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DiNapoli Releases State Cash Report
… in May were stronger than projected, with collections for the fiscal year now $142.3 million higher than … be used to fix New York’s crumbling infrastructure or for other non-recurring purposes and not to support ongoing … May tax receipts were $166 million higher than projections for the month, but were 4.6 percent lower than a year ago, …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportDiNapoli: NYC FY 2025 Budget Balanced With Strong Revenues and Cost Savings
… and cost-saving initiatives have helped New York City’s fiscal year (FY) 2024 budget generate a projected year-end surplus of $3.9 billion that will be used to prepay expenses for the next fiscal year, helping the city balance its FY 2025 …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-nyc-fy-2025-budget-balanced-strong-revenues-and-cost-savingsNew York State Comptroller DiNapoli Statement on the Death of Martin McGuinness
… "Martin McGuinness was a hero of the peace process and the cause for reconciliation between … transformative leadership, and through the efforts of the men and women of Northern Ireland, that peace was realized at long …
https://www.osc.ny.gov/press/releases/2017/03/new-york-state-comptroller-dinapoli-statement-death-martin-mcguinnessDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… Comptroller Thomas P. DiNapoli, the United States Attorney for the Eastern District of Pennsylvania, the Social Security … "Defendant Gritman physically represented himself as his elderly father to steal funds from the SSA. His guilty plea … photographic evidence of his father holding a current ID card, Timothy Gritman sent investigators a picture of …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityState Agencies Bulletin No. 2096.1
… Date Check Date Administration/Lag 21 12/22/2022 02/01/2023 Institution/Lag 21 12/29/2022 02/09/2023 Eligibility Criteria: Employees occupying a title … also be displayed on employees’ paycheck stub or direct deposit advice using the appropriate Earnings Description and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20961-reallocation-nursing-titlesDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… Alayne Bertolino for allegedly stealing more than $240,000 in New York state pension payments made to her deceased … is handling the prosecution of this case. “Building trust in public institutions requires us to hold people accountable … home. Bertolino, 48, was arraigned in Albany City Court before Judge John Reilly, and is due back in court on …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… State Comptroller Thomas P. DiNapoli, Columbia County … DiNapoli said. “Thanks to my ongoing partnership with District Attorney Czajka and the New York State Police, … additionally paid herself $9,528 to cover the associated tax liabilities for those payments. Investigators found …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadXII.3 Record Retention – Accounts Payable Vouchers and Land Claims – XII. Expenditures
… Overview and Policies: The purpose of this section is to provide guidance to agencies about record retention … related to records retention for Expense Reports, please see Chapter XIII, Section 3 - Record Retention – Travel and … on documentation to support accounts payable vouchers and how to verify the payment is appropriate, please see Chapter …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii3-record-retention-accounts-payable-vouchers-and-land-claimsDiNapoli: ESD Falls Short in Evaluation of Nearly $2 Billion of Economic Development Programs
… New York state’s economic development programs, has failed to fully evaluate most of its programs to determine if they … creating opportunities across the state. The agency must do a better job of analyzing whether these programs are … back to project agreements or examine where jobs were or what they paid. ESD disagreed with the auditor’s first …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-esd-falls-short-evaluation-nearly-2-billion-economic-development-programsDiNapoli: End of Continuous Medicaid Enrollment Requirement Poses Risks to State Financial Plan
… enrollees in New York Medicaid – as well as in the Child Health Plus and Essential Plan public health insurance programs – have not had to renew their coverage due … over a 14-month period. The state began sending renewal notices in the early spring to Medicaid enrollees …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-end-continuous-medicaid-enrollment-requirement-poses-risks-state-financial-planOpinion 89-49
… the office of administrator becomes vacant for any reason. What is common to administrators c.t.a., administrators … and successor executors is that all three may be appointed after the commencement of the original probate or …
https://www.osc.ny.gov/legal-opinions/opinion-89-49DiNapoli Analysis Finds Sharp Decline in Homeless Veterans in New York
… New York state made substantial progress in reducing homelessness for … decline in the nation, according to an analysis by State Comptroller Thomas P. DiNapoli. The share of homeless … and End Homelessness by the U.S. Interagency Council on Homelessness. Federal funding for programs addressing …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-analysis-finds-sharp-decline-homeless-veterans-new-yorkState Agencies Bulletin No. 2096
… Date Check Date Administration/Lag 21 12/22/2022 02/01/2023 Institution/Lag 21 12/29/2022 02/09/2023 Eligibility Criteria: Employees occupying a title … also be displayed on employees’ paycheck stub or direct deposit advice using the appropriate Earnings Description and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2096-reallocation-nursing-titlesState Agencies Bulletin No. 2086.1
… the use of the new Direct Deposit Form for NYS Employees, AC 2772. Background Per Chapter 442 of the Laws of 2022, on and after January 1, 2023, the Comptroller shall cause, in accordance with the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20861-updated-direct-deposit-guidanceComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced that Solomon … former insurance brokers for the Metropolitan Council on Jewish Poverty (“Met Council”), each have been sentenced … General’s office is the lead investigator assigned to this case. The Investigations Bureau is led by Chief Investigator …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersDivision of Housing and Community Renewal Bulletin No. DH-140
… a BU67 position on 03/31/2025; and Has a Comp Rate Code of ANN or BIW (only if the employee is on a Paid Military …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-140-april-2025-district-council-37-dc-37-rent-regulationState Agencies Bulletin No. 2256
… $5,000 $5,150 $5,300 1 Orange, Putnam, Dutchess counties 2 NYC, Rockland, Westchester counties 3 Nassau, Suffolk … (Orange, Putnam, Dutchess counties) SUP = $2,078 (NYC, Rockland, Westchester counties) SUP = $2,423 (Nassau, … amount paid unless the number of earnings codes exceeds 13. Agencies should utilize Locked Query …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2256-april-2023-and-2024-retroactive-increases-location-pay-supplementalState Agencies Bulletin No. 2257
… Employees in Bargaining Unit 31 who received an April 2023 or April 2024 increase to annual earnings and have a Payroll Status of Active, Leave With Pay or Leave of Absence on or after the applicable Effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2257-april-2023-and-april-2024-retroactive-increases-premium-overtimePhysical and Financial Conditions at Selected Mitchell-Lama Developments
… Objectives To determine whether Mitchell-Lama developments supervised by the New York City Department of … health and safety of residents, and whether funds at these developments are being used for intended purposes. Our audit …
https://www.osc.ny.gov/state-agencies/audits/2024/09/30/physical-and-financial-conditions-selected-mitchell-lama-developmentsDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… over $230,000 from an elderly victim. His co-defendant in this caretaker scheme, Amber Diacetis, a 31-year-old … pension and social security benefits while forcing him to live in squalor in his own home is reprehensible,” DiNapoli … he earned over a lifetime of work while forcing him to live in absolute squalor," James said. I want to thank our …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensioner