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Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… will be prosecuted,” said Attorney General Schneiderman. “My office has brought charges against more than 60 public … Larceny in the Third Degree (a class D felony), Criminal Tax Fraud in the Third Degree (a class D felony), and …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersTown of Wawayanda – Financial Operations (2024M-160)
… [read complete report - pdf] Audit Objective Did the Town of Wawayanda (Town) Town Board (Board) and officials properly … for all funds and the surplus fund balance at the end of 2023 totaled $7.7 million. Audit Summary The Board and … approximately $5.2 million and appropriated $2.2 million of fund balance that was not needed to fund operations during …
https://www.osc.ny.gov/local-government/audits/town/2025/04/25/town-wawayanda-financial-operations-2024m-160State Comptroller DiNapoli Releases Audits
… required to develop and follow a Plan, operates 31 public-facing offices and 100 public-facing office locations operated by the County Clerks … is responsible for operating the subways and most of the public bus service throughout New York City, and MTA Bus …
https://www.osc.ny.gov/press/releases/2025/04/state-comptroller-dinapoli-releases-audits-0DiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… Agricultural Society and former Willsboro town clerk/tax collector, pleaded guilty to stealing nearly $90,000 in … to enrich herself at taxpayer expense,” DiNapoli said. “My thanks to Franklin County District Attorney Crawford and … betrayal of the public trust when she used her position as tax assessor and town clerk to steal from the taxpayers of …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyMTA Makes Progress Funding Capital Programs But Faces Risks From Federal Actions
… tax on larger employers in the region, which will provide dedicated revenue for the MTA’s capital lockbox to pay for …
https://www.osc.ny.gov/press/releases/2025/06/mta-makes-progress-funding-capital-programs-faces-risks-federal-actionsContact Us
… acceptable forms of proof. Helpful tip: Many people submit tax records such as W-2's and 1099's showing an old address. …
https://www.osc.ny.gov/unclaimed-funds/claimants/contact-usXII.6.I Paying a Non-State Employee – XII. Expenditures
… and Medicare tax liabilities. The worker will not receive pension plan benefits. The worker will not receive other … benefits of employment (such as health insurance and pension benefits) to an individual who is not entitled to … the Business Unit should obtain written approval by OSC’s Bureau of Contracts. Prior to making a payment to an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6i-paying-non-state-employeeDiNapoli: Fiscal Stress May be Looming for Glens Falls
… Gloversville, Middletown, Niagara Falls, Plattsburgh, Rochester, Rye, Salamanca, Syracuse, Utica, Watertown, White … fiscal stress monitoring system for municipalities and school districts. Based on financial information provided to … 16 counties, five cities, 18 towns, 16 villages and 87 school districts. The city of Glens Falls is listed in the no …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-fiscal-stress-may-be-looming-glens-fallsDiNapoli: New York on Better Financial Footing
… report on the 2014-15 state Financial Plan released today by New York State Comptroller Thomas P. DiNapoli. More … such spending restraint could lead to an operating surplus by State Fiscal Year 2015-16. New York state ended fiscal … Operating Funds spending is projected to rise this year by 1.8 percent, according to the Division of the Budget …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-new-york-better-financial-footingState Police Bulletin No. SP-111
… Purpose To provide notification of the procedure for processing the Education Payment. … degree from an accredited and recognized college or university, an annual lump sum Education Payment is provided … degree from an accredited and recognized college or university on or after April 1, 2000, shall receive a lump …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-111-education-payment-employees-represented-police-benevolent-associationState Agencies Bulletin No. 1675
… changed his or her name and has not yet obtained a new card from the SSA, provide the employee with Form SS-5 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1675-verification-employees-social-security-number-ssn-and-name-be-reportedUnified Court System Bulletin No. UCS-227
… earnings will not overlap the effective date of the Pay Change transaction. OSC Actions Longevity Bonus (Earnings …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-227-april-2016-state-new-york-unified-court-system-ucs-longevityComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… "2 Percent Money" paid annually to the Fire Department by New York state in connection with the state's two percent … For years, Munson was able to conceal his ongoing theft by altering and manipulating the Department's bank records. … underreporting of the amount of "2 Percent Money" received by the Department in order to balance the books and hide what …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireState Comptroller DiNapoli Releases Audits
… billed for excess quantities of drugs; claims for drugs in which the prescriptions were missing or invalid; and … (DOH): Inappropriate Payments for Recipients not Enrolled in Medicaid Mainstream Managed Care or Family Health Plus … to DOH, 14,209 claims totaling more than $7.4 million in improper premium payments had been voided, leaving 176,477 …
https://www.osc.ny.gov/press/releases/2017/07/state-comptroller-dinapoli-releases-auditsDiNapoli: New Yorkers Foot the Bill for Billions in Public Authority Spending and Debt
… Spending by New York’s largest public authorities jumped $3.5 billion … annual filings, according to a report released today by State Comptroller Thomas P. DiNapoli. Meanwhile, the … The investigation of the Port Authority of N.Y and N.J. by the U.S. Attorney’s Office, the Manhattan District …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-new-yorkers-foot-bill-billions-public-authority-spending-and-debtState Agencies Bulletin No. 1604
… changed his or her name and has not yet obtained a new card from the SSA, provide the employee with Form SS-5 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1604-verification-employees-social-security-number-ssn-and-name-be-reportedCUNY Bulletin No. CU-290
… Purpose To explain the agency procedures for reporting retroactive salary increases. Affected … been paid by all agencies using the same Employee Record Number since the effective date of the increases, all … not be retroactively adjusted. Therefore, the agency must report the adjustments when the following earn codes were …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-290-cuny-managerial-pay-plan-retroactive-increases-2003-2006Division of Housing and Community Renewal: Physical and Financial Conditions at Selected Mitchell-Lama Developments in New York City
… tenants living in Mitchell-Lama developments supervised by Homes and Community Renewal’s (HCR) Division of Housing … Housing program (Program) was created in 1955 by the Limited Profit Housing Act, to provide affordable … on profit, income limits for tenants, and supervision by DHCR. Developments are owned by private companies and can …
https://www.osc.ny.gov/state-agencies/audits/2023/06/15/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchellComptroller DiNapoli Releases School Audits
… However, because the district overestimated expenditures by $21.3 million over the three-year period, most of the … consistently overestimated general fund appropriations by an annual average of $3.2 million, or 10.8 percent, from … the school lunch fund exceeded the maximum amount allowed by federal regulations by an average of 43 percent. Irvington …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-1Opinion 92-47
… that: All surcharge monies remitted to the municipality by a service supplier and all other monies dedicated to the … if separate bank accounts are not specifically required by State or local legislation, moneys in various funds held by a municipality may be deposited in a single bank account …
https://www.osc.ny.gov/legal-opinions/opinion-92-47