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Brooklyn Man Pleads Guilty in Check Theft Scheme
… Galker pleaded guilty to one count of Grand Larceny in the Third Degree following an indictment that accused him of stealing checks totaling $31,149 from mailboxes in Brooklyn and using a false identity to cash them. His … of Unclaimed Funds. “Mr. Galker stole from Brooklynites in need of help,” DiNapoli said. “Thanks to my office’s …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli Says Wall Street May Still Have a Good Year Given Strong Start
… Wall Street’s profits were strong in the first half of 2015 at $11.3 billion, the strongest first … of 2015, rising 29 percent compared to the same period in the prior year as the cost of legal settlements declined. … Wall Streets profits were strong in the first half of 2015 at $113 billion the strongest first …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-says-wall-street-may-still-have-good-year-given-strong-startXI.18.F The Iran Divestment Act of 2012 – XI. Procurement and Contract Management
… The Iran Divestment Act of 2012 (Act) imposes limitations on vendors that do business … the Iranian energy sector and seek contracts with New York State agencies, the State University of New York, the City … an exemption. OSC REQUIREMENTS Effective with publication of the initial list by OGS, OSC’s Bureau of Contracts’ audit …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18f-iran-divestment-act-2012DiNapoli: Tax Collections Down $1.3 Billion in First Half of Fiscal Year
… expectations, according to a mid-year report on revenue and monetary settlements released today by New York State … the use of some settlement resources for ongoing spending and to boost the state’s bottom line may be obscuring New York’s true fiscal position, and leaving uncertainty for the commitments already made. …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-tax-collections-down-13-billion-first-half-fiscal-yearComptroller DiNapoli Releases Municipal Audits
… office completed audits of the Town of Deerpark , Town of East Hampton , Village of East Hampton , Halfmoon Hillcrest Volunteer Fire Company , … complies with the property tax cap levy limit. Town of East Hampton – Budget Review (Suffolk County) The significant …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-audits-0XII.5.N Processing Vouchers using the MSC01 Business Unit – XII. Expenditures
… Preparation In the event that an agency must process a payment that uses the MSC01 Business Unit coding, the agency must use its own Business Unit code on the voucher header and reference the MSC01 Business Unit on the distribution line of the voucher. Agencies should not use the MSC01 Business Unit on …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5n-processing-vouchers-using-msc01-business-unitDiNapoli: 2020-21 Tax Revenues $3 Billion Over Projections
… totaled $82.4 billion — $3 billion higher than forecast by the state Division of the Budget (DOB) in the Amended … according to the March State Cash Report released today by New York State Comptroller Thomas P. DiNapoli. Total tax … totaled $55 billion, exceeding prior year collections by $1.3 billion or 2.4 percent. PIT collections exceeded the …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-2020-21-tax-revenues-3-billion-over-projectionsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea by New Jersey Man Resolving Allegations of Theft of Over $78,000 in New York State Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney … plea of Terence Fitzpatrick, 53, of Monmouth County, New Jersey, to the crime of Attempted Grand Larceny in the … the alleged theft of $78,000 in pension benefits from the New York State and Local Employees Retirement System issued …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftDiNapoli: Wyandanch Public Library Audit Reveals Missing Cash, Excess Benefits
… Officials of the Wyandanch Public Library in Suffolk County failed to notice $4,600 in missing cash, overpaid the library’s treasurer $6,900 and allowed the president to alter … Officials of the Wyandanch Public Library in Suffolk County failed to notice $4600 in missing …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-wyandanch-public-library-audit-reveals-missing-cash-excess-benefitsDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… a balanced budget for FY 2016 with relatively small gaps in the following three years, according to a review of the … billion. The city has used the trust as a rainy-day fund in the past, but the balance is now approaching its … a balanced budget for FY 2016 with relatively small gaps in the following three years according to a review of the …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearState Agencies Bulletin No. 2243.1
