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DiNapoli Recovers $42K From Woman Who Stole From State and Local Retirement System
… for stealing nearly $42,000 of her deceased mother’s pension payments. Robertson pleaded guilty to petit larceny … Robertson kept her mother's death a secret to steal her pension. She was caught and now she must repay the $42,000 … death and continued to fraudulently collect her mother’s pension payments, beginning in 2013. She pleaded guilty to …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-recovers-42k-woman-who-stole-state-and-local-retirement-systemVillage of Suffern – Budget Review (B23-6-2)
… independent evaluation of the Village’s tentative budget for the 2023-24 fiscal year. Background The Village of … fund operating deficits to submit their tentative budgets for the next fiscal year to the State Comptroller for review … estimate the total 2023-24 collections for water and sewer rent revenues will be approximately $2.08 million and $2.47 …
https://www.osc.ny.gov/local-government/audits/village/2023/04/14/village-suffern-budget-review-b23-6-2Allegany Engine Company, Inc. – Internal Controls Over Financial Activities (2014M-176)
… and reported and that Company money was safeguarded for the period January 1, 2013 through April 28, 2014. … totaled $353,614. Key Findings The Treasurer did not offer a legitimate Company purpose for $7,123 in cash withdrawals. … Appoint a finance committee to review and approve all payments and to audit the Treasurer’s books at least …
https://www.osc.ny.gov/local-government/audits/county/2015/01/16/allegany-engine-company-inc-internal-controls-over-financial-activities-2014m-176New Windsor Couple Charged With Stealing Over $2 Million From New York By Submitting False Medicaid Provider Claims
… the Orange County Sheriff’s Office, and the Orange County White Collar Crimes Taskforce. They were assisted in the … with the District Attorney’s Office and the Orange County White Collar Crimes Taskforce on this important … to partner with my office, and the other members of the White Collar Taskforce for their dedication to investigate …
https://www.osc.ny.gov/press/releases/2025/10/new-windsor-couple-charged-stealing-over-2-million-new-york-submitting-false-medicaid-provider-claimsComptroller DiNapoli Releases Municipal Audits
… did not take steps to determine fair market value of the parklands alienated or replacement parcels. ### For access to …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… charged with grand larceny. She was arraigned before Judge Carol Cocchiola in Broome County Court. She is due back in … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsDiNapoli and Hein Announce Training For Fire Districts and EMS Agencies
… a training session in cooperation with Ulster County Executive Michael P. Hein, on financial safeguards for fire … committed to providing tools to help,” said Ulster County Executive Mike Hein. “Ulster County is fortunate to be … throughout Ulster County. ” “I appreciate County Executive Hein being proactive in working with State …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-and-hein-announce-training-fire-districts-and-ems-agenciesSelected Aspects of Discretionary Spending
… Purpose To determine whether discretionary spending by the New York State Energy Research and Development Authority … from April 1, 2010 through March 31, 2012. Background The New York State Energy Research and Development Authority … in 1975 to use innovation and technology to solve some of New York’s most difficult energy and environmental problems …
https://www.osc.ny.gov/state-agencies/audits/2014/09/30/selected-aspects-discretionary-spending-2State Agencies Bulletin No. 1893
… To better facilitate the tracking of overtime adjustments in PayServ, new Earnings Codes have been created. Effective … OSC Actions OSC has created the following Earnings Codes in PayServ to be used in place of Earnings Code AJR to … The Earnings Codes and the amount will be displayed on the payroll register. The earnings description and the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1893-reporting-adjustments-overtimeState Comptroller DiNapoli Releases Municipal and School Audits
… Thomas P. DiNapoli today announced the following local government audits were issued. Cuddebackville Fire … Thomas P DiNapoli today announced the following local government audits were issued …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-municipal-and-school-auditsState Comptroller DiNapoli Releases Audits
… Housing Preservation and Development, Purchasing Practices at the Linden Plaza Mitchell-Lama Housing Development (2019-F-50) … did not encourage Linden Plaza officials to make purchases at competitive prices and none of the $10.7 million in …
https://www.osc.ny.gov/press/releases/2020/06/state-comptroller-dinapoli-releases-audits-0State Agencies Bulletin No. 1852.1
… for the designated part of the year by February 25, 2021. Cost of any Charges Incurred During Personal Usage Officers …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18521-procedures-reporting-taxable-value-personal-use-employer-providedDiNapoli Releases Bond Calendar for Fourth Quarter
… following: Dormitory Authority of the State of New York – bond sales totaling up to $192 million in fixed rate … tax-exempt and taxable bonds for the month of October and bond sales of up to $66 million in fixed tax-exempt and … for the month of November. Empire State Development – a bond sale of up to $1.4 billion in fixed rate tax-exempt and …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-releases-bond-calendar-fourth-quarterDiNapoli Releases Analysis of State Budget Financial and Capital Plans
… projects healthy growth in tax receipts and federal aid for the current fiscal year, but raises concerns about … Thomas P. DiNapoli. The $177 billion spending plan for SFY 2019-20 is up $6.2 billion from SFY 2018-19. “While … savings might be achieved. PIT receipts, which account for 64 percent of all taxes anticipated to be received this …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-releases-analysis-state-budget-financial-and-capital-plansDiNapoli Releases Bond Calendar for Third Quarter
… are expected to include the following: City of New York – bond sales totaling up to $1.38 billion in fixed rate … of August. Dormitory Authority of the State of New York – bond sales totaling up to $59 million in fixed and variable rate tax-exempt bonds for the month of July and a bond sale of up to $750 million in fixed rate tax-exempt …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-releases-bond-calendar-third-quarterOpinion 89-17
… proceedings without voter approval. 1984 Opns St Comp, No. 84-32 superseded. You ask whether 1984 Opns St Comp No. 84-32, p 40 is still valid in light of the enactment … Whether 1984 Opns St Comp No 8432 p 40 is still valid in light of the enactment of …
https://www.osc.ny.gov/legal-opinions/opinion-89-17Public-Private Partnerships Potentially a "Good Option" but Financial Risks for Taxpayers Must Be Addressed
… 20 years, the state should examine both the opportunities that public-private partnerships offer as well as the … said. “The big question is, how are we going to pay for that? Public-private partnerships are a good option to look … between a public agency and a private sector entity that result in greater private sector participation in the …
https://www.osc.ny.gov/press/releases/2011/01/public-private-partnerships-potentially-good-option-financial-risks-taxpayers-must-be-addressedVII.3.C AP Adjustment Voucher Document Review – VII. State Revenues and Appropriated Loan Receivables
… of Appropriation and Report of Moneys Received of this Guide. All refunds against a lapsing appropriation not … 5 – Document Retention Requirements of this Chapter. Guide to Financial Operations REV. 09/30/2019 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3c-ap-adjustment-voucher-document-reviewPublic Health – 2022 Financial Condition Report
… other income limits). Medicaid Enrollment Reaches Record Heights Individuals covered by the State Medicaid program … the State also eliminated monthly premiums and added free dental and vision benefits for Essential Plan enrollees. The …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-healthCost-Saving Ideas: Monitoring Health Insurance Premiums for Retirees
… options: Other useful sources include reading the local obituaries each day, family notification, uncashed Medicare …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-monitoring-health-insurance-premiums-retirees