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Putnam County Industrial Development Agency – Management Practices (2013M-257)

… Board should follow. PCIDA officials do not have project approval criteria that is specific to the County, and they … documented cost-benefit analysis for each proposed project prior to its approval taking into consideration factors such as jobs …

https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2014/03/04/putnam-county-industrial-development-agency-management

Town of Prattsville – Justice Court (2012M-243)

… the Town had two elected Justices, Robert Blain and Donald Olson, who shared a court clerk. For the audit period, …

https://www.osc.ny.gov/local-government/audits/town/2013/03/01/town-prattsville-justice-court-2012m-243

GASB Statement No. 33 "Accounting and Financial Reporting for Nonexchange Transactions"

… link between services provided and supporting revenues. The statement describes four categories of nonexchange … or sales tax). Imposed nonexchange revenues (for example real property taxes. Government-mandated nonexchange … (for example grants entered into voluntarily). The purpose of this bulletin is to discuss the Statement No. …

https://www.osc.ny.gov/local-government/publications/gasb-statement-no-33-accounting-and-financial-reporting-nonexchange-transactions

DiNapoli: New York Sends More Money to Washington Than It Gets Back

… 11 states that sent more to Washington than it received. Only New Jersey, Massachusetts and Connecticut fared worse …

https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-york-sends-more-money-washington-it-gets-back

Wall Street Bonuses Rose In 2012

… then, Lehman Brothers went bankrupt and Bear Stearns and Merrill Lynch were sold to banks. The industry is also smaller, with … were paid in December 2012 to avoid higher federal tax rates scheduled to take effect in 2013. DiNapoli’s office …

https://www.osc.ny.gov/press/releases/2013/02/wall-street-bonuses-rose-2012

Controls Over the Collection of the Public Safety Communications Surcharge

… Purpose To determine if the Department of Taxation and Finance (Department) has … service providers (Providers) and devices subject to the Public Safety Communications Surcharge (Surcharge) are … if Providers are billing, collecting, and remitting the appropriate amount of Surcharges to which the State is …

https://www.osc.ny.gov/state-agencies/audits/2017/10/04/controls-over-collection-public-safety-communications-surcharge

New York State Comptroller DiNapoli and District Attorney Hoovler Announce Indictment in Medicaid Fraud Case

… Raja, age 45, and his wife, Sharma Alam, age 45, both of the Town of New Windsor, were arraigned on an indictment charging them … a scheme to defraud the New York State Medicaid program of millions of dollars. Both were remanded to Orange County … Rohail Raja age 45 and his wife Sharma Alam age 45 both of the Town of New Windsor were arraigned on an indictment …

https://www.osc.ny.gov/press/releases/2025/11/new-york-state-comptroller-dinapoli-and-district-attorney-hoovler-announce-indictment-medicaid-fraud

State Agencies Bulletin No. 1099

To provide instructions for processing payroll deductions for the SEFA Campaign for the 2012 calendar year

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1099-2012-sefa-state-employees-federated-appeal-campaign

DiNapoli: NYC Fiscal Year 2024 Budget Balanced, but Out Year Gaps Continue to Grow

… New York City faces spending risks that could increase its budget gaps for Fiscal Years (FY) 2025 through 2027 to an … $365 million higher than June’s forecast. Even with the increase in the forecast, the city still expects total tax … NYC faces spending risks that could increase its budget gaps for Fiscal Years 2025 through 2027 …

https://www.osc.ny.gov/press/releases/2023/12/dinapoli-nyc-fiscal-year-2024-budget-balanced-out-year-gaps-continue-grow

COVID-19 Pandemic Drove Record Medicaid Enrollment in 2021

… with monthly enrollment exceeding 7 million for the first time, according to a new report by New York State Comptroller … by the program reaching seven million for the first time in February 2021. Adults accounted for two-thirds of … monthly enrollment exceeding seven million for the first time according to a new report by New York State Comptroller …

https://www.osc.ny.gov/press/releases/2021/12/covid-19-pandemic-drove-record-medicaid-enrollment-2021

DiNapoli: Debt Adding to MTA's Financial Pressures With Riders and Fare Revenue Slow to Return

… billion 2020-2024 capital program is its largest ever. Only $8.3 billion of the program has been committed, mostly …

https://www.osc.ny.gov/press/releases/2022/04/dinapoli-debt-adding-mtas-financial-pressures-riders-and-fare-revenue-slow-return

New York’s Economy and Finances in the COVID-19 Era

… Economic Trends New York State Ranks Second Nationally in Jobs Lost While all states have lost employment since the … May through August. However, those gains, over 686,000 jobs, represented only 35 percent of the record-breaking loss … New York State Ranks Second Nationally in Jobs Lost …

https://www.osc.ny.gov/reports/covid-19-october-14-2020

Capital Asset Management

… inventory data, BCA conducts periodic physical inventory site visits (site visits) to State agencies. New York State has a … not established adequate policies and procedures for its site visit process, as our site visits to 17 sites (at 12 …

https://www.osc.ny.gov/state-agencies/audits/2024/02/12/capital-asset-management

State Agencies Bulletin No. 328

… to the upgraded version must be renamed. While the upgrade is not scheduled until next year, agencies must begin … character. The new query name should not contain any dots or periods. If it does, the query name will not be saved … after 07000 The spaces The special characters & and $ Lowercase characters Renaming Instructions Open PS Query …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/328-renaming-ps-queries-preparation-upgrade

State Agencies Bulletin No. 2399

… Payroll Bulletin No. 1256 ) Effective April 2013, employee contribution rates are based on an employee’s annual wage, as … calendar years of membership, an employee’s contribution rate is based on annual pensionable salary from the earlier … of employee records that need to be reviewed. Beginning in 2025, this report will be available in Plan Focus, and TIAA …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2399-2026-two-year-look-back-tier-6-suny-optional-retirement-plan-orp-and

Comptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft

… New York pension fund cannot serve as a personal piggy bank for those looking to scam the system,” said Attorney … over $130,000 in pension benefits were deposited into a bank account in the name of Eydeler’s deceased mother. … his scheme to conceal the theft, and used the monies to prop up a small automotive repair business that he owned in …

https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theft

DiNapoli and Rice Halt Pension Scam

… Comptroller Thomas P. DiNapoli and Nassau County District Attorney Kathleen Rice today announced the guilty plea of … public funds,” DiNapoli said. “By partnering with District Attorney Rice’s office, we were able to protect the integrity … to those who try to defraud the system. I thank District Attorney Rice for her diligent work on this case.” “Our …

https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scam

State Agencies Bulletin No. 2303

… Rate $45,000.00 or less 3% $45,000.01 to $55,000.00 3.5% $55,000.01 to $75,000.00 4.5% $75,000.01 to $100,000.00 5.75% $100,000.01 and Greater 6% … Submission Schedule when updating the Savings Plan panel in PayServ. Open the Savings Plans page. ( Main Menu > …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2303-2025-two-year-look-back-tier-6-suny-optional-retirement-plan-orp-and