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DiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… funds and must pay back $459,050 in New York state pension and Social Security payments that were issued to her … DiNapoli said. “The defendant took advantage of our state pension fund and the Social Security Administration but as a … Minnie Smith, was an employee of the New York State Insurance Fund for 20 years until retiring in 2005. To be …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsCourt Facilities Aid and Assistance Program
… Court Administration (OCA) is ensuring court facility aid and assistance programs are being used for only eligible … While OCA has processes for ensuring its facility aid and assistance programs are used for only eligible expenses, … of Court Administration is ensuring court facility aid and assistance programs are being used for only eligible …
https://www.osc.ny.gov/state-agencies/audits/2019/12/18/court-facilities-aid-and-assistance-programWestchester County Sisters Charged With Hiding Their Mother's Death to Steal From Retirement System
… District Attorney Anthony A. Scarpino, Jr. announced the arrests of Annette Bigelow, 59, and Mary Nash, 58, for … hold them accountable for their actions leading to their arrests.” “Defrauding the retirement system is stealing from … and Westchester County District Attorney announced the arrests of Annette Bigelow 59 and Mary Nash 58 …
https://www.osc.ny.gov/press/releases/2019/11/westchester-county-sisters-charged-hiding-their-mothers-death-steal-retirement-systemStatewide Local Sales Tax Collections Up More Than 21 Percent
… sales tax collections in July increased by 21.2% over the same month in 2020, marking the fourth consecutive month that collections exceeded 2020 … around this time last year were severely weakened by the effects of the COVID-19 pandemic. New York’s local … sales tax collections in July increased by 212 over the same month in 2020 marking the fourth consecutive month …
https://www.osc.ny.gov/press/releases/2021/08/statewide-local-sales-tax-collections-more-21-percentSelected Employee Travel Expenses
… Purpose To determine whether the use of travel monies by selected government employees complied with rules and regulations and is free from fraud, waste, and abuse. Background New York State's … To determine whether the use of travel monies by selected government employees complied with …
https://www.osc.ny.gov/state-agencies/audits/2013/06/04/selected-employee-travel-expensesState Agencies Bulletin No. 258
… agencies with instructions on accessing Garnishment panels and interpreting the information on the panels. Effective Date Immediately OSC Actions A new security … established which will allow access to five Garnishment panels - Garnishment Spec 1, Garnishment Spec 2, Garnishment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/258-agency-view-access-paysr-garnishment-panelsFormer West Carthage Treasurer Charged With Stealing Thousands of Dollars From the Village
… work to ensure that justice prevails in this case.” “The arrest of Ms. Ennis sends a strong message that we will not … Comptroller’s Office for their support in conducting this arrest.” Ennis began working for West Carthage in October …
https://www.osc.ny.gov/press/releases/2025/02/former-west-carthage-treasurer-charged-stealing-thousands-dollars-villageXIII.3 Record Retention – Travel and Expense – XIII. Employee Expense Reimbursement
… Section Overview The purpose of this section is to provide guidance to agencies about record retention requirements for documents supporting … supporting Travel and Expense transactions for a minimum of six years from the payment date, according to the General …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii3-record-retention-travel-and-expenseDiNapoli: State's Fiscal Picture Has Improved, but Impact of Pandemic Revenue Losses Will Linger
… New York State Comptroller Thomas P. DiNapoli today said … to avoid short-sighted choices when adopting the new budget, to maintain transparency and include oversight … year after the first case of COVID-19 was confirmed in New York, we continue to suffer unimaginable losses. Too many …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-states-fiscal-picture-has-improved-impact-pandemic-revenue-losses-will-lingerState Contract and Payment Actions in February
… & Construction $17.7 million with O'Connell Electric Company Inc. to provide facility-wide video surveillance and … Mechanical Inc. for HVAC system replacement at the Capital District Psychiatric Center in Albany County. Office … grow optics, photonics and imaging companies in the Finger Lakes region. $1.3 million to Central Terminal Restoration …
https://www.osc.ny.gov/press/releases/2021/03/state-contract-and-payment-actions-februaryState Contract and Payment Actions in August
… Co. LLC Health First for epinephrine auto-injectors for daycare children. State Education Department $3.9 million for … Healthfirst PHSP Inc., $7.9 billion with Affinity Health Plan, $3.2 billion with Wellcare of New York Inc., $2.5 … New York Inc. and $101.6 million with Partners Health Plan Inc. Department of Motor Vehicles $10.1 million with One …
https://www.osc.ny.gov/press/releases/2020/10/state-contract-and-payment-actions-augustCUNY Bulletin No. CU-808
… filed on 08/28/2024 between the Comptroller of the City of New York and the District Council of Carpenters of New York City and Vicinity of the United Brotherhood of … date of the applicable rate increase, and submit the new hourly rate. A separate Pay Change request must be made …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-808-cuny-retroactive-rate-increases-carpenter-and-supervisorSUNY Bulletin No. SU-372
… Purpose: The purpose of this bulletin is to provide agency instructions for processing the 2025 SUNY M/C three percent (3.00%) Salary Increase. … The purpose of this bulletin is to provide agency instructions for processing the 2025 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-372-2025-salary-increase-state-university-new-york-sunyComptroller DiNapoli Releases State Audits
… New York State Energy Research and Development Authority (NYSERDA): Contract Award and Performance … $4,600 for employee payroll advances, which is prohibited. Port Authority of New York and New Jersey: Management and … initial report issued in August 2011, determined that the Port Authority of New York and New Jersey (Port Authority) …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-auditsDiNapoli Releases Executive Budget Report
… New York state’s fiscal position has improved, but the state … The Executive Budget reflects better times and proposes new investments in key areas such as infrastructure, but … helped bolster the state’s fiscal position. In addition, New York received more than $8 billion in monetary …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-executive-budget-reportDiNapoli Announces State Contract and Payment Actions for August 2016
… of Environmental Conservation $11.5 million with the city of Newburgh to purchase drinking water from New York … to the town of Beekmantown and $500,000 to the village of Port Henry. $458,000 for five grants to eradicate invasive … inspection services in the Syracuse area. Department of Transportation $18.3 million with Union Concrete and …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-announces-state-contract-and-payment-actions-august-2016State Agencies Bulletin No. 819
… of the NYS Department of Taxation and Finance for New York State residents and nonresidents. The Home address … (GBL)> Use>Personal Data – Address History tab Insert a new row at the Address History scroll area. In the Address … (GBL)> Use>Personal Data – Address History tab Insert a new row on the Address Type scroll area. Select Mailing. In …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/819-procedures-employee-address-changes-payservState Contract and Payment Actions in December
… call center operations. $12.4 million to New York eHealth Collaborative Inc. for the Statewide Health Information …
https://www.osc.ny.gov/press/releases/2023/02/state-contract-and-payment-actions-decemberState Contract and Payment Actions in May
… Park in Erie County. State University Construction Fund $9.6 million with Mengler Mechanical Inc. for HVAC … at Binghamton University. State University of New York $10.9 million with LeChase Construction Services LLC for … ES II Enterprises JV for rehabilitation on Woolley Ave. and Bradley Ave. over Staten Island Expressway in …
https://www.osc.ny.gov/press/releases/2022/06/state-contract-and-payment-actions-mayXIV.4.B Establishment and Closing of Bank Accounts – XIV. Special Procedures
… necessary to protect state assets - including monthly reporting and bank to book reconciliations. All … Unit 110 State Street - 9th Floor Albany, New York 12236 Banking Services Unless specifically approved by OSC, an … for prompt availability of all deposits. All requests for banking services, other than those outlined above must be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4b-establishment-and-closing-bank-accounts