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Far Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… New York State Comptroller Thomas P. DiNapoli and Queens District Attorney Richard A. Brown today announced that a … to preschoolers with disabilities, has pleaded guilty for his participation in a scheme that stole millions of … State Comptroller Thomas P DiNapoli and Queens District Attorney Richard A Brown announced that a …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsState Comptroller Thomas P. DiNapoli Statement on New York State Budget for SFY 2022-23
… "The passing of the state budget is welcome news. While jobs are rebounding in many industries, our … a detailed analysis in the coming weeks." Track state and local government spending at Open Book New York . Under State … open data initiative, search millions of state and local government financial records, track state contracts, …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-thomas-p-dinapoli-statement-new-york-state-budget-sfy-2022-23X.7.B Local Customers – X. Guide to Vendor/Customer Management
… from vendors who provide revenues to that Business Unit only and for which a revenue contract reviewed by the Office … own Local Customers. Each Local Customers is accessible only to the Business Unit that created it. Business Units … from vendors who provide revenues to that Business Unit only and for which a revenue contract reviewed by the Office …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersDiNapoli: Westchester Sisters Sentenced for Stealing Deceased Mother's Pension
… State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Miriam E. Rocah … and will have to repay the $22,000 they stole. I thank Westchester County District Attorney Rocah’s office for … case.” “Our office is committed to pursuing wrongdoing in Westchester, whether the victim is a person or an entity like …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-westchester-sisters-sentenced-stealing-deceased-mothers-pensionXIV.3.A Overview – XIV. Special Procedures
… deposit in the State’s General Checking Account (GCA). The daily investments of the STIP are managed by the OSC Pension, … of principal and sufficient liquidity to meet the State’s daily cash flow requirements. While all funds in the STIP …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewState Agencies Bulletin No. 2168
… of this bulletin is to reconcile employee Social Security Numbers and names in the NYS payroll system (PayServ) with … Officers must reconcile employee Social Security Numbers and names in PayServ with SSA. Internal Revenue Code … of this bulletin is to reconcile employee Social Security Numbers and names in the NYS payroll system PayServ with the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2168-verification-employees-social-security-number-ssn-and-name-be-reportedFare Evasion
… The MTA has two agencies that provide bus and subway service within New York City: Transit and MTA Bus. Transit is … evasion in 2019. In response to this estimate, the MTA Finance Committee Chairman expressed his concern that the … to evade the fare. Also, much of the fare evasion and payment signage we saw was defaced, misleading, not …
https://www.osc.ny.gov/state-agencies/audits/2021/04/15/fare-evasionHousing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program
… the Residential Emergency Services to Offer Home Repairs to the Elderly (RESTORE) program in accordance with … funds within required time frames to ensure emergency repairs were addressed promptly. For the three-year period, … the Residential Emergency Services to Offer Home Repairs to the Elderly RESTORE program …
https://www.osc.ny.gov/state-agencies/audits/2021/07/15/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsVirtual Currency Licensing
… Objective To determine whether the Department of Financial Services (DFS) provides adequate oversight of the applications for, and the supervision and examination of, virtual currency … To determine whether the Department of Financial Services DFS provides adequate …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingPeconic Bay Community Preservation Fund (2023-MR-1)
… five individual reports to the following Towns: East Hampton , Riverhead , Shelter Island , Southampton , and … Determine whether officials from the Towns of East Hampton , Riverhead , Shelter Island , Southampton , and … Determine whether officials from the Towns of East Hampton Riverhead Shelter Island Southampton and Southold …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/02/23/peconic-bay-community-preservation-fund-2023-mr-1Unified Court System Bulletin No. UCS-330
… notify agencies of OSC’s automatic processing of the April 2022 Retroactive UCS Uniform and Equipment Allowance (Uniform … Affected Employees: Employees who received a June 2022 and/or December 2022 Uniform Allowance or Blazer payment are affected. … notify agencies of OSCs automatic processing of the April 2022 Retroactive UCS Uniform and Equipment Allowance Uniform …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-330-april-2022-retroactive-ucs-uniform-and-equipment-allowance-andManhasset Union Free School District – Non-Payroll Disbursements (2025M-45)
While the Board and District officials generally ensured that the nonpayroll disbursements we reviewed totaling approximately $28 million were adequately supported and for valid District purposes they did not always ensure that the disbursements were properly audited and approved before officials
https://www.osc.ny.gov/local-government/audits/school-district/2025/09/19/manhasset-union-free-school-district-non-payroll-disbursements-2025m-45DiNapoli & Schneiderman Reach $10.75 Million Oil Spill Settlement With ExxonMobil
… settlement with Exxon Mobil Corporation and ExxonMobil Oil Corporation, individually and as successors-in-interest to Mobil Oil Corporation and Mobil Corporation, to reimburse the New … settlement with Exxon Mobil Corporation and ExxonMobil Oil Corporation to reimburse the NY Environmental Protection …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-schneiderman-reach-1075-million-oil-spill-settlement-exxonmobilDiNapoli: Fast Food Companies Agree to Stronger Supplier Oversight
… YUM! Brands, the parent company of Kentucky Fried Chicken, Pizza Hut and Taco Bell, have agreed to conduct assessments … YUM Brands the parent company of Kentucky Fried Chicken Pizza Hut and Taco Bell have agreed to conduct assessments of …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-fast-food-companies-agree-stronger-supplier-oversightDiNapoli Announces Reduction in Employer Contribution Rates for Retirement System
… Comptroller Thomas P. DiNapoli today announced reductions in employer contribution rates to the New York State and Local Retirement System (NYSLRS) for both of its systems – the Employees’ Retirement System … Comptroller Thomas P DiNapoli today announced reductions in employer contribution rates to the New York State and …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-announces-reduction-employer-contribution-rates-retirement-systemSecurity Over Critical Systems
… The Egg complies with the Payment Card Industry Data Security Standard and whether its access controls and … use) to support its network and operations. To ensure the security of its systems, The Egg has developed an “IT … covers user access, vulnerability management, network security, critical systems, and incident response. …
https://www.osc.ny.gov/state-agencies/audits/2026/07/15/security-over-critical-systemsParticipation in the Program – Contribution Stabilization Program
… you must complete and submit a Participation Request form . Forms can be submitted by: Email as an attachment to … How the Program Works page carefully before you submit a form to participate in this program. Withdrawing from the … plus interest; and Submit a Termination Request form. To withdraw from the program, an authorized person from …
https://www.osc.ny.gov/retirement/employers/csp/participation-programVillage of Bemus Point – Clerk-Treasurer (2022M-38)
… Key Findings The Clerk-Treasurer did not properly deposit, record, report and disburse Village funds and was arrested in … the Clerk-Treasurer did not: Properly deposit, record or report taxes collected. Issue duplicate receipts or … whether all money collected was deposited. Properly record revenues and expenditures, which misstated actual …
https://www.osc.ny.gov/local-government/audits/village/2022/07/22/village-bemus-point-clerk-treasurer-2022m-38Mount Pleasant Blythedale Union Free School District – Procurement (2022M-86)
Determine whether Mount Pleasant Blythedale School District District officials procured goods and services in accordance with the Board of Educations Board policies and applicable statutory requirements
https://www.osc.ny.gov/local-government/audits/school-district/2022/10/28/mount-pleasant-blythedale-union-free-school-district-procurement-2022m-86City of Long Beach – Budget Review (B20-7-3)
… review issued in May 2019. Background The City of Long Beach, located in Nassau County, has been authorized to issue …
https://www.osc.ny.gov/local-government/audits/city/2020/05/13/city-long-beach-budget-review-b20-7-3