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XIII.2.D Expense Report Payment – XIII. Employee Expense Reimbursement
… expenses through direct deposit or check, depending on the preferred payment method in the employee’s payroll … expense reimbursements are deposited into the employee’s preferred account(s), agencies should ensure that employees … expenses through direct deposit or check depending on the preferred payment method in the employees payroll information …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2d-expense-report-paymentWestern Regional Off-Track Betting Corporation – Marketing and Promotional Program (2021M-65)
… Determine whether the Western Regional OffTrack Betting Corporation Corporation Board of Directors Board distributed …
https://www.osc.ny.gov/local-government/audits/off-track-betting/2021/09/23/western-regional-off-track-betting-corporation-marketing-andDiNapoli and Rice Halt Pension Scam
… Detective Sergeant Terrance Hoffman for taking $465,647 in illegal pension payments from the New York State and Local … limitations. Hoffman, 65, of Shirley, pleaded guilty in Nassau County District Court Part 9P today to permitting … of records of the retirement system, a D felony, in an attempt to obtain unlawful pension payments from 1996 …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… and Attorney General Eric T. Schneiderman announced today the unsealing of a one-count indictment charging Jimmie … pension benefits," said Attorney General Schneiderman. "Today’s arrest exemplifies our commitment to rooting out and … According to documents filed in Kings County Supreme Court today, Buie’s grandmother, Thelma Hairston, was a New York …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… Schneiderman, Mr. Wills was convicted and is serving prison time." "New Yorkers trust that their elected officials … documents to hide his financial dealings. He's now in prison, paying the price," said Attorney General … of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsOxford Academy and Central School District – Lead Testing and Reporting (S9-25-12)
… complete report – pdf] Audit Objective Did Oxford Academy and Central School District (District) officials identify, report and implement needed remediation to reduce lead exposure in … Program Lead is a metal that was commonly used in plumbing and has since been identified as toxic to people, especially …
https://www.osc.ny.gov/local-government/audits/school-district/2025/08/01/oxford-academy-and-central-school-district-lead-testing-and-reporting-s9Delaware County Industrial Development Agency – Project Monitoring and Website Transparency (2025M-88)
… properly monitor projects and maintain a transparent website? Audit Period January 1, 2022 – May 21, 2025 … not properly monitor projects and maintain a transparent website. Without effective monitoring and transparency, DCIDA … did not post 25 of the 56 required 1 documents on DCIDA’s website, reducing the level of transparency available to the …
https://www.osc.ny.gov/local-government/audits/county/2025/12/19/delaware-county-industrial-development-agency-project-monitoring-and-websiteNYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
… employees and the company's shareholders." A derivative lawsuit allows shareholders to take legal action on behalf of … of the company. Among its requests for relief, DiNapoli's lawsuit seeks to have Wynn Resorts' take "necessary actions …
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directorsLevittown Union Free School District – Information Technology (2025M-145)
… [read complete report – pdf] Audit Objective Did Levittown Union Free School District (District) officials … Did Levittown Union Free School District District officials …
https://www.osc.ny.gov/local-government/audits/school-district/2026/06/05/levittown-union-free-school-district-information-technology-2025m-145XIV.1 Outstanding Check Outreach and Escheatment – XIV. Special Procedures
… notifies the payee that the proceeds of the uncashed check(s) will be turned over to the Abandoned Property Fund … address. by certified mail – return receipt requested, a follow up notification mailing for any check with an amount greater …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv1-outstanding-check-outreach-and-escheatmentTown of Edinburg – Town Supervisor’s Records and Reports (2025M-68)
… (Town) Supervisor (Supervisor) maintain complete, accurate and current accounting records and reports? Audit Period January 1, 2024 – January 31, 2025 … Area A town supervisor must maintain complete, accurate and current accounting records and reports for informed …
