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DiNapoli: Former Treasurer Charged in $11,000 Theft of Bolivar Volunteer Fire Department Funds
… The former treasurer of the Bolivar Volunteer Fire Department was charged today in the alleged theft of more than $11,000 from the fire department over several … to the Comptroller’s fraud hotline. Amy Olmstead, 47, of Bolivar, in Allegany County, is accused of forging and …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-former-treasurer-charged-11000-theft-bolivar-volunteer-fire-department-fundsDiNapoli: Small Business Owners Are Backbone of New York's Economy
… New York ranked fourth among states in the number of small businesses and third behind California and Florida for its share of small businesses, but trailed the rest of the country in some key metrics, including small business …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-small-business-owners-are-backbone-new-yorks-economyDiNapoli Announces State Contract & Payment Actions for December 2014
… the playing field is level and taxpayers get the best value for their money. The independent audits ensure …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-announces-state-contract-payment-actions-december-2014DiNapoli Announces State Contract and Payment Actions for May 2016
… the playing field is level and taxpayers get the best value for their money. These independent audits also …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-announces-state-contract-and-payment-actions-may-2016DiNapoli Announces State Contract and Payment Actions for April 2015
… the playing field is level and taxpayers get the best value for their money. These independent audits also …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-announces-state-contract-and-payment-actions-april-2015State Contract and Payment Actions in February
… contracts for state agencies and public authorities valued at $1.4 billion and approved more than 2.9 million payments … rejected 121 contracts and related transactions valued at $206.2 million and nearly 7,000 payments valued at more than $23.1 million, primarily for mistakes, …
https://www.osc.ny.gov/press/releases/2022/03/state-contract-and-payment-actions-februaryState Contract and Payment Actions in July
… Office of the State Comptroller approved 1,232 contracts for state agencies and public authorities valued at $2.2 … 2,100 payments valued at nearly $58.1 million, primarily for mistakes, insufficient support for charges, and improper payments. More information on these …
https://www.osc.ny.gov/press/releases/2022/09/state-contract-and-payment-actions-julyState Contract and Payment Actions in August
… Office of the State Comptroller approved 2,185 contracts for state agencies and public authorities valued at $2.8 … payments valued at more than $12.8 million, primarily for mistakes, insufficient support for charges, and improper payments. More information on these …
https://www.osc.ny.gov/press/releases/2023/09/state-contract-and-payment-actions-augustState Contract and Payment Actions in November
… County. $2.5 million with Frey Electric Construction Co Inc. for emergency generator replacements at SUNY Fredonia … West Seneca in Erie County. $3.1 million with LC Whitford Co Inc. for a bridge replacement in the Town of Willow Grove … for enrollment broker services for the Office of Health Insurance Programs. $26.8 million to Maximus Inc. for …
https://www.osc.ny.gov/press/releases/2024/01/state-contract-and-payment-actions-novemberState Contract and Payment Actions in May
… Albany County. $5 million with Minhas General Contractor Co LLC to provide masonry repairs at the Empire State Plaza … in Albany County. $517.5 million with Yonkers Contracting Co. to replace two bridges on the Bronx River Parkway in … for assistance with the Health Benefit Exchange, including insurance enrollment and call center operations. $27 million …
https://www.osc.ny.gov/press/releases/2024/07/state-contract-and-payment-actions-mayState Contract and Payment Actions in December
… Health Information Network of New York. $2.7 million with Integrated DNA Technologies Inc. for the supplies related to … windows and heating system at the Fishkill Correctional Facility in Dutchess County. $19.4 million with Consigli … County. $1.3 million with Ramboll Americas Engineering Solutions Inc. to rehabilitate the central heating plant at …
https://www.osc.ny.gov/press/releases/2025/02/state-contract-and-payment-actions-decemberDiNapoli: Bombay Clerk Sentenced for Pocketing Justice Court Fees
… supposed to collect fine money for deposit into the court bank account, instead logged the cash receipts but pocketed … 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/2017/05/dinapoli-bombay-clerk-sentenced-pocketing-justice-court-feesReview of Travel Card Expenses
… Director of Suicide Prevention (Director) were appropriate and made in accordance with New York State travel rules and regulations. Background According to the New York State travel rules and regulations, the State will only reimburse actual, …
https://www.osc.ny.gov/state-agencies/audits/2014/01/16/review-travel-card-expensesCity of Glen Cove Industrial Development Agency – Project Approval and Monitoring (2020M-139)
… report - pdf ] Audit Objective Determine whether the City of Glen Cove Industrial Development Agency (GCIDA) Board of Directors (Board) and officials properly approved and … Statements that are meant to help identify conflicts of interest were not filed. Payments in lieu of taxes …
https://www.osc.ny.gov/local-government/audits/city/2021/07/16/city-glen-cove-industrial-development-agency-project-approval-and-monitoring-2020mTown of Marion – Misappropriation of Justice Court Cash Collections (2023M-149)
… degree, tampering with records in the first degree and official misconduct. In October 2023, the former court clerk …
https://www.osc.ny.gov/local-government/audits/town/2024/01/26/town-marion-misappropriation-justice-court-cash-collections-2023m-149Village of Addison – Board Oversight (2024M-8)
… [read complete report – pdf] Audit Objective Determine whether the Village … Former Clerk-Treasurer’s Misappropriation of Funds (2024M-19) ). The Board’s failure to fulfill its fiscal … was sentenced to three to nine years in State prison in August 2024. As part of her sentence, the former …
https://www.osc.ny.gov/local-government/audits/village/2025/07/11/village-addison-board-oversight-2024m-8Opinion 89-15
… This opinion represents the views of the Office of the State Comptroller at the time it was … -- Powers and Duties (authority to purchase liability insurance for vehicles owned by the village fire department) … VILLAGE LAW, §4-412: A village may not purchase liability insurance, nor agree to indemnify third parties against …
https://www.osc.ny.gov/legal-opinions/opinion-89-15Opinion 95-4
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … Powers and Duties (procedure for investigating possibility of civil liability arising from alleged criminal conduct) … Regarding the procedure which the county board of supervisors may follow in investigating the possibility of …
https://www.osc.ny.gov/legal-opinions/opinion-95-4DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… out of a total of $10 million. Many of the victims are senior citizens who trusted the defendants with their … out of their hard-earned savings, enriching themselves and living lavish lifestyles. Like most fraudsters, they thought … County DA's Financial Crimes Bureau at (516) 571-2149. Senior Assistant District Attorney Betty Rodriguez of DA …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationCUNY Bulletin No. CU-342
… Purpose To inform agencies of the implementation of new increment codes and corresponding system improvements. … CNY Pay Basis: Annual (ANN) Grade: 980 Effective Date(s) New increment codes became effective July 3, 2008. Automatic … Resources Operations and Systems (OHRM/HROS) has created new increment codes to replace the existing increment codes. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-342-new-increment-codes-psc-titles