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DiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… nearly $11,000 from the town over a two-year period, State Comptroller Thomas P. DiNapoli, Attorney General Letitia James and the New York State Police announced. William Tarby pleaded guilty to Grand …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townDiNapoli Releases April Cash Report
… One month into the state’s 2015-2016 fiscal year, state tax … “Continued strength in the stock market during 2014 is one important factor that influenced April receipts.” Other …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-releases-april-cash-reportDiNapoli: Job Creation Increases for IDA Projects
… from the prior year, according to a report issued today by State Comptroller Thomas P. DiNapoli. This is DiNapoli's … ninth annual report examining the performance of the state's IDAs and how these entities work to attract, retain …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsHousing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program (Follow-Up)
… Community Renewal (HCR) consists of several of New York State’s major housing and community renewal agencies, … are reviewed and scored, and selected LPAs enter into a contract for a term of 1 year with HTFC and can be awarded up … to just 36 LPAs to serve only 36 of the 62 counties in the State. Furthermore, there were significant delays from the …
https://www.osc.ny.gov/state-agencies/audits/2023/02/13/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsState Agencies Bulletin No. 2094.1
The purpose of this bulletin is to notify agency payroll offices of a change in Direct Deposit access and visibility that is necessary to remain compliant with NACHA requirements
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20941-payserv-direct-deposit-access-changes-national-automated-clearingDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… Thomas P. DiNapoli, Wayne County District Attorney Michael Calarco, and the New York State Police announced the arrest of Eileen Steurrys, the former part time court clerk for the Town of Marion, for the alleged theft of … due back in court on March 22nd. The charges filed in this case are merely accusations and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesDiNapoli: Former Poestenkill Employee Charged With Stealing $3,000 From Town
… town funds over a four-year period. “The defendant abused her position to treat herself to video rentals, gifts, … our laws, accountable,” Nigrelli said. “Ms. Asquith used her position with the town to take money from taxpayers for … from 2010 to early 2022. During a routine audit, DiNapoli’s office found that from March 2017 to September 2021, …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-poestenkill-employee-charged-stealing-3000-townState Agencies Bulletin No. 2094
The purpose of this bulletin is to notify agency payroll offices of a change in Direct Deposit access and visibility that is necessary to remain compliant with NACHA requirements
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2094-payserv-direct-deposit-access-changes-national-automated-clearing-houseCompliance With the Safe Schools Against Violence in Education Act (Follow-Up)
… through 12th grade. To comply with the SAVE Act, the State Education Department (Department) developed a process … schools. The Department posts incident data and the list of persistently dangerous schools on its website, and … in this report. Other Related Audit/Report of Interest State Education Department: Compliance With the Safe Schools …
https://www.osc.ny.gov/state-agencies/audits/2016/06/03/compliance-safe-schools-against-violence-education-act-followState Comptroller DiNapoli Releases Audits
… were unfamiliar with it. State Education Department (SED): East River Child Development Center, Compliance with the …
https://www.osc.ny.gov/press/releases/2017/08/state-comptroller-dinapoli-releases-auditsAllocation and Budgetary Controls Over Unrestricted Funds
… the Research Foundation generated about $203.5 million in unrestricted revenues. Through the assessment process, about $30.9 million in unrestricted funds were allocated to the Research … Research Foundation allocated the remaining $161.6 million in unrestricted funds to the campuses and SUNY System …
https://www.osc.ny.gov/state-agencies/audits/2014/01/07/allocation-and-budgetary-controls-over-unrestricted-fundsComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… New York State Comptroller Thomas P. DiNapoli and Attorney General … over $22,000 in pension benefits issued by the New York State and Local Employees Retirement System to his deceased …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedHispanic Heritage Month Reception
… including the independence of many nations, and the Día de la Raza. New York is home to 3.9 million residents …
https://www.osc.ny.gov/events/hispanic-heritage-monthProcessing of Sexual Offense Evidence Collection Kits (Follow-Up)
… to forensic laboratories within 10 days. The Division of State Police’s (Division) Crime Laboratory System (CLS) is … the Division and provides forensic analysis support to all State criminal justice agencies. Our initial audit report, …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/processing-sexual-offense-evidence-collection-kits-followDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… New York State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police announced that Barbara Henry, the Village of …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageMaintenance and Inspection of Event Recorder Units (Follow-Up)
… largest public transportation agency in North America and one of the largest in the world. As of August 25, 2021, … seven prior audit recommendations, four were implemented, one was partially implemented, and two were not implemented. Key Recommendation Officials are …
https://www.osc.ny.gov/state-agencies/audits/2021/10/21/maintenance-and-inspection-event-recorder-units-follow2021 Fall Conference - Bureau of State Payroll Services
… Payroll Services Fall Conference Schedule and Materials Course Date Time … 26, 2021 9:00-10:00 Presentation Add to Calendar Join Now OSC and Agency Processing Schedule October 26, 2021 … Join Now Please take a moment to let us know what Payroll Courses you're planning to attend during this year's …
https://www.osc.ny.gov/state-agencies/payroll/2021-fall-conference-bureau-state-payroll-servicesOversight of Drug Disposal
… the Department of Environmental Conservation (DEC), the State’s environmental regulatory agency, has supported … of unused and unwanted controlled substances in New York State is regulated at the federal level primarily by the U.S. Drug Enforcement Administration (DEA) and at the State level by the Department of Health’s (DOH) Bureau of …
https://www.osc.ny.gov/state-agencies/audits/2020/05/15/oversight-drug-disposalDiNapoli: Gaming Commission Slow to Collect Casino Fees
… The state Gaming Commission has made only limited progress fixing … casinos, according to a follow-up report released today by State Comptroller Thomas P. DiNapoli. The problems were first … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-gaming-commission-slow-collect-casino-feesDiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… New York State Comptroller Thomas P. DiNapoli and Onondaga County … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-scheme