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Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Jimmie Buie is listed as the informant on her death certificate. However, prosecutors allege that Jimmie Buie, …
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
… State Comptroller Thomas P. DiNapoli and New York Attorney General Eric T. Schneiderman announced the guilty plea today of former New York City Councilman Ruben Wills. Wills pleaded guilty to … filed a false annual financial disclosure report with the New York City Conflicts of Interest Board by intentionally …
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)
… identify, report and implement needed remediation to reduce lead exposure in potable water outlets? Audit … used in plumbing and has since been identified as toxic to people, especially young children. Lead poisoning can … or causing hearing and speech problems which can lead to greater difficulty performing well in school and beyond. 1 …
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
… sexual advances towards employees and pressured employees to perform sex acts, yet failed to investigate or hold him accountable. … of a corporation when the company's officers or directors have not met their obligations as fiduciaries of the company. …
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)
… hold data that are valuable, such as (but not limited to) student and employee names, dates of birth, addresses, … security numbers. Network user accounts provide access to network resources and should be actively managed to minimize the risk of unauthorized use, access and loss. …
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
… the outreach process must be turned over to the Abandoned Property Fund by the applicable reporting date required by the Office of the State Comptroller’s (OSC) Office of Unclaimed Funds (OUF). NYS issued checks are required to be … Advisory 8 – State Check Outreach . Replacement Checks due to Outreach When an outreach letter is returned by the …
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)
… remittances from the Town Clerk, Town Justice and Tax Collector. As a result, the Board and Town officials did …
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
… on site. When SED sees a school is having financial trouble it has the power to take action and address the risk … Missed Red Flags of Proprietary Schools Financial Trouble …
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
… valued at more than $9.7 million. More information on these contracts and payments is available at … Hogan Structural Systems Inc. for bike lanes and sidewalks on the Empire State Trail in Onondaga County. $6.1 million … ANSCO LLC for rehabilitation of the historic ANSCO camera factory building into apartments and commercial space …
https://www.osc.ny.gov/press/releases/2020/02/state-contract-and-payment-actions-decemberState Contract and Payment Actions in August
… Comptroller approved 1,439 contracts for state agencies and public authorities valued at $1.4 billion and approved more than 18.9 million payments worth more than $14.7 billion. The office rejected 137 contracts and related transactions valued at $149.5 million and more …
https://www.osc.ny.gov/press/releases/2021/09/state-contract-and-payment-actions-augustState Contract and Payment Actions in August
… $6.4 million with M. Scher & Son Inc. to construct a generator building at Shawangunk Correctional Facility in …
https://www.osc.ny.gov/press/releases/2022/09/state-contract-and-payment-actions-augustDiNapoli Releases Bond Calendar for First Quarter
… Authority of the State of New York – a bond sale of up to $17 million of fixed rate tax-exempt and/or taxable … Metropolitan Transportation Authority – a bond sale of up to $500 million in fixed rate tax-exempt bonds for the … New York City Municipal Water Finance Authority and the Utility Debt Securitization Authority. The schedule will be …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-releases-bond-calendar-first-quarterNYS Comptroller DiNapoli Announces Coal Investments Under Review
… New York State Comptroller Thomas P. DiNapoli today announced the New York … Advisory Panel convened by Governor Cuomo and Comptroller DiNapoli. About the New York State Common … New York State Comptroller DiNapoli today announced the New York State …
https://www.osc.ny.gov/press/releases/2020/01/nys-comptroller-dinapoli-announces-coal-investments-under-reviewApplying for Benefits – State Police Plan
… is the fastest filing method, by certified mail or by fax: Retirement Online — You can apply for a service (not … we will consider it as filed on the date it was mailed. Fax — To send by fax, please include your name, NYSLRS ID, phone number and the person or department you wish to reach. …
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 … preservation); (investment of monies held in) -- Deposits and Investments (of monies in capital reserve fund) REAL … of an amount to be funded by real property tax and to be paid into a capital reserve fund for the purpose of …
https://www.osc.ny.gov/legal-opinions/opinion-2002-5New Yorkers in Need: Food Insecurity and Nutritional Assistance Programs
… Yorkers face daily challenges as a result of living at or near the federal poverty level, resulting in painful choices related to basic needs such as shelter, health care, food and transportation. Often, the result is hunger or … with 23 percent), 21 percent delay or skip medical care, and 13 percent delay or do not purchase prescription …
https://www.osc.ny.gov/reports/new-yorkers-need-food-insecurity-and-nutritional-assistance-programsDiNapoli Audit: Pre-K Special Education Provider Spent $2.5 Million in Unallowed Expenses
… between the school’s preschool Special Education Itinerant Teacher (SEIT) program and its related services program. The …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-audit-pre-k-special-education-provider-spent-25-million-unallowed-expensesVII.2 Miscellaneous Receipts / Accounts Receivable Receipts Overview – VII. State Revenues and Appropriated Loan Receivables
… Submitted by an agency for deposits not related to a customer AR Item in SFS. Joint custody deposits must receive … Submitted by an agency for deposits related to a customer receipt that has to be applied to an AR Item in SFS. … Created by an agency to transfer customer AR Items from one customer to another customer. These transactions do not …
https://www.osc.ny.gov/state-agencies/chapter-vii/vii2-miscellaneous-receipts-accounts-receivable-receipts-overviewGASB Statement 87, Leases
… payments that depend on an index or a rate (Consumer Price Index or market interest rate), initially measured … the lessee under residual value guarantees; The exercise price of a purchase option if it’s reasonably certain that … payments that depend on an index or a rate (Consumer Price Index or market interest rate), initially measured …
https://www.osc.ny.gov/state-agencies/guidance/gasb-statement-87-leases