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DiNapoli: Albany Man Who Victimized Elderly NYS Pensioner Sentenced to State Prison
… for their partnership in ensuring the victim received the care he needed and holding accountable the criminals who took … he has since received. Zielinski continued to squat in the home after the victim was removed and the foreclosure … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-albany-man-who-victimized-elderly-nys-pensioner-sentenced-state-prisonState Agencies Bulletin No. 2413.2
… Background: The recovery of overpayments is governed by Section 200(3) of the State Finance Law which states: … state employee has, as a result of an administrative error by the state, received salary or other compensation payments … employee was neither performing services for the state nor on approved leave or (ii) under circumstances where the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/24132-revised-policies-and-procedures-addressing-overpaymentsSUNY Bulletin No. SU-269.1
… record. (The waiver form and special UUP and SUNY MC instructions can be found at …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-2691-new-york-state-paid-family-leave-program-unitedDiNapoli: Identity Theft Cases Surged in New York in 2020
… a decade earlier, according to a report released today by New York State Comptroller Thomas P. DiNapoli. The New … per capita at 403 reports per 100,000 people, followed by Poughkeepsie-Newburgh-Middletown (315) and Rochester (303) … New Yorkers reporting someone misused their information on an existing credit card account or to open a new account. …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020Opinion 89-37
… POWERS -- Pawnbrokers (authority to license) GENERAL BUSINESS LAW, §§40, 52, 53: A license must be obtained from the the local government in order to carry on the business of collateral loan broker. In addition, a licensed … Whether the conduct of a particular business would constitute the conduct of business as a …
https://www.osc.ny.gov/legal-opinions/opinion-89-37DiNapoli: Former Town of Minerva Clerk Pleads Guilty
… Judge Richard Meyer, faces up to four years in prison on the felony grand larceny charge and one year each on the … resigned in April 2015, a month after an investigation by the Comptroller's office was launched. DiNapoli's audits … can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyDiNapoli: Former Clerk Padded Her Pay With Town Funds
… commend and thank our partners at the State Comptroller’s Office for their commitment to investigating those who prey … arraigned in Schroon Lake Justice Court this morning, in front of Justice William H. Tribou, III and released on her … account from the town's payroll account. DiNapoli's office also found that Green, who is a member of the state's …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… for Eastern District of Tennessee (EDTN) in announcing that Leslie Schwinzer has pleaded guilty to wire fraud (18 … February of 2021, SSAIG contacted NYSLRS and informed them that a pension beneficiary, Shirley Conklin, had died on July … have stopped after her death. SSAIG also informed NYSLRS that no death certificate had been issued for Conklin’s …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localState Comptroller DiNapoli Releases School Audits
… to the issues identified in the initial report. Based on limited procedures, the district has made minimal progress … surplus fund balance exceeded the statutory limit by about $8 million (9.2 percentage points) as of June 30, … district’s surplus fund balance exceeded the legal limit by $1.6 million, officials also overstated accrued …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-school-audits-0XII.4.F Proper Invoice – XII. Expenditures
… is a written or electronic request for payment submitted by the vendor that must contain the following information: … and Purchase order (PO) number, if applicable, as provided by ordering agency. When an invoice does not contain the … or rendered. If the goods, property, or services included on an invoice have not been delivered or rendered, agencies …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4f-proper-invoiceComptroller DiNapoli Releases State Audits
… for preschool special education services through rates set by SED. To be eligible for reimbursement, reported costs must … (DPS) staff do not verify the accuracy of the information on employee/contractor qualifications maintained by individual operators which DPS staff rely on during field …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-state-audits-0DiNapoli: SUNY Downstate Paid Consultant's Questionable Hotel and Dining Tabs
… included cocktails, according to a report released today by State Comptroller Thomas P. DiNapoli. “My auditors exposed … of thousands in monthly hotel costs and expensive dinners on the public’s dime at a time when Downstate was supposed to … administration failed to act in the state’s best interest by eliminating certain cost controls over PMA travel …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-suny-downstate-paid-consultants-questionable-hotel-and-dining-tabsEDSS - Contract Reporter Exemption Request Help
… in the EDSS application until those fields are complete. For more descriptive definitions about these terms, please … at this time. What if I do not yet know the Vendor ID for my CRER? Leave the Vendor ID field blank. What if my CRER includes more than one vendor? Write “multiple” for Supplier ID field and then list the vendors and their …
https://www.osc.ny.gov/state-agencies/contracts/edss-contract-reporter-exemption-request-helpMaintenance and Inspection of Event Recorder Units (Follow-Up)
… Authority (MTA) is a public benefit corporation chartered by the New York State Legislature. MTA’s New York City … and technical analysis of incidents/accidents based on data they record. ERUs are installed in the cars used by train operators and conductors. Each ERU has different …
https://www.osc.ny.gov/state-agencies/audits/2021/10/21/maintenance-and-inspection-event-recorder-units-followTitle V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017 (Follow-Up)
… examined whether the Department has adequate procedures in place to accurately capture Program revenues, expenditures, … that the Department generally had adequate procedures in place to capture the Program’s revenues, expenditures, and …
https://www.osc.ny.gov/state-agencies/audits/2020/09/15/title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balance-eightGlen Cove City School District – Information Technology (2025M-144)
… civil, regulatory, financial and reputational impacts on school district operations. As of May 14, 2025, the … additional entry points into a network and, if compromised by an attacker, could be used to inappropriately access the … to view and/or remove personal information accessible by that compromised network account; make unauthorized …
https://www.osc.ny.gov/local-government/audits/school-district/2026/06/05/glen-cove-city-school-district-information-technology-2025m-144State Agencies Bulletin No. 1173
… Employees Non-Arbitration eligible employees represented by Council 82 Security Supervisors Unit in Bargaining Unit 91 … the payments described below for those employees covered by the agreement: General Salary Increases to base and … Increase for hourly and annual-salaried employees who, on or after the effective date of the increase, have a status …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1173-implementation-retroactive-general-salary-and-other-increases-andProjected Invoice
NYSLRS employers with the billing security role can sign in to Retirement Online to view their projected invoice Provided for budgeting purposes it allows you to plan 15 years in advance
https://www.osc.ny.gov/retirement/employers/projected-invoiceComptroller DiNapoli Releases School Audits
… that schools make every dollar count,” DiNapoli said. “By auditing school district and charter school finances and … Condition (Schenectady County) The board routinely relied on significant amounts of appropriated fund balance to … 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was created by Comptroller …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-school-auditsDiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… State Comptroller Thomas P. DiNapoli and Brooklyn District Attorney Eric Gonzalez today announced the … the Bronx, is charged with illegally cashing 20 checks in Brooklyn for nearly $8,000 issued by the New York State and … law abiding taxpayers end up paying the price,” said Brooklyn District Attorney Gonzalez. “I would like to thank …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checks