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New York State’s Cash Flow Crunch, November 2009
New York State has already been forced to take extraordinary measures to meet its existing obligations in State Fiscal Year 2009-10.
https://www.osc.ny.gov/files/reports/budget/pdf/budget-cash-flow-crunch-2009.pdfAccounting for Retained Percentages (Retainage)
This bulletin provides updated guidance related to accounting for retained percentages for governmental and proprietary funds in fund level financial records.
https://www.osc.ny.gov/files/local-government/publications/pdf/accounting-for-retained-percentages.pdfWestchester 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
A federal grand jury in White Plains New York returned an Indictment yesterday charging Guy Parisi a Westchester attorney with conspiracy mail fraud and false statements
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleXIII.2 Overview – XIII. Employee Expense Reimbursement
… Payable module. Non-employees may also take advantage of the State’s eSettlements process. The SFS prevents an … to Section 2.A – Expense Report Mandatory Header Fields of this Chapter for additional information. The SFS also … if the employee owes money to the State as a result of previous expense reports (i.e., Due to State). Please …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2-overviewNew York State Debt
… Official Statements - State of New York General Obligation Bonds 2025ABC State of New York General Obligation Bonds, March 2025 2023ABCD State of New York General Obligation Bonds, October 2023 2021AB State of New York General …
https://www.osc.ny.gov/debtReporting Formats – Enhanced Reporting
… Employers can submit their report as a file or manually in Retirement Online …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/reporting-formatsDiNapoli Honors Caribbean Leaders
… of Operations of the Brooklyn Caribbean Literary Festival; and Christopher Aaron, Communications & Media Director of the Brooklyn Caribbean Literary Festival More pictures of the event are available on the … The Breakfast Club; and the Brooklyn Caribbean Literary Festival. The event was hosted at Suede restaurant and emceed …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-honors-caribbean-leadersWayne Central School District – Property Disposal (2021M-161)
… complete report - pdf ] Audit Objective Determine whether Wayne Central School District (District) Board of Education … and indicated they would take corrective action. 1 Wayne CSD – Financial Management and Property Purchase and … Determine whether Wayne Central School District District Board of Education …
https://www.osc.ny.gov/local-government/audits/school-district/2022/02/04/wayne-central-school-district-property-disposal-2021m-161DiNapoli: Former Town Clerk Pleads Guilty to $35,000 Embezzlement
… Mayfield Town Clerk Dorothy Hart pleaded guilty today to grand larceny for pocketing over $35,000 in public funds, … Comptroller Thomas P. DiNapoli announced. "Ms. Hart tried to game the system and used her position of trust to steal tens of thousands in public funds,” said DiNapoli. …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-town-clerk-pleads-guilty-35000-embezzlementValhalla Union Free School District – Network User Accounts (2022M-26)
… officials adequately managed network user accounts in order to help prevent unauthorized use, access and/or loss. … officials adequately managed network user accounts in order to help prevent unauthorized use access andor loss …
https://www.osc.ny.gov/local-government/audits/school-district/2022/06/17/valhalla-union-free-school-district-network-user-accounts-2022m-26Dutchess County – Contract Monitoring (2023M-142)
… As a result: Various department officials responsible for monitoring and overseeing the contracts approved claims … approving the claim. The Comptroller approved claims for payment totaling approximately $10.5 million without … and services rendered was sufficient. Expenditures for one contract exceeded the agreed-upon contract amount by …
https://www.osc.ny.gov/local-government/audits/county/2024/08/09/dutchess-county-contract-monitoring-2023m-142DiNapoli Releases Report on Tax Check-Off Donations
… found more than $15.7 million remained in the funds as of the end of state fiscal year 2016-17. "Each year, thousands of New Yorkers support important causes through personal …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-report-tax-check-off-donationsState Comptroller DiNapoli Releases Analysis of Enacted State Budget
… base operating aid for community colleges. Single-use plastic carry-out bags will be banned, with certain …
https://www.osc.ny.gov/press/releases/2019/04/state-comptroller-dinapoli-releases-analysis-enacted-state-budgetDiNapoli: Audit Finds NYC Needs to Improve Income Verification and Enforcement at Mitchell-Lama Housing
… more than the program’s maximum allowed incomes and pay a modest monthly surcharge as their only penalty, according … their true income and are paying the correct surcharge when their income exceeds allowable limits. “The severe … the maximum limit by 25 percent or more, the resident must get HPD approval to stay or HPD can remove them. Of 191 …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-audit-finds-nyc-needs-improve-income-verification-and-enforcement-mitchell-lama-housingOpinion 94-13
… returns as a condition of continued receipt of benefits under section 207-a. Section 207-a(1) of the General … or fire district is liable for all medical treatment and hospital care furnished during such disability. Section … 207-a(4) requires continuation of medical treatment and hospital care necessitated by reason of such injury or …
https://www.osc.ny.gov/legal-opinions/opinion-94-13Schenectady County – Investment Program (2025M-5)
… (County) officials develop and manage a comprehensive investment program? Audit Period January 1, 2023 – October 31, 2024 Understanding the Program A comprehensive investment program should serve four basic objectives – legality, safety, liquidity and yield. A comprehensive investment program is used to establish basic procedures, …
https://www.osc.ny.gov/local-government/audits/county/2025/08/08/schenectady-county-investment-program-2025m-5DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor
… New York State Comptroller Thomas P. DiNapoli today rejected a state Department of Transportation (DOT) contract with … Corp. for $4.7 million for painting bridges in Nassau and Suffolk counties citing its ties to two companies … State Comptroller Thomas P DiNapoli rejected a state …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-rejects-dot-contract-due-unanswered-questions-about-contractorDiNapoli: Fast Food Companies Agree to Stronger Supplier Oversight
… Fortune 500 fast food companies Wendy’s and YUM! Brands, the parent company of Kentucky Fried Chicken, Pizza Hut and … of human rights risks related to labor standards in their operations and supply chains. The companies also agreed to publish these risk assessments …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-fast-food-companies-agree-stronger-supplier-oversightState Agencies Bulletin No. 1945.1
… New Action/Reason for Workers’ Compensation Correct History Requests Agencies do not have the ability to correct … Reason Code WCR for Workers’ Compensation-Related Correct History requests. The Workers’ Compensation team will … and enter these transactions. Agency Actions: Correct History Requests Agencies must immediately begin using Job …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19451-process-changes-workers-compensation-leave-payservDiNapoli Releases Report on Casinos' Impact on Upstate Local Tax Revenues
… exception of Tioga Downs in the Southern Tier. Despite the shortfall in expected collections, local governments did … total revenue. Although the pandemic contributed to the shortfall, with casinos shut down for six months in 2020 …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-releases-report-casinos-impact-upstate-local-tax-revenues