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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
… prosecutors allege that Jimmie Buie, who lived in the apartment where the pension checks were mailed to, enlisted …
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 … York City Council and sentenced to two to six years in prison (which he is currently serving), as well as a $5,000 …
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)
… property, mortgage recording and sales and use taxes), to businesses to encourage various types of economic and community … who receive IDA financial assistance generally promise to create new jobs or retain existing jobs in the community …
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. "These board directors and officers were duty-bound to protect employees and the company, yet they failed to …
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)
Did Levittown Union Free School District District officials adequately manage nonstudent network accounts and permissions
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
… is required to attempt to notify the payee: by first class mail, no less than 90 days prior to the applicable reporting … agency for a replacement check. First class mailings are not required where: the agency does not have a valid address … based on which bank account the original check was paid from. Comptroller’s Refund Account Outreach For 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)
… 2024 – January 31, 2025 We extended our audit period back to December 31, 2018 to review the dates on which the Town filed its annual … October 2024, did not maintain a central accounting system to track the Town’s financial activity, which caused the …
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
… SED can refund students tuition, in some cases of school closures, through its Tuition Reimbursement Account (TRA), … warning signs of financial troubles that could lead to closures. Auditors reviewed the required financial statements …
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
… talent acquisition services. $2 million with Bette & Cring LLC to rehabilitate the auditorium at the Dulles State Office … Resource Center. $5.2 million to 43North LLC for working capital and equity investment awards for the start-up … historic ANSCO camera factory building into apartments and commercial space in Binghamton. Gaming Commission $2.4 …
https://www.osc.ny.gov/press/releases/2020/02/state-contract-and-payment-actions-decemberState Contract and Payment Actions in August
… million with KTG Illinois LLC, and $1.1 million with Green Meeting Ninjas Inc. $1.4 million with Eastern Paramedics for … in Chemung County. $2 million with Butler Construction Group Inc. to provide municipal sewer connections at Rockland … Hall at SUNY Oswego. $5.9 million with FAHS Construction Group Inc. for renovation of the Miller Building at SUNY …
https://www.osc.ny.gov/press/releases/2021/09/state-contract-and-payment-actions-augustState Contract and Payment Actions in August
… Green Meeting Ninjas Inc. and $3 million with KTG Illinois LLC. Department of Environmental Conservation $193 million … of Motor Vehicles $19.9 million with CA 5-15 West 125th LLC for office space in New York County. $1.1 million with … revitalize historic downtown and mixed-use neighborhood commercial districts. Executive Chamber $145,700 to Calcagni …
https://www.osc.ny.gov/press/releases/2022/09/state-contract-and-payment-actions-augustDiNapoli Releases Bond Calendar for First Quarter
… The first quarter of anticipated new issuances compares to past planned new issuances of approximately $5.68 billion … was created by Gubernatorial Executive Order primarily to coordinate the borrowing activities of the state, New York … scheduled at the request of the issuer and done pursuant to its borrowing programs. The first quarter new money …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-releases-bond-calendar-first-quarterNYS Comptroller DiNapoli Announces Coal Investments Under Review
… Fund (Fund) is reviewing 27 thermal coal mining companies to determine whether they are taking steps to transition to a more sustainable business model in line with the growing …
https://www.osc.ny.gov/press/releases/2020/01/nys-comptroller-dinapoli-announces-coal-investments-under-reviewApplying for Benefits – State Police Plan
… To apply for all Retirement System benefits, you must file the appropriate … Comptroller in a timely manner. You can file for a service retirement benefit online. Sign in to your Retirement Online … or send your question using our secure contact form . Filing With the Office of the State Comptroller For an …
https://www.osc.ny.gov/retirement/publications/1518/applying-benefitsOpinion 2002-5
… monies, for the purchase of development rights of certain area farms. The monies would be accumulated with monies from … of this statute. For this purpose, "open space" or "open area" is defined as any space characterized by natural scenic …
https://www.osc.ny.gov/legal-opinions/opinion-2002-5New Yorkers in Need: Food Insecurity and Nutritional Assistance Programs
… 32.1 percent of households with annual incomes below the official poverty line were food insecure in 2021. 5 The USDA … to have meals delivered instead of picking them up on-site. However, the Act reduces any summer food benefits …
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
… not allowed. “The State Education Department determines how special education providers can use public funds to make certain that children get the greatest benefit,” … once again we’ve found another school that failed to spend the money properly and shortchanged special needs …
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
… Statewide Financial System (SFS) after a deposit is made to the State’s General Checking Account (GCA). The following … State Finance Law §8 requires the State Comptroller to operate and maintain and at their discretion, revise and … information in annual and interim financial statements. To this end, an effort should be made to classify revenue in …
https://www.osc.ny.gov/state-agencies/chapter-vii/vii2-miscellaneous-receipts-accounts-receivable-receipts-overviewGASB Statement 87, Leases
… must report both to the Bureau of Financial Reporting and Oil Spill Remediation. Sale-leasebacks A sale-leaseback is … report the lease to the Bureau of Financial Reporting and Oil Spill Remediation. Lease-leasebacks A lease-leaseback is … both leases to the Bureau of Financial Reporting and Oil Spill Remediation. Software as Leases Subject to GASB 87 …
https://www.osc.ny.gov/state-agencies/guidance/gasb-statement-87-leases