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DiNapoli: Former Old Field Treasurer Pleads Guilty in $60,000 Theft of Village Funds
… the village. Brosnan, 43, stole nearly $60,000 to shop on eBay and Amazon.com and pay divorce expenses, as well as collecting nearly …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-old-field-treasurer-pleads-guilty-60000-theft-village-fundsNew York's 529 College Savings Program Turns 20
… New York’s 529 College Savings Program, the popular college … savings investment tool, is marking 20 years of helping New Yorkers save for higher education, according to New York State Comptroller Thomas P. DiNapoli. He reflected … New Yorks 529 College Savings Program the popular college …
https://www.osc.ny.gov/press/releases/2018/12/new-yorks-529-college-savings-program-turns-20State Tax Collections Rose $4.9 Billion in Fiscal Year 2017-18
Tax receipts for State Fiscal Year 201718 reached $793 billion $49 billion or 66 percent above the previous year according to the state cash report released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2018/04/state-tax-collections-rose-49-billion-fiscal-year-2017-18Comptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… today announced the arrest and indictment of the City of Mount Vernon Corporation Counsel Lawrence Porcari for abusing … public official by engaging in a scheme that defrauded the Mount Vernon Board of Water Supply of $365,000 to pay the personal legal expenses of the Mount Vernon Mayor Richard Thomas and a public relations …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonGeddes Town Clerk Charged in $30K Swindle
… the arrest today of Geddes Account Clerk Shannon Carhart for allegedly pocketing $30,000 in a health care coverage … order to fraudulently receive $6,000 from the town meant for employees who opted out of health insurance coverage. In … Comptroller DiNapoli continues to be a zealous watchdog for taxpayers and of public money and I look forward to …
https://www.osc.ny.gov/press/releases/2019/04/geddes-town-clerk-charged-30k-swindleDo We have Your Money? $230 Million Returned to New York State Residents This Year
… search for lost and forgotten money, also known as unclaimed funds. DiNapoli oversees 33 million unclaimed funds accounts until the money can be returned to … to do more. It’s your money, we want to give it back.” Unclaimed funds is more than $14 billion in lost and …
https://www.osc.ny.gov/press/releases/2015/07/do-we-have-your-money-230-million-returned-new-york-state-residents-yearDiNapoli Releases Guide to Federal Funding in New York
… A new online resource released by New York State Comptroller Thomas … and analysis of the 2017 Tax Cuts and Jobs Act . The online guide will be expanded with additional analysis and reports as federal actions become more concrete. Online Tool Federal Funding in New York Other Resources …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-guide-federal-funding-new-yorkOpinion 89-38
… This opinion represents the views of the Office of the State Comptroller at the time … -- Retirement Benefits (authority of a school district to purchase insurance to provide benefits to the … the school district will purchase insurance to provide for payments to the surviving spouses of those retired school …
https://www.osc.ny.gov/legal-opinions/opinion-89-38Opinion 92-23
… required for the purposes of district) REAL PROPERTY -- Leases (authority to enter into lease permitting the affixing … storage tanks and the erection of a switching station near a well) TOWN LAW, §§198(12)(a), 215(8): A separate board … Although a public hearing is generally required for leases of special district real property valued over $1,000, …
https://www.osc.ny.gov/legal-opinions/opinion-92-23XI.6.A Quick Contracting–Commodity, Printing, Miscellaneous Services and Equipment – XI. Procurement and Contract Management
… of the State Comptroller’s (OSC) Quick Contracting Program for commodity, printing, miscellaneous services or equipment … Agreement AC 3278-S and Contract Certification Form for Quick Contract Processing AC 3277-S unless the agency … (see XI.3 Submission of Agency Purchase Orders , for additional information). Satellite facilities should …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6a-quick-contracting-commodity-printing-miscellaneous-services-and-equipmentState Police Bulletin No. SP-235
… Inc. (University Police, Encon Police, Park Police, and Forest Rangers). Affected Employees: Employees in Bargaining … State Inc University Police Encon Police Park Police and Forest Rangers …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-235-police-benevolent-association-new-york-state-inc-pbanys-dues-increaseXII.1 Expenditures Overview – XII. Expenditures
… purpose of this chapter is to provide the procedures and guidelines Business Units need to process expenditure … purpose of this chapter is to provide the procedures and guidelines Business Units need to process expenditure …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii1-expenditures-overviewXII.5.C Selecting the Appropriate Vendor and Address Sequence – XII. Expenditures
… SECTION OVERVIEW AND POLICIES When processing payments to a vendor, Business Units should ensure the voucher is payable to the correct Vendor ID and the payment goes to the correct Address Sequence for … When processing payments to a vendor Business Units should ensure the voucher is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5c-selecting-appropriate-vendor-and-address-sequenceDo We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… Mountains June 13 12:00pm-5:00pm Black Fly Challenge Fern Park South Shore Road Inlet, New York Hamilton Hudson Valley … 6 11:00am-6:00pm River Festival Cornwall-on-Hudson Donahue Park Cornwall-on-Hudson, New York Orange June 20-21 … Clearwater Festival Green Living Expo Croton Point Park Croton-on-Hudson, New York Westchester New York City …
https://www.osc.ny.gov/press/releases/2015/06/do-we-have-your-money-nearly-200-million-returned-new-york-state-residents-yearState Agencies Bulletin No. 2212
… that OSC will be unable to print SFS checks for Payroll Check Reissues, Reversals, Exchanges and Direct Deposit … deposit is reversed due to an overpayment, who request a check exchange, and who request a Payroll Check Reissue for any reason are affected. Background: The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2212-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsUnified Court System Bulletin No. UCS-334
… Codes: 014049 – Court Assistant 014076 – Court Assistant (PT) 014077 – Court Assistant (HND SA PROG) 019364 – Court …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-334-december-2023-uniform-and-equipment-uniform-allowance-andAdult Career and Continuing Education Services – Vocational Rehabilitation Supported Employment Program
To determine whether the Adult Career and Continuing Education Services Vocational Rehabilitation ACCESVR Supported Employment Program achieved its intended objectives namely to provide vocational rehabilitation supported employment services for individuals with a disability
https://www.osc.ny.gov/state-agencies/audits/2022/03/30/adult-career-and-continuing-education-services-vocational-rehabilitation-supportedControls Over Revocable Consents
… the revocable consent with DOT’s Office of Cityscape and Franchises (Office). Revocable consents are granted for a … required security deposits and certificates of liability insurance from the petitioner. Consents must also be approved … 25 consents); ensuring the required amount of liability insurance was obtained ($51 million for 15 consents not …
https://www.osc.ny.gov/state-agencies/audits/2020/09/23/controls-over-revocable-consentsCVS Health – Accuracy of Empire Plan Medicare Rx Drug Rebate Revenue Remitted to the Department of Civil Service
… To determine if CVS Health appropriately invoiced drug manufacturers and remitted corresponding rebate revenue to … CVS Health was required to negotiate agreements with drug manufacturers for rebates, discounts, and other consideration … Rx and found that CVS Health did not always invoice drug manufacturers for rebates, collect rebates from the …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/cvs-health-accuracy-empire-plan-medicare-rx-drug-rebate-revenue-remitted-department-civilUnified Court System Bulletin No. UCS-311
… System (UCS) employees in Negotiating Units SY, SR, S9, DR, F8, G9, 86, and 87 who meet the eligibility criteria are … the UCS and the unions representing Negotiating Units DR, F8, and G9, a uniform and equipment allowance or … taxes and income taxes. Federal, State, and New York City income tax withholding will be calculated using the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-311-december-2022-uniform-and-equipment-uniform-allowance-and