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DiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… We are proud to uphold our oaths to bring a just result to this case — holding Bridget Brown accountable for her …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… Executive Director of the West Carthage Housing Authority (WCHA) Jan Hoffman for allegedly stealing over $48,000 in WCHA funds, and Katherine (Katie) Pais, Hoffman’s mother and former WCHA consultant, for allegedly aiding in and concealing the … Housing Jan Hoffman for allegedly stealing over $48000 in WCHA funds and Katherine Katie Pais Hoffmans mother and …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrestedComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… Eric T. Schneiderman announced that Renee Kanas, 63, a resident of Tamarac, Florida, pleaded guilty today to Grand …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysContract Participation of Minority- and Women-Owned Business Enterprises
… 1, 2013 through September 30, 2015. Background WCHCC is a State Public Authority created under Sections 3300-3321 of … health care referral center providing high-quality advanced health services to the residents of the Hudson Valley and the surrounding area. Article 15-A of the New York State Executive Law requires State agencies …
https://www.osc.ny.gov/state-agencies/audits/2016/11/04/contract-participation-minority-and-women-owned-business-enterprisesUnited HealthCare – Overpayments for Services Provided by Dr. John Gomes
… with United to process and pay medical claims for services provided to Empire Plan members. United contracts … at rates established by United, to furnish medical services to Empire Plan members. United pays these … Members pay a nominal co-payment to the participating provider for the services rendered. Members may also choose …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-dr-john-gomesOpinion 92-35
… bear on the issues discussed in the opinion. REAL PROPERTY TAXES AND ASSESSMENTS -- Enforcement (notice of unpaid taxes with respect to county taxable property) RECEIVER OF TAXES AND ASSESSMENTS -- Powers and Duties (notice of unpaid … officers to mail to the county a notice of unpaid taxes with respect to countyowned real property liable for …
https://www.osc.ny.gov/legal-opinions/opinion-92-35Controls Over the Empire State Supportive Housing Initiative
… are being met, and whether providers deliver the services that are required in their contracts with State … objectives as well as the housing-related support services to be provided. The Office’s Supportive Housing … are being met and whether providers deliver the services that are required in their contracts with State …
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativeDiNapoli: DOH Needs to Step Up Enforcement of Patient Safety Violations
… certain health care providers including hospitals, nursing homes and individual nurses, for patient safety … providers (e.g., clinical laboratories, hospitals, and nursing homes) and individuals (e.g., licensed nurses and … certain health care providers including hospitals nursing homes and individual nurses for patient safety …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-doh-needs-step-enforcement-patient-safety-violationsState Comptroller DiNapoli Releases Audits
… employer within 60 days of creating a wage investigation case, as recommended in its procedures. In 55 of the 69 … nine of 56 cases reviewed that DOL’s system indicated were closed and paid, auditors could not determine whether the 976 … of the required supply of epinephrine pens to be used in case of allergic reaction emergencies; disabled door alarms; …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-auditsDiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner
… the second degree and was arraigned before Judge Sober on Nov. 8. Zielinski is due back in court on Dec. 23. Diacetis is scheduled to be sentenced on Jan. 9, 2025. Since taking office in 2007, DiNapoli has committed …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-albany-woman-pleads-guilty-second-defendant-indicted-stealing-more-230000-elderly-pensionerCity of Yonkers – Budget Review (B17-6-10)
… The lack of a contingency fund, along with the near depletion in the City’s unassigned fund balance, leaves …
https://www.osc.ny.gov/local-government/audits/city/2017/05/19/city-yonkers-budget-review-b17-6-10Employer E-News Archive — 2024
… For the latest retirement news and information, subscribe to E-News for Members & Retirees . December 2024 Reminder: … The latest Retirement System news for NYSLRS employers …
https://www.osc.ny.gov/retirement/publications/employer-e-news-archive-2024State Agencies Bulletin No. 1715
… Purpose To inform agencies of the updated IRS tax withholding requirements for 2019 and other tax related topics Affected Employees Employees meeting the … To inform agencies of the updated IRS tax withholding requirements for 2019 and other tax related …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1715-summary-tax-related-changes-2019DiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… penalty payments, as well as cash for building permits and dog licenses, over a six-year period. Riley was arraigned in … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsDiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… City School District’s supervision of its service repair center, which is nearing completion. DiNapoli encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving … Division of Investigations, 14th floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyX.7.B Local Customers – X. Guide to Vendor/Customer Management
… SECTION OVERVIEW AND POLICIES A Business Unit should use Local Customers to bill and track … and receipts from vendors who provide revenues to that Business Unit only and for which a revenue contract reviewed by the Office of the State … A Business Unit should use Local Customers to bill and track …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersCost-Saving Ideas: Establishing an Effective Fleet Management System
… Deal: A Case Study You may need to make a determination on what type of vehicle is needed. A general rule of thumb is … the total cost of operating the vehicles by reviewing bills of sale, maintenance records and fuel records. Based on …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-establishing-effective-fleet-management-systemNotification of Employee’s Retirement and Required Employer Actions – When Employees Retire
… As of January 21, 2026, NYSLRS is no longer mailing a Retirement Notice letter to employers …
https://www.osc.ny.gov/retirement/employers/when-employees-retire/notification-employees-retirement-and-required-employer-actionsNew York City School-Based Health Centers – Security and Controls Over Medications and Related Supplies (Follow-Up)
… of the recommendation in our initial audit report, New York City School-Based Health Centers: Security and Controls Over Medications and Related Supplies ( Report … which was issued on January 8, 2015 determined whether New York City School-Based Health Centers (SBHCs) have …
https://www.osc.ny.gov/state-agencies/audits/2017/03/23/new-york-city-school-based-health-centers-security-and-controls-over-medications-andContinuity of Operations Planning (Follow-Up)
… To assess the extent of implementation as of August 27 2019 of the two recommendations included in our initial …
https://www.osc.ny.gov/state-agencies/audits/2019/09/11/continuity-operations-planning-follow