Search
DiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… the Eastern District of New York, William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of … New York Donoghue, Nassau County District Attorney Singas, Assistant Director-in-Charge Sweeney, Jr., of the FBI's New … Attorney Donoghue. Mr. Donoghue expressed his grateful appreciation to the United States Department of Education …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudComptroller DiNapoli's Office Releases State Revenue Forecast
… Thomas P. DiNapoli released the following letter today from Robert Ward, deputy comptroller for the Division … and Policy Analysis, providing a state budget revenue forecast, as required by state law. Read the letter: … Thomas P DiNapoli released the following letter today from Robert Ward deputy comptroller for the Division of …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapolis-office-releases-state-revenue-forecastOpinion 90-46
… CLERK -- Fees (refund by State of county's portion of index fees) FEES -- Court Fees (refund by State of county's portion of index fees) CIVIL PRACTICE LAW AND RULES, §8018; JUDICIARY … §8(15): A county is entitled to retain $5.00 of each court index fee of $100.00 collected by a county clerk pursuant to …
https://www.osc.ny.gov/legal-opinions/opinion-90-46Opinion 94-29
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … RULES, §8022; FAMILY COURT ACT, §1118: The fee provisions of CPLR, §8022 are applicable to appeals from orders of the … fee imposed by section 8022b would be justified in view of the fact that juvenile delinquency matters are …
https://www.osc.ny.gov/legal-opinions/opinion-94-29DiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… Thomas P. DiNapoli, Warren County District Attorney Jason M. Carusone and the New York State Police, today … Thomas P DiNapoli Warren County District Attorney Jason M Carusone and the New York State Police today …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubOpinion 88-18
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent … (distribution to newly incorporated village) VILLAGES -- Incorporation (right to distribution of mortgage tax) TAX … the first day of January next succeeding the date of incorporation. 23 Opns St Comp, 1967, p 431 superseded to the …
https://www.osc.ny.gov/legal-opinions/opinion-88-18DiNapoli: Audits Lead to Millions of Dollars in Medicaid Savings from Drug Rebate Collections
… The state collected over $160 million in drug rebates under the state's Medicaid Drug Rebate Program … (DOH). "New York has been leaving millions of dollars in drug rebates on the table," DiNapoli said. "The state … The state collected over $160 million in drug rebates under the states Medicaid Drug Rebate Program …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-audits-lead-millions-dollars-medicaid-savings-drug-rebate-collectionsXI.2.B Contract Numbering – XI. Procurement and Contract Management
… The New York State Office of the State Comptroller (OSC) has defined certain formatting requirements for New York State Contract Identifiers to ensure that contract … The New York State Office of the State Comptroller OSC has defined certain formatting …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2b-contract-numberingMiddletown Employee Charged With Theft
… M. Hoovler and the New York State Police announced the arrest of Thomas McKelevey, 70, of Middletown for allegedly stealing nearly $90,000 from the City of … M Hoovler and the New York State Police announced the arrest of Thomas McKelevey 70 of Middletown for allegedly …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftDiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… A former Treasurer of the Vernon Center Fire Department was arrested for allegedly stealing more than … Rose allegedly violated the trust of the Vernon Center Fire Department members and the public when he used his … a six-year period from May 2018 to May 2024. Rose wrote fire department checks to cash and deposited checks …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000DiNapoli: State Needs to Improve Oversight of Child Care Grants
… Services (OCFS) failed to adequately oversee the use of child care stabilization grant funds received during the … today by State Comptroller Thomas P. DiNapoli. To help child care service providers stabilize their operations and … response to the detrimental impact of the pandemic on the child care sector, federal grants provided essential funding …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-needs-improve-oversight-child-care-grantsHenrietta FD – Audit Follow-Up (2021M-27-F)
… | [read complete 2021 report – pdf] Purpose of Review The purpose of our review was to assess the Henrietta Fire District’s (District’s) progress, as of … The purpose of our review was to assess the Henrietta Fire …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/04/04/henrietta-fd-audit-follow-2021m-27-fTown of Sherburne – Budgeting (2025M-3)
… 2020 – December 31, 2023. We extended our audit period to November 12, 2024 to analyze the 2025 adopted budget. Understanding the Program A realistic …
https://www.osc.ny.gov/local-government/audits/town/2025/04/18/town-sherburne-budgeting-2025m-3Section 8 Housing Choice Vouchers – Federal Funding and New York
… (Assistance Listing Number (ALN) 14.871) was created by the Housing and Community Development Act of 1978 and is administered by the United States Department of Housing and Urban … the HCV program that is separately administered by NYCHA. Because HUD payments were delayed in February of …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/section-8-housing-choice-vouchersVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… use a single paperclip to group a check and printout together, or in the case of multiple checks, to fold the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsState Police Bulletin No. SP-195
… Purpose To inform the agency of OSC’s automatic processing Affected Employees Employees of the Division of State Police in the State Police Troopers Unit – BU07 and the State Police … To inform the agency of OSCs automatic processing …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-195-april-2016-and-april-2017-retroactive-lump-sum-payments-state-policeTown of Howard - Fund Balance Management (2018M-192)
… complete report - pdf] Audit Objective Determine whether the Board effectively managed fund balance. Key Findings The Board’s management of fund balance was not effective. As … and highway fund balances increased significantly over the 2015 through 2017 fiscal years. The Board did not adopt …
https://www.osc.ny.gov/local-government/audits/town/2019/01/11/town-howard-fund-balance-management-2018m-192State Police Bulletin No. SP-191
… the 2018-2023 Agreement between New York State and the Police Benevolent Association and provides for retroactive … 17) will be paid using the following effective dates and check date: Year Pay Cycle/Pay Period Type Payment Effective … messages which identifies the reason(s) the employee’s record will not be updated. Position and Job do not match – …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-191-april-2018-and-april-2019-retroactive-salary-increases-state-policeMeridale Rural Fire District - Management of Fund Balance (2018M-178)
… issue. Appendix B includes our comment on the issue raised in the District’s response. …
https://www.osc.ny.gov/local-government/audits/fire-district/2018/11/30/meridale-rural-fire-district-management-fund-balance-2018m-178State Agencies Bulletin No. 793
… Purpose To inform agencies of the new DOB requirement. Background Per the Pension Protection Act of … TIAA/CREF Retirement Plan. Agencies affected by this new requirement are: SUNY 28XXX , CUNY 70XXX and Education 11XXX … To inform agencies of the new DOB requirement …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/793-date-birth-dob-requirement-new-members-tiaacref-retirement-plan