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DiNapoli: Former Savona Mayor Charged With Defrauding the Village
… District Attorney Baker and Steuben County Sheriff Allard. An earlier State Comptroller’s audit found that Harrian also … data and information on 150,000 state contracts, visit Open Book New York . The easy-to-use website was created to … promote transparency in government and provide taxpayers with better access to financial data. …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-former-savona-mayor-charged-defrauding-villageDiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… by State Comptroller Thomas P. DiNapoli’s office. St. Lawrence County Court Judge Jerome J. Richards sentenced … resigned her clerk’s job and a second position at the St. Lawrence County Clerk’s Office. “Too often, small towns … Board inspected the books. Thanks to our partnership with St. Lawrence County District Attorney Mary Rain and St. …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsTerms of Service
… State Comptroller OSC welcomes all Users to the OSC Online Services Services …
https://www.osc.ny.gov/online-services/terms-serviceXII.5.F Payment Dates and Terms Overview – XII. Expenditures
… Terms Basis Date Type field (“Basis Date”) in the location tab on the vendor record indicates the date that will drive … these terms. Payment Terms ID Pay Term from Payments Tab Drop Down Box Pay Term Description .0130 .01/30 Net30 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5f-payment-dates-and-terms-overviewVillage Official Heading to Prison for Stealing More Than $100,000
… to prison for her actions and will serve as an example of what happens when you engage in fraud and misuse public funds. … the excess of her crime calls for state prison, which is what she received today.” Bailey used various village …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000VIII.1 Overview – VIII. Accounts Payable Journal Vouchers & General Ledger Journal Entries
… Most adjustments to payments and deposits should be submitted in either the … needed for Customer IDs, Revenue Contracts and Due To State Receipts must be submitted in the Accounts … and Accounting Dates for Transactions Due to the change in the number of open GL periods, it is critical that …
https://www.osc.ny.gov/state-agencies/gfo/chapter-viii/viii1-overviewCUNY Bulletin No. CU-212
… Purpose To notify agencies of new Deduction Codes to be used to process deductions for employees … Date(s) Paychecks dated December 9, 2004 New Deduction Codes Four new Deduction Codes have been established for this program as follows: 438 … This notifies agencies of new Deduction Codes to be used to process deductions for employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-212-processing-payroll-deductions-new-cuny-transit-benefitTown of Freetown - Records and Reports (2018M-213)
… did not record all expenditures in the general and highway funds in a timely manner. The annual update document …
https://www.osc.ny.gov/local-government/audits/town/2019/01/18/town-freetown-records-and-reports-2018m-213DiNapoli Urges New Yorkers to Fill Out 2020 Census Forms
… lose Congressional representation but critical funding for education, public transit, housing and more,” DiNapoli … in federal spending, ranking it last among the states. For every tax dollar paid, New York receives only 90 cents — … payments and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-urges-new-yorkers-fill-out-2020-census-formsEmployer E-News Archive — 2025
… Employers Have Made the Switch! September 2025 Coming in October: Refunds for Contribution Overpayments Reminder: …
https://www.osc.ny.gov/retirement/publications/employer-e-news-archive-2025Employer E-News Archive — 2024
… on Time Set Up Your Enhanced Reporting Transition Plan Today More Than 2,100 Employers Have Already Made the Switch … Set Up Your Enhanced Reporting Transition Plan Today More Than 2,100 Employers Have Already Made the Switch … Are Current Set Up Your Enhanced Reporting Transition Plan Today More Than 2,000 Employers Have Already Made the Switch …
https://www.osc.ny.gov/retirement/publications/employer-e-news-archive-2024Preparing and Applying for Retirement
… is a big step, and we want to make sure you’re ready when the time comes. Below you’ll find guidance on preparing for … of during retirement. If your retirement is further in the future, it is never too early to start planning for … a physical or mental condition. For more information about the types of benefits available and how to apply, visit our …
https://www.osc.ny.gov/retirement/members/preparing-and-applying-for-retirementTDV JCR Enrollment Guide
This guide provides step-by-step instructions for activating your online services account and addressing password issues.
https://www.osc.ny.gov/files/local-government/required-reporting/pdf/tdv-jcr-cms-enrollment-guide.pdfDiNapoli: Pleasant Valley Woman Arrested Stealing Funds From New York State and Local Retirement System
… was charged with Grand Larceny in the 3rd degree, a class D felony. The investigation discovered that Robertson's … mother's account, failed to notify the State retirement fund of the pensioner's passing, and continued to …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-pleasant-valley-woman-arrested-stealing-funds-new-york-state-and-local-retirement-systemIX.6.C Automated Standard Application for Payments (ASAP) – IX. Federal Grants
… Automated Standard Application for Payments (ASAP) is an all-electronic payment and … receives immediate notification of approval or rejection for all online payment requests with the exception of those … relating to the ASAP accounts under their authority. For OSC-managed grants, please e-mail …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6c-automated-standard-application-payments-asapState Comptroller DiNapoli Releases School Audits
… officials did not secure access to online banking. In addition to sensitive information technology (IT) control … The district also borrowed project funds early, resulting in about $89,000 in unnecessary additional interest costs, and paid claims …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-school-auditsDiNapoli: Recent Federal Actions Will Have Significant Impact on Higher Education in NY
… law, upcoming appropriations for federal fiscal year 2026 and executive actions since January 2025 risk … of study. Most provisions will become effective as of the 2026-27 academic year, impacting the thousands of New York … budget law upcoming appropriations for federal fiscal year 2026 and executive actions since January 2025 risk …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-recent-federal-actions-will-have-significant-impact-higher-education-nyDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… principals of Phinaliz Communications LLC were arrested in connection with a long-running scheme to steal over $1 million from the Medicaid program by billing for fake transportation services, duplicating and … arrested last Thursday. "The defendants allegedly engaged in a systematic scam to defraud the Medicaid program of …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeNew York’s Economy and Finances in the COVID-19 Era (May 13, 2021)
… May 13, 2021 Edition Economic Impact Payments in New York Since March 2020, the federal government has enacted … of this, $23.8 billion (or 5.8 percent) was received by New York residents, accounting for 1.6 percent of New Yorkers’ personal income in 2020. New York ranked fourth …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-may-13-2021Town of Addison - Supervisor's Fiscal Responsibilities (2019M-03)
… Collect, disburse and maintain custody of all Town funds in accordance with policies, procedures and Town Law. Provide … B includes our comment on an issue that was raised in the Town’s response letter. …
https://www.osc.ny.gov/local-government/audits/town/2019/04/26/town-addison-supervisors-fiscal-responsibilities-2019m-03