Search
Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… (“MVFD”), on charges of wire fraud and subscribing to false tax returns. Manhattan U.S. Attorney Preet Bharara … this investigation spent more than a decade living life in high style, while his fellow firefighters were busy … position.” As alleged in the Indictment unsealed today in White Plains federal court *: Michael Klein was first elected …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportWall Street Profits Up in 2016
… bounced back strongly in 2016. Lower costs more than made up for the continued decline in revenues," DiNapoli said. … a significant amount of tax revenue for both the state and city budgets." Pretax profits for the broker/dealer … would reach $21 billion, business tax collections could be lower than anticipated. However, it also assumed that the …
https://www.osc.ny.gov/press/releases/2017/03/wall-street-profits-2016Town of Coeymans – Recordkeeping and Cash Disbursements (2013M-186)
… stock is adequately secured. Discontinue the practice of permitting vendors to withdraw funds directly from the Town’s …
https://www.osc.ny.gov/local-government/audits/town/2013/10/04/town-coeymans-recordkeeping-and-cash-disbursements-2013m-186New York State Comptroller Thomas P. DiNapoli Statement on Federal Tax Reform
… "The Republican tax bill moving forward in Congress remains a bad deal for New York. "The cap on state and local tax deductions would nullify billions of …
https://www.osc.ny.gov/press/releases/2017/12/new-york-state-comptroller-thomas-p-dinapoli-statement-federal-tax-reform-0East Meadow Union Free School – Overtime (2022M-118)
… (Department) overtime. Key Findings District officials did not properly approve, monitor and control overtime worked by … through 2021-22 by $1,107,396. District officials did not ensure that written approval was obtained before all …
https://www.osc.ny.gov/local-government/audits/school-district/2023/02/24/east-meadow-union-free-school-overtime-2022m-118Village of Wappingers Falls – Board Oversight (2023M-70)
… and capital projects. The Board was unaware of the Village’s financial position and that financial records were … (AFR) was properly filed, as required. Annually audit the Treasurer’s records, as required. Adopt a multiyear capital … that the AFR is submitted timely and accurately to the Office of the State Comptroller (OSC). Ensure the Treasurer’s …
https://www.osc.ny.gov/local-government/audits/village/2023/12/22/village-wappingers-falls-board-oversight-2023m-70XI.14.B Publication of Grants Opportunities – XI. Procurement and Contract Management
… Article 4-C of the Economic Development Law requires publication of grant … Development (DED) will publish grant opportunities in the Contract Reporter. In addition, publication of grant opportunities in the State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi14b-publication-grants-opportunitiesInternal Control System Components
… Background In 1987, the Legislature passed the New York State Governmental Accountability, Audit and Internal Control Act requiring each State agency to institute a comprehensive system of internal … public authorities and provide guidance to State officials on establishing and evaluating a comprehensive system of …
https://www.osc.ny.gov/state-agencies/audits/2015/10/01/internal-control-system-componentsCUNY Bulletin No. CU-582
… Purpose To inform agencies of OSC’s automatic processing of the minimum wage increase for hourly Student Aide employees … Affected Employees Employees in hourly positions who meet the eligibility criteria Background Pursuant to Personnel … Unrepresented BU U1 Student Aide title. Effective Date(s) The minimum wage increase for hourly Student Aide employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-582-2017-minimum-wage-increase-cuny-student-aideIV.4.C General State Charges – IV. Accounting Codes - Uses and Descriptions
… and 546 Real Property Law Claims, Awards, Judgments, and Settlement Agreements Business Units are to use the following … or arbitrator, a final judgment issued by a court, a settlement agreement reached by an agency and another party … under a collective bargaining agreement is pending, or a settlement agreement reached by an agency and another party …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4c-general-state-chargesOversight of Homeless Shelters (Follow-Up)
… excessive garbage in rooms, and missing or malfunctioning smoke detectors. Discrepancies between OTDA’s shelter …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/oversight-homeless-shelters-followState Agencies Bulletin No. 741
… Purpose To inform agencies of the purpose of DTA/COR requests and instructions regarding … Employees Employees whose Job Data or Additional Pay history is incorrect Background Restricted access for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/741-data-changecorrect-history-dtacor-procedureImproper Fee-for-Service Pharmacy Payments for Recipients With Third-Party Health Insurance (Follow-Up)
… the Program The Department of Health (DOH) administers New York’s Medicaid program. Under the fee-for-service (FFS) …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/improper-fee-service-pharmacy-payments-recipients-third-party-health-insurance-followState Contract and Payment Actions in August
… In August, the Office of the State Comptroller approved 1,631 … Office of General Services $28.9 million with J & N Construction Group Corp. to repair exterior facade, windows … Program. $5.2 million with the Food Bank for New York City for the Supplemental Food Program. $2.3 million with New …
https://www.osc.ny.gov/press/releases/2019/09/state-contract-and-payment-actions-augustState Contract and Payment Actions in March
… Staffing of LI, Inc., $7 million with AHS Staffing, LLC and $6.4 million with 22 nd Century Technologies, Inc. … of Criminal Justice Services $2 million with AutoMon, LLC to modify the Raise the Age case management system. … in St. Lawrence County. $6.4 million with Bette & Cring, LLC for an enclosed firing range at Auburn Correctional …
https://www.osc.ny.gov/press/releases/2019/05/state-contract-and-payment-actions-marchState Contract and Payment Actions in March
… Management Corporation for costs associated with the Buffalo high-tech manufacturing innovation hub at RiverBend Park in Buffalo. $14 million to Economic Development Growth … at the Marcy Nanocenter in Utica. $6 million to Buffalo Urban Development Corporation for renovation, …
https://www.osc.ny.gov/press/releases/2018/05/state-contract-and-payment-actions-marchApproved State Contracts and Payments
… Marine, Inc. for bulkhead and esplanade reconstruction at Roberto Clemente State Park in Bronx County. State University of New …
https://www.osc.ny.gov/press/releases/2018/02/approved-state-contracts-and-paymentsState Contract and Payment Actions in September
… with FAHS Construction Group Inc. to construct a new Health and Wellness Center at SUNY Upstate Medical Center. $30.9 million with The Pike Co. to renovate Marshall Hall at SUNY College of Environmental Science and … Energy LLC for supply of natural gas at SUNY Downstate Health Sciences University. $4.4 million with Philips North …
https://www.osc.ny.gov/press/releases/2020/10/state-contract-and-payment-actions-septemberState Contract and Payment Actions in October
… In October, the Office of the State Comptroller approved … Office of General Services $26.6 million with Jersen Construction Group LLC for construction of a records storage … MBA program tuition reimbursement. $2.1 million with the City of Albany for landfill services. State University of New …
https://www.osc.ny.gov/press/releases/2019/12/state-contract-and-payment-actions-octoberState Contract and Payment Actions in March
… for charges, and improper payments. More information on these contracts and payments is available at … for emergency hazardous material abatement at Pier 76 Hudson River Park in New York County. $1.5 million with … Inc. to construct and equip a new greenhouse in Oneida, NY. $1.6 million to the Rochester Institute of Technology for …
https://www.osc.ny.gov/press/releases/2021/04/state-contract-and-payment-actions-march