Search
DiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… Thomas P. DiNapoli, St. Lawrence County District Attorney Gary Pasqua and the New York State Police today announced that Nancy Berger, 55, formerly the Clerk/Treasurer of the Village of … “Thanks to my partnership with the St. Lawrence District Attorney’s Office and the New York State Police, we will make …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageState Comptroller DiNapoli Releases School Audits
… of claims without documentation to support that the prices charged were accurate. Without adequate documentation … reserve fund transactions were not transparent to the public, because each year the funding transfers were not … state's 150,000 contracts, billions in state payments and public authority data. Visit the Reading Room for contract …
https://www.osc.ny.gov/press/releases/2018/10/state-comptroller-dinapoli-releases-school-audits-0Contract Advisory No. 33
… Subject: Department of Labor (DOL) Public Work Contractor Registration Guidance: Pursuant to Labor Law § 220-i, … approval, a contractor’s timely proof of certificate of registration must be provided with the contract documents in … that they must ensure that subcontractors also meet the registration requirements before commencing work on a covered …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/33-dol-public-work-contractor-registryDiNapoli: NYC Finances Gain Stronger Footing
… in 2021 due to better than projected income and corporate tax collections in FY 2021, driven by less severe impacts … Options and Flexibility to Face Long-Term Challenges Tax collections are expected to grow at an average annual … data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly requested data. …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-nyc-finances-gain-stronger-footingDiNapoli: NYC FY 2025 Budget Balanced With Strong Revenues and Cost Savings
… initiatives have helped New York City’s fiscal year (FY) 2024 budget generate a projected year-end surplus of $3.9 billion … for the next fiscal year, helping the city balance its FY 2025 executive budget, according to a report released … initiatives have helped New York Citys fiscal year FY 2024 budget generate a projected yearend surplus of $39 …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-nyc-fy-2025-budget-balanced-strong-revenues-and-cost-savingsInvestment Standards
… (Glick/Mannion) – Relates to investment standards for investments of the New York State college choice tuition … Relates to investment standards for investments of the New York State college choice tuition …
https://www.osc.ny.gov/legislation/investment-standardsCUNY Bulletin No. CU-531
… Purpose To inform agencies of the new flat rate deduction codes that will be used to recover Medicare and Social Security tax deficiencies for City University of New York (CUNY) employees. Affected … To inform agencies of the new flat rate deduction codes that …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-531-new-deduction-codes-580-city-university-new-york-medicareManhasset Union Free School District – Non-Payroll Disbursements (2025M-45)
… that non-payroll disbursements were adequately supported, for valid District purposes and properly audited and … such as equipment, supplies and contractual services for capital projects. District officials are responsible for overseeing and approving these disbursements to ensure …
https://www.osc.ny.gov/local-government/audits/school-district/2025/09/19/manhasset-union-free-school-district-non-payroll-disbursements-2025m-45DiNapoli Audit: State Oversight of Animal Shelters Found to Be Adequate, But Better Safeguards Needed Before Dogs Are Euthanized
… shelters can improve how they track and document each dog that comes into their care to ensure dogs are not wrongly … in the audit, which includes: Evaluating the current dog record sampling process to determine ways to improve the …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-audit-state-oversight-animal-shelters-found-be-adequate-better-safeguards-needed-dogs-areState Comptroller DiNapoli Releases State Audits
… identified were: $208,063 in facility-related costs for shared space, $152,500 for unallowable payments for lobbyist …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-state-audits-0Opinion 89-49
… of administrator c.t.a. or d.b.n., or successor executor) SURROGATE'S COURT PROCEDURE ACT, §2402: In a … of an administrator c.t.a. or d.b.n., or a successor executor as substitute for a previously named fiduciary, a … administrator c.t.a., administrator d.b.n. or a successor executor. In the event that SCPA 2402(1) and (2) are not …
https://www.osc.ny.gov/legal-opinions/opinion-89-49X.7.B Local Customers – X. Guide to Vendor/Customer Management
… SECTION OVERVIEW AND POLICIES A Business Unit should use Local Customers to bill and track receivables and receipts … the Department of Agriculture and Markets should set up as Local Customers those vendors who pay a fee to have a booth … Business Units create, manage and modify their own Local Customers. Each Local Customers is accessible only to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersState Agencies Bulletin No. 2413
… Purpose: The purpose of this bulletin is to provide agencies with revised policies and procedures for … including the creation of a new earnings code to track pending recovery determinations. These policies and procedures do not apply to the recovery of lost time. Affected Employees: Any …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2413-revised-policies-and-procedures-addressing-overpaymentsDivision of Housing and Community Renewal Bulletin No. DH-140
The purpose of this bulletin is to inform agencies of OSCs automatic processing of the April 2025 DC 37 RRSU LLS payment eligibility changes due to the implementation of the Longevity Service payment and to provide instructions for payments not automatically processed
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-140-april-2025-district-council-37-dc-37-rent-regulationDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… Manager Sara Thorne, of Forest City, North Carolina, for allegedly stealing more than $17,000 from the rescue … and DA’s offices, and our State Police investigators for their stellar work in exposing this fraud,” Acting New … and the local community, they will be held accountable for their crimes and prosecuted appropriately.” Thorne …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… the United States Attorney for the Eastern District of Pennsylvania, the Social Security Administration Office of … announced the arrest and guilty plea of Timothy Gritman, a Pennsylvania resident, on wire fraud and Social Security … County Clerk’s Office in 1992 and moved to Wyoming from Pennsylvania with his son, Timothy Gritman, in August 2017. …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityDivision of Housing and Community Renewal Bulletin No. DH-147
… inform agencies of OSC’s automatic processing of the April 2026 DC 37 RRSU LLS payment, eligibility changes due to the … 177 of the Laws of 2024, which implemented the 2023-2026 Agreement between the State of New York and DC 37, provides for payment of the 2026-2027 Longevity Payment effective April 2026 as a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-147-april-2026-district-council-37-dc-37-rent-regulationDiNapoli and NY State Pension Fund Reach Agreements with Major Companies on Executive Pay
… BB&T Corporation (filed with AFL-CIO Equity Index Fund) Discovery Communications Inc. (filed with AFL-CIO Equity …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-and-ny-state-pension-fund-reach-agreements-major-companies-executive-payLead Contamination of State Armories
… guidance, and equipment. In September 2015, the NGB’s Army National Guard (ARNG) issued guidance to all states …
https://www.osc.ny.gov/state-agencies/audits/2020/09/03/lead-contamination-state-armoriesDiNapoli Releases Profile of State's Economic Development Agency
… the Empire State Development Corp. (ESDC) that found there is minimal financial information for many of its 168 … these programs are achieving desired results.” This report is part of the Comptroller’s efforts to promote transparency … and local economic development programs. DiNapoli’s office is also currently auditing ESDC’s oversight of the vendor …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-releases-profile-states-economic-development-agency