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XII.5.K Federally Reportable Payments – XII. Expenditures
… that must be reported to the Internal Revenue Services (IRS). The IRS requires the annual reporting of certain payments made to … consider the following information in determining if a payment is subject to IRS reporting. What is the payee’s …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5k-federally-reportable-paymentsState Health Department Should Improve Enforcement of Nursing Home Violations
… and delays with how it is assessing fines to nursing homes after violations are found, according to an audit … P. DiNapoli. While DOH is frequently inspecting nursing homes and acting quickly on serious complaints, auditors … deserve credit for their timely inspection of nursing homes but more must be done. Families need to know their …
https://www.osc.ny.gov/press/releases/2016/02/state-health-department-should-improve-enforcement-nursing-home-violationsComptroller DiNapoli Releases School Audits
… of the Brunswick Central School District , Elwood Union Free School District , Pine Valley Central School District , … $326,000 per year during this period. Elwood Union Free School District – Electronic Transfers (Westchester … of the Brunswick City School District CSD Elwood Union Free School District Pine Valley CSD Port Byron CSD Enlarged …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-school-audits-0Comptroller DiNapoli Releases Municipal Audits
… , Plattsburgh Housing Authority , Town of Salem and the Westbury Water District . “In today’s fiscal climate, budget … $15,192 in 2014 and a projected deficit of $8,437 in 2015. Westbury Water District – Purchasing (Nassau County) District … Plattsburgh Housing Authority Town of Salem and the Westbury Water District …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School Audits
… State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Central Valley School … School , Trumansburg Central School District and the Wappingers Central School District . “In an era of limited … district and charter school finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-school-auditsDiNapoli Releases Report on Municipalities Close to Exceeding Tax Limits
… percent), Ilion (96.0 percent), Ellenville (92.1 percent), Spring Valley (91.4 percent), Potsdam (86.6 percent) and Liberty … in 2017 and 96.3 percent in 2018. The village of Spring Valley in Rockland County levied 76.1 percent of its CTL in …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-releases-report-municipalities-close-exceeding-tax-limitsDiNapoli: Health Departments Need to Clean Up Act on Food Safety
… New York’s health departments are not consistently enforcing the state health code for … and other establishments nor explaining why violators are not being punished, according to an audit released today … P. DiNapoli. “Auditors found that food safety inspectors are identifying hundreds of establishments with serious …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-health-departments-need-clean-act-food-safetyDiNapoli: Vendor Boosted Fuel Costs During Superstorm Sandy Recovery
… were charged.” DiNapoli found that Arrochar Meats, Inc., a Staten Island caterer which provides food to the New York Army …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-vendor-boosted-fuel-costs-during-superstorm-sandy-recoveryDiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000
… State Police Superintendent Steven G. James said, “The arrest of Ms. Simchik sends a clear message that alleged … Durhamville, was arraigned before Judge Long Gu in Oneida County central arraignment for the Town of Verona Court on …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… intended for retirees, it harms all New Yorkers who count on their pension for a secure retirement,” said Attorney … General’s investigation was conducted by Investigator Mitchell Paurowski and Deputy Chief Antoine Karam. The … Justice is led by Executive Deputy Attorney General Kelly Donovan. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionDiNapoli: Former Vernon Center Fire Department Treasurer Sentenced to Prison for Theft of Over $300,000
… May 2024. Rose’s sentence was imposed by Judge Michael R. Nolan in Oneida County Court. Since taking office in 2007, …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-former-vernon-center-fire-department-treasurer-sentenced-prison-theft-over-300000DiNapoli: Syracuse Man Pleads Guilty to Stealing Nearly $22,000 in Pension Checks Sent to His Deceased Mother
… A Syracuse man pleaded guilty yesterday to stealing nearly $22,000 in pension payments sent … A Syracuse man pleaded guilty yesterday to stealing nearly $22000 in pension payments sent …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-syracuse-man-pleads-guilty-stealing-nearly-22000-pension-checks-sent-his-deceased-motherComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … partnership between the State Comptroller, the Attorney General, the Federal Bureau of Investigation, and the United States Attorney's Office for the Northern District of New York. …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingOpinion 92-34
… and effect for eight years if there be a failure to plead, contest, appear or comply with respect to a charge of a …
https://www.osc.ny.gov/legal-opinions/opinion-92-34Opinion 91-56
… This opinion represents the views of the Office of the State Comptroller at the time it was … Whether the term liabilities as used in section 2828 of the Public Authorities Law relative to termination of …
https://www.osc.ny.gov/legal-opinions/opinion-91-56Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that … however, includes revenue related to the sale of real property and federal aid which may not be realized. In … city council. The city’s proposed budget complies with the property tax levy limit. Oneida Public Library – Cash …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… charged with grand larceny. She was arraigned before Judge Carol Cocchiola in Broome County Court. She is due back in … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsDiNapoli: East Ramapo School Budget Hampered By Deficits, Inadequate Rainy Day Funds
… careful short- and long-term budget planning is needed for the district to avoid a worsening financial situation.” … the school district in “significant fiscal stress” for both 2013-14 and 2014-15 fiscal years. The school did not … unanticipated needs or to provide necessary cash flow for operations. The district had negative unrestricted fund …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-east-ramapo-school-budget-hampered-deficits-inadequate-rainy-day-fundsXI.6.B Quick Contracting – Construction – XI. Procurement and Contract Management
… would have been the low bid was rejected. Prior to submission to OSC, ensure that the debriefing period has … bonuses, incentives, contingencies etc. conforms to guidelines previously approved by the Comptroller’s Office. … the bids from the unsuccessful bidders(s). See XI.2.G Submission and Retention of Bids/Proposals for additional …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6b-quick-contracting-constructionIX.9.C Transfer Procedure – IX. Federal Grants
… be “GLE”); Fund Affiliate (The fund affiliate is the receiving fund). Note: Journal entries for IT transfers must … into: GL Business Unit Department Fund (should match the receiving fund authorized in law). Account (Critical: this …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9c-transfer-procedure