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Accounts Payable Advisory No. 43
… XII.4.E Electronic Invoicing Updated to reflect new way of vendors enrolling in eInvoicing XII.4.E Electronic …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/43-gfo-updates-supplier-prompt-payment-interest-and-moreComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… New York State Comptroller Thomas P. DiNapoli and Attorney … the conviction of Tammy Banack, a resident of Kirkville, New York, of the crime of Grand Larceny in the Third Degree, … stealing over $67,000 in pension benefits issued by the New York State and Local Retirement System to her deceased …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… New York State Comptroller Thomas P. DiNapoli and Attorney … have stolen over $67,000 in pension benefits issued by the New York State and Local Employees Retirement System to her … her mother died, Tammy Banack concealed the death from the New York State & Local Retirement System to steal $67,000," …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kDiNapoli Announces Latest Fiscal Stress Scores
… System – Municipalities: Fiscal Year 2024 Results Online Interactive Visualization Fiscal Stress Monitoring …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-announces-latest-fiscal-stress-scoresState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… items including; landscaping for their home, car and insurance payments for their vehicles, flowers and other … Comptroller’s Office revealed that items listed on the company’s Consolidated Fiscal Reports (CFR) for fiscal years … for his vehicles (two Mercedes Benz, a Porsche, and Toyota Highlander) ($56,966), flowers sent to his wife and daughters …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandComptroller DiNapoli Releases Municipal Audits
… , Village of New York Mills , Town of Norwich , Village of Port Byron , Town of Queensbury , Village of Richfield Springs , Village of Waverly and West Hill Fire District No. 3 . “In today’s fiscal climate, … of Motor Vehicles in a timely manner. Village of Port Byron – Financial Monitoring and Information Technology …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-audits-1Attorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… personal legal expenses of the former Mount Vernon Mayor Richard Thomas and a public relations firm. "Mr. Porcari … thousands of city dollars for the defense of former Mayor Richard Thomas' criminal case," said State Comptroller Thomas … for the personal defense of former Mount Vernon Mayor Richard Thomas in criminal proceedings, as well as a public …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonComptroller DiNapoli and Attorney General James Announce Sentencing of Former Mount Vernon Government Official
… Board of Water Supply to pay law firms for the personal defense of former Mount Vernon Mayor Richard Thomas in … Water Supply to a second firm later retained for Thomas’s defense. To further the scheme, Porcari submitted memorandums …
https://www.osc.ny.gov/press/releases/2020/09/comptroller-dinapoli-and-attorney-general-james-announce-sentencing-former-mount-vernon-governmentState Comptroller DiNapoli Releases Audits
… water trails and heritage development. HRVG uses an online grant platform that streamlines the entire grant …
https://www.osc.ny.gov/press/releases/2025/10/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli Releases School Audits
… district staff are able to access websites such as online shopping, social networking sites, travel and …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-1Processing of Sexual Offense Evidence Collection Kits (Follow-Up)
… extent of implementation of the recommendation included in our initial audit report, Processing of Sexual Offense … of Sexual Offense Evidence Kits (Executive Law), enacted in November 2016, set forth the procedures for processing … law enforcement agencies to submit all untested kits in their custody – regardless of age – to a forensic …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/processing-sexual-offense-evidence-collection-kits-followComptroller DiNapoli and A.G. Schneiderman Announce Conviction and Sentencing of Florida Man For Theft of Over $180,000 in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney … stole over $180,000 in pension benefits issued by the New York State and Local Employees Retirement System to his … of Mr. Schusteritsch proves once again that stealing from New York State's pension system is risky business," said …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-and-sentencing-florida-man-theft-overDiNapoli: Recent Federal Actions Will Have Significant Impact on Higher Education in NY
… of nationals from 19 countries. International students pay full tuition and other costs; as such, their payments are an … by potential declines in international students whose full tuition payments act to subsidize charges paid by New …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-recent-federal-actions-will-have-significant-impact-higher-education-nyOversight of Private Career Schools
… provided sufficient oversight of private career schools in New York State. The audit covers the period January 1, … and monitor non-degree granting private career schools in New York State. The intent of these career schools is to … other skills necessary to find and maintain employment. In general, the Law requires such schools, which charge …
https://www.osc.ny.gov/state-agencies/audits/2013/08/07/oversight-private-career-schoolsNew York’s Economy and Finances in the COVID-19 Era (March 18, 2021)
… 94 percent in April 2020 when data were first reported, but has plateaued at approximately 80 percent since October … reported a decrease in revenues, sales or receipts, not including financial assistance or loans, at the end of … loans for payroll and other qualified expenses. The loans can be forgiven if the businesses retain employment levels …
https://www.osc.ny.gov/reports/impact-covid-19-march-18-2021IX.5.B Billing for Onboarding Agencies – IX. Federal Grants
… (ESA) is a group of PeopleSoft modules that includes Project Costing, Grants Management, and Customer Contracts. … funds distribution functionality (See Section IX.4.A) in Project Costing to split expenditures systematically for … Section 15.E of this guide on how to set this up in the Project Guide) Interface LATS information into SFS Once an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix5b-billing-onboarding-agenciesComptroller DiNapoli Releases School Audits
… his office completed audits of the Central Valley School District , Cornwall Central School District , Cuba-Rushford Central School District , DeRuyter Central School District , … his office completed audits of the Central Valley School District Cornwall CSD CubaRushford CSD DeRuyter CSD …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-school-auditsCost-Saving Ideas: Containing Employee Health Insurance Costs
… As an employer, you should always look for ways to contain … costs without cutting current benefit levels. Review the practices below and determine whether they can achieve … coverage for your employees. Offer Cash Payment In Lieu of Health Benefits For employees who have coverage available …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-containing-employee-health-insurance-costsVI.2.B Policies/Laws – VI. Budgets
… Full Segregations Effective October 1, 2015, all …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2b-policieslawsState Comptroller DiNapoli Releases Municipal Audits
… issued. Town of Alfred – Incompatible Duties (Allegany County) The supervisor did not properly appoint, and the … Town of Bainbridge – Justice Court Operations (Chenango County) The justices did not always ensure money due to the … more transparent with how it budgets for the general and highway funds. The board gave taxpayers the impression that …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-municipal-audits