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DiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… across the state and country to protect the pension fund. My thanks to Nassau County District Attorney Donnelly for her … “The state’s retirement system is built to support public employees who earned their pensions over years of hard work. … his death, pension deposits continued to be made into the checking account totaling $79,943. In June 2022, the …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherDiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… and government servants from across the state who contributed to building this case resulting in today’s … of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidCUNY Bulletin No. CU-847
… bulletin is to inform agencies of the processing of the 2025 Prepaid Legal Service Benefit. Affected Employees: The … Entire Borough Bronx Entire Borough Queens Borough Manhattan Entire Borough Staten Island Entire Borough New … wages, for tax withholding purposes, and reflected on the 2025 Form W-2 (Wage and Tax Statement). Effective Dates: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-847-prepaid-legal-service-benefit-city-university-new-york-cunyDiNapoli: Proposed Budget Holds the Line on Spending, Gives Executive Wider Discretion
… settlements and higher than expected revenues will help New York end the fiscal year with its largest balance in …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-proposed-budget-holds-line-spending-gives-executive-wider-discretionState Comptroller DiNapoli Releases Analysis of Enacted State Budget
… to the state and localities that impose the charge to pay for programs encouraging use of reusable bags. The budget …
https://www.osc.ny.gov/press/releases/2019/04/state-comptroller-dinapoli-releases-analysis-enacted-state-budgetOpinion 92-27
… (for charitable contributions) -- Wage Assignment (to charitable organizations) PERSONAL PROPERTY LAW, §§45-a, … may not make a charitable donation by assigning his or her right to receive salary to the charitable organization. A … officer or employee by any bank, trust company or credit union doing business in the State of New York, shall in any …
https://www.osc.ny.gov/legal-opinions/opinion-92-27State Contract and Payment Actions in November
… In November, the Office of the State Comptroller approved 1,798 … in Broome County. State University of New York $14.6 million with BSN Sports LLC for athletic apparel, … and prime contractors. Cumulatively through November for calendar year 2024, DiNapoli’s office approved …
https://www.osc.ny.gov/press/releases/2025/01/state-contract-and-payment-actions-novemberOpinion 2008-5
… volunteer fire company under fire protection contract); (restrictions on use of money payable under fire protection … -- Contracts (amounts payable to volunteer fire company); (restrictions on use of money by volunteer fire company); … (payment of amount directly to volunteer fire company); (restrictions on use of money by volunteer fire company); …
https://www.osc.ny.gov/legal-opinions/opinion-2008-5Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Village of … and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal finances …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-municipal-auditsTown of Warwick - Water and Sewer Fund Financial Condition (2018M-259)
… Determine whether Town officials effectively managed the water and sewer funds’ financial condition to ensure the … and future operations. Key Findings Four of the seven water districts experienced operating deficits during the … and are projected to have operating deficits in 2018. Four water districts also had deficit fund balances in 2017 …
https://www.osc.ny.gov/local-government/audits/town/2019/04/12/town-warwick-water-and-sewer-fund-financial-condition-2018m-259Creditable Service – State Police Plan
… Under this special plan, service as an officer of the New York State Division of State Police is creditable. You may also receive credit for service as a: Police officer in the New York State Department of Environmental Conservation; Police officer or …
https://www.osc.ny.gov/retirement/publications/1518/creditable-serviceRaquette Lake Fire District No. 3 –Internal Controls (2013M-379)
… internal controls over the District’s financial activities for the period January 1, 2012 through September 30, 2013. … that comprises five elected members. The District’s budget for the 2013 fiscal year was $89,040. Key Findings Monthly … The Treasurer has not filed an annual financial report with the Office of the State Comptroller since the …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/03/12/raquette-lake-fire-district-no-3-internal-controls-2013m-379Islip Fire District – Financial Condition (2020M-25)
… [read complete report - pdf] Audit Objective Determine if the Board and District officials effectively monitor the … the audit period. Did not properly plan for the funding of and spending from reserves. In addition, the Board … and expended funds from reserves without adequate public notice; for example, transfers to reserves totaling $593,941 …
https://www.osc.ny.gov/local-government/audits/fire-district/2020/05/22/islip-fire-district-financial-condition-2020m-25Town of Essex – Internal Controls Over Selected Financial Operations (2015M-60)
… is governed by an elected five-member Town Board, has one water district and one sewer district. Budgeted … payments, tax withholdings and deductions for health insurance premiums. Not all employees’ leave accrual records … Establish a comprehensive transfer station cash receipts policy. … The purpose of our audit was to review the Towns …
https://www.osc.ny.gov/local-government/audits/town/2015/08/07/town-essex-internal-controls-over-selected-financial-operations-2015m-60DiNapoli Honors Hispanic Leaders
… chief director of Services and Operations of Circulo de la Hispanidad, who oversees services for children, adults and … Voutsinas, justice of the Nassau County Supreme Court. Prior to being elected Supreme Court justice in 2018, she …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-honors-hispanic-leadersDiNapoli Honors Hispanic Leaders
… year recognized several individuals and an organization working to make a difference in the Hispanic and Latino … year recognized several individuals and an organization working to make a difference in the Hispanic and Latino …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-honors-hispanic-leadersState Comptroller DiNapoli Releases Audits
… at Train Stations (2017-S-84) From Jan. 1, 2014 through Sept. 12, 2017, SIR did not have written preventive … (2016-S-92) Auditors determined that from Jan. 1, 2014 to Sept. 30, 2016, not all of the MTA’s New York City Transit … and recording devices reported from Jan. 1, 2014 to Sept. 30, 2016, 26 percent took longer than the three-day …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-auditsArea #2 – IT Security Training and Awareness – Information Technology Governance
… A well-informed workforce is essential to securing electronic … users as to what the governing board expects them to do, IT security training provides them with the skills to do … and data and communicate the policies and procedures that need to be followed. The content of training programs should …
https://www.osc.ny.gov/local-government/publications/it-governance/area-2-it-security-training-and-awarenessState Comptroller DiNapoli Releases Audits
… impact their educational growth. Furthermore, for certain school districts, non-compliance has been a persistent … DOE did not arrange their placement within the required 60 school days, taking in some cases an average of 108 school days. Furthermore, once placed, there were many who …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-auditsClinton-Essex-Warren-Washington BOCES – Payroll (2015M-353)
… Services (BOCES) is an association of 17 component school districts. The BOCES, which provides more than 70 …
https://www.osc.ny.gov/local-government/audits/boces/2016/03/11/clinton-essex-warren-washington-boces-payroll-2015m-353