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Alternative and Out-of-Service Death Benefits – State Police Plan
… your date of death. “Pension reserve” is an actuarial term for the value of your retirement benefit at the time of … ten years of credited service, but you have not retired, and you die less than one year after leaving public …
https://www.osc.ny.gov/retirement/publications/1518/alternative-and-out-service-death-benefitsDiNapoli: South Carolina Woman Arrested for Stealing $147,455 in Pension Payments
… her mother’s account, allegedly used her deceased mother’s bank card to withdraw $147,455 from her mother’s bank account. She transferred most of the money into her … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-south-carolina-woman-arrested-stealing-147455-pension-paymentsDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… paid full restitution of $663,209 after pleading guilty to grand larceny for orchestrating a $3.5 million, 6-year fraud … Tappe, of Westport, Conn., pleaded guilty to one count of grand larceny. She was sentenced to serve five years’ … paid full restitution of $663209 after pleading guilty to grand larceny for orchestrating a $35 million 6year fraud …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudControls Over Vehicle Use and Transportation-Related Expenses (Follow-Up)
… and 11 regional offices across the State, of which 10 operate repair shops responsible for the maintenance of …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-vehicle-use-and-transportation-related-expenses-followStandardized Forms – Travel and Conference Expense Management
… or cash advances. Mileage (use of personal vehicle) – should indicate the departure and arrival points … with the official travel, for example, conference registration fees, if not prepaid. Net amount – the form … (Exemption Certificate) should be presented to hotels upon registration. Copies of this form can be obtained at the …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/standardized-formsUnified Court System Bulletin No. UCS-327
… Increases. Affected Employees: Eligible employees in the following bargaining units who meet the eligibility … bargaining units (DR, F8, SY, 87) provides for an increase in Senior Officer Series Differential payments effective … the following earnings code on or after 04/01/2021 while in an eligible Bargaining Unit are eligible to receive the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-327-april-2021-april-2022-and-april-2023-state-new-york-unifiedSecurity and Effectiveness of Department of Motor Vehicles’ Licensing and Registration Systems (Follow-Up)
… of Department of Motor Vehicles’ Licensing and Registration Systems (2013-S-58). Background Our initial …
https://www.osc.ny.gov/state-agencies/audits/2016/12/14/security-and-effectiveness-department-motor-vehicles-licensing-and-registration-systemsOrleans County – Department of Social Services (2012M-222)
… the County for the period January 1, 2011, to September 7, 2012. Background Orleans County is located in western New … Legislature. The County’s budgeted appropriations for 2012 are $75.5 million. Key Findings Generally the County …
https://www.osc.ny.gov/local-government/audits/county/2013/01/18/orleans-county-department-social-services-2012m-222Village of Allegany – Vehicle Fuel (2012M-308)
… fuel inventories for the period June 1, 2012 through September 13, 2013. Background The Village of Allegany is located in …
https://www.osc.ny.gov/local-government/audits/village/2014/01/31/village-allegany-vehicle-fuel-2012m-308Essex County Probation Department – Internal Controls Over Financial Operations (2013M-38)
… Essex County is located in northeastern New York State and has a population of approximately 39,000. The County is governed … probationers’ delinquent accounts. For example, we found that 89 inactive probationers owe at least $9,710, but as …
https://www.osc.ny.gov/local-government/audits/county/2013/04/19/essex-county-probation-department-internal-controls-over-financial-operationsDiNapoli Releases July Cash Report
… in $17.7 million lower than the Division of the Budget’s latest projections but more than $1 billion higher than … billion at the end of July, $25.2 million higher than the latest projections. “Personal Income Tax collections remain … from the previous year and $2.5 million higher than the latest projections. Business tax collections through July …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-releases-july-cash-reportDiNapoli Releases Bond Calendar for June and July
… today announced a tentative schedule for the planned bond sales for New York state, New York City and their major … during the months of June and July of 2023. The planned sales of $6.06 billion include $2.64 billion of new money and … The prospective calendar includes anticipated bond sales by the following issuers: Battery Park City Authority, …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-releases-bond-calendar-june-and-julyDiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… Mike Leahy and Deputy Chief Investigator John McManus. Senior Legal Support Analyst Rachel Demma and Legal Analyst Jack Jones of the Public Integrity Bureau also …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeDiNapoli Report Identifies Trends in Causes of Subway Delays
… Fire Department, and Homeless Services can also help reduce incidents that cause delays. Above all, the MTA … report called on the MTA to explain how this spending will help reduce delays associated with those causes. The MTA must … better than 87% on-time performance last year, with the L train in the lead at 91.9%. It helped that the top four had …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-report-identifies-trends-causes-subway-delaysImproper Managed Care Payments for Certain Medicaid Recipients (Follow-Up)
… report, which was issued on July 24, 2012, determined that, for the five years ended June 30, 2010, Medicaid made … care payments on behalf of 14,899 recipients who, by State law, were precluded from enrollment in managed care programs. We recommended that the Department investigate the $15.6 million in improper …
https://www.osc.ny.gov/state-agencies/audits/2015/01/20/improper-managed-care-payments-certain-medicaid-recipients-followGrahamsville Fire District – Internal Controls Over Financial Operations (2013M-117)
… 14, 2013. Background The Grahamsville Fire District is a district corporation of the State, distinct and separate from the Town of Neversink, and … funds. Key Recommendations Develop accurate budgets that include all known revenues and expenditures and identify …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/08/09/grahamsville-fire-district-internal-controls-over-financial-operationsHammond Fire District – Board Oversight (2024M-151)
… activities. Specifically, the Board did not: Ensure that it received sufficient monthly financial reports to … audit of the Secretary- Treasurer’s financial records. As a result, the Board cannot assure taxpayers and other … only one of the five Board members complied with New York State Town Law (Town Law) Section 176-e which requires each …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/02/21/hammond-fire-district-board-oversight-2024m-151North Babylon Union Free School District – Online Banking (2023M-156)
… appropriate and secure. Key Findings While we determined that online banking transactions were appropriate, the Board … officials did not meet all the requirements of New York State General Municipal Law (GML) Section 5-a and must improve controls over online banking to ensure …
https://www.osc.ny.gov/local-government/audits/school-district/2024/06/14/north-babylon-union-free-school-district-online-banking-2023m-156Pennellville Volunteer Fireman’s Association, Inc. – Financial Operations (2015M-144)
… The Pennellville Volunteer Fireman’s Association, Inc. is a not-for-profit corporation located in the Town of … $192,000. Key Findings The Board did not ensure that cash disbursements and receipts were properly accounted … and did not file required reports with the Board, the State Comptroller’s Office and the Internal Revenue Service. …
https://www.osc.ny.gov/local-government/audits/fire-district/2015/11/16/pennellville-volunteer-firemans-association-inc-financial-operations-2015mIslip Terrace Fire District – Claims Audit and Payroll (2015M-49)
Islip Terrace Fire District Claims Audit and Payroll 2015M49
https://www.osc.ny.gov/local-government/audits/fire-district/2015/05/29/islip-terrace-fire-district-claims-audit-and-payroll-2015m-49