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Controls Over Cash Advance Accounts
… the petty cash account is needed for subpoena fees, a New York State procurement card should be used for most …
https://www.osc.ny.gov/state-agencies/audits/2014/06/25/controls-over-cash-advance-accountsAccounts Payable Advisory No. 20
… to facilitate OSC’s transaction approval. OSC’s Bureau of State Expenditures audits and processes Business Units’ … either request documentation be sent to OSC or conduct an on-site review. In either case, supporting documentation must … certified to dispose of the originals by the New York State Archives. Business Units must also comply with the …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/20-document-attachments-sfsDiNapoli: Tax Collector Faked Her Personal Tax Payments
… and investigation by State Comptroller Thomas P. DiNapoli’s led to the arrest today of DePeyster Town Clerk and Tax … Collector Michelle Sheppard, who admitted she falsified her personal town and county tax payments of $4,303. “Day after day, Ms. Sheppard watched her friends and neighbors pay their taxes. Yet she decided …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-tax-collector-faked-her-personal-tax-paymentsTown of Pulteney – Financial Management and Information Technology (2012M-177)
… Purpose of Audit The purpose of our audit was to review the Town’s financial management … January 1, 2010, through May 30, 2012. Background The Town of Pulteney is located in Steuben County and has a population …
https://www.osc.ny.gov/local-government/audits/town/2013/04/26/town-pulteney-financial-management-and-information-technology-2012m-177DiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… $86,000 in tax funds collected for the use of the town of Beekman and its schools. This plea was a result of a joint … food deliveries, and make car loan payments. She served as Beekman tax collector for two years, ending in August 2020. …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesDiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… being convicted of stealing nearly $85,000 in New York state pension payments meant for her deceased father, State Comptroller Thomas P. DiNapoli announced. The …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionDiNapoli: Local Sales Tax Collections Drop Over 32 Percent in May
… compared to the same period last year, according to State Comptroller Thomas P. DiNapoli. Sales tax collections … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2020/06/dinapoli-local-sales-tax-collections-drop-over-32-percent-mayNew York City Tourism Industry Hit Hard by Pandemic, Visitor Spending Drops by 73%
… according to a report released today by New York State Comptroller Thomas P. DiNapoli. DiNapoli said a … tourism returns to pre-pandemic levels. The city and state must help with safe reopening, while targeting relief … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2021/04/new-york-city-tourism-industry-hit-hard-pandemic-visitor-spending-drops-73DiNapoli: The South Bronx Sees Economic Growth Despite Pandemic Challenges
… according to a report released today by New York State Comptroller Thomas P. DiNapoli. “The South Bronx was … along with a host of other causes,” said New York State Senator José M. Serrano . “The COVID-19 pandemic only …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-south-bronx-sees-economic-growth-despite-pandemic-challengesCoalition of 41 Investors Call on U.S. Companies to Oppose President Trump's Actions on Immigration
… threat to our economy. They not only limit the talent pool for hiring, but demonize the very people who help build our … take us backwards, we’re calling on companies to stand up for America's future by rejecting the hateful – and … companies are working hard to foster inclusion and respect for diversity, and strong empirical evidence suggests that …
https://www.osc.ny.gov/press/releases/2018/02/coalition-41-investors-call-us-companies-oppose-president-trumps-actions-immigrationDiNapoli: Former Old Field Treasurer Pleads Guilty in $60,000 Theft of Village Funds
… according to an audit and investigation by DiNapoli’s office. The findings were referred to Suffolk County … the finances of the village but used taxpayer funds as her personal piggy bank. Working with District Attorney … District Attorney Spota said. “As a condition of her sentence, we have secured the return of the stolen money. …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-old-field-treasurer-pleads-guilty-60000-theft-village-fundsDiNapoli: State Pension Fund Valued at $233.2 Billion at End of Second Quarter
… New York State Comptroller Thomas P. DiNapoli today announced that the estimated value of the New York State Common Retirement Fund (Fund) was $233.2 billion at the …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-state-pension-fund-valued-2332-billion-end-second-quarterRFQual #22-03 – Independent Medical Examiner Services (Individual Physicians)
… Request for Qualifications Issued by the Office of the State Comptroller Issued August 15, 2022 The New York State … by the Retirement and Social Security Law, is seeking to contract with physicians having general and specialized … the following: Current Resume or Curriculum Vitae; A list of addresses for offices where IMEs will be performed; A …
https://www.osc.ny.gov/procurement/rfqual-22-03State Comptroller DiNapoli and Rockland D.A. Announce Middletown Man Arraigned on Grand Larceny Charges
… Thomas E. Walsh II announced that Ricardy Cesar, 54, of Middletown, N.Y., has been charged with Grand Larceny … lost a check,” said State Comptroller DiNapoli. “Due to my office’s investigation and my partnership with Rockland … committed fraud against the taxpayers of New York State. I commend the hard work of our State partners in continuing …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-and-rockland-da-announce-middletown-man-arraigned-grand-larceny-chargesDiNapoli: Former Tax Collector Accused of Pocketing $88,000 for Car Loans, Amazon Purchases, Food and Other Expenses
… of Jennifer Colucci, 41, of Hopewell Junction, N.Y., for allegedly stealing more than $88,000 in tax funds collected for the use of the town of Beekman and its schools. The … their tax money to benefit their community, not to pay for an individual’s personal lifestyle. I thank Dutchess …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-tax-collector-accused-pocketing-88000-car-loans-amazon-purchases-food-and-otherNY State Comptroller DiNapoli Statement on Pension Fund's Ranking as Top U.S. Investor Battling Climate Risk
… New York State Comptroller Thomas P. DiNapoli released the following … the Asset Owners Disclosure Project named the New York State Common Retirement Fund as the number one U.S. pension …
https://www.osc.ny.gov/press/releases/2018/09/ny-state-comptroller-dinapoli-statement-pension-funds-ranking-top-us-investor-battling-climate-riskDiNapoli: Local Sales Tax Collections Drop 8.2 Percent in July
… to the same period last year, according to New York State Comptroller Thomas P. DiNapoli. Collections for … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-local-sales-tax-collections-drop-82-percent-julyExistential Questions Facing National Public Transit Systems Create New Fiscal Pressures for MTA
The pandemic caused a dramatic drop in riders and ridership revenue for transit systems across the country, and the MTA was hit particularly hard.
https://www.osc.ny.gov/files/reports/osdc/pdf/mta-fiscal-pressures.pdfWhere New Yorkers Work
New York was hit hard and early by the pandemic, and job losses occurred in every industry in every region of New York.
https://www.osc.ny.gov/files/reports/pdf/where-nyers-work.pdfDiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… was charged with stealing nearly $32,000 in New York State pension payments intended for her deceased father-in-law, State Comptroller Thomas P. DiNapoli and Broome County …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-payments