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DiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… County’s Court Arraignment Procedure before Judge Marsha Williams. She is due back in court on March 22nd. The charges …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesDiNapoli: NYC Fiscal Year 2024 Budget Balanced, but Out Year Gaps Continue to Grow
… that could increase its budget gaps for Fiscal Years (FY) 2025 through 2027 to an average of $12.6 billion annually, … decline slightly in the coming years ($6.5 billion in FY 2026 and $6.4 billion in FY 2027) mostly due to savings … reductions, DiNapoli urged the city to provide greater guidance on how it intends to navigate new legislative …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-nyc-fiscal-year-2024-budget-balanced-out-year-gaps-continue-growDiNapoli: Former Hannibal Fire Chief and Father Arrested
… New York State Comptroller Thomas P. DiNapoli, Oswego County District Attorney Anthony J. DiMartino, Jr., and the … DiNapoli the Oswego County District Attorney and the NYS Police today announced the arrest of former Hannibal Fire …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… York State and Local Employees Retirement System. Powell was a New York State pensioner, retired from the Department … retirement system to ensure that no one is cheating it. When we identify fraud, we actively work with law enforcement … County Court Judge Peter A. Lynch, Cook was sentenced to parole with a deferred sentence of three to six years in …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseXIX.4 Suballocations – XIX. Project Costing (PCIP)
… authority from the owning agency to the supporting agency(s). Once the Appropriations/Segregations sub-allocation is … the funds for the project to the supporting agency(s). The PCIP project looks to streamline the process by … reach out to supporting agencies when there are questions Answer questions from the owning agency of the projects …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix4-suballocationsXV.13 Federal Funds – Payments – XV. End of Year
… to be reimbursed for payments made from federal funds by the end of the fiscal year, vouchers and journal transfers including fringe benefit payments must be paid by the date identified in the Office of Operations Events and … to be reimbursed for payments made from federal funds by the end of the fiscal year vouchers and journal transfers …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsXI.18.C Consultant Disclosure – XI. Procurement and Contract Management
… on employees providing services under such contracts; that contractors annually report certain employment information to … annually. 1 Process and Document Preparation: STATE CONTRACTORS EMPLOYMENT INFORMATION State contractors are …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18c-consultant-disclosureTechnology Transfer Program and Royalty Payments
… campus and creator accounts. The Research Foundation has not developed routine monitoring mechanisms to determine … agreements creates the risk that SUNY and IP creators are not receiving the full funds to which they are entitled. … been used to support SUNY research programs. Downstate’s failure to reinvest royalty proceeds may have hindered …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/technology-transfer-program-and-royalty-paymentsComplaint Processing
… has an appropriate and sufficiently documented basis for the complaints referred to the New York City Police Department (NYPD) and other agencies and for truncated complaints, 1 and if CCRB is conducting … Furthermore, CCRB did not always follow its own complaint processing policies and procedures. For example, CCRB …
https://www.osc.ny.gov/state-agencies/audits/2022/10/05/complaint-processingDiNapoli: State Clean Energy Fund Makes Progress on Developing Solar Capacity, But Energy Efficiency Lags
… New York’s Clean Energy Fund (CEF), established in 2016 to help New York reach … for distributed solar capacity and leveraged funds, but is behind in meeting its energy efficiency targets for 2025, …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-state-clean-energy-fund-makes-progress-developing-solar-capacity-energy-efficiency-lagsDiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… Attorney Matthew Van Houten and the New York State Police announced the arraignment of Sharon Collins, 73, of … Ithaca, New York yesterday for allegedly stealing $69,481 in state pension payments meant for her deceased husband. … Van Houten and the New York State Police for their work on this case.” “I commend the efforts of the New York …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsComptroller's NYS Common Retirement Fund Responsibilities
… the sole trustee responsible for the New York State Common Retirement Fund (Fund), Comptroller DiNapoli is directly accountable for … the sole trustee responsible for the New York State Common Retirement Fund Fund Comptroller DiNapoli is directly …
https://www.osc.ny.gov/common-retirement-fund/responsibilitiesTown of Bethlehem – Information Technology (2025M-25)
… financial and personnel records and evidence files for the Police Department. The Town’s Management of Information Services … loss. Officials also have minimal assurance that in the event of a disruption or disaster (e.g., a ransomware …
https://www.osc.ny.gov/local-government/audits/town/2025/06/13/town-bethlehem-information-technology-2025m-25Compliance With Jonathan's Law
… with the requirements established under Jonathan’s Law. This audit covers the period April 1, 2015 through April … and then at a State-run facility. In May 2007, “Jonathan’s Law” was enacted to expand parents’, guardians’, and other …
https://www.osc.ny.gov/state-agencies/audits/2019/11/18/compliance-jonathans-lawMadrid-Waddington Central School District - Claims Audit Process (2019M-1)
… Determine whether claims were adequately documented, were for appropriate purposes and were properly audited and … claims auditor did not audit two claims totaling $251,601 for health insurance and Medicare reimbursement. In addition, … $5,700. Key Recommendations Ensure that all claims for health insurance, Medicare reimbursements and scholarship …
https://www.osc.ny.gov/local-government/audits/school-district/2019/03/08/madrid-waddington-central-school-district-claims-audit-process-2019m-1Special Disability Benefits – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members
… Tier 1 2 under Article 14B Sections 551 552 553 Special Disability Benefits …
https://www.osc.ny.gov/retirement/publications/1840/special-disability-benefitsAccidental Disability – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members
… … Sheriffs Undersheriffs Deputy Sheriffs Special Plan for ERS Tier 1 2 members under Article 14B Sections 551 552 …
https://www.osc.ny.gov/retirement/publications/1840/accidental-disabilityOrdinary Disability – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members
… … Sheriffs Undersheriffs Deputy Sheriffs Special Plan for ERS Tier 1 2 members under Article 14B Sections 551 552 …
https://www.osc.ny.gov/retirement/publications/1840/ordinary-disabilityDivorce – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members
Sheriffs Undersheriffs Deputy Sheriffs Special Plan info for ERS Tier 1 2 members under Article 14B Sections 551 552 553 Divorce
https://www.osc.ny.gov/retirement/publications/1840/divorceCost-of-Living Adjustment – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members
… … Sheriffs Undersheriffs Deputy Sheriffs Special Plan for ERS Tier 1 2 members under Article 14B Sections 551 552 …
https://www.osc.ny.gov/retirement/publications/1840/cost-living-adjustment