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Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… a class D felony. Banack pleaded guilty today before Hon. Stephen J. Dougherty in Onondaga County Court in …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli: SUNY Downstate Paid Consultant's Questionable Hotel and Dining Tabs
… expenses, including a prohibition on reimbursement for alcohol. In addition, the then president charged his Bermuda … Docks Oyster Bar and Seafood Grill with nearly $400 for alcohol. The total far exceeded the allowable U.S. General …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-suny-downstate-paid-consultants-questionable-hotel-and-dining-tabsDiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… of the State Comptroller, Division of Investigations, 14th floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyDiNapoli Announces Sale of $540 Million State of New York General Obligation Bonds
… State Comptroller Thomas P. DiNapoli announced the sale of New York State General Obligation (GO) Bonds totaling $539.6 million … recent market volatility, strong investor interest in the state’s full-faith-and credit GO bonds resulted in favorable … State Comptroller Thomas P DiNapoli announced the sale of New …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-announces-sale-540-million-state-new-york-general-obligation-bondsOpinion 88-48
… , 5 NY2d 420, 185 NYS2d 534, holding that the separate specification requirement of State Finance Law, §135 was not …
https://www.osc.ny.gov/legal-opinions/opinion-88-48Opinion 91-61
… and village justice courts must collect the additional one per cent (1%) fee on bail imposed under General Municipal … court shall be entitled to ... an additional fee of one per centum as provided herein " (emphasis added). … be paid to the State Comptroller, and that "the additional one per centum of such bail moneys shall be disbursed as …
https://www.osc.ny.gov/legal-opinions/opinion-91-61DiNapoli: City of Corning Audit Details Stolen Funds
… $1,200, 18 parking permits totaling$1,800, and 213 parking tickets worth $5,000. Moving forward, DiNapoli recommended … parking ticket policies related to processing and voiding tickets to ensure sufficient documentation is obtained and … 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/2014/08/dinapoli-city-corning-audit-details-stolen-fundsDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… Ross, the former insurance broker for the Metropolitan Council on Jewish Poverty (“Met Council”), has been sentenced to 18 months in jail. Ross also paid $534,000 in restitution to Met Council and agreed to a judgment against him in the amount of … Ross the former insurance broker for the Metropolitan Council on Jewish Poverty Met Council has been sentenced to …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… Thomas P. DiNapoli, Erie County District Attorney John J. Flynn, and Erie County Sheriff John C. Garcia announced the arrest of former Deputy Erie … to my partnership with Erie County District Attorney John Flynn and Erie County Sheriff John Garcia, he is being …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyDiNapoli: Job Creation Increases for IDA Projects
… IDA-sponsored projects in 2014 were in Western New York (804); Regional data shows IDAs in the Mid-Hudson Valley …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsDiNapoli: New York State is Home to 4.4 Million Immigrants, Second Only to California
… of 13 percent, according to a report released today by State Comptroller Thomas P. DiNapoli. Immigrants have … the number of immigrants in New York was surpassed only by California at nearly 10.3 million. Most are … 25 and older, with a bachelor’s degree or higher, followed by the Capital Region. The state’s highest proportion of …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-new-york-state-home-44-million-immigrants-second-only-californiaXI.15.A Competitive Grants Procurement Record – XI. Procurement and Contract Management
… For competitive grants, documentation concerning the procurement process and the decisions made during that process ("the Procurement Record") must be submitted to the Office of the … of the contracts for the program. OSC approval of the Procurement Record must be obtained before an agency submits …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi15a-competitive-grants-procurement-recordIX.9.A Transfer Authorizations – IX. Federal Grants
… to another with specific statutory authorization for such transfer. These transfer authorizations may be contained in appropriation … bills" and provide the authorizations necessary to transfer federal grant funds to reimburse other state funds …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9a-transfer-authorizationsXVI.4 Overview – XVI. Financial Reporting
… outlines policies for selected specialized areas that apply to agencies in the State reporting entity, … of the Office of the State Comptroller. Some policies apply to all agencies while others affect only selected … outlines policies for selected specialized areas that apply to agencies in the State reporting entity …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4-overviewXVI.3 Overview – XVI. Financial Reporting
… Reporting Entity for the purpose of outlining the scope of what is and what is not included in the State's periodic financial … Reporting Entity for the purpose of outlining the scope of what is and what is not included in the States periodic financial reports …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3-overviewDiNapoli Issues Fiscal Stress Scores For Upstate Cities
… scoring for all local governments and school districts in New York. “Since implementing the system last year, we … financial picture. But our work is not done. The value in our system will be borne out over time as it helps guide … system has identified a total of 142 municipalities in some level of fiscal stress. This includes 16 counties, 18 …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-issues-fiscal-stress-scores-upstate-citiesDiNapoli: MTA's Future Unthinkable Without Aid From Washington
… federal aid, the MTA is considering drastic cuts and fare hikes that won’t come near what it needs, and in fact …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-mtas-future-unthinkable-without-aid-washingtonNew York City Department of Homeless Services – Oversight of Contract Expenditures of Institute for Community Living, Inc. (Follow-Up)
… referrals, placement services, and on-site medical and mental health services for women with mental illness and co-morbid substance abuse disorders at its …
https://www.osc.ny.gov/state-agencies/audits/2025/11/06/new-york-city-department-homeless-services-oversight-contract-expenditures-instituteSUNY Bulletin No. SU-322.3
The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a pilot program establishing temporary overtime rates for employees in certain titles represented by NYSCOPBA working at a SUNY University Hospital
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3223-pilot-program-establishing-temporary-overtime-ratesXII.4.B.1 Supporting Information – XII. Expenditures
… source documentation including, but not limited to, a vendor invoice or a vendor claim and a receiving report. As part of these … invoices or expense reports. These actions, if carried out effectively, can provide a reasonable basis for agency …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4b1-supporting-information