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Orleans County – Court and Trust Funds (2024-C&T-6)
… to account for and safeguard these funds. Key Finding The records maintained by the Treasurer, County Clerk and … for $2,382.66 that was not properly turned over to the State Comptroller. Key Recommendation The Treasurer should … that all money deemed abandoned property is paid to the State Comptroller in a timely manner. 1 Security interest in …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2024/12/13/orleans-county-court-and-trust-funds-2024-ct-6DiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… his position to pocket more than $500,000, according to State Comptroller Thomas P. DiNapoli. "Mr. Decker’s brazen … vacationers and other visitors from near and far," State Comptroller DiNapoli said. "Thanks to our partnerships … exposed this scam." "It has been a pleasure working with State Comptroller DiNapoli’s office on this complicated …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeIdentifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City (2021-N-2) 180-Day Response
To determine if the New York City Administration for Children’s Services and the New York City Department of Youth and Community Development identify, report on, and provide services for victims of child sex trafficking and those at risk of child sex trafficking. The audit covered the period from Ja
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21n2-response2.pdfDiNapoli: Funds Dedicated for Highway & Bridge Capital Projects Continue to be Diverted for Operating and Debt Costs
… highway and bridge projects at increased risk as the state faces fiscal challenges and shrinking debt capacity, according to a report issued today by New York State Comptroller Thomas P. DiNapoli. "Taxpayers have paid … highway and bridge projects at increased risk as the state faces fiscal challenges and shrinking debt capacity …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-funds-dedicated-highway-bridge-capital-projects-continue-be-diverted-operating-and-debtState Agencies Bulletin No. 1168
… Date(s) July 2, 2012 Background On July 2, 2012, the New York State Payroll System, PayServ, will begin using the most …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1168-peoplesoft-people-tools-upgrade-payservState Agencies Bulletin No. 2306
… Rules Part 355, Charitable Contributions through the State Employees Federated Appeal (SEFA), allow for continuous … must be returned to the employee for completion of a new card. Please visit www.sefanys.org to obtain a copy of … form can be found by visiting Connect with Us | New York State Employees Federated Appeal . Questions regarding …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2306-2025-state-employees-federated-appeal-sefa-campaignTown of Hempstead Sanitary District No. 1 – Selected Financial Activities (2015M-206)
… and Board resolutions or maintain accurate leave records and, as a result, paid nine employees for unused sick … annual financial reports with OSC, and 2012-13 financial records were not audited in a timely manner. Key … audit or cause and audit of the District’s financial records. …
https://www.osc.ny.gov/local-government/audits/district/2016/03/18/town-hempstead-sanitary-district-no-1-selected-financial-activities-2015m-206Village of Liberty – Financial Condition (2013M-109)
… The Board’s adopted budgets were based on accounting records with discrepancies because the Clerk-Treasurer did not maintain the Village’s accounting records in an accurate manner. As a result, in two of the … and capital assets. Key Recommendations Ensure that her records are accurate for the Board to use as a sound basis …
https://www.osc.ny.gov/local-government/audits/village/2013/10/04/village-liberty-financial-condition-2013m-109English Language Learners Programs
… Objective To determine whether the State Education Department is adequately overseeing whether … academic outcomes and engagement in their communities. State Education Department (SED) data shows that ELL … and providing educational services to ELLs in New York State. Under Part 154, students are generally entitled to …
https://www.osc.ny.gov/state-agencies/audits/2024/09/18/english-language-learners-programsCollateral Loan/Pawn Brokers
… by law to file several forms with the Office of the State Comptroller. See the table below. Business Type … For more information, see Report Unclaimed Funds to the State . Rules and Regulations Official Compilation Codes, Rules and Regulations of the State of New York Office of the State Comptroller Rules and …
https://www.osc.ny.gov/unclaimed-funds/reporters/collateral-loanpawn-brokersDiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… State Comptroller Thomas P. DiNapoli, United States Attorney … of government funds and must pay back $459,050 in New York state pension and Social Security payments that were issued … DiNapoli said. “The defendant took advantage of our state pension fund and the Social Security Administration but …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsDiNapoli: Department of Environmental Conservation’s Operational Spending Declines as Responsibilities Grow
… Over the last decade, important new laws have expanded the state Department of Environmental Conservation’s (DEC) … by 10 percent, according to a report released today by New York State Comptroller Thomas P. DiNapoli. “The … Over the last decade important new laws have expanded the state Department of Environmental …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-department-environmental-conservations-operational-spending-declines-responsibilities-growDiNapoli Commends Legislature for Passing Bill to Modernize Banking Development District Program and Expand Access to Capital in Underserved Communities
… Legislation initiated by New York State Comptroller Thomas P. DiNapoli to help expand banking …
https://www.osc.ny.gov/press/releases/2026/06/dinapoli-commends-legislature-passing-bill-modernize-banking-development-district-program-and-expandTuition Assistance Program – State Financial Aid Program at Barnard College
… Rules and Regulations when certifying students for State financial aid. Background Founded in 1889, Barnard … Audits/Reports of Interest Tuition Assistance Program - New York Career Institute (2013-T-1) Tuition Assistance Program …
https://www.osc.ny.gov/state-agencies/audits/2015/08/03/tuition-assistance-program-state-financial-aid-program-barnard-collegeDiNapoli Releases July Cash Report
… Tax revenues through the first four months of the State’s fiscal year came in $17.7 million lower than the … than originally forecasted, according to the monthly state cash report issued today by New York State Comptroller Thomas P. DiNapoli. The General … higher than originally forecasted according to the monthly state cash report issued by New York State Comptroller …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-releases-july-cash-reportDiNapoli: City of Corning's Economic Development and Smart Growth Initiatives Build on Stable Fiscal Picture
… the years ahead, according to a report released today by State Comptroller Thomas P. DiNapoli. “By many fiscal … is another significant example of how the Office of the New York State Comptroller is prioritizing support for local …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-city-cornings-economic-development-and-smart-growth-initiatives-build-stable-fiscal-pictureComptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-state-audits-0State Agencies Bulletin No. 2135
… which implemented the 2021 – 2026 Agreement between the State of New York and the Civil Service Employees Association (CSEA), …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2135-april-2023-increase-hazard-duty-pay-employees-represented-civil-serviceState Agencies Bulletin No. 2048
… after one year. Abandoned Property Law §1422 requires State agencies to perform certain payee notification … 2023 will be stopped and the funds will be remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2048-outreach-and-escheatment-2021-uncashed-payroll-checksState Agencies Bulletin No. 231
… (DCJS), except for employees of the City University of New York Effective Date Immediately OSC Automatic Processing DCJS has provided OSC with a list of state agencies that are authorized to have fingerprint fees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/231-fingerprint-fee-processing