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State Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… his wife were arrested Friday for allegedly giving false pay stubs to "boost" their family income to qualify for … of Ravena, are accused of providing doctored prior DOCCS pay stubs to mislead two banks that Justin Marvelli was still … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanXII.5.M Selecting the Appropriate Handling Code – XII. Expenditures
… AND POLICIES Handling codes on the voucher specify the distribution of checks. The table below lists the handling … 08/19/2012 … Handling codes on the voucher specify the distribution of checks …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5m-selecting-appropriate-handling-codeDiNapoli: Expansion of Farm-to-School Programs Depends on Innovation and Collaboration
… various challenges, according to a report issued today by State Comptroller Thomas P. DiNapoli. DiNapoli released his … their students,” DiNapoli said. “We’ve seen many successes on the local level across New York. Local communities and … “Locally Grown: Farm-to-School Programs in New York State,” details hurdles school districts face when creating …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-expansion-farm-school-programs-depends-innovation-and-collaborationDiNapoli Urges NYC to Continue to Prepare for Shifting Fiscal Landscape
… even as the rest of the country’s growth slows, to avoid a series of difficult decisions on revenue enhancements, …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-urges-nyc-continue-prepare-shifting-fiscal-landscapeDiNapoli: Audit Recommends Additional Steps to Reduce Student Absenteeism
… The State Education Department (SED) has stepped up efforts to combat chronic student absenteeism, but an audit released … about the perils of chronic absenteeism. But given how vital it is for our children to be in school and … as missing at least 10 percent of enrolled school days in a year for any reason – excused or unexcused. SED figures …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-audit-recommends-additional-steps-reduce-student-absenteeismXII.8.F Changes to Vouchers After Submission to OSC – XII. Expenditures
… SECTION OVERVIEW AND POLICIES This section informs agencies how to request a change to a voucher after submittal to the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8f-changes-vouchers-after-submission-oscTown of Olean Volunteer Fire Company No. 1, Inc., - Controls Over Financial Activities
… Key Findings The Treasurer did not maintain appropriate records or provide the Board with monthly financial reports. … bills prior to disbursement. The Company did not maintain records showing how many people bought tickets or attended … Require that the Treasurer maintain detailed financial records and provide monthly financial information. Ensure …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2015/04/03/town-olean-volunteer-fire-company-no-1-inc-controls-overState Agencies Bulletin No. 813
… withhold at the single rate or at the lower married rate. How many withholding allowances you claim (each allowance reduces … an additional amount withheld. Note : You must specify a filing status and a number of withholding allowances on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/813-new-error-message-federal-state-and-local-tax-data-pages-payservDiNapoli & NYC Make it Easier to Save for College
… and achievable for all NYC public school students, starting with all kindergartners in School District 30 in … District 30 will be automatically enrolled in the program starting in the fall. Pending a successful pilot program, the …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-nyc-make-it-easier-save-collegeMedicaid Program – Improper Payments for Controlled Substances That Exceed Allowed Dispensing Limits
… The MCO then arranges for the provision of services its members require and reimburses providers directly for …
https://www.osc.ny.gov/state-agencies/audits/2015/02/06/medicaid-program-improper-payments-controlled-substances-exceed-allowed-dispensing-limitsState Comptroller Thomas P. DiNapoli Statement on New State Budget
… significant new resources from federal aid and from tax increases. Higher personal income tax rates on high-income taxpayers will likely increase the volatility of personal income tax collections, and will make combined state and local rates …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-thomas-p-dinapoli-statement-new-state-budgetDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… balances can be turned over to the Comptroller’s Office of Unclaimed Funds (OUF) after five years of inactivity. In 2023, the …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsDiNapoli: New York Drug Overdose Deaths Surged During Pandemic
… must ensure an ongoing commitment of public resources and strategies, including new funding from legal settlements, and … document the effectiveness of evidence-based programs and strategies, the comprehensive plan proposes few metrics for …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-new-york-drug-overdose-deaths-surged-during-pandemicDiNapoli Releases Analysis of State Budget Financial and Capital Plans
… state’s fiscal year (SFY) 2019-20 Enacted Budget Financial Plan projects healthy growth in tax receipts and federal aid … levels in coming years, but it is unclear how necessary savings might be achieved. PIT receipts, which account for 64 …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-releases-analysis-state-budget-financial-and-capital-plansEmployee Incentive and Bonus Payments
… Purpose To determine if incentive and bonus payments made by the Erie County Medical … December 31, 2015, ECMCC reported 4,720 employees on its payroll, including 209 Management Confidential (MC) … During the three-year audit period, ECMCC offered two incentive programs to certain MC physicians — the Performance …
https://www.osc.ny.gov/state-agencies/audits/2017/01/13/employee-incentive-and-bonus-paymentsState Comptroller Thomas P. DiNapoli Statement on Passage of Final State Budget
… deliberation, the Governor and Legislature have finalized a state budget. Major policy changes in the budget that will … state’s finances in the months ahead, and may jeopardize many of the critical safety net programs that New Yorkers … where it is most needed. In these uncertain and disruptive times, the Legislature gave extraordinary powers to the …
https://www.osc.ny.gov/press/releases/2025/05/state-comptroller-thomas-p-dinapoli-statement-passage-final-state-budgetDiNapoli: Local Sales Tax Collections Down 3.9 Percent for First Quarter of 2021
… with increases ranging from 2.4 percent in the Southern Tier to 9.8 percent in the North Country. Four regions — the …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-local-sales-tax-collections-down-3-point-9-percent-first-quarter-2021XII.5.I Prompt Payment Interest – XII. Expenditures
… Due Date, the State may be required to make an interest payment to the vendor. This section provides State agencies information regarding: Prompt Payment Interest Eligibility. The calculation of Prompt … Payable within the Agency Administrators drop down. Process and Transaction Preparation: Qualified Small Business …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5i-prompt-payment-interestDiNapoli: New York City's Tech Sector Is Booming
… more than 57,000 jobs since the Great Recession, according to a report issued today by State Comptroller Thomas P. … said de Blasio. "Today's jobs report demonstrates just how critical diversity is to New York's employment success, …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-new-york-citys-tech-sector-boomingDiNapoli Audit: State Oversight of Animal Shelters Found to Be Adequate, But Better Safeguards Needed Before Dogs Are Euthanized
… and proper care for seized dogs, but officials could do more to make certain dogs are not inappropriately … State Comptroller Thomas P. DiNapoli. "The state is doing a commendable job making sure local animal shelters are … "However, state officials and local shelters can improve how they track and document each dog that comes into their …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-audit-state-oversight-animal-shelters-found-be-adequate-better-safeguards-needed-dogs-are