… Information Payment Amount Voucher in SFS Vendor ID Vendor Description Payroll Check Exchange (salary … from Agency (date request submitted to OSC) Employee ID Agency Code (Department ID/Agency Code submitting the request) Paycheck Date Check …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22431-new-payroll-check-notification-reportState Agencies Bulletin No. 2243.2
… checks, salary exchange checks, direct deposit returns, and retirement refunds, in addition to the status of direct deposit returns, direct deposit reversals and outstanding AC230s. Effective Dates: This bulletin is … Report, posted on the PayServ bulletin board, on Tuesday and Thursday each week. The report displays three months of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22432-revised-new-payroll-check-notification-reportState Agencies Bulletin No. 2243
… Information Payment Amount Voucher in SFS Vendor ID Vendor Description Payroll Check Exchange (salary … from Agency (date request submitted to OSC) Employee ID Agency Code (Department ID/Agency Code submitting the request) Paycheck Date Check …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2243-new-payroll-check-notification-reportState Agencies Bulletin No. 2431
… Assistant at the NYS School for the Blind (NYSSB) and NYS School for the Deaf (NYSSD). Affected Employees: … of Special Education Assistant at the NYSBB (Agency 11260) and NYSSD (Agency 11270) with the applicable certifications … Agreement dated 03/05/2026 between The State of New York and the Public Employees Federation, AFL-CIO, Special …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2431-new-brailleamerican-sign-language-proficiency-stipends-eligibleTown of Hempstead Local Development Corporation – Audit Follow-Up (2021M-37-F)
… pdf] | [read complete 2021 report – pdf] Purpose of Review The purpose of our review was to assess the Town of Hempstead Local Development Corporation’s … The purpose of our review was to assess the Town of Hempstead …
https://www.osc.ny.gov/local-government/audits/local-development-corporation/2025/09/26/town-hempstead-local-development-corporation-audit-followGreenwood Lake Union Free School District – Audit Follow-Up (2021M-147-F)
… of Review The purpose of our review was to assess the Greenwood Lake Union Free School District’s (District’s) … in implementing our recommendations in the audit report Greenwood Lake Union Free School District – Procurement and … The purpose of our review was to assess the Greenwood Lake Union Free School Districts Districts progress …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/18/greenwood-lake-union-free-school-district-audit-follow-2021m-147-fSouthwestern Central School District – Claims Audit (2025M-34)
The claims auditors did not properly audit all claims prior to payment Of the 1467 claims totaling $242 million we reviewed 266 claims totaling $77 million some claim packets contained multiple exceptions and determined that 230 claims 86 percent totaling $65 million should not have
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/25/southwestern-central-school-district-claims-audit-2025m-34Facilitated Programs to Assist Small Businesses
… financial products, working with lenders to package loans, collecting financial documents and completing forms, … goals. The 76 businesses we reviewed obtained facilitated loans of $97,363,816; however, SBS did not collect data on … in terms of the number and amount of the facilitated loans. Instead, the program results are self-reported by the …
https://www.osc.ny.gov/state-agencies/audits/2026/04/10/facilitated-programs-assist-small-businessesDiNapoli: Lack of Oversight Hinders Home Meal Delivery Program for Vulnerable Seniors
… New York City’s Department for the Aging (DFTA) needs to do more to ensure the meals it provides to homebound seniors are prepared in sanitary conditions and are nutritious, high-quality … trouble preparing their own meals. The city’s Department for the Aging is responsible for helping to ensure their …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-lack-oversight-hinders-home-meal-delivery-program-vulnerable-seniorsDiNapoli: State Education Employment Program For New Yorkers With Disabilities Falling Short
… transition to independent living, and rise out of poverty is not fulfilling its mission because it too often leaves … for people with disabilities. The program’s vital mission is not always fulfilled due to the agency’s failure to … transition to independent living and rise out of poverty is not fulfilling its mission because it too often leaves …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-state-education-employment-program-new-yorkers-disabilities-falling-short