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DiNapoli Urges Consumers to Read the Fine Print on Gift Cards This Holiday Season
… Yorkers to read the fine print on gift cards this holiday season for details about fees and expiration dates. Unused … Yorkers to read the fine print on gift cards this holiday season for details about fees and expiration dates …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-urges-consumers-read-fine-print-gift-cards-holiday-seasonDiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… alive while she utilized a power of attorney to access his account and withdraw pension benefits paid on his behalf …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsDiNapoli Releases Bond Calendar for Third Quarter
… $342 million for refunding purposes. The anticipated sales in the third quarter compare to past planned sales of $3.54 … is released by the committee to assist participants in the municipal bond market. It is contingent upon execution … spending, the state's 150,000 contracts, billions in state payments and public authority data. Visit the …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-releases-bond-calendar-third-quarterDiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… years probation and paid a total of $4,303 in restitution for falsifying her own tax payments for at least three years until her crimes were exposed in an … years probation and paid a total of $4303 in restitution for falsifying her own tax payments for at least three years …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsSUNY Bulletin No. SU-260
… Purpose To inform agencies of updated procedures for processing union … PayServ. Affected Employees SUNY employees who are seeking to initiate or terminate deductions for union dues Background … payroll deductions for union dues has highlighted the need to ensure that all actions taken with respect to union dues …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-260-updated-procedures-initiating-or-terminating-payrollWest Henrietta Fire Department, Inc. – Treasurer (2025M-104)
… not: Deposit revenues totaling $2,219 in a Department bank account within 10 days of receipt, as required by Department …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2025/12/19/west-henrietta-fire-department-inc-treasurer-2025m-104DiNapoli: Former Vernon Center Fire Department Treasurer Sentenced to Prison for Theft of Over $300,000
… in the indictment, grand larceny in the second degree, in August. “Instead of serving his department, Jonnell Rose …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-former-vernon-center-fire-department-treasurer-sentenced-prison-theft-over-300000DiNapoli: Read Fine Print on Gift Cards this Holiday Season
… Yorkers to read the fine print on gift cards this holiday season for details about fees and expiration dates. While … Yorkers to read the fine print on gift cards this holiday season for details about fees and expiration dates …
https://www.osc.ny.gov/press/releases/2017/11/dinapoli-read-fine-print-gift-cards-holiday-seasonIgnition Interlock Program Monitoring (2015-MS-4)
… courts for these alcohol-related sentences. County probation departments monitor court-ordered installations and IID use for probation sentences, and the county identifies a responsible …
https://www.osc.ny.gov/local-government/audits/county/2016/04/25/ignition-interlock-program-monitoring-2015-ms-4Comptroller DiNapoli & A.G. Schneiderman Announce State Prison Sentence for Florida Woman in $120,000 Pension Fraud Case
… alive, and utilized a power of attorney to access his account and withdraw pension benefits paid on his behalf …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-state-prison-sentence-florida-woman-120000-pensionDiNapoli: Local Sales Tax Collections Increase by 3.6% in Third Quarter Over Last Year
… Monthly Growth: Growth for each of the three months (July, August and September) comprising the third calendar quarter …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-local-sales-tax-collections-increase-3-point-6-percent-third-quarter-over-last-yearState Comptroller DiNapoli Statement on New York City Financial Plan
… plan , notwithstanding recent volatility. As I noted in August, market returns in FY 2021 enabled record pension …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-statement-new-york-city-financial-planDiNapoli: Former Village of Sherman Treasurer Arrested for Alleged Theft of $20,000
… betrayed her neighbors by pocketing tax payments to pay her personal expenses,” DiNapoli said. “I thank District … gain.” Ms. Gilbert allegedly embezzled village funds to pay for her personal utility bills and purchases from QVC, Dollar General, Walmart, Amazon and Pampered Chef. To conceal her crimes, she stopped …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-former-village-sherman-treasurer-arrested-alleged-theft-20000VII.3.B AP Adjustment Voucher – Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… funds into the appropriate State bank account. Effective August 1, 2024, Treasury will only accept cash on a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3b-ap-adjustment-voucher-treasury-requirementsProcurement and Contracting in New York
… State Contracts (Last Updated August 2025) Prior Reports Calendar Year 2021 Calendar Year 2020 Calendar Year 2019 … Contracts Report and the Consultant Report. The 2024 report covers April 1, 2024 through March 31, 2025, and … the statutory authority for this report. Prior Reports 2023 2022 2021 2020 2019 Prompt Contracting Report The Prompt …
https://www.osc.ny.gov/state-agencies/contractsMultiple Same-Day Procedures on Ambulatory Patient Groups Claims (Follow-Up)
… Purpose To determine the implementation status of the five … program provides a wide range of health care services to individuals who are economically disadvantaged and/or have … Medicaid program reimburses outpatient services according to the Ambulatory Patient Groups (APG) payment methodology, …
https://www.osc.ny.gov/state-agencies/audits/2017/01/12/multiple-same-day-procedures-ambulatory-patient-groups-claims-followInternal Control System Components
… audit scope included the period January 1, 2013 through August 11, 2015. Background In 1987, the Legislature passed …
https://www.osc.ny.gov/state-agencies/audits/2015/10/01/internal-control-system-componentsPayments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Follow-Up)
… Background Our initial audit report, which was issued on August 13, 2013, determined that, for the period January 1, …
https://www.osc.ny.gov/state-agencies/audits/2016/02/18/payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacy-followReview of the American Academy of Pediatrics
… payments made during the period February 16, 2006 through August 13, 2013 from the Department to the AAP under …
https://www.osc.ny.gov/state-agencies/audits/2015/09/29/review-american-academy-pediatricsWage Theft Investigations
… does not complete wage theft investigations timely. As of August 26, 2013, the Division had a caseload of 17,191 cases, …
https://www.osc.ny.gov/state-agencies/audits/2014/06/06/wage-theft-investigations