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DiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… with grand larceny in the second degree (Class C Felony) for allegedly stealing $51,532.64 of her late mother’s … she could get away with hiding her mother’s death from the retirement system to steal over $50,000. She was wrong and … District Attorney Hoovler and the New York State Police for their partnership and sending the message that those who …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsDiNapoli: State Tax Revenues Down $3 Billion
… were $432.9 million below DOB’s projection in its FY 2021 Mid-Year Update, issued Oct. 30, but $320.1 million …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-state-tax-revenues-down-3-billionAllegany-Limestone Central School District – Reserve Funds and Fixed Assets (2013M-228)
… Purpose of Audit The purpose of our audit was to review District official’s internal controls over reserve … years District officials added approximately $1 million to reserves and increased the real property tax levy by … Our review of nine assets included on the disposed asset list disclosed that five of them valued at $6,000 were still …
https://www.osc.ny.gov/local-government/audits/school-district/2013/12/20/allegany-limestone-central-school-district-reserve-funds-and-fixed-assetsCity of Newburgh – Budget Review (B21-6-13)
… our budget review was to determine whether the significant revenue and expenditure projections in the City’s 2022 … time that Chapter 223 is in effect, the City’s proposed annual budgets must be submitted to the State Comptroller for … Develop a plan to maintain fund balance at a reasonable level to ensure funds are available in case of unanticipated …
https://www.osc.ny.gov/local-government/audits/city/2021/11/10/city-newburgh-budget-review-b21-6-13Medicaid Program – Improper Supplemental Maternity Capitation Payments to Managed Care Organizations
… administers New York’s Medicaid program. Many of the State’s Medicaid recipients receive their services through … eligible for reimbursement. Instead, the Department relies on audits by the Office of the Medicaid Inspector General …
https://www.osc.ny.gov/state-agencies/audits/2021/11/29/medicaid-program-improper-supplemental-maternity-capitation-payments-managed-careState Comptroller DiNapoli Statement on New York City Financial Plan
… improvement in the commercial real estate market expected to slow from earlier projections. The updated financial plan … funds and better-than-projected revenues are necessary to shore up reserves . The city needs to find ways to balance its budget while maintaining service …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-statement-new-york-city-financial-planCompliance With Executive Order 95 (Open Data)
… Objectives To determine whether the Office of Parks, Recreation and Historic Preservation (Parks) is … in a timely manner, publishable State data to the Office of Information Technology Services (ITS) under EO 95, and … Program State government entities possess large amounts of valuable information on subjects such as health, business, …
https://www.osc.ny.gov/state-agencies/audits/2020/09/15/compliance-executive-order-95-open-dataComptroller DiNapoli Releases School Audits
… awareness training for individuals who used district IT assets. Personal Internet use was found on computers assigned … that they complied with competitive bidding statutes when awarding two contracts totaling $549,000 and did not … in unbudgeted year-end transfers to reserves and the capital projects fund. District officials also maintained six …
https://www.osc.ny.gov/press/releases/2019/10/comptroller-dinapoli-releases-school-auditsDiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds
… The former treasurer for Pulteney Fire District No. 2 pleaded guilty today to stealing more than … report, which can be viewed here: http://www.osc.state.ny.us/localgov/audits/firedists/2015/pulteneyno2.pdf . …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-fundsDiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… State Comptroller Thomas P. DiNapoli, Warren County District … Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubManaged Care Organizations – Payments to Ineligible Providers (Follow-Up)
… recipients. We issued our initial audit report on February 26, 2018. The audit objective was to determine whether the …
https://www.osc.ny.gov/state-agencies/audits/2019/09/06/managed-care-organizations-payments-ineligible-providers-followHuntington Man Pleads Guilty to Grand Larceny
… of the Town of Huntington, pleaded guilty to Grand Larceny in the Fourth Degree for stealing more than $56,000 of his mother’s public pension payments following her death in April of 2021. “Mr. Johnson callously exploited his … County District Attorney Tierney for his partnership in bringing him to justice. My office will continue to …
https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larcenyState Agencies Bulletin No. 435
To provide notification of a change in the manager of the New York State College Savings Program
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/435-change-manager-nys-college-savings-programEmployer E-News Archive — 2023
… ID and Password Safe Share NYSLRS Information with Your New Employees Set Up Your Enhanced Reporting Transition Plan … May 2023 Check Your Reported Earnings Before You’re Billed New Elected & Appointed Officials Hiring Seasonal or Optional … Employees What to Do in Case of a Data Security Incident New York Retirement News for Your Employees Switch to …
https://www.osc.ny.gov/retirement/publications/employer-e-news-archive-2023Asylum Seeker Spending Report
… The Office of the State Comptroller has created this tool to document State and City emergency spending related to people seeking asylum. The information will be updated … Executive Budget Financial Plan indicates the State plans to spend $4.3 billion between State Fiscal Year (SFY) 2022-23 …
https://www.osc.ny.gov/reports/asylum-seeker-spending-reportOpinion 92-1
… or statutory amendments that bear on the issues discussed in the opinion. PUBLIC CONTRACTS -- Retained Percentages (collection of … with installment purchase contracts entered into by political subdivisions are securities which may be …
https://www.osc.ny.gov/legal-opinions/opinion-92-1Opinion 2000-6
… opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no … that bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Particular Uses (funding length of … that are the responsibility of the municipality or fire district. Moreover, because there is nothing in the decision …
https://www.osc.ny.gov/legal-opinions/opinion-2000-6Inflation in the New York City Metropolitan Area
… and squeezing household budgets. The most recent data through March 2022 are only available at the state level; …
https://www.osc.ny.gov/reports/inflation-new-york-city-metropolitan-areaProposed Regulations
… 2025-2026 Part 201.2 (a) and (b) are amended to read as …
https://www.osc.ny.gov/legislation/proposed-regulationsOther Bulletin No. 24
… Purpose To inform the State University Construction Fund of OSC’s automatic … earnings codes is less than zero (0) in any record number is eligible for the repayment: Earnings Code … D5F 12-13 SCF DRP Oth -2.500% D6F 12-13 SCF DRP Repayment New Earnings Code OSC has created a new earnings code to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-24-repayment-state-university-construction-fund-scf-civil