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Former Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… Police, announced today the arrest and guilty plea of Robert Gerardi, the former treasurer of the Putnam Engine & … Comptroller Thomas P. DiNapoli said: "Former treasurer Robert Gerardi fell for an online scam and stole nearly … in this case." U.S. Attorney Geoffrey S. Berman said: "Robert Gerardi was entrusted to oversee the finances of a …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-moreComptroller DiNapoli Releases Municipal Audits
… , Town of Le Roy , Village of Monticello , Newstead Fire Company , City of Peekskill and the Town of Warrensburg . "In … stressed or require an increase in taxes. Newstead Fire Company – Internal Controls Over Financial Activities (Erie … Valley Town of Le Roy Village of Monticello Newstead Fire Company City of Peekskill and the Town of Warrensburg …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-3DiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… the Medicaid program and diverted money meant to provide healthcare for New Yorkers in need into their own pockets,” DiNapoli said. “Medicaid is a vital program, and my office will continue to partner with law enforcement to … prior authorization and when approved providers can only bill for mileage once for the group. A joint investigation …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidMedicaid Program – Provider Compliance With the Electronic Visit Verification Program
… To determine whether Medicaid made payments for personal care and home health care services that were not supported by required electronic … To determine whether Medicaid made payments for personal care and home health care services that were not supported by …
https://www.osc.ny.gov/state-agencies/audits/2024/11/13/medicaid-program-provider-compliance-electronic-visit-verification-programState Agencies Bulletin No. 2259.1
… with information and new instructions for processing letters received for the outreach and escheatment of uncashed … year 2023. Agencies must treat signed and returned letters as a written request for reissuance of a payroll … than $999.99. Beginning with the outreach in 2024, signed letters will be directed to the employee’s most recent agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22591-outreach-and-escheatment-2023-uncashed-nys-payroll-checksOversight of Chronic Absenteeism
… through April 24, 2018. Background Chronic absenteeism is a widespread problem, defined by the Department as a student missing at least 10 percent of enrolled school … 2,630,000 K–12 public school students enrolled in New York State. Key Findings The Department has taken …
https://www.osc.ny.gov/state-agencies/audits/2018/09/18/oversight-chronic-absenteeismPublic Housing Modernization Program – Administration of Selected Projects Outside of New York City
… development of affordable low- and moderate-income housing in New York State. The Housing Trust Fund Corporation (HTFC), a public benefit corporation, provides loans and grants to … (where the authority has already partnered up with a consultant to oversee the funded project, as well as a …
https://www.osc.ny.gov/state-agencies/audits/2016/05/12/public-housing-modernization-program-administration-selected-projects-outside-new-york-cityOversight of Hazardous Materials and Waste
… effectively safeguard campus communities against hazardous materials and waste. This audit covered the period from … management and occupational safety and health. Hazardous materials are defined and regulated in the United States … variation in the adequacy of controls over hazardous materials. At most of the non-university center campuses, we …
https://www.osc.ny.gov/state-agencies/audits/2018/12/03/oversight-hazardous-materials-and-wasteCUNY Bulletin No. CU-862
… Specialty Differential. Affected Employees: CUNY employees in the following titles are affected: Staff Nurse (Full-time) … Labor Relations. Effective Dates: Payment will be made in a separate check dated February 19, 2026. There is no direct … Staff Nurses or Nurse Practitioners who are Active or on a Leave With Pay on December 15, 2025 receive $891.18. Hourly …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-862-2025-city-university-new-york-cuny-nurses-health-specialtyDivision of Housing and Community Renewal Bulletin No. DH-137
The purpose of this bulletin is to provide the Division of Housing and Community Renewal instructions for processing the 2024 RRSU Over40 Comp Time II Cash Out
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-137-2024-rrsu-over40-comp-time-ii-cash-outCUNY Bulletin No. CU-806
