advisory Panel, the first of its kind for a public pension … Joy-Therése Williams, chair of the Decarbonization Advisory Panel and senior advisor at Mantle314 , said “The …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-releases-recommendations-decarbonization-advisory-panelGreene County Industrial Development Agency – Management Practices (2013M-95)
… to September 4, 2012. Background GCIDA was established in 1972 and is governed by a Board which comprises six … of 10 PILOT agreements reviewed did not have a recapture clause. Key Recommendations Establish and implement controls … Ensure that all PILOT agreements contain a recapture clause that would allow GCIDA to recover the financial …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2014/03/04/greene-county-industrial-development-agency-managementCost-Saving Ideas: School District Auditing - Roles, Responsibilities and Resources
… and operations are cost effective. Auditing provides your board the best opportunity for improving fiscal … proposal. Use the RFP template below and modify it to suit your district’s needs. "Sample Request for Proposals (RFP) … Management You may contact the regional office that serves your area or email questions to Local Government and School …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-school-district-auditing-roles-responsibilities-and-resourcesFacility Oversight and Timeliness of Response to Complaints and Inmate Grievances (Follow-Up)
… report, Facility Oversight and Timeliness of Response to Complaints and Inmate Grievances ( 2017-S-2 ). About the … facilities throughout the State and the timely response to complaints and inmate grievances. The Commission receives more than 7,000 complaints and inmate grievances annually. The Commission …
https://www.osc.ny.gov/state-agencies/audits/2019/06/18/facility-oversight-and-timeliness-response-complaints-and-inmate-grievances-followIX.10.B Federal Treasury Offset Program (TOP) Background – IX. Federal Grants
… Finance’s Treasury staff. Monthly (by the 10 th ) OSC will email each debtor agency and each agency whose drawdowns were … Federal offsets that occurred for the previous month. This email will contain the information necessary to obtain … will be the following: A list of offsets by agency, Agency contact information, The collection report provided by TOP, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix10b-federal-treasury-offset-program-top-backgroundDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… state pension payments made to her deceased father over a 4 ½-year period. “The defendant took advantage of her father’s death to profit handsomely at the expense of New York’s … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsChart of Accounts
… active. If the positions are moved to a new pool, then the old pool should also be inactivated on the Position Pool … For these checks the payroll period is split between the old and new fiscal years depending on how the dates fall on a … calculate the charges for the split payroll for the old Fiscal Year ending and the new Fiscal Year beginning, the …
https://www.osc.ny.gov/state-agencies/payroll/chart-accountsCity of Troy – Budget Review (B21-5-10)
… the significant revenue and expenditure projections in the City’s proposed budget for the 2021 fiscal year are reasonable. Background The City of Troy, located in Rensselaer County, is authorized to … Town of Halfmoon and Water Commissioners of the Town of Waterford that we project will only realize approximately …
https://www.osc.ny.gov/local-government/audits/city/2021/11/04/city-troy-budget-review-b21-5-10Union Fire Company #2 Inc. – Financial Operations (2012M-205)
… 1st Assistant Foreman, 2nd Assistant Foreman, Recording Secretary, Financial Secretary, and Treasurer. For the fiscal year ended March 31, … for the compensation currently paid to the Financial Secretary, Recording Secretary, Treasurer and Steward. Check …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/01/11/union-fire-company-2-inc-financial-operations-2012m-205State Agencies Bulletin No. 1965
… Has completed six (6) months of service in the eligible title during fiscal year 2021-2022 Works in an eligible title as listed in the GOER memorandum dated 10/13/2021. An … ASU Work-Related Clothing Allowance for employees in the title of Racing Inspector. Agency Actions: Employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1965-2021-csea-work-related-clothing-allowance-asu-employees-representedSUNY Bulletin No. SU-162
… the new Earnings Program NBW (UUP Biweekly) to be used for Bargaining Unit 08 employees who have a BIW Pay Basis Code. The Earnings Program is available for agency use as of 8/1/09. Click here for the list of earnings codes that are included in Earnings …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-162-establishment-new-earnings-program-suny-employees-biweekly