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Accounts Payable Advisory No. 30
… Agreements Policy: The purpose of this advisory is to inform Business Units of: the account codes for claims, … and the procedures for making payments pursuant to awards and non-judicial settlement agreements. To account for payments to recipients of claims, awards, …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/30-claims-awards-judgments-and-settlement-agreementsAccounts Payable Advisory No. 28
… over the Agency’s Payment Process Reference : Guide to Financial Operations: Chapter XII, Section 4.B - … Rules and Regulations requires the head of an agency to certify to the Comptroller annually, or at any time there is a new …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/28-internal-controls-certificationDiNapoli: Long Island Woman Arrested for Stealing Deceased Father's NYS Pension and Medicare Benefits
… New York State Comptroller Thomas P. DiNapoli and Nassau County … expenses. Dal-Bo, 52, was charged with one count of grand larceny in the second degree and one count of grand … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2026/06/dinapoli-long-island-woman-arrested-stealing-deceased-fathers-nys-pension-and-medicare-benefitsComptroller DiNapoli Releases State Audits
… Payments to Federally Qualified Health Centers for Group Therapy Services (2013-S-51) With approval from the federal … Qualified Health Centers (FQHCs) to provide group therapy services, including group therapy provided by clinical social workers, to Medicaid …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-state-auditsArea #8 – Online Banking – Information Technology Governance
… are collected for malicious use. A key logger collects login information, allowing the perpetrator to impersonate … The different types of malware can capture keystrokes for login information, monitor and capture other data to …
https://www.osc.ny.gov/local-government/publications/it-governance/area-8-online-bankingSchenectady County – Investment Program (2025M-5)
… and yield. A comprehensive investment program is used to establish basic procedures, assure that investment assets … maintain internal controls and proper accounting records to provide accurate reporting and evaluation of investment … million among three bank accounts earning from no interest to 2.8 percent interest. Audit Summary While the County’s …
https://www.osc.ny.gov/local-government/audits/county/2025/08/08/schenectady-county-investment-program-2025m-5Town of Elmira Fire District No. 1 – Long-Term Planning (2025M-51)
… [read complete report – pdf] Audit Objective Did Town of Elmira Fire District No. 1 (District) officials establish … vehicle replacement costs, useful life and the creation of a new capital plan. Understanding the Audit Area A fire … The District is governed by an elected five-member Board of Fire Commissioners (Board), responsible for the general …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/11/07/town-elmira-fire-district-no-1-long-term-planning-2025m-51State Contract and Payment Actions in January
… for E-ZPass NY Customer Service Center systems and license plate owner identification services. $84.3 million with …
https://www.osc.ny.gov/press/releases/2022/02/state-contract-and-payment-actions-januaryDiNapoli: NYC Area Is Country's Second Largest Market for Venture Capital
… P. DiNapoli. Individual deals valued at more than $50 million drove growth nationally. “As the financial capital … the second-highest level on record. Deals worth over $50 million increased from 56.9% of the total dollar value in … record at $113.6 billion. The average deal size for these “mega deals” more than doubled from $261 million in the first …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-nyc-area-countrys-second-largest-market-venture-capitalPayroll Improvement Project Bulletin No. PIP-016
… (ORP), the Voluntary Defined Contribution (VDC) Plan, and Tax Deferred Annuities/Supplemental Annuities (403(b)). Affected … Data USA > Deductions > General Deductions Data) to the Savings Plan page (Main Menu > Benefits > Enroll in Benefits …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-016-new-and-changing-deduction-codes-payserv-92State Contract and Payment Actions in February
… Conservation $14.5 million with Environmental Services Group for environmental remediation at the former Al Tech … response, including nursing services and medical and dental supplies and equipment. $3.8 million to New York … of Labor $5.5 billion for payments under the Unemployment Insurance, Pandemic Unemployment Assistance, Federal Pandemic …
https://www.osc.ny.gov/press/releases/2021/03/state-contract-and-payment-actions-februaryState Contract and Payment Actions in July
… Office of the State Comptroller approved 1,440 contracts for state agencies and public authorities valued at $11.1 … payments valued at more than $25.2 million, primarily for mistakes, insufficient support for charges, and improper payments. More information on these …
https://www.osc.ny.gov/press/releases/2021/08/state-contract-and-payment-actions-julyDiNapoli: Better Oversight Needed for Youth Jobs Programs
… were accurate. "The New York Youth Jobs Program’s goal is to encourage companies to hire young people in need of employment, but better … and verification of participants’ eligibility is needed to prevent companies getting questionable tax breaks," …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-better-oversight-needed-youth-jobs-programsDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… in the First Degree, a class E felony. Banack is alleged to have stolen over $67,000 in pension benefits issued by the New York State and Local Employees Retirement System to her deceased mother, Rosemary Banack, between January 2010 … death from the New York State & Local Retirement System to steal $67,000," said State Comptroller DiNapoli. "I thank …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kOpinion 88-9
… TOWN LAW, §§202-b, 215[5], 216: A town board may delegate to a separate board of commissioners of a water district … governed by article 13 of the Town Law the authority to purchase real property in connection with an increase or improvement of facilities. Prior to such delegation, the town board must call and conduct a …
https://www.osc.ny.gov/legal-opinions/opinion-88-9Opinion 96-21
… TOWN LAW, §§198(10-a), 202-b(2): A town board, pursuant to Town Law, §202-a, may authorize the replenishment of sand … which was damaged by coastal storms. This is in reply to your letter asking whether the procedures of Town Law, §202-b may be used to authorize the replenishment of sand and the installation …
https://www.osc.ny.gov/legal-opinions/opinion-96-21Roosevelt Children’s Academy Charter School – Information Technology (2025M-142)
… must secure and protect information technology assets to comply with certain New York State laws that mandate … information (PPSI). 1 Protecting IT assets is crucial to maintain trust with students and families, as data breaches can lead to identify theft and loss of confidence in a school’s …
https://www.osc.ny.gov/local-government/audits/charter-school/2026/04/10/roosevelt-childrens-academy-charter-school-information-technology-2025mComptroller DiNapoli Announces $50 Million Toward Small Business Relief, Job Retention
… New York Business Development Corporation). Returns to the Fund will be consistent with U.S. Treasury securities. … out of work,” DiNapoli said. “We’re doing what we can to help small businesses keep employees on their payroll, … if they may have paused operations. PPP loans are critical to New York businesses trying to survive through this public …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-announces-50-million-toward-small-business-relief-job-retentionNew York State Comptroller DiNapoli and District Attorney Hoovler Announce Indictment in Medicaid Fraud Case
… in the Fourth Degree in connection with a scheme to defraud the New York State Medicaid program of millions of dollars. Both were remanded to Orange County Jail in lieu of $1,000,000 cash bail, … Conspiracy in the Fourth Degree. Manojkumar was remanded to Orange County Jail without bail. Two corporations, Unique …
https://www.osc.ny.gov/press/releases/2025/11/new-york-state-comptroller-dinapoli-and-district-attorney-hoovler-announce-indictment-medicaid-fraudNew York’s Economy and Finances in the COVID-19 Era
… those through June and added another 1.8 million jobs in July. July employment figures for states, including those for New … State’s Budget State tax collections for April through July were down $3 billion from last year. Tax receipts for …
https://www.osc.ny.gov/reports/covid-19-august-19-2020