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DiNapoli: Bombay Clerk Sentenced for Pocketing Justice Court Fees
… was sentenced yesterday for stealing more than $5,680 from Bombay Justice Court while the other court clerk – his … Fleury took advantage of another clerk’s absence to steal from the public," DiNapoli said. "I thank Franklin County … clerk was sentenced yesterday for stealing more than $5680 from Bombay Justice Court while the other court clerk his …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-bombay-clerk-sentenced-pocketing-justice-court-feesReview of Advance Contract Payments
… 2012 through July 2018. We selected 13 contracts valued at $224,000 where the contractors received only an initial … did not obtain any reports from the 13 contractors at the time of our review even though the contracts had …
https://www.osc.ny.gov/state-agencies/audits/2021/09/15/review-advance-contract-paymentsAuditors
… Auditing is a critical function performed by Auditors/State Program Examiners. Our audits ensure government … including public health, education, the environment, State and local government budgets, and more. If you want to have a direct positive impact on the lives of others, review qualifications below and …
https://www.osc.ny.gov/jobs/auditorsReview of Travel Card Expenses
… of Suicide Prevention (Director) were appropriate and made in accordance with New York State travel rules and regulations. Background According to the New York State travel rules and regulations, the State will only reimburse actual, …
https://www.osc.ny.gov/state-agencies/audits/2014/01/16/review-travel-card-expensesReview of Trivision Tek Group, Inc.
… examination was to determine whether payments made by the Empire State Development Corporation (ESD) to Trivision Tek … examination was to determine whether payments made by the Empire State Development Corporation ESD to Trivision Tek …
https://www.osc.ny.gov/state-agencies/audits/2016/06/16/review-trivision-tek-group-incTown of Marion – Misappropriation of Justice Court Cash Collections (2023M-149)
… [read complete report – pdf] Audit Objective Determine whether the Justices … to ensure that all collections were accurately accounted for and to promptly identify discrepancies. The Justices also …
https://www.osc.ny.gov/local-government/audits/town/2024/01/26/town-marion-misappropriation-justice-court-cash-collections-2023m-149Other Places to Search for Unclaimed Funds
… about refunds on retirement accounts. National Registry of Unclaimed Retirement Benefits For information on unclaimed retirement account balances. Internal Revenue … of Veterans Affairs For information on insurance funds owed to certain current and former policyholders or …
https://www.osc.ny.gov/unclaimed-funds/resources/other-places-search-unclaimed-fundsMount Pleasant Cottage School Union Free School District – Financial Condition (2013M-360)
… Pleasant Cottage School Union Free School District is a special act school district located in Westchester County, and provides education to students from a residential treatment center as well as day students from neighboring districts. The District is governed by a Board of Education which normally comprises nine members. …
https://www.osc.ny.gov/local-government/audits/school-district/2014/03/07/mount-pleasant-cottage-school-union-free-school-district-financialVillage of Pomona – Transparency of Fiscal Activities (S9-24-17)
… CFO’s 2022-23 financial records and reports as required by New York State Village Law (Village Law) Section 4-408. The … the AFR was prepared and filed with OSC, as required by New York State General Municipal Law (GML) Section 30. Report …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/12/20/village-pomona-transparency-fiscal-activities-s9-24-17Village of Mount Kisco – Transparency of Fiscal Activities (S9-24-18)
… fiscal year AFRs were prepared and filed as required by New York State General Municipal Law (GML) Section 30. Report … to the public, as required by GML Section 30 and New York State Village Law (Village Law) Section 4-408. …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/12/20/village-mount-kisco-transparency-fiscal-activities-s9-24-18Montauk Fire District – Board Oversight (2024M-117)
… has not filed the mandated Annual Financial Report (AFR) for fiscal years 2021, 2022 and 2023, and filed the 2020 AFR …
https://www.osc.ny.gov/local-government/audits/fire-district/2024/12/24/montauk-fire-district-board-oversight-2024m-117Village of Almond – Transparency of Fiscal Activities (S9-24-14)
… 2022-23 financial records and reports, as required by New York State Village Law (Village Law) Section 4-408, … year AFRs were prepared and filed with OSC, as required by New York State General Municipal Law (GML) Section 30, or …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/12/20/village-almond-transparency-fiscal-activities-s9-24-14Claims for Individuals
… You can submit claims for individuals online or by mail. Search Enter your name in the Search for Individual box on our Search for Lost Money page. Submit Your Claim Online Select the item you wish to claim from the …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-individualsPermanent COLA
… A Message from Comptroller Thomas P. DiNapoli In July 2000, … adjustment (COLA) for retirees. A COLA payment is a change, based on the cost of living index, that … System for five or more years, regardless of age. There are two other situations where someone may be eligible …
https://www.osc.ny.gov/retirement/publications/permanent-colaState Comptroller DiNapoli Statement on Governor's Resignation
The Governor has done the right thing New York is facing many challenges as we battle the ongoing impact of COVID19 My team and I stand ready to assist incoming Governor Hochul as we move the state forward
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-statement-governors-resignationExecutive Director of Baychester Youth Council Indicted for Stealing More Than $100,000 From Federal Grant
… as well as New York State Police Investigators John Bode and Charles Sands and Senior Investigators Michael Vazquez, Michael Davis and John Vescio for their assistance in the investigation, and …
https://www.osc.ny.gov/press/releases/2016/07/executive-director-baychester-youth-council-indicted-stealing-more-100000-federal-grantSelected Aspects of Collection of Bridge and Tunnel Tolls and Fees (Follow-Up)
… in unpaid Deferred Tolls, incurred when customers appeared at toll plazas and could not pay the toll, promising to pay … With TBTA’s plan to have cashless open road tolling (ORT) at all its crossings by the end of 2017, the amount of fees … E-ZPass agencies took priority. However, ORT has existed at the Henry Hudson Bridge for over four years. Key Finding …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/selected-aspects-collection-bridge-and-tunnel-tolls-and-fees-followManual Therapy Center, Inc. – Compliance With the Reimbursable Cost Manual
… years ended June 30, 2013. Background Manual Therapy is a New York City-based for-profit organization authorized …
https://www.osc.ny.gov/state-agencies/audits/2018/12/31/manual-therapy-center-inc-compliance-reimbursable-cost-manualState Agencies Bulletin No. 1707
… Purpose To inform agencies of the automatic system termination of employees who have not received a … DMNA (01071 and 01072) Civil Service Test Monitors (08060) Unified Court System Proctors (05007 and 05017) Background In an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1707-automatic-system-termination-employees-inactive-more-one-yearFormer Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… also made him an officer of the Briarcliff Manor Fire Council, which oversees the Briarcliff Manor Fire Department. … personal bank accounts. He used the embezzled proceeds to pay personal expenses. Garcia cover up his thefts by making … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000