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DiNapoli: Greene County Couple Pleads Guilty to Stealing Over $35,000 in Pension Payments
… larceny for stealing over $35,000 in pension payments, New York State Comptroller Thomas P. DiNapoli, Greene County … pension payments via direct deposit into a joint checking account he shared with the defendants. Stephen Toumey’s …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-greene-county-couple-pleads-guilty-stealing-over-35000-pension-paymentsDiNapoli: Local Sales Tax Collections Near Flat in January Compared to Last Year
… “With overall growth having moderated over the course of 2023, local officials should remain cautious in their … York City’s collections totaled $873 million, an increase of 3.5%, or $29 million, from a year earlier. County and city collections in the rest of the state totaled $910 million, a decrease of -2.8%. Fewer …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-local-sales-tax-collections-near-flat-january-compared-last-yearEnrolling Members – Membership and Enrollment
… should be initialed. Beneficiary Designations for New Employees: Once the employee is enrolled and they have a … membership through another participating employer. Using Fax The preferred enrollment process is through Retirement … is unavailable, you’ll need to enroll the employee by fax instead: Have the employee complete a membership …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/enrolling-membersDiNapoli: Former Old Field Treasurer Pleads Guilty in $60,000 Theft of Village Funds
… the village. Brosnan, 43, stole nearly $60,000 to shop on eBay and Amazon.com and pay divorce expenses, as well as … Attorney Spota said. “As a condition of her sentence, we have secured the return of the stolen money. The defendant … by Comptroller DiNapoli in his comprehensive report on village finances.” In its 2013 audit , DiNapoli’s office …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-old-field-treasurer-pleads-guilty-60000-theft-village-fundsDiNapoli: NYC Faces Unprecedented Fiscal and Economic Challenges
… New York City, New York state and the Metropolitan Transportation Authority all need … Benefits Trust. The city also reduced the general reserve for FY 2021 from $1 billion to $100 million, the statutory minimum for the start of the fiscal year. Despite a balanced budget …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-nyc-faces-unprecedented-fiscal-and-economic-challengesLGAC - Archive of Reports, Statements, Meeting Minutes and Financial Plans
… (A management letter was issued and can be found at this link.) 2006 Audited (A management letter was issued and can be found at this link.) 2005 Audited (A management letter was not issued.) …
https://www.osc.ny.gov/debt/lgac/archive-reports-statements-meeting-minutes-and-financial-plansXIII.4.D Meals and Incidental Expenses Breakdown – XIII. Employee Expense Reimbursement
… employees for meals and incidental expenses (M&IE) based on per diem rates established by the United States General … of the State of New York Travel Manual for guidance on when this applies. The maximum per diem rates are updated … its employees for meals and incidental expenses MIE based on per diem rates established by the United States General …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4d-meals-and-incidental-expenses-breakdownState Agencies Bulletin No. 2024
… bulletin is to notify agencies of the maximum salary limit for Tier 5 members of PFRS and ERS for fiscal year 2022. Affected Employees Employees who are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2024-maximum-salary-limit-tier-5-members-new-york-state-police-and-fireDiNapoli: Local Sales Tax Collections Grow by 1.5% in April Compared to Last Year
… growth has slowed from its recent inflation-fueled rise, and from the spikes seen during the pandemic recovery,” … help them weather unexpected shortfalls in collections.” For April 2023 compared with April 2022: New York City’s … reported sales by vendors. The next quarterly numbers (for April to June) will be available in July. Table Monthly …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-local-sales-tax-collections-grow-1.5-percent-in-april-compared-last-yearState Agencies Bulletin No. 1440
… The pre-printed Federated Fund Number which appears on the authorization card must be used as the Deduction Code. Cards that have been modified must be returned to the employee for … who want to change a Federated Fund (SEFA) deduction may do so by completing a new authorization card. A payroll …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1440-2016-sefa-state-employees-federated-appeal-campaignNew York State Comptroller DiNapoli Statement on the Passing of Ruth Bader Ginsburg
… a trailblazer for women and shattered many glass ceilings on her way to our country's top court. Her accomplishments …
https://www.osc.ny.gov/press/releases/2020/09/new-york-state-comptroller-dinapoli-statement-passing-ruth-bader-ginsburgMitchell-Lama Vacancies (Follow-Up)
… to provide a written explanation for the apartments that have been vacant for more than 120 days as well as a plan of … in the 120-day time frame, with 1,286 apartments taking, on average, 222 days to fill, including 214 that remained … action for apartments vacant for over 120 days, nor did it have evidence that it followed up with developments for …
https://www.osc.ny.gov/state-agencies/audits/2023/05/12/mitchell-lama-vacancies-followDiNapoli Releases Analysis of State Budget Financial and Capital Plans
… Fund balance in recent years, but continues to face real fiscal challenges," DiNapoli said. "New York's growing out-year gaps, shrinking debt capacity and the lingering threat of federal funding cuts cloud the … this year and represent 36 percent of total revenue for the state. More than two-thirds of federal funds …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-releases-analysis-state-budget-financial-and-capital-plansStep Up Therapy Services, PLLC – Compliance With the Reimbursable Cost Manual
… special education itinerant teacher services to children with disabilities who are between the ages of 3 and 5 years. … year ended June 30, 2015, Step Up served 209 students with a disability. The New York City Department of Education … than personal service costs (OTPS) – that did not comply with the requirements in the RCM and the CFR Manual, as …
https://www.osc.ny.gov/state-agencies/audits/2023/07/20/step-therapy-services-pllc-compliance-reimbursable-cost-manualCentral Valley School District – Claims Audit (2015M-129)
… of her signature on checks or compare checks to the warrant prior to issuance. Key Recommendation Discontinue the …
https://www.osc.ny.gov/local-government/audits/school-district/2015/08/28/central-valley-school-district-claims-audit-2015m-129DiNapoli: Read the Fine Print on Your New Gift Card
… if it’s reported as unclaimed funds. After five years of dormancy, money from unused gift cards issued by New York … may include: Service fees when the card is purchased; Dormancy fees if the gift card is not used within a certain …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-read-fine-print-your-new-gift-cardDiNapoli Releases December State Cash Report
… issued today by State Comptroller Thomas P. DiNapoli. New York state also received $235 million in new monetary settlements during December. "Overall tax … accessible on his transparency website called Open Book New York ( www.openbooknewyork.com ). … State tax collections …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-releases-december-state-cash-reportDiNapoli: Former State Employee Arrested for Falsely Claiming She Never Received $4K Loan Check from New York State and Local Retirement System
… Police announced that former New York State Department of Education employee, Shannon Brady, 52, of Albany, was … the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-state-employee-arrested-falsely-claiming-she-never-received-4k-loan-check-new-yorkDiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… in Jefferson County Court to stealing $26,285 in public funds. Peck pocketed cash paid by residents for fines, fees … The investigation and audit found that Peck, who collected funds for the town of Alexandria and the village of … in Jefferson County Court to stealing $26285 in public funds …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftState Comptroller DiNapoli Releases Municipal Audits
… Review (Westchester County) The 2021-22 budget relies on nonrecurring revenue of $55.2 million, such as fund … potentially be over budget by as much as $2 million based on the 2020-21 fiscal year overtime costs. Over the last 10 … debt has grown 9.4% and the city’s debt service payments have risen 13.2%. The city will need $80.6 million to service …
https://www.osc.ny.gov/press/releases/2021/07/state-comptroller-dinapoli-releases-municipal-audits-0