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DiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… by taking unlawful pension payments and forging a required certificate purportedly issued by the State Education … that he had received a “Security Operations, Professional Certificate,” which was a requirement of his continued BOCES …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleXI.15.A Competitive Grants Procurement Record – XI. Procurement and Contract Management
… of contracts. The Competitive Grants Procurement Record Checklist ( AC 3270-S ) identifies the documentation required … copy of the Competitive Grants Procurement Record Checklist with the Procurement Record. Use of the Checklist will guide agencies in providing the required …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi15a-competitive-grants-procurement-recordIX.7 Overview – IX. Federal Grants
… the provisions of the related grant agreement, the Federal Single Audit Act, the Federal Cash Management Improvement … the provisions of the related grant agreement the Federal Single Audit Act the Federal Cash Management Improvement Act …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7-state-accounting-and-reporting-overviewVI.2.A Appropriation & Segregation Overview – VI. Budgets
… that should be set aside in the reserve segregation. This new business process means that State Agencies will no longer …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2a-appropriation-segregation-overviewDiNapoli: Read Fine Print on Your Holiday Gift Cards
… popularity, New York State Comptroller Thomas P. DiNapoli is urging New Yorkers to read the fine print for details … retailer. It could help to get a replacement card if it is lost and could also help recover any unused balance if it’s reported to us as unclaimed funds. It is important not to wait too long to spend your gift cards to …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsDiNapoli: Town of Altona Official Misused $23,500
… and the town supervisor did not perform proper monthly bank reconciliations; and The town board did not audit the … accounting system; Perform complete and accurate monthly bank reconciliations and ensure that any differences … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-town-altona-official-misused-23500DiNapoli: Former Odessa Clerk Allegedly Falsified Timesheets to Scam $11,000 in Extra Pay
… District Attorney Weeden A. Wetmore and the New York State Police announced former Odessa Village Clerk Kristi Pierce … DiNapoli said. “I thank DA Wetmore and the State Police’s Bureau of Criminal Investigation for working with my … District Attorney Weeden A Wetmore and the New York State Police announced former Odessa Village Clerk Kristi Pierce …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-odessa-clerk-allegedly-falsified-timesheets-scam-11000-extra-payDiNapoli Issues Fiscal Stress Scores For Upstate Cities
… community’s true financial picture. But our work is not done. The value in our system will be borne out over time as …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-issues-fiscal-stress-scores-upstate-citiesDiNapoli: MTA's Future Unthinkable Without Aid From Washington
… New York State Comptroller Thomas P. DiNapoli released the following statement in response to the Metropolitan Transportation Authority's announcement of its plans for severe cuts and other measures, if it does … New York State Comptroller Thomas P DiNapoli released the following statement in response to the Metropolitan …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-mtas-future-unthinkable-without-aid-washingtonNew York State Comptroller Thomas P. DiNapoli Statement on Moody's Upgrade of New York State General Obligation Bonds
… programs to Aa1, its highest level since the fiscal crisis of the mid-1970s. The state is now within one notch of the highest attainable bond rating, Aaa. “The Moody’s … the state’s cash position, better align ongoing levels of spending and revenues, and reduce out-year budget gaps, …
https://www.osc.ny.gov/press/releases/2014/06/new-york-state-comptroller-thomas-p-dinapoli-statement-moodys-upgrade-new-york-state-generalXII.5.K Federally Reportable Payments – XII. Expenditures
… and payees. Business Units play a vital role in helping New York State comply with these IRS requirements by ensuring … Service (IRS). Business Units play a vital role in helping New York State comply with these IRS regulations by ensuring … amount for the appropriate withholding class. If New York State does not comply with the IRS regulations, the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5k-federally-reportable-paymentsNew York City Department of Homeless Services – Oversight of Contract Expenditures of Church Avenue Merchants Block Association, Inc.
… management, housing referrals, placement services, and on-site medical and mental health services for homeless … the required inventories, and Complete year-end closeouts on time. …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/new-york-city-department-homeless-services-oversight-contract-expenditures-church-avenueImplementation of Suicide Prevention Task Force Recommendations
… Objective To determine whether the Office of Mental Health (OMH) implemented the … made by the New York State Suicide Prevention Task Force to facilitate greater access, awareness, collaboration, and … To determine whether the Office of Mental Health OMH implemented the …
https://www.osc.ny.gov/state-agencies/audits/2025/12/16/implementation-suicide-prevention-task-force-recommendationsCOVID-19 Pandemic Small Business Recovery Grant Program
… to COVID19 Pandemic Small Business Recovery Grant Program Program eligibility requirements and whether ESD …
https://www.osc.ny.gov/state-agencies/audits/2025/05/07/covid-19-pandemic-small-business-recovery-grant-programSUNY Bulletin No. SU-322.3
… Employees in certain Security Services Unit (SSU BU 21) titles who work at a SUNY University Hospital are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3223-pilot-program-establishing-temporary-overtime-ratesState Agencies Bulletin No. 2272
… is to notify agencies of a change to the AC230 processing schedule and to introduce a new Agency AC230 Worksheet for … reversal amounts. Effective Dates: The AC230 process schedule changes detailed in this bulletin will be effective … is to notify agencies of a change to the AC230 processing schedule and to introduce a new Agency AC230 Worksheet for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2272-process-changes-form-ac230-report-check-returned-refund-or-exchangeCUNY Bulletin No. CU-823
… is to notify agencies of an automatic dues increase for employees represented by IBT, Local 237 in Bargaining Units SB, SE, SM, SP, ST, SU, SV, SW, SX and SZ. Affected Employees: … represented by IBT, Local 237 in Bargaining Units SB, SE, SM, SP, ST, SU, SV, SW, SX and SZ are affected. Effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-823-international-brotherhood-teamsters-ibt-local-237Building Blocks Developmental Preschool, Inc. – Compliance With the Reimbursable Cost Manual
… special education provider located in Commack, New York. Building Blocks provides preschool special …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/building-blocks-developmental-preschool-inc-compliance-reimbursable-cost-manualOpinion 92-57
… based upon section 179-p of the State Finance Law ("the Prompt Payment Law"). Although we do not believe that the Prompt Payment Law has any application in this instance, it … the late charges sought to be imposed by the Village. The Prompt Payment Law does not apply to water or sewer rents due …
https://www.osc.ny.gov/legal-opinions/opinion-92-57XII.4.B.1 Supporting Information – XII. Expenditures
… SECTION OVERVIEW The purpose of this section is to provide guidance to assist agencies in determining … be satisfied that acceptable information or documentation is on file to (i) show goods and/or services provided by the … records in support of financial transactions to ensure it is readily available to agency management, the Office of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4b1-supporting-information