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DiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… Collins allegedly took advantage of her husband’s death to try to cheat the pension system,” DiNapoli said. “She will be … but his wife failed to notify the New York State and Local Retirement System (NYSLRS). From August 2020 to June 2022, 23 …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsState Comptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … plans, it has used available fund balance and reserves to avoid significant real property tax increases. The board … balance at the end of all three fiscal years. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-audits-1XII.6.H Paying an Accidental Death Benefit – XII. Expenditures
… units whose survivors receive full payment pursuant to the Federal Public Safety Officers Benefit Act of 1976 are … accidental death benefit payments provide for the State to pay a death benefit in the amount of $50,000 to an … a Form 1099-R Distributions From Pension, Annuities, Retirement or Profit Sharing Plans for this payment for the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6h-paying-accidental-death-benefitDiNapoli: Syracuse Man Arrested for Allegedly Stealing Over $21,000 in Pension Checks Meant for His Deceased Mother
… charged with grand larceny. “Mr. Glinski allegedly tried to capitalize on his mother’s death by pocketing pension … checks meant for her,” DiNapoli said . “I will continue to safeguard the pension system and work with law enforcement … should have stopped, but the New York State and Local Retirement System was not notified of her death until July …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-syracuse-man-arrested-allegedly-stealing-over-21000-pension-checks-meant-his-deceased-motherDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… benefits. “Christmas Fish allegedly hid her mother’s death to divert her pension payments to pay for ride share services, food deliveries and housing … 28, 2021 at Fish’s home. The New York State and Local Retirement System did not learn about her death until July of …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsIX.12.O Refunds – IX. Federal Grants
… from the report is summarized by federal program to identify those refunds credited to federal fund appropriations that reflect a gross … each refund, a state interest liability accrues from the date the state agency receives the refund to the date the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12o-refundsOperational Advisory No. 2
… Subject: The purpose of this Advisory is to notify Business Units of the actions OSC will take if … Bureau of State Expenditures based on the last modified date on the voucher. This is an effort to clean up vouchers prior to fiscal year end. Vouchers will …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/2-sfs-transaction-deadlinesOversight of Nurse Hiring and Retention (Follow-Up)
… Objective To determine the extent of implementation of the four … New York City Health and Hospitals Corporation Act of 1969 to oversee the provision and delivery of comprehensive health … that all currently employed nurses, regardless of hire date, are fingerprinted so they can be properly monitored for …
https://www.osc.ny.gov/state-agencies/audits/2020/01/03/oversight-nurse-hiring-and-retention-followDisposal of Electronic Devices
… Purpose To determine if those electronic devices approved for sale as … of Cyber Security Policy requires all State entities to establish formal procedures to address the risk that … including the person's name, social security number, date of birth and certain health-related data. The printer …
https://www.osc.ny.gov/state-agencies/audits/2013/04/25/disposal-electronic-devicesState Comptroller DiNapoli Releases Municipal Audits
… clerk did not deposit, report and remit all collections to the appropriate parties in a timely and accurate manner. … policies. As a result, the treasurer lacked guidance to adequately perform financial duties and did not maintain … no recommendations as a result of this audit. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2021/05/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School Audits
… school finances and operations, my office continues to provide taxpayers the assurance that their money is being … District officials have established effective procedures to ensure claims are adequately documented and supported, for … for reserve balance levels or usage. The reserves for retirement contributions, compensated absences and …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-school-audits-1State Agencies Bulletin No. 989
… credited by SSA for their earnings for 2009 and allow us to correct reporting on any incorrect Forms W-2 (Wage and Tax … 752 (Social Security Number Verification Report) Effective Date Immediately Background Pursuant to Internal Revenue Publication 15 (Circular E), employers …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/989-verification-employee-social-security-numbers-and-names-reportedSchedules of Employer Allocations and Schedules of Pension Amounts
New York State and Local Retirement System's Schedules of Employer Allocations and Schedules of Pension Amounts Report for Fiscal Year Ended March 31, 2015 & 14
https://www.osc.ny.gov/files/retirement/resources/pdf/schedules-emp-allocations-pen-amounts-2015.pdfDiNapoli: NYC Retail Sector Battered by Pandemic
… retailers struggling but online sellers booming, according to a report released today by State Comptroller Thomas P. … season's tepid start as infection rates rise may push many to insolvency,” DiNapoli said. “Stores do not have the usual … City: Recent Trends and the Impact of COVID-19 Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-nyc-retail-sector-battered-pandemicDiNapoli: State Financial Condition Improving
… New York state’s short-term financial condition continues to improve and the state has built on its reserves, but the … broad statutory authority on some spending, according to an analysis released today by State Comptroller Thomas P. … to fewer controls regarding issuance, structure and retirement than voter-approved state general obligation …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-state-financial-condition-improvingSelected Aspects of Toll Collections
… Objective To determine whether the New York State Thruway Authority ensures that efforts are made to identify, bill, and collect tolls that are due. The audit … a year. Key Recommendations Ensure that when there is a change in collection vendors, there is a smooth transition …
https://www.osc.ny.gov/state-agencies/audits/2023/05/26/selected-aspects-toll-collectionsDiNapoli: Local Sales Tax Collections Up 2.2% in Second Quarter
… of 2024, an increase of 2.2%, or $127 million, compared to the same quarter last year, according to a report released today by State Comptroller Thomas P. … by Mt. Vernon (-14.1%), and Oneida (-2.9%). Year to date, statewide local sales tax collections are up 1.9%, or …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-local-sales-tax-collections-22-second-quarterStreet Construction-Related Permits (Follow-Up)
… Objective To determine the extent of implementation of the nine … York City Department of Transportation’s (DOT) mission is to provide for “the safe, efficient, and environmentally … street is placed in protected status for 5 years from the date it was last resurfaced or reconstructed. Permit requests …
https://www.osc.ny.gov/state-agencies/audits/2025/04/10/street-construction-related-permits-followOpinion 2005-6
… This opinion represents the views of the Office of the State Comptroller at the time it was … the constitutional gift and loan prohibition ( id .). When the private organization with which the town is … initially developed by the private organization that do not further proper town purposes, the town should not go …
https://www.osc.ny.gov/legal-opinions/opinion-2005-6Improper Medicaid Payments for Misclassified Patient Discharges (Follow-Up)
… Objective To assess the extent of implementation of the four … Patient Refined Diagnosis Related Groups (DRG) methodology to reimburse hospitals for inpatient medical care. The DRG … patient’s diagnoses and services received as well as the date of the admission and when the services ended. Hospitals …
https://www.osc.ny.gov/state-agencies/audits/2023/01/18/improper-medicaid-payments-misclassified-patient-discharges-follow