Search
DiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… Comptroller Thomas P. DiNapoli announced the indictment of a 53-year-old Texas woman for allegedly stealing more than $65,000 in New York state … The pension payments went into a joint account in the name of Mary Walsh and Gibson that was opened in 2011. Gibson …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsState Agencies Bulletin No. 2010
… agencies instructions for processing the 2021 Special Assignment to Duty Pay (SAD). Affected Employees: Employees … and the Public Employees Federation (PEF), employees whose assignment constitutes an exposure to inherent danger by … within the highway Rights-of-Way are eligible for Special Assignment to Duty Pay. A Memorandum of Agreement dated …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2010-2022-special-assignment-duty-pay-calendar-year-2021DiNapoli: Central NY Village Official Stole More Than $100K
… system lacking proper financial controls. Our partners in law enforcement, Oswego County District Attorney Gregory Oakes … insurance agent to determine if the town can submit a claim to recoup any of the losses. For a copy of the report, …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-central-ny-village-official-stole-more-100kDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… Thomas P. DiNapoli and Fulton County District Attorney Mike Poulin announced the arrest of Chad Daley, 52, for … State Police for their partnership in ensuring justice is served.” New York State Police Superintendent Steven G. James said, “This arrest is the culmination of a wide-range investigation …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitState Comptroller Thomas P. DiNapoli Statement on Passage of Final State Budget
… New York State Comptroller Thomas P. DiNapoli released the … where it is most needed. In these uncertain and disruptive times, the Legislature gave extraordinary powers to the Executive to make mid-year spending cuts in the event of budget imbalance. However, this …
https://www.osc.ny.gov/press/releases/2025/05/state-comptroller-thomas-p-dinapoli-statement-passage-final-state-budgetOpinion 98-5
… that contracts for burial services are awarded in the best interests of the county. Finally, in 10 Opns St Comp …
https://www.osc.ny.gov/legal-opinions/opinion-98-5Conflicts of Interest of Municipal Officers and Employees
… government, is provided in poster format [pdf - 2019] . What is a conflict of interest? You may have heard of the … relationships with your municipality are prohibited. Who does the law apply to? If you are an officer or employee of a … an interest in a municipal contract does not necessarily mean that your interest is prohibited. In order for the …
https://www.osc.ny.gov/local-government/publications/conflicts-interest-municipal-officers-and-employeesDiNapoli: Independent Review Finds State Pension Fund Strong, but Warns of Risks Posed by Limited Staffing
… future consequences. “Since taking office, I have sought to establish our state’s pension fund as a leader in transparency, ethics and effectiveness. It’s gratifying to have an independent voice affirm our efforts,” DiNapoli … About the New York State Common Retirement Fund The New York …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-independent-review-finds-state-pension-fund-strong-warns-risks-posed-limited-staffingState Contract and Payment Actions in January
… Bette & Cring LLC to replace Old State Road Bridge and repair other bridges in Albany and Schenectady counties. … of Transportation $32.8 million with Piedmont 60 Broad Street LLC for the lease of 25 Beaver Street in New York City. $11.4 million with Henningson, …
https://www.osc.ny.gov/press/releases/2020/02/state-contract-and-payment-actions-januaryGeneseo Central School District - Online Banking (2019M-172)
… Objective Determine whether District officials ensured online banking transactions were appropriate and secure. Key … Findings District officials did not: Follow the Board’s online banking policy or develop procedures to adequately segregate online banking duties. Ensure that authorized access to …
https://www.osc.ny.gov/local-government/audits/school-district/2019/12/13/geneseo-central-school-district-online-banking-2019m-172State Comptroller DiNapoli Releases Municipal Audits
… including those addressing acceptable use, password management, user accounts, access rights, data backups, … reports indicated they would create or retain 13,818 jobs, but they actually created or retained 10,209 jobs, a … IT policies that address appropriate computer use and security. The board also needs to improve its purchasing …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-municipal-auditsOpinion 97-15
… of county lighting district) COUNTY LAW, §250; MUNICIPAL HOME RULE LAW, §10: A county is not authorized to establish a … specifically enumerated in section 10 of the Municipal Home Rule Law (Municipal Home Rule Law, §10[1][i],[ii]). Also, article 4 of the …
https://www.osc.ny.gov/legal-opinions/opinion-97-15Comptroller DiNapoli Releases State Audits
… are needed. Metropolitan Transportation Authority: Staten Island Railway – On-Time Performance (2015-S-56) The Staten Island Railway’s (SIR) on-time performance percentage …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-state-audits-0Opinion 91-12
… Law, §1402[e][4]). For purposes of section 204-a, the term "fire company" is defined to include a volunteer fire … incorporated (General Municipal Law, §204-a[1][a][1]). The term "fund raising activity" as used in section 204-a means …
https://www.osc.ny.gov/legal-opinions/opinion-91-12State Agencies Bulletin No. 1977
… 31, 2012. This legislation authorized the creation of a new Tier 6 pension plan including a VDC plan. ( See Payroll … provides employees’ earnings by Dept ID for the calendar year entered. If the query returns multiple … may be directed to the Payroll Retirement mailbox. … State Agencies Bulletin No 1977 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1977-two-year-look-back-tier-6-voluntary-defined-contribution-program-vdcState Comptroller DiNapoli Releases Municipal Audits
… not structurally balanced. The board used fund balance to finance operations. This resulted in the four main operating funds’ combined unrestricted fund balance to decline 65% from $1,165,418 as of Jan. 1, 2018 to $403,003 … were communicated confidentially to officials. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2021/07/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… today announced his office completed audits of Burnt Hills – Ballston Lake Youth Recreation Commission , Cayuga … , Pine City Fire Department and the Village of Port Chester . "In today's fiscal climate, budget transparency and … of the department's financial activities. Village of Port Chester – Payroll (Westchester County) The village paid …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-municipal-audits-0State Agencies Bulletin No. 1964
… Once approved, OSC’s Bureau of State Payroll Services will replace a payroll check through the Statewide Financial … payroll check replacement, the Payee Reference/Invoice No. on the replacement check will be the original check number … Check Notification Report. Note : This process does not replace the AC 3197 , Direct Deposit Delete/Reversal process …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1964-new-process-request-stop-payment-replacement-reversal-or-exchange-newReporting Through Retirement Online – Legacy Reporting
… loan and service credit purchase (arrears) payments for employees who are NYSLRS members. If you do not have a username and password, work with your Retirement Online … leading zeros fall off. Formatted Record to be Transferred Name Width Remarks Location Code 5 Code assigned by NYSLRS …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/reporting-through-retirement-onlineAuburn Industrial Development Authority – Project Approval and Monitoring (2025M-15)
… report - pdf] Audit Objective Did the Auburn Industrial Development Authority (AIDA) Board and officials properly approve and … assistance to businesses to encourage various types of economic development projects. The AIDA Board (Board) is …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2025/04/25/auburn-industrial-development-authority-project-approval