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Retirement Contribution Borrowing Limits
… Program Legislative Session 2017-2018: Signed into law on September 12, 2017 as Chapter 303 of the Laws of 2017 – … a cap on the amount that certain Tier 6 members of the New York State and Local Retirement System may borrow against …
https://www.osc.ny.gov/legislation/retirement-contribution-borrowing-limitsDiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… State Comptroller Thomas P. DiNapoli, Warren County District Attorney Jason M. Carusone and the New York State Police, today announced the arrest of former Lake Luzerne trustee Mark McLain for allegedly swindling … was arraigned in Warren County by Judge Michael Muller and is due back in Luzerne Town Court on Nov. 19, 2022. The …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubDiNapoli: Two Former Oramel Fire Officials Charged With Theft of More Than $11,000 From Oramel Fire Department
… New York State Comptroller Thomas P. DiNapoli, Allegany County District Attorney Keith Slep and the New York State … today announced the arrests of Ronda (Brundage) Kish and Marion Brundage for allegedly stealing $11,276 from the …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-two-former-oramel-fire-officials-charged-theft-more-11000-oramel-fire-departmentDiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft
… Former Company and Auxiliary Treasurer Wendy Wharton, 53, of Manchester, allegedly took thousands of dollars in cash withdrawals and advances from the fire … as she gambled away public money and violated the trust of her community," DiNapoli said. "Thanks to my investigators …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theftDiNapoli: Wallkill Fire District Board Chair Charged with Stealing $240,000
… began shortly after the Wallkill Fire District hired an architect to draft plans for a firehouse expansion. Denardo … agent invoice to inflate reimbursement for a trip to New Orleans and submitted $3,325 for other phony expenses. … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-wallkill-fire-district-board-chair-charged-stealing-240000DiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… State Comptroller Thomas P. DiNapoli and Brooklyn District Attorney Eric Gonzalez today announced the arrest of Latrenda … D.A.’s Office by Senior Assistant District Attorney Nicole Manini, of the District Attorney’s Green Zone Trial …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checksDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… she could get away with hiding her mother’s death from the retirement system to steal over $50,000. She was wrong and now will be … who cheat. I thank the New York State Police for their work on this case and for partnering with my office and the …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsFire Protection in New York State: How Is It Provided in Your Community?
Fire Protection in New York State: How Is It Provided in Your Community?
https://www.osc.ny.gov/files/local-government/publications/pdf/fireprotection0317.pdfDiNapoli: Investment in Rochester Company Returns $6.7 Million to State Pension Fund
… and expand in the state and has supported nearly 4,000 jobs. The state public pension fund is investing in New …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-investment-rochester-company-returns-67-million-state-pension-fundOpinion 89-5
… or statutory amendments that bear on the issues discussed in the opinion. COUNTY CLERK -- Fees (for notice of pendency … parcel of real property. A notice of pendency may be filed in any action in a court of this State or of the United States in which the …
https://www.osc.ny.gov/legal-opinions/opinion-89-5DiNapoli: State Needs to Improve Monitoring of Mental Health Facilities
… licensed or certified by the Office of Mental Health (OMH) and other state agencies. Reportable incidents under … providers that operate private facilities. For the period April 1, 2015 through Jan. 9, 2019, a sample of eight … , which can be found online at: https://www.osc.state.ny.us/audits/allaudits/093019/sga-2019-18s22.pdf During the …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-state-needs-improve-monitoring-mental-health-facilitiesContract Participation of Disadvantaged Business Enterprises and Minority- and Women-Owned Business Enterprises
… Purpose To determine whether the New York State Thruway Authority is monitoring its … monitor its contractors, and report to the Department of Economic Development (DED) how much was paid to all contractors and how much was paid to …
https://www.osc.ny.gov/state-agencies/audits/2016/06/30/contract-participation-disadvantaged-business-enterprises-and-minority-and-women-ownedIX.9.C Transfer Procedure – IX. Federal Grants
… Once it is determined that a statutory transfer account authorization is provided … code does not require appropriation and segregation budget control. Budget Reference (current year); PC Business Unit … are not exceeded. Authority to transfer federal funds to an earned revenue account or to reimburse State spending …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9c-transfer-procedureOversight of Hazardous Materials and Waste (2017-S-51)
To determine if SUNY institutions have developed adequate controls to effectively safeguard campus communities against hazardous materials and waste. This audit
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-17s51.pdfDiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… for a scheme that allowed her to steal over $48,000 in WCHA funds, New York State Comptroller Thomas P. DiNapoli, … Katherine (Katie) Pais, who pleaded guilty to aiding in and concealing the scheme, was adjourned to June 2, 2025. … pleas and prior to sentencing, the pair paid back $48,930 in restitution to the West Carthage Housing Authority. …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overDiNapoli: Identity Theft Cases Surged in New York in 2020
… Identity thefts in New York surged during the pandemic with more than 67,000 … earlier, according to a report released today by New York State Comptroller Thomas P. DiNapoli. The New York City …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020Operational Advisory No. 31
… with the Statewide Financial System (SFS), the Office of the State Comptroller (OSC) removed agency dollar … Approval and Budget Check, it runs against the Bureau of State Accounting Operations’ (BSAO) established risk … must attach all supporting documentation at the time of transaction submittal or posting in SFS (i.e. bulkload …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/31-general-ledger-journal-entries-workflow-changeNew Funding Needed for MTA Improvements to Prevent Unplanned Fare and Toll Hikes
… debt outstanding is projected to reach $42.6 billion by 2022, $7 billion more than five years earlier. The MTA is …
https://www.osc.ny.gov/press/releases/2017/11/new-funding-needed-mta-improvements-prevent-unplanned-fare-and-toll-hikesState Comptroller DiNapoli Releases School Audits
… and reported results through the DOH’s reporting system 245 days after the required reporting deadline. …
https://www.osc.ny.gov/press/releases/2025/06/state-comptroller-dinapoli-releases-school-auditsAudit Finds Operational and Oversight Failures Led to Financial Instability in Mount Vernon
The city of Mount Vernon faced financial uncertainty and problems because it lacked critical operational controls over finances electronic banking purchasing goods and services and segregating financial duties according to an audit released today by New York State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2022/01/audit-finds-operational-and-oversight-failures-led-financial-instability-mount-vernon