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Record of Activities (ROA) – Reporting Elected and Appointed Officials
… worked. But, for those who don’t, determining the number of days they’ve worked requires a different process. These officials who begin a new or subsequent term of office after January 1, 2016, are required to complete a three-month record of activities (ROA) within 150 days of the start of the term …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/record-activities-roaDiNapoli Op-Ed in City & State: NY ABLE Celebrates Seven Year Anniversary
… to translate our website, documents and forms into Spanish, expanding access to more than 2.8 million Spanish speaking households in New York state. I supported …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-op-ed-city-state-ny-able-celebrates-seven-year-anniversaryDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… Schenectady County District Attorney Robert M. Carney, and Schenectady County Sheriff Dominic Dagostino announced … Adnan Saeed, owner of Sublime Medical Transportation and Heather Smith an employee/driver for the company, for the … of over $700,000 from the state’s Medicaid program. Saeed and Smith are alleged to have inflated bills by falsely …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidDiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… before Judge Karen Brandt Brown in Oswego County Court. He is scheduled to appear in court again on August 26. Carl … before Judge Karen Brandt Brown in Oswego County Court. He is due back in court on August 26. Since taking office in …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsState Comptroller DiNapoli Releases Municipal & School Audits
… did not follow county policies. Although prior approval is required by the county’s purchase card policy, 238 online …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-releases-municipal-school-auditsTransportation Company Owner and Office Manager Indicted in $1.8 Million Medicaid Scheme
… Schenectady County District Attorney Robert Carney and Schenectady County Sheriff Dominic Dagostino announced … rides which never occurred, overbilling for group rides, and lying about the destinations of the trips to inflate … recipients as part of the scam. “Mohammad Chaudhry and Noah Shook allegedly defrauded the Medicaid program, …
https://www.osc.ny.gov/press/releases/2025/10/transportation-company-owner-and-office-manager-indicted-18-million-medicaid-schemeDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… victim to live in deplorable conditions: the toilet and shower in the home were inoperable, animal feces were on the …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… partnership with Comptroller DiNapoli and other colleagues in government to root out public corruption across New York … guilty to grand larceny in the fourth degree in Saratoga County Court. The Honorable Matthew J. Sypniewski sentenced … the committee in accordance with the New York State Election Law. Wormuth also agrees to contribute any remaining …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingDiNapoli: Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of Erin
… Attorney General Eric Schneiderman. Burlew’s criminal case is pending. “Burlew used the town as his own personal parts … from the hardworking New Yorkers who put them in office is a reprehensible abuse of power, and undermines trust in … the financial and purchasing problems. The town’s response is included in the audit. For a copy of the audit, visit: …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-audit-shows-former-highway-superintendent-took-taxpayers-ride-town-erinComptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… said Attorney General Schneiderman. "Today's conviction is evidence of our steadfast commitment to rooting out and … during her lifetime. The Buffalo Firemen's Pension Fund is administered by the city of Buffalo and is not part of the New York State and Local Retirement …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000State Police Bulletin No. SP-238
… Purpose: The purpose of this bulletin is to inform the Division of State Police of OSC’s automatic … for newly eligible employees, will continue even if there is no successor agreement. Effective Dates: 2023 State Police … employee who otherwise meets the eligibility criteria but is on an authorized leave of absence with a Payroll Status of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-238-2023-state-police-hazardous-duty-payComptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… said. “Safeguarding the integrity of the pension system is an essential duty of the State Comptroller. This sentence … with the Nassau District Attorney’s Office. This matter is one of a series of investigations by DiNapoli’s office …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… Larceny in the Second Degree, a Class C felony. Kanas is charged in Albany County Court with stealing over $148,000 … lining one’s own pockets with a deceased parent’s pension is truly appalling,” said Attorney General Schneiderman. … was remanded in lieu of posing bail; the next court date is scheduled for June 28, 2016. If convicted, Kanas faces up …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingDiNapoli: State Needs to Supercharge Efforts to Meet Renewable Electricity Goals
… facilities in some upstate regions are already being forced to curtail generation due to transmission constraints. …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-state-needs-supercharge-efforts-meet-renewable-electricity-goalsDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… Attorney for the Eastern District of Pennsylvania, the Social Security Administration Office of Inspector General … Gritman, a Pennsylvania resident, on wire fraud and Social Security fraud charges for stealing over $200,000 of … New York State and Local Retirement System and $87,790 in Social Security benefits. “Timothy Gritman hid his father’s …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityState Police Bulletin No. SP-223
… Purpose The purpose of this bulletin is to inform the Division of State Police of OSC’s automatic … employee who otherwise meets the eligibility criteria but is on an authorized leave of absence with a Payroll Status of … processing of 2021 State Police Hazardous Duty Pay is completed, the following Control-D report will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-223-2021-state-police-hazardous-duty-payDiNapoli: Statewide Local Sales Tax Collections Declined 10 Percent in 2020
… Local government sales tax collections declined by 10 percent overall in 2020, or $1.8 billion, compared to the previous year, according to a report issued today by State Comptroller Thomas P. DiNapoli. This decline was … entire year. Because the city was hit earliest and hardest by the pandemic, it had a 35 percent decline during the …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-statewide-local-sales-tax-collections-declined-10-percent-2020DiNapoli: NYC Sales Tax Collections Strong Due to Tourism and Commuter Return, Fueling Statewide Strength
… fiscal year 2022 (ended in June 2022). The city’s estimate is conservative given elevated prices and continued …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-nyc-sales-tax-collections-strong-due-tourism-and-commuter-return-fueling-statewide-strengthState Police Bulletin No. SP-233
… Purpose: The purpose of this bulletin is to inform the Division of State Police of OSC’s automatic … employee who otherwise meets the eligibility criteria but is on an authorized leave of absence with a Payroll Status of … processing of 2022 State Police Hazardous Duty Pay is completed, the following Control-D report will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-233-2022-state-police-hazardous-duty-payXII.5.B Unique Invoice Number Requirements – XII. Expenditures
… (SFS) requires Business Units to enter a unique Invoice Number on each supplier’s voucher. The SFS has validations … in this section, Business Units should use the invoice number on a vendor’s invoice to process the voucher. Business … ensure that each voucher (1) references a unique invoice number and (2) includes only items it has received and not …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5b-unique-invoice-number-requirements