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State Agencies Bulletin No. 331
… Employee Deduction Report - Child Support/Chapter 13 Bankruptcy NBEN745 Agency Employee Deduction Report - … that has a New or Amended Child Support or Chapter 13 Bankruptcy order placed against his/her wages. An amended …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/331-new-reveal-reports-replace-garnishment-notification-lettersPension Payment Options
… As you prepare for retirement , it’s important to understand the pension … to continue payments to a beneficiary upon your death. When you apply for retirement , you’ll choose from several … value refers to what your pension benefit was valued at when you first retired. Your beneficiary, even if it is your …
https://www.osc.ny.gov/retirement/members/pension-payment-optionsVillage of Hewlett Bay Park – Financial Management (2022M-30)
… budgets, and monitored and effectively managed the fund balance. Key Findings The Board did not adopt realistic budgets, or monitor and effectively manage fund balance. As a result, more taxes were levied than needed to … fund operations. For example, about $6,000 was needed to balance the budget in 2020-21; however, the property tax levy …
https://www.osc.ny.gov/local-government/audits/village/2022/06/17/village-hewlett-bay-park-financial-management-2022m-30Tuckahoe Common School District - Financial Condition (2018M-191)
… whether the Board and District officials ensured that fund balance and restricted funds were reasonable. Key Findings … of the subsequent year’s budgeted appropriations) in fund balance from fiscal years 2014-15 through 2016-17 that was … based on historical or known trends. Use appropriated fund balance to fund operations. Use excess fund balance and …
https://www.osc.ny.gov/local-government/audits/school-district/2019/01/25/tuckahoe-common-school-district-financial-condition-2018m-191Town of Webb Union Free School District – Financial Management (2022M-53)
… fund balance when needed and ensure encumbrances are for valid commitments. Comply with the statutory surplus fund …
https://www.osc.ny.gov/local-government/audits/school-district/2022/07/08/town-webb-union-free-school-district-financial-management-2022m-53State Fiscal Year 2022-23 Enacted Budget Analysis
… 2022‑23 (dollars in millions) SFY 2019-20 Actual SFY 2020-21 Actual SFY 2021-22 Actual (Unaudited) SFY 2022-23 … taxes were initially projected to decline steeply in SFY 2020-21, the decline proved to be more moderate than … the sales and use tax, were most adversely impacted in SFY 2020-21, decreasing by 10.6 percent. Similarly, total …
https://www.osc.ny.gov/reports/state-fiscal-year-2022-23-enacted-budget-analysisState Agencies Bulletin No. 2257
… to Premium Overtime, Administrative Maintenance Pay, and Command Payment and to provide agencies instructions for … Premium Overtime, Administrative Maintenance Pay, and Command Payment are calculated based on employees’ applicable … to Premium Overtime, Administrative Maintenance Pay, and Command Payment will be processed using the following …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2257-april-2023-and-april-2024-retroactive-increases-premium-overtimeComptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… elected officials are required to file annual financial disclosure reports in order to provide accountability by … "These alleged actions reveal a disdain for honest disclosure,” State Comptroller DiNapoli said. “My partnership … of the indictment relate to the filing of a 2011 annual disclosure report, an amended 2011 annual disclosure report, …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-heComptroller DiNapoli and Attorney General James Announce Guilty Plea of Mount Vernon Mayor Richard Thomas
… stealing campaign funds and lying about those funds on a disclosure to the State Board of Elections. Thomas was … that he knowingly and falsely filed a 27 Day Post-General Disclosure report with the New York State Board of Elections, … stealing campaign funds and lying about those funds on a disclosure to the State Board of Elections …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-and-attorney-general-james-announce-guilty-plea-mount-vernon-mayor-richardDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… cards, make retail purchases, and to pay for online video games. The case was referred to DiNapoli’s Division of …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000DiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… Attorney Anne T. Donnelly announced that a Florida man was charged with grand larceny and identity theft for allegedly … not entitled to,” DiNapoli said. “I will continue to work with law enforcement across the state and country to protect … District Attorney Anne T Donnelly announced that a Florida man was charged with grand larceny and identity theft for …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherMedicaid Audits Find More Than $500 Million in Waste
… costs billions of dollars annually and the work done by my auditors has found waste throughout the system. My office will continue to diligently examine Medicaid …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-wasteDiNapoli: Greene County Couple Pleads Guilty to Stealing Over $35,000 in Pension Payments
… they were not entitled to,” DiNapoli said. “They now have been held accountable for their actions. I thank District Attorney Stanzione and the New York State … concocted a scheme to defraud the state pension system out of tens of thousands of dollars. I commend our members, …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-greene-county-couple-pleads-guilty-stealing-over-35000-pension-paymentsDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… entitled to, ” DiNapoli said. “Thanks to my investigative team, the State Police, and District Attorney McCaffrey, she is being held accountable for her actions. My office will continue to work with law enforcement agencies … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… in. With today’s sentence, he’s finally being made to answer for his criminal greed.” “Timothy Gritman schemed to … benefits intended for his deceased father. His behavior is unacceptable, and this sentence holds him accountable for …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… Thomas P. DiNapoli announced the pending sentencing of a Queens man for concealing his father’s death so he could continue to unlawfully collect pension payments of $7,542 and social security payments of $17,790 which were … electronically deposited into a checking account in the name of his father. Christopher Bunn, 49, is scheduled for …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsComptroller DiNapoli and D.A. Kindlon: Siblings Plead Guilty to Stealing State Rent-Relief Funds
… District Attorney’s Office. Mahtani and Melwani bought a condo in Brooklyn for $1.6 million in 2018. In February 2021, … falsely claiming that Melwani was Mahtani’s tenant in the condo and that he owed his sister back rent for a period of …
https://www.osc.ny.gov/press/releases/2026/02/comptroller-dinapoli-and-da-kindlon-siblings-plead-guilty-stealing-state-rent-relief-fundsState Comptroller DiNapoli, Congresswoman Meng and Council Member Ung Return Lost Money to Flushing Businesses
… visited local, small businesses in Flushing Queens Saturday to present owners with unclaimed funds checks. … as far back as the 1940s. Money returned in Queens on Saturday: Insurance Brokerage (located at 4110 Main St.) had … DiNapoli visited local small businesses in Flushing Queens Saturday to present owners with unclaimed funds checks …
https://www.osc.ny.gov/press/releases/2026/03/state-comptroller-dinapoli-congresswoman-meng-and-council-member-ung-return-lost-money-flushingState Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District Branch To Support Community Banking in Red Hook
… Services Superintendent Adrienne A. Harris today announced the approval of Spring Bank’s Red Hook Branch as a Banking Development District (BDD) and deposited $10 million in public funds to the bank. The BDD program, administered by the Department of … Services Superintendent Adrienne A Harris today announced the approval of Spring Banks Red Hook Branch as a Banking …
https://www.osc.ny.gov/press/releases/2025/03/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newDiNapoli: New York's Public and Private Colleges and Universities Face Significant Challenges in Years Ahead
… peaked nationwide, it was 1 in 16. New York’s share of national enrollment remained stable at 6.2% between 2010 and … states. Collectively, New York’s institutions exceed the national performance in enrolled students completing their … average undergraduate charges were both higher than the national average, particularly for in-state costs at two-year …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-new-yorks-public-and-private-colleges-and-universities-face-significant-challenges-years