Search
Village of Spencer – Financial Condition (2013M-119)
… function from the accounting records to the financial reports and in the reports to the IRS. The Clerk-Treasurer … and accurate financial records and reports, including monthly reconciliations of the book balance to the adjusted bank balance, and reporting monthly budget-to actual comparisons and cash balances. …
https://www.osc.ny.gov/local-government/audits/village/2013/08/30/village-spencer-financial-condition-2013m-119State Contract and Payment Actions in November
… American student tuition. $1.8 million with New York State Independent Living Council Inc. for development and monitoring of the New York State Plan for Independent Living. Department of Environmental Conservation … of Civil Service $256.4 million to CVS Caremark to provide pharmacy benefit services for the Empire, Excelsior and …
https://www.osc.ny.gov/press/releases/2019/12/state-contract-and-payment-actions-novemberSUNY Bulletin No. SU-299
… will take effect for the paycheck dated February 3, 2021. Eligibility Criteria Tier 6 ORP members who enrolled in … Department ID for the calendar year entered. If the query results in multiple rows for an employee, the earnings from … field. Enter the employee’s Date of Membership in the Election Date field. The same election date should be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-299-two-year-look-back-tier-6-suny-optional-retirement-planTown of Coventry – Transparency of Fiscal Activities (S9-25-32)
… AFR filings forward to November 28, 2025, and back to fiscal year 2021. Understanding the Audit Area To help … for the general fund and highway fund appropriations in fiscal year 2024 to provide essential services to the public, … of the Supervisor’s financial records and reports for fiscal year 2024 in accordance with New York State (NYS) Town …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2026/03/13/town-coventry-transparency-fiscal-activities-s9-25-32Cost-of-Living Adjustment – Divorce and Your Benefits
… An ex-spouse may be entitled to a portion of a retiree’s cost-of-living adjustment (COLA) , not as an … and Social Security Law Section 78-A (g) does not permit a non-spouse option beneficiary to receive a COLA …
https://www.osc.ny.gov/retirement/members/divorce/cost-living-adjustmentXIII.2.D Expense Report Payment – XIII. Employee Expense Reimbursement
… SECTION OVERVIEW AND POLICIES Employees may receive payment for expenses through direct deposit or check, depending on the preferred payment method in the … wants expense reimbursements deposited. Employees should check with their financial institutions to make sure they …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2d-expense-report-paymentWestern Regional Off-Track Betting Corporation – Marketing and Promotional Program (2021M-65)
… distributed tickets from the Marketing and Promotional Program Program in accordance with regulations and guidelines …
https://www.osc.ny.gov/local-government/audits/off-track-betting/2021/09/23/western-regional-off-track-betting-corporation-marketing-andState Contract and Payment Actions in July and August
… Crow’s nest connector staircase at the Niagara Falls State Park in Niagara County. $5.1 million with SJ Thomas Co. to construct a park office and restrooms at the Selkirk Shores State Park in Oswego County. $4.1 million with Niko Development …
https://www.osc.ny.gov/press/releases/2024/09/state-contract-and-payment-actions-july-and-augustDiNapoli Announces State Pension Fund's 2024 Corporate Governance Stewardship Priorities
… today outlined the Fund’s stewardship priorities for 2024, including setting expectations related to climate … and voting, aim to achieve just that. As we start the 2024 proxy season, I am confident that our stewardship … speaking directly with company directors and executives. 2024 Stewardship Priorities The release of the Fund's 2024 …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-announces-state-pension-funds-2024-corporate-governance-stewardship-prioritiesState Agencies Bulletin No. 1868
… General Deductions page, using the following instructions: After logging into PayServ, navigate to Create General …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1868-2021-state-employees-federated-appeal-sefa-campaignDiNapoli and Rice Halt Pension Scam
… New York State Comptroller Thomas P. DiNapoli and Nassau County District Attorney Kathleen Rice today announced the … limitations. Hoffman, 65, of Shirley, pleaded guilty in Nassau County District Court Part 9P today to permitting … State Comptroller DiNapoli and Nassau County District Attorney Kathleen Rice today announced …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Jimmie Buie is listed as the informant on her death certificate. However, prosecutors allege that Jimmie Buie, …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… Schneiderman, Mr. Wills was convicted and is serving prison time." "New Yorkers trust that their elected officials … documents to hide his financial dealings. He's now in prison, paying the price," said Attorney General … York City Council and sentenced to two to six years in prison (which he is currently serving), as well as a $5,000 …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsDelaware County Industrial Development Agency – Project Monitoring and Website Transparency (2025M-88)
… their intended goals. Audit Summary DCIDA officials did not properly monitor projects and maintain a transparent … exemptions and capital investments. DCIDA officials did not: Verify whether project owners met agreed-upon job … of Taxation and Finance. Obtain affidavits or other available documentation to substantiate the amount of …
https://www.osc.ny.gov/local-government/audits/county/2025/12/19/delaware-county-industrial-development-agency-project-monitoring-and-websiteOxford Academy and Central School District – Lead Testing and Reporting (S9-25-12)
… needed remediation to reduce lead exposure in potable water outlets? Audit Period July 1, 2019 – September 30, 2024 … Services (BOCES) to test potable (i.e., consumable) water for lead, report the results and implement necessary … District officials did not properly identify all potable water outlets for sampling or exemption as required by NYS …
https://www.osc.ny.gov/local-government/audits/school-district/2025/08/01/oxford-academy-and-central-school-district-lead-testing-and-reporting-s9NYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
… allegations of predatory behavior," DiNapoli said. "We are asking the court to hold accountable the company … officers and directors who allowed this behavior to go unchecked. The deeply disturbing revelations underscore … filed in District Court in Clark Co., Nevada can be read here …
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directorsXIV.1 Outstanding Check Outreach and Escheatment – XIV. Special Procedures
… or more. OSC performs outreach for refund checks issued out of the Comptroller’s Refund Account and for payroll … for agencies to follow the steps below based on which bank account the original check was paid from. Comptroller’s … the calendar year of issuance. OSC will complete this transfer for the Comptroller’s Refund Account and payroll …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv1-outstanding-check-outreach-and-escheatmentTown of Edinburg – Town Supervisor’s Records and Reports (2025M-68)
… [read complete report – pdf] Audit Objective Did the Town of Edinburg (Town) Supervisor (Supervisor) maintain complete, … did not appear to be fiscally stressed. 3 For example, as of December 31, 2024: The general fund had a total unrestricted adjusted cash balance of $1,852,145. This amount represented 184 percent of the …
https://www.osc.ny.gov/local-government/audits/town/2025/12/12/town-edinburg-town-supervisors-records-and-reports-2025m-68DiNapoli: State Education Department Missed Red Flags of Proprietary Schools' Financial Trouble
… of licensing requirements for non-degree proprietary schools let many continue to operate and collect tuition even … DiNapoli found. “Lax oversight allowed proprietary schools that were on dangerously thin ice to continue taking … resources are stretched, but it must ensure these schools are worthy of a license and are not going to rip off …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-state-education-department-missed-red-flags-proprietary-schools-financial-troubleState Contract and Payment Actions in December
… of USDA donated foods, including $2.4 million with J&L Ice Service Inc., and $1.4 million with Palmer Fish Co. Inc. … with the Town of Clarkson, Monroe County, for snow and ice removal. State University of New York $11.7 million with …
https://www.osc.ny.gov/press/releases/2020/02/state-contract-and-payment-actions-december