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State Agencies Bulletin No. 1073
… to provide agencies with further instructions. Affected Employees Employees who appear on the Control-D Report NPAY766 - … has implemented Intelligent Bar Codes that identify the name and address of the sender, the addressee, and inaccurate …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1073-modification-control-d-report-npay766-employee-address-not-barcodeableNew York State Comptroller Thomas P. DiNapoli Statement on Senate Republican Health Care Bill
… funding for New Yorkers. This bill is identical to the House proposal in its threat to eliminate health coverage for …
https://www.osc.ny.gov/press/releases/2017/06/new-york-state-comptroller-thomas-p-dinapoli-statement-senate-republican-health-care-billDiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… death to personally profit, buying clothing, making online purchases, and taking out cash from the deceased’s … used the stolen funds to purchase clothing, make other online purchases, and pay her mortgage. A total of 19 monthly electronic deposits …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsComptroller DiNapoli Releases Municipal Audits
… The Supervisor re-allocated and collected additional salaries for bookkeeping duties totaling $73,794 from April … during this period. The board also did not authorize salaries paid to officers and employees totaling $145,671 or …
https://www.osc.ny.gov/press/releases/2020/01/comptroller-dinapoli-releases-municipal-audits-0Opinion 95-14
… companies, the members of each company, must determine how these moneys are to be used for the benefit of the …
https://www.osc.ny.gov/legal-opinions/opinion-95-14Opinion 97-6
… to materially change the law, and courts must seek the new legislative purpose and construe the law so that it may …
https://www.osc.ny.gov/legal-opinions/opinion-97-6DiNapoli: Dangerous Dodd-Frank Roll Back Plan Threatens Consumers, Markets and Investors
… Thomas P. DiNapoli today wrote to members of the House Financial Services Committee, including Chairman Rep. … Comptroller Thomas P DiNapoli wrote to members of the House Financial Services Committee to express his strong …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-dangerous-dodd-frank-roll-back-plan-threatens-consumers-markets-and-investorsDiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses
… by New York State Comptroller Thomas P. DiNapoli. "Phoenix House is contracted to provide services to New Yorkers who … signed a five-year $47.6 million contract with Phoenix House New York (PHNY) in 2009 to provide outpatient, …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-state-pays-drug-treatment-center-nearly-4-million-ineligible-expensesComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits
… 53, of Monmouth County, N.J., following his guilty plea in November 2015 to the crime of Attempted Grand Larceny in the Second Degree, a class D felony, in Albany County Court. Fitzpatrick was sentenced to six …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-stateEquine Health and Safety
… Purpose To determine whether the Gaming Commission (Commission) is monitoring and enforcing New York State rules and regulations designed to promote the …
https://www.osc.ny.gov/state-agencies/audits/2018/11/13/equine-health-and-safetyVendor Responsibility Documentation
… or real property sale which is required by law to be sold to the highest bidder ✔ ✔* 4. Assignment * ✔ ✔ 5. … Public libraries Real property sale required by law to be sold to the highest bidder Research Foundation including: …
https://www.osc.ny.gov/state-vendors/vendrep/vendor-responsibility-documentationDiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… New York yesterday for allegedly stealing $69,481 in state pension payments meant for her deceased husband. “Sharon … to partner with law enforcement to protect the pension fund. My thanks to District Attorney Van Houten and the New … 2020, but his wife failed to notify the New York State and Local Retirement System (NYSLRS). From August 2020 to June …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsDiNapoli: Problems Persist at Many Hotels and Motels Used to House Homeless
… State auditors examining hotels and motels used to house the homeless found poor … exposed wiring, missing smoke detectors and garbage in rooms, according to an audit released today by New York … audit. Read the report , or go to: http://www.osc.state.ny.us/audits/allaudits/093017/16s49.pdf The Comptroller also …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-problems-persist-many-hotels-and-motels-used-house-homelessDespite Progress, Pay Gap for Women Persists
… March, the United States observes Women’s History Month to recognize the contributions and accomplishments of women. … March is also when “Equal Pay Day,” which represents how many additional months women must work to equal what men … a wage gap of more than $10,435 based on median earnings for men and women who worked full-time, as reported by the …
https://www.osc.ny.gov/reports/despite-progress-pay-gap-women-persistsNew York’s Economy and Finances in the COVID-19 Era (March 4, 2021)
… the workforce has been a key factor in lower unemployment rates in recent months. Those who leave the workforce, …
https://www.osc.ny.gov/reports/impact-covid-19-march-4-2021DiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… retirement system sought verification that Mary Walsh was still alive and subsequently received notarized verification, … Gibson used the joint account to pay for entertainment and food. Gibson also made electronic transfers and cash … 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/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… Housing Authority. Under the pension option he chose, his wife was to continue receiving payments after his death. …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsComptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… today announced the arrests of three contractors for conspiring to defraud the state of over $200,000 by submitting false invoices over a two year period for HVAC equipment, supplies and labor. “These vendors … caught and punished. I thank Attorney General Schneiderman for his continued work as part of our joint task force to …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraudXII.8 Overview – XII. Expenditures
… SECTION OVERVIEW AND POLICIES Business Units create vouchers in the Accounts Payable module … System (SFS) to (a) pay vendors that provided goods or services to New York State, or (b) refund New York State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii-overviewNYS Comptroller DiNapoli Leads Coalition of Comptrollers & Treasurers Opposing Trump Repeal of Clean Power Plan
… of the planet. We also must find innovative solutions to fund the clean-energy infrastructure that no longer depends …
https://www.osc.ny.gov/press/releases/2017/12/nys-comptroller-dinapoli-leads-coalition-comptrollers-treasurers-opposing-trump-repeal-clean-power