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Comptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… General’s Office revealed Ms. Noel’s theft of cash that she accepted from local contractors to satisfy … local government.” “This arrest should serve as a reminder that those who choose to abuse their public position will be … money not only from taxpayers, but also from businesses that were intent on paying a fine and righting a wrong. The …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamDiNapoli Releases Bond Calendar for Fourth Quarter
… fixed and variable rate bonds for the month of December. Port Authority of New York & New Jersey – a bond sale of up … Finance Authority, Metropolitan Transportation Authority, Port Authority of New York & New Jersey and the Triborough …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-releases-bond-calendar-fourth-quarterDiNapoli Announces State Contract & Payment Actions for January 2014
… Co. LLC. Approved a $140,000 contract for the sale of Lyon Mountain Correctional Facility, Clinton County, to 2825902 …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-announces-state-contract-payment-actions-january-2014IX.8.A Accounting for Federal Refunds – IX. Federal Grants
… AP as an adjustment voucher regardless of whether the grant award is open or closed with the federal agency or … on whether a different appropriation was used for the same grant or whether the federal agency allows a different grant to receive the refund. Often a federal agency will …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8a-accounting-federal-refundsResponsibility for IT Internal Controls – Information Technology Governance
… and ethical leadership. Generally, governing boards do not design internal controls or develop the written … to recommend and implement procedures to help inform staff how to achieve objectives set forth in policies. Some local … knowledgeable about or feel comfortable discussing IT. As you will note after reviewing the IT Governance Security …
https://www.osc.ny.gov/local-government/publications/it-governance/responsibility-it-internal-controlsJanuary 2001: Accounting & Reporting of Expendable and Non-expendable Trusts
… in the fiduciary funds, TE Fund (Expendable) and TN Fund (Non Expendable). GASB Statement No. 34 makes significant …
https://www.osc.ny.gov/local-government/publications/january-2001-accounting-reporting-expendable-and-non-expendable-trustsRFQual #22-02 – Medical Examiner Management Services
… 15, 2022 The New York State Comptroller (“Comptroller”), as Administrative Head of the New York State and Local … and Fire Retirement System (“NYSLRS” or the “System”) and as authorized by the Retirement and Social Security Law, is … experience, and expertise. Such physicians will act as Independent Medical Examiners, conducting independent …
https://www.osc.ny.gov/procurement/rfqual-22-02State Agencies Bulletin No. 1994
… Purpose The purpose of this bulletin is to explain the extension of Military and Training Leave … unit’s MOU. Effective Dates The extension of benefits is effective 01/01/2022 for all eligible employees. OSC … salary. If an increased amount for the Military Stipend is due or an employee now becomes eligible to receive a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1994-2022-extension-military-and-training-leave-benefits-and-stipendsDiNapoli Recovers $42K From Woman Who Stole From State and Local Retirement System
… Comptroller Thomas P. DiNapoli and the New York State Police announced the sentencing of Bonnie S. Robertson, 63, … District Attorney William Grady and the New York State Police for their work on this case." Robertson failed to … State Comptroller Thomas P DiNapoli and the New York State Police announced the sentencing of Bonnie S Robertson 63 …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-recovers-42k-woman-who-stole-state-and-local-retirement-systemAllegany Engine Company, Inc. – Internal Controls Over Financial Activities (2014M-176)
… areas. Disbursements during 2013 totaled $353,614. Key Findings The Treasurer did not offer a legitimate Company … Board failed to properly oversee fundraising activities. Key Recommendations Investigate all withdrawals made by the …
https://www.osc.ny.gov/local-government/audits/county/2015/01/16/allegany-engine-company-inc-internal-controls-over-financial-activities-2014m-176DiNapoli and Hein Announce Training For Fire Districts and EMS Agencies
… and Third Assistant Chief of Highland Hose Company No. 1. “County Executive Hein recognizes the amazing individuals …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-and-hein-announce-training-fire-districts-and-ems-agenciesState Comptroller DiNapoli Releases Municipal and School Audits
… accessibility at selected city facilities. Town of Penfield – Physical Accessibility to Programs and Services …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-municipal-and-school-auditsIX.8 Overview – IX. Federal Grants
… including audit disallowances, should be credited back to the appropriation/segregation (provided the …
https://www.osc.ny.gov/state-agencies/chapter-ix/ix8-overviewDiNapoli Releases Bond Calendar for Fourth Quarter
… New York State Comptroller Thomas P. DiNapoli today announced a … scheduled for December. The anticipated new issuances in the fourth quarter compare to past planned new issuances … in the month of November. Port Authority of New York & New Jersey – a bond sale of up to $350 million in fixed rate …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-releases-bond-calendar-fourth-quarterDiNapoli Releases Bond Calendar for Third Quarter
… Thomas P. DiNapoli today announced a tentative schedule for the planned sale of obligations for the state, New York City, and their major public … Thomas P DiNapoli today announced a tentative schedule for the planned sale of obligations for the state New York …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-releases-bond-calendar-third-quarterVII.3.C AP Adjustment Voucher Document Review – VII. State Revenues and Appropriated Loan Receivables
… Section (Budgets) that the money has been received in the bank, the corresponding SFS transaction will be reviewed for … must be posted to avoid reconciliation issues between the bank and the State’s fund accounting. In addition, STIP … that are entered without a corresponding deposit to the bank will be deleted after 10 business days by the OSC – BSE. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3c-ap-adjustment-voucher-document-reviewCity of Ithaca – Records and Reports (2025M-114)
… Period January 1, 2023 – November 14, 2024. We extended the audit period back to January 1, 2020, to review … reporting and forward to January 29, 2026, to update the City’s financial reporting status and review the most recently filed independent audit report. …
https://www.osc.ny.gov/local-government/audits/city/2026/03/27/city-ithaca-records-and-reports-2025m-114DiNapoli: Agriculture Report Reveals Economic Growth and Challenges Facing New York Farms
… ranked in the top 3 nationwide, including beets, apples, maple syrup, cabbage and milk. New York farms grossed $8.5 …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-agriculture-report-reveals-economic-growth-and-challenges-facing-ny-farmsRetroactive Payments and Your NYSLRS Pension
… used to calculate your FAE. For example: You retired on July 31, 2026, and your FAE was calculated using your three years of … for the increase in your earnings from April 1 through July 31. The additional earnings would be factored into the …
https://www.osc.ny.gov/retirement/retroactive-paymentsState Comptroller DiNapoli Statement on Arrest of Muge Ma for COVID-Related Scam
… released a statement today after the arrest of Muge Ma following a joint investigation by his office, United … suffering and sacrificing because of the pandemic, Muge Ma allegedly pretended to work for the government to obtain … DiNapoli released a statement after the arrest of Muge Ma following an investigation by his office US Attorney …
https://www.osc.ny.gov/press/releases/2020/05/state-comptroller-dinapoli-statement-arrest-muge-ma-covid-related-scam