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Westchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… Comptroller Thomas P. DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District of New York and … funds from a decedent's estate for which he served as a court-appointed administrator. PARISI was arrested yesterday …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… DiNapoli. “Mr. Scarborough betrayed his oath of office. This case serves as a reminder: we are on the job, we are … and Attorney General Schneiderman for their hard work on this case.” Scarborough’s federal convictions relate to his … he had been in Albany to line his pockets. We hope that this prosecution helps bring an end to abuses of the state …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsComptroller DiNapoli Releases State Audits
… issued in May 2010 found that DoE did not provide John F. Kennedy Educational Campus staff with adequate oversight and … In a follow-up report, auditors found DoE and John F. Kennedy officials have made progress in addressing the issues …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-state-auditsDiNapoli and Brooklyn Borough President Antonio Reynoso Op-Ed: New York Mothers Should Not Be Dying in Childbirth in 2025
… and Canada and 3.5 times that of the United Kingdom. This crisis has also deeply affected our state. New York had … health conditions that led to death. We don’t know any of this because if these women survived – despite experiencing … not tracked by New York's Department of Health (DOH). In this respect, New York has fallen behind other states in its …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-and-brooklyn-borough-president-antonio-reynoso-op-ed-new-york-mothers-should-not-be-dyingDiNapoli: As Subway On-Time Performance Falls Behind, Better Plans Needed To Get Trains Back On Track
… train operator or conductor. Further analysis in this area could help reduce future delays, the audit …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-subway-time-performance-falls-behind-better-plans-needed-get-trains-back-trackOpinion 95-9
… This opinion represents the views of the Office of the State …
https://www.osc.ny.gov/legal-opinions/opinion-95-9Opinion 95-5
… (County Law, §301[8]). Costs not included within the definition of "system costs" are municipal expenses which may … we have previously expressed the opinion that the definition encompasses the actual costs of both acquiring and … 90-51, p 116). For the same reason, we believe that the definition is not limited to expenditures to directly pay for …
https://www.osc.ny.gov/legal-opinions/opinion-95-5Selected State Agencies’ Roles in Financial Literacy (Follow-Up)
… information to the Department of Financial Services (DFS) in electronic format by November 1, 2021; DFS was required to post the information on its website by … to send any updates, revisions, and new information to DFS annually by November 1 for posting. Numerous State …
https://www.osc.ny.gov/state-agencies/audits/2024/10/23/selected-state-agencies-roles-financial-literacy-followLocal Government – 2022 Financial Condition Report
… rate of inflation, with some exceptions, though each local government’s tax cap calculation involves a multi-step … formula. The law also includes provisions for a local government to override the tax cap. Low inflation just before … fire districts ($853 million). COVID-19 reduced many local government expenditures, often as a result of the closure of …
https://www.osc.ny.gov/reports/finance/2022-fcr/local-governmentOversight of Critical Foster Care Program Requirements
… Purpose To determine whether the Office of Children and Family Services (OCFS) has effective controls in place to ensure that foster homes meet required criteria prior to … To determine whether the Office of Children and Family …
https://www.osc.ny.gov/state-agencies/audits/2017/07/21/oversight-critical-foster-care-program-requirementsClimate Act Goals – Planning, Procurements, and Progress Tracking
… Climate Act requires that a minimum of 70% of statewide electric generation secured by load-serving entities … planning processes and restructure or repurpose the electric transmission infrastructure as needed to meet … generation, such as increased push to transition to electric vehicles by 2035 and the cancellation or delay in …
https://www.osc.ny.gov/state-agencies/audits/2024/07/16/climate-act-goals-planning-procurements-and-progress-trackingDivision of Housing and Community Renewal – Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City
… within 30 days, describing the plan for corrective action. This audit is based on a sample of five developments located …
https://www.osc.ny.gov/state-agencies/audits/2023/12/08/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchellSelected Aspects of Capital Program Project Management
… New York City’s transit system by designing and building world-class capital projects. As of May 30, 2018, CPM had … a Construction Manager (CM) takes over the project. During this phase, additional work orders (AWOs) may be used to … Assessments are performed and document any exceptions to this requirement. Require the CM office to document specific …
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/selected-aspects-capital-program-project-managementCUNY Bulletin No. CU-658
… Purpose The purpose of this bulletin is to explain the agency procedures for … earnings. Affected Employees CUNY employees in the title of Locksmith are affected. Background A Consent Determination … entered and filed on 09/09/2019 between the Comptroller of the City of New York and the District Council 37, AFSCME, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-658-cuny-retroactive-salary-rate-increases-locksmithsState Agencies Bulletin No. 2379
… Employees: Employees who receive Employer paid and/or Union (CSEA, PEF, MC, NYSCOPA, NYSPBA) paid qualified … employee. A program that provides benefits to a spouse or dependents of employees is not a qualified program. … Non-Taxable Paid via PayServ) - Annual Non-Taxable Limit); or The amount that Exceeds the annual limit when combined …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2379-educational-assistance-benefits-2025CUNY Bulletin No. CU-775.1
… Payroll Bulletin No. CU-775 Purpose: The purpose of this bulletin is to provide agency instructions for processing the City University of New York (CUNY) December 2023 Uniform Allowance Payment … eligibility criteria are affected. Background: Section 8 of the 2016-2021 Blue Collar Agreement between the City …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-7751-cuny-december-2023-uniform-allowance-payment-and-modifiedTown of Lewis – Records and Reports (2025M-17)
… to maintaining the accounting records, which resulted in errors and deficiencies in the Town’s accounting records. The errors and deficiencies … to, the following: The Clerk did not record $94,400 in Community Development Block Grant (CDBG) funds received …
https://www.osc.ny.gov/local-government/audits/town/2025/08/15/town-lewis-records-and-reports-2025m-17East Ramapo Central School District – Budget Review (B25-5-2)
… our budget review was to determine whether the significant revenue and expenditure projections in the District’s adopted … The 2024-25 adopted budget did not include any revenue for interest and earnings. We project the District … could potentially receive $4.7 million in unbudgeted revenue. The budget included the rental of property revenues …
https://www.osc.ny.gov/local-government/audits/school-district/2025/04/03/east-ramapo-central-school-district-budget-review-b25-5-2State Police Bulletin No. SP-259
… Purpose: The purpose of this bulletin is to inform the Division of State Police of … for agency use: NPAY770 – One Time Payment Report This report identifies all employees who received the 2025 … employee’s payroll check, OSC will accept a photocopy of this form along with a new Report of Check Exchange. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-259-2025-expertise-pay-eligible-employees-state-police-investigators-unitState Police Bulletin No. SP-244
… of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin Board – Payroll … in PayServ. The Report of Check Exchange ( AC 1476-P ), Next of Kin Affidavit ( AC 934-P ) and original death … mailbox at the same time as the stop payment request. If a Next of Kin Affidavit has been previously submitted for a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-244-2024-hazardous-duty-pay-eligible-employees-state-police-troopers-unit