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DiNapoli: Former Director Allegedly Stole $1,700 From Hornell Partners for Growth
… in the First Degree for allegedly stealing $1,711 in cash from the HPG’s Annual Fourth of July festival and earmarked … into her personal bank account. Stevens worked at HPG from 2014 to 2018, and is the Almond town clerk in Allegany … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2020/01/dinapoli-former-director-allegedly-stole-1700-hornell-partners-growthDiNapoli: Wall St. Profits Return to Pre-Pandemic Levels
… to State Comptroller Thomas P. DiNapoli’s annual report on New York City’s securities industry. “The last two years … activity in the city, its contribution has declined. Still, Wall Street’s share of the city’s economic activity … sector has led the return to the office, many firms are still partly working remotely. If the shift to remote work, …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-wall-st-profits-return-pre-pandemic-levelsIncrease ABLE Account Balance
… / S.6238 (Carlucci) – Increases the maximum account balance for the New York Achieving A Better Life Experience … Memo Bill Text Status … Increases the maximum account balance for the New York Achieving A Better Life Experience …
https://www.osc.ny.gov/legislation/increase-able-account-balanceWithdrawing Your Contributions and/or Your Membership – State Police Plan
… also apply by mail by submitting a Withdrawal Application (RS5014) . 1 Once you have ten or more years of service …
https://www.osc.ny.gov/retirement/publications/1518/withdrawing-your-contributions-andor-your-membershipDiNapoli: Former Fire District Treasurer Arrested for Stealing Public Funds
… County Sheriff’s Department that she wrote herself extra salary checks and made personal purchases using district …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-former-fire-district-treasurer-arrested-stealing-public-fundsDiNapoli Announces Review of State Health Department's Progress in Addressing Nursing Home Pandemic Failures
… homes,” said DiNapoli. “The audit released last year by my office exposed the devastating extent to which residents … were not adequately protected. Now, a year later, my office is initiating a follow-up review of the Department …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-announces-review-state-health-departments-progress-addressing-nursing-home-pandemic-failuresAgency Financial Reporting Package
… is the internet based reporting system used by the Office of the State Comptroller (OSC) to gather data-in-process … been entered into the Statewide Financial System (SFS) as of the closing date specified in each area. The State's … and financial reporting system under the control of OSC provides for the collection, summarization and …
https://www.osc.ny.gov/state-agencies/agency-financial-reporting-packageDiNapoli: Problems Caused by Outdated System Left State's Unemployment Insurance Program Vulnerable to Fraud
… pleased the department agreed with our recommendations and is moving to implement them.” DOL officials did not heed … 100% by the federal government, New York’s UI program is funded by taxes collected from employers. With the … assess the amount of fraudulent claims. This information is critical for New Yorkers because during the pandemic the …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-problems-caused-outdated-system-left-states-unemployment-insurance-program-vulnerable-fraudDiNapoli: Former Assistant Clerk Charged with Stealing Nearly $4,000 from Village of Horseheads
… balances owed by the taxpayer and pocketed the money. She is charged with stealing $3,548 from September of 2017 … Pelchar in the Village of Elmira Heights Court and is scheduled to appear again on September 6, 2023. Since …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-assistant-clerk-charged-stealing-nearly-4000-village-horseheadsLimestone Volunteer Firemen, Inc. – Controls Over Financial Activities (2014M-219)
… Purpose of Audit The purpose of our audit was to determine whether Company … and reported and that Company money was safeguarded for the period January 1, 2013 through April 30, 2014. Background … provided and investigate all transactions conducted by the Club Treasurer. Ensure that the Company Treasurer’s financial …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/11/21/limestone-volunteer-firemen-inc-controls-over-financial-activities-2014mTown of Butternuts – Highway Facility Capital Project (2021M-94)
… project budget and require periodic financial reports that show revenues and expenditures compared to the budget. Follow …
https://www.osc.ny.gov/local-government/audits/town/2022/01/07/town-butternuts-highway-facility-capital-project-2021m-94Orange County – Consumer Protection: Accuracy of Weights and Measures (S9-24-5)
… testing of all weighing and measuring devices used to price goods and whether complete records were maintained. … did not monitor or update the database the Department used to maintain the master list of businesses with weighing and measuring devices; the …
https://www.osc.ny.gov/local-government/audits/county/2024/09/03/orange-county-consumer-protection-accuracy-weights-and-measures-s9-24-5DiNapoli: State Pension Fund Valued at $273.4 Billion at End of Third Quarter
… we are among the nation’s strongest and best-funded public pension funds.” The Fund's third quarter value …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-state-pension-fund-valued-2734-billion-end-third-quarterHow the Program Works – Contribution Stabilization Program
… annual contribution according to its usual procedures. The CSP does not change these procedures or the method for determining annual contribution rates. For … in their estimated invoice (available in Retirement Online every summer) and the annual invoice (issued in …
https://www.osc.ny.gov/retirement/employers/csp/how-program-worksHousing for Seniors
… September 2022. About the Programs The New York City (NYC or City) Department of Housing Preservation and … the strength and diversity of its many neighborhoods. The NYC Housing Development Corporation (HDC) is the nation’s … despite a waiting list of 12,050 applicants. We note that 24 apartments were reserved for homeless individuals; …
https://www.osc.ny.gov/state-agencies/audits/2023/07/05/housing-seniorsState Comptroller DiNapoli Releases State Audits and Examinations
… and Development (HPD): Administration of the Article 8-A Loan Program (Follow-Up) (2016-F-24) An initial audit issued … whether the loans awarded by HPD under the Article 8-A Loan Program were being used only for qualified projects and their intended purpose and whether loan recipients were complying with the requirements of their …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-state-audits-and-examinationsXV.17 Short Term Investment Pool (STIP) Interest – XV. End of Year
… approval by the Governor of any bill containing temporary loan authorization(s) – whichever is later. Please direct …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv17-short-term-investment-pool-stip-interestState Agencies Bulletin No. 1471
… Purpose To inform agencies of OSC’s automatic processing of the repayment of NYSCOPBA … DRP reductions is less than zero (0) in one or more record number Background As part of the New York State Correctional … NYS Department of Tax and Finance, Division of Treasury, per instructions in Payroll Bulletin No. 908 . Checks issued …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1471-repayment-new-york-state-correctional-officers-police-benevolentState Agencies Bulletin No. 1474
… Purpose To inform agencies of OSC’s automatic processing of the repayment of CSEA … DRP reductions is less than zero (0) in one or more record number Background As Part of the New York State and Civil … NYS Department of Tax and Finance, Division of Treasury, per instructions in Payroll Bulletin No. 908 . Checks issued …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1474-repayment-civil-service-employees-association-csea-administrationDiNapoli: Fire Department Treasurer Arrested for Stealing Public Funds
… New York State Comptroller Thomas P. DiNapoli today announced … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-fire-department-treasurer-arrested-stealing-public-funds