https://www.osc.ny.gov/local-government/audits/town/2025/12/12/town-edinburg-town-supervisors-records-and-reports-2025m-68DiNapoli: State Education Department Missed Red Flags of Proprietary Schools' Financial Trouble
… tuition investments — at risk, an audit released today by State Comptroller DiNapoli found. “Lax oversight … audited financial statements, bank statements and 12-month operating statements to SED as evidence of their … enrollment, requiring the school to secure a performance bond, and increasing its own monitoring and inspections. …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-state-education-department-missed-red-flags-proprietary-schools-financial-troubleState Contract and Payment Actions in December
… case management system. $10 million with Dutchess County BOCES for the Special Education Regional Partnership … repave parking lots at the Pilgrim Psychiatric Center in Suffolk County. Department of Health $214.6 million with … services for the State University. Major Payments Approved Tax Refunds $158 million for 17,000 personal income tax …
https://www.osc.ny.gov/press/releases/2020/02/state-contract-and-payment-actions-decemberState Contract and Payment Actions in August
… sewer connections at Rockland Psychiatric Center Hudson River Campus in Dutchess County. Office of Parks, Recreation … and Historic Preservation $39 million with RP Oak Hill Building Company Inc. to replace the Visitors Center and … IT services, including $2.1 million to Knowledge Builders Inc. and $5.1 million to 26 other vendors. …
https://www.osc.ny.gov/press/releases/2021/09/state-contract-and-payment-actions-augustState Contract and Payment Actions in August
… In August, the Office of the State Comptroller approved 1,555 contracts for state agencies and public authorities valued at $2.7 … Corp. to construct a multi-use recreational rail trail in Essex County. $6.4 million with M. Scher & Son Inc. to … In August the Office of the State Comptroller approved 1555 …
https://www.osc.ny.gov/press/releases/2022/09/state-contract-and-payment-actions-augustDiNapoli Releases Bond Calendar for First Quarter
… today announced a tentative schedule for the planned sale of obligations for the state, New York City, and their … Dormitory Authority of the State of New York – a bond sale of up to $17 million of fixed rate tax-exempt and/or … of January. Metropolitan Transportation Authority – a bond sale of up to $500 million in fixed rate tax-exempt bonds for …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-releases-bond-calendar-first-quarterNYS Comptroller DiNapoli Announces Coal Investments Under Review
… to transition to a more sustainable business model in line with the growing low carbon economy. The review of coal … are companies’ efforts to align their business model with the Paris Agreement’s goals by: reducing capital … must address and the risks and opportunities associated with climate change. The plan includes a $20 billion …
https://www.osc.ny.gov/press/releases/2020/01/nys-comptroller-dinapoli-announces-coal-investments-under-reviewApplying for Benefits – State Police Plan
… application with the Office of the State Comptroller in a timely manner. You can file for a service retirement benefit online. Sign in to your Retirement Online account , go to the ‘My Account … are provided for each of the benefits described in this plan book. If you need help, you can call …
https://www.osc.ny.gov/retirement/publications/1518/applying-benefitsOpinion 2002-5
… that bear on the issues discussed in the opinion. BONDS AND NOTES -- Permissible Uses (financing acquisition of … with General Municipal Law §11. A town also may issue bonds to finance the acquisition of permanent development … to permissive referendum if the proposed maturity of the bonds is more than five years. Finally, in addition to other …
https://www.osc.ny.gov/legal-opinions/opinion-2002-5New Yorkers in Need: Food Insecurity and Nutritional Assistance Programs
… Health, is designed to “safeguard the health of low-income pregnant, postpartum, and breastfeeding women, infants, and … promotion and support, and referrals to health care.” 33 Pregnant, postpartum, and breastfeeding women, infants, and … 26 30 28 25 28 DOH Nutritional services and education to pregnant women, infants, and children 48 27 26 7 10 10 9 9 9 …
https://www.osc.ny.gov/reports/new-yorkers-need-food-insecurity-and-nutritional-assistance-programs