… Specialty Differential. Affected Employees: CUNY employees in the following titles are affected: Staff Nurse (Full-time) … Labor Relations. Effective Dates: Payment will be made in a separate check dated February 6, 2025. There is no direct … Staff Nurses or Nurse Practitioners who are Active or on a Leave With Pay on December 15, 2024 receive $891.18. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-806-2024-city-university-new-york-cuny-nurses-health-specialtyState Agencies Bulletin No. 1942
… of this bulletin is to provide agencies with new tools for reviewing and explaining an employee’s retroactive … pay calculated for an employee at the time query is run and prompts for the employee’s Emplid. The query displays … information. Once the paycheck is confirmed, agencies can run locked query LQ_ROP_RETROPAY_EARNS_CONF to review the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1942-new-locked-queries-review-retroactive-payments-employees-paycheckState Comptroller DiNapoli Releases Municipal & School Audits
… budgeting practices were not transparent and resulted in the district exceeding the statutory limit on surplus fund … fund appropriations from 2020-21 through 2022-23 by a total of $13.1 million and appropriated nearly $6.7 million … Orleans County – Court and Trust Funds Pursuant to a court order, certain assets may be provided to the court …
https://www.osc.ny.gov/press/releases/2024/12/state-comptroller-dinapoli-releases-municipal-school-audits-1Village of Coxsackie – Treasurers’ Records and Reports (2025M-119)
… accurate and timely records and reports? Audit Period June 1, 2022, to December 31, 2024. We extended the audit period back to May 31, 2019, and forward to January 16, 2025, to comment on late-filed Annual Financial Reports … year end May 31, 2025 general fund appropriations totaled $2.1 million, water fund appropriations totaled $1.6 million …
https://www.osc.ny.gov/local-government/audits/village/2026/05/01/village-coxsackie-treasurers-records-and-reports-2025m-119XI.5 Purchase Authorizations – XI. Procurement and Contract Management
… OVERVIEW When a State agency awards a term contract that allows for the purchase of commodities on an as-needed basis, the contract should be established as a Purchase Authorization contract (Purchase Authorization). This section provides … When a State agency awards a term contract that allows for the purchase of commodities on an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi5-purchase-authorizationsTown of Paris – Water and Sewer User Charges (2025M-146)
… fraud. For 2024, the Town collected approximately $175,000 in water rents and penalties on behalf of the Sauquoit Water … Town Board (Board) did not authorize the water rates. As a result, the rates and charges may not have been transparent … has the responsibility to initiate corrective action. A written corrective action plan (CAP) that addresses the …
https://www.osc.ny.gov/local-government/audits/town/2026/06/26/town-paris-water-and-sewer-user-charges-2025m-146State Agencies Bulletin No. 1571
… Employees Employees designated management or confidential in the following bargaining units who meet the eligibility … Laws of 2015 and Chapter 8 of the Laws of 2017 provide for a salary increase of two percent (2.00%) for 2017. The … the April 2017 M/C Parity Salary Increase: Employees with a Pay Basis Code of HRY (Grade 600 or 800) Employees with a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1571-managementconfidential-mc-third-2-parity-increase-effective-april-2017State Agencies Bulletin No. 1160
… as a separate payment. Facility Security Supervisor Pay (FSS) The legislation provides for an increase to Facility … or 4/6/11 (Institution). Facility Security Pay (FSS) For employees who have an existing FSS row on or after … should be returned with a completed Next of Kin Affidavit (form AC 934-P and a Report of Check Exchange (Form AC 1476-P …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1160-implementation-general-salary-and-other-increases-and-ending-andState Agencies Bulletin No. 2067
… not processed automatically. Affected Employees Employees in the Security Supervisors Unit (SSPU BU61 and BU91) and who … Process Employees terminated from employment pursuant to a disciplinary termination are ineligible to receive payment of retroactive monies as a result of processing the April 2020-2022 Location Pay and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2067-april-2020-2021-and-2022-retroactive-increases-location-pay-andUnified Court System Bulletin No. UCS-328
… 37 SK Court Attorneys Association of the City of New York SN New York State Court Officers Association SR New York … the affected bargaining units (DR, F8, G9, SA, SD, SG, SK, SN, SR, SY, S9 and 87) provides for an increase in Location … Units LOC Location Pay DR, F8, G9, SA, SD, SG, SK, SN, SR, SY, S9, 86, 87, 88, CT LMH Location Mid-Hudson SY, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-328-april-2022-and-april-2023-state-new-york-unified-court-system