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Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud

… and Attorney General Eric T. Schneiderman announced today the conviction of Tammy Banack, a resident of Kirkville, New York, of the … DiNapoli. "I will continue to protect the members and the assets of the New York State and Local Retirement System and …

https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-and

Unified Court System Bulletin No. UCS-314

… SD Communications Workers of America 02/15/2023 DR Court Officers Benevolent Association of Nassau County … Court Officers Association 12/09/2022 SY New York State Supreme Court Officers Association 12/01/2022 S9 New York … Criteria Employees who meet the following criteria on the ratification date of their respective union are …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-314-2023-judicial-ratification-bonus-all-bargaining-units-ratified

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… for landowners who commit to protect their private forest land, but some property owners are not living up to their end … and therefore eligible for tax exemptions, and that forest land continued to be protected and enhanced as an economic … for, forest crop production, and stocked with a stand of trees sufficient to produce a profitable crop within …

https://www.osc.ny.gov/press/releases/2022/04/dinapoli-weak-oversight-leads-tax-breaks-ineligible-properties

Selected Aspects of the Minority- and Women-Owned Business Enterprises Program

… Purpose To determine if the Empire State Development Corporation’s … we requested were either missing mandatory and required documents used to certify MWBEs or the files could not be … Develop and implement formal mechanisms to periodically verify that certified MWBEs are at their address of record. …

https://www.osc.ny.gov/state-agencies/audits/2016/04/04/selected-aspects-minority-and-women-owned-business-enterprises-program

DiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme

… Between the State Comptroller's Office, the Otsego County District Attorney, the Otsego County Sheriff's Office, … The three defendants, Philip Mtui, Mbaga Kaiza, and Tony Taylor, were arrested last Thursday. "The defendants … operational manager and is also a New York state resident. Taylor, 42, is a manager, dispatcher and driver. The joint …

https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-scheme

Attorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme

… York, and will be prosecuted to the fullest extent of the law,” said Attorney General James. “My office is committed to … from the City of Mount Vernon Board of Water Supply to pay law firms for the personal defense of former Mount Vernon Mayor …

https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernon

DiNapoli Announces Latest Fiscal Stress Scores

… the same as a year ago, according to a report released today by State Comptroller Thomas P. DiNapoli. These … local fiscal year end 2023 fiscal stress scoring results for calendar year and non-calendar year … Stress Monitoring System Municipalities: Fiscal Year 2023 Results Online Interactive Visualization   Fiscal Stress …

https://www.osc.ny.gov/press/releases/2024/10/dinapoli-announces-latest-fiscal-stress-scores

State Comptroller DiNapoli Releases Audits

… General Services – Capital Asset Management (Follow-Up) (2025-F-2)   New York State has a significant investment in … review and analyze usage data for charger placement or use outreach efforts to encourage electric vehicle charger … to provide Preschool Special Class (over 2.5 hours per day) and Preschool Integrated Special Class (2.5 hours per …

https://www.osc.ny.gov/press/releases/2025/10/state-comptroller-dinapoli-releases-audits

VII.2.A Direct Journal Payment – VII. State Revenues and Appropriated Loan Receivables

… is used to record payments received by an agency that do not need to be applied to a customer AR Item, such as … Receivable > Payments > Online Payments > Regular Deposit When entering a Regular Deposit, the ‘Totals’ tab displays … tab include: Customer ID: A Customer ID is required when depositing receipts from public authorities to account …

https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2a-direct-journal-payment

DiNapoli Announces Latest Fiscal Stress Scores

… as well as the villages of Cambridge (Washington), Island Park (Nassau), and Saugerties (Ulster), were … “moderate fiscal stress,” along with the towns of Massena (St. Lawrence) and Yates (Orleans) and the villages of … as well as the towns of Bennington (Wyoming), Canton (St. Lawrence), Centerville (Allegany), Kent (Putnam), …

https://www.osc.ny.gov/press/releases/2025/09/dinapoli-announces-latest-fiscal-stress-scores

Payroll Improvement Project Bulletin No. PIP-008

… be visible but grayed out (not editable) for agencies. A program will run daily to correct employees without Primary … on Master File changes, including the updated file layout, can be found in  Payroll Bulletin PIP-001 - Changes to the PayServ Master File (NHRP501) Layout . Queries Locked Queries Locked queries will be …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-008-what-changing-payserv-version-92

DiNapoli Urges Focus on Addressing Rural Challenges

… said. “Demographic and other changes pose difficulties for local and state officials as they look for policies to … the rest of the state, it limits the ability to access telehealth, telecommute or complete online education. Policy … That means expanding access to broadband, making smart economic development investments, and reducing the …

https://www.osc.ny.gov/press/releases/2023/09/dinapoli-urges-focus-addressing-rural-challenges

State Agencies Bulletin No. 1736

… in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1736-new-security-services-hazardous-duty-pay-arbitration-eligible-bu01-and

State Agencies Bulletin No. 1726

… of the Department of Environmental Conservation and the Office of Parks, Recreation and Historic Preservation, in the … of the fiscal year to employees who have at least 1,500 hours in pay status in seasonal positions during each of the … of Environmental Conservation (Department ID 09180) or the Office of Parks, Recreation and Historic Preservation …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1726-april-2019-longevity-payment-long-term-seasonal-employees

Comptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes

… General’s investigation was conducted by Special Counsel Nicholas Suplina under the auspices of the Taxpayer … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … Comptroller DiNapoli Attorney General …

https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlement

DiNapoli Audit: Pre-K Special Education Provider Spent $2.5 Million in Unallowed Expenses

… preschool special education provider found it charged the State Education Department (SED) for $2.6 million in … in undocumented consulting costs that did not indicate what services the consultant provided or their hourly rate; … misspent public funds. A comprehensive look at past audits is available online: …

https://www.osc.ny.gov/press/releases/2015/12/dinapoli-audit-pre-k-special-education-provider-spent-25-million-unallowed-expenses

State Agencies Bulletin No. 1640

… of the Department of Environmental Conservation and the Office of Parks, Recreation and Historic Preservation in the … of the fiscal year to employees who have at least 1500 hours in pay status in seasonal positions during each of the … of Environmental Conservation (Department ID 09180) or the Office of Parks, Recreation and Historic Preservation …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1640-april-2018-longevity-payment-long-term-seasonal-employees

State Agencies Bulletin No. 1508

… of the Department of Environmental Conservation and the Office of Parks, Recreation and Historic Preservation in the … of the fiscal year to employees who have at least 1500 hours in pay status in seasonal positions during each of the … of Environmental Conservation (Department ID 09180) or the Office of Parks, Recreation and Historic Preservation …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1508-april-2016-public-employees-federation-pef-longevity-payment-long-term

Former Head of Niagara Falls Housing Authority Pleads Guilty to Stealing Government Funds; Son and Daughter-in-Law Also Convicted

… Stephanie Cowart. The money was to be used for "A Better Me," a project that was to "teach children and youth the … tools." The NAF grant proceeds for the "A Better Me" project were deposited directly into the NFHA’s operating … conducted any presentations related to the "A Better Me" project. In addition, between October 2013 and June 2014, …

https://www.osc.ny.gov/press/releases/2017/12/former-head-niagara-falls-housing-authority-pleads-guilty-stealing-government-funds-son-and-daughter

Westchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator

… Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service ("USPIS") announced that a federal grand jury in … NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . … A federal grand jury in White Plains …

https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzle