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DiNapoli: Long Island Woman Arrested for Stealing Deceased Father's NYS Pension and Medicare Benefits
… District Attorney Anne T. Donnelly announced the arrest of Francine Dal-Bo of Oceanside for taking $78,157 in pension payments and … is served.” When Dal-Bo’s father retired from the Town of Hempstead Highway Department, he selected a Single Life …
https://www.osc.ny.gov/press/releases/2026/06/dinapoli-long-island-woman-arrested-stealing-deceased-fathers-nys-pension-and-medicare-benefitsDiNapoli: South Carolina Woman Arrested for Stealing $147,455 in Pension Payments
… Bonni-Lee Jones, 65, was charged with the felony crime of obtaining property valued at over $10,000 under false pretenses. “Ms. Jones allegedly sought to profit off of her mother’s death and cheat the pension system,” DiNapoli … in holding her accountable.” "This is an excellent example of what can be accomplished when agencies work together with …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-south-carolina-woman-arrested-stealing-147455-pension-paymentsOpinion 89-14
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … stamped envelope with their tax payment. The mailing of receipts for taxes is governed by the provisions of …
https://www.osc.ny.gov/legal-opinions/opinion-89-14DiNapoli Releases Report on 30-Day State Budget Amendments
… by New York State Comptroller Thomas P. DiNapoli. “Several of the amendments give the Executive great latitude in … $4.55 billion to existing appropriations at the Department of Health (DOH), the Metropolitan Transportation Authority (MTA) and the Department of Transportation (DOT), allocating these appropriations …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-releases-report-30-day-state-budget-amendmentsDiNapoli: Queens Woman Pleads Guilty to Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… years in prison and will pay full restitution as part of the plea. “Deanna Hansen callously exploited her father’s … retirement system,” DiNapoli said. “Thanks to the work of my office and Albany County District Attorney David … is structured to benefit those who have dedicated years of their life to public service. Instead of acknowledging and …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-queens-woman-pleads-guilty-stealing-85000-nys-pension-payments-meant-her-deceased-fatherXII.6.J Paying a Refund – XII. Expenditures
… revenue from individuals or businesses where all or part of the amount paid must be refunded to the payer. In the … using “KRA” or “CRA” batch types. With the implementation of the Statewide Financial System, refund vouchers will be … and single payment Vendor IDs beginning with “02”. A list of refund types and valid Vendor ID’s is included in Chapter …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6j-paying-refundNY-Sun Incentive Program
… Program (NY-Sun), including: confirming geographic equity of investment; ensuring the NY-Sun projects are increasing … 2016. Background The Authority was charged with oversight of NY-Sun, which was launched in 2012 by the State’s Public … Service Commission. In 2014, NY-Sun received a commitment of $1 billion to stimulate the marketplace for solar energy …
https://www.osc.ny.gov/state-agencies/audits/2016/09/02/ny-sun-incentive-programMedicaid Program – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… Davis, a licensed pharmacist. Pursuant to allegations of improper billing practices, there have been several investigations of Davis Ethical by oversight authorities, including the … District Attorney (NCDA) and the New York State Department of Financial Services (DFS). In December 2011, Davis Ethical …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/medicaid-program-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyRockland County – Budget Review (B6-13-6)
… Purpose of Audit The purpose of our budget review was to determine whether the significant … in the general fund, the County had unrestricted deficits of $109.5 million in the hospital fund and $17.2 million in …
https://www.osc.ny.gov/local-government/audits/county/2013/04/16/rockland-county-budget-review-b6-13-6Upstate New York Company Delivers $450,000 Investment Gain To The State Pension Fund
… Thomas P. DiNapoli announced today. ClearMomentum is one of hundreds of companies across the state that the Fund invests in … nearly $300 million to the Fund. "ClearMomentum is part of a growing list of highly successful investments made by …
https://www.osc.ny.gov/press/releases/2015/02/upstate-new-york-company-delivers-450000-investment-gain-state-pension-fundDiNapoli: Many NYC Senior Citizens Remaining Too Long on DFTA Wait Lists for Services
… are nearly two million senior citizens in our city, many of whom are among our most vulnerable residents,” DiNapoli said. “DFTA needs to strengthen its oversight of service providers to ensure seniors are getting the … benefits needed to stay at home and maintain their quality of life. Case managers perform intake assessments, evaluate …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-many-nyc-senior-citizens-remaining-too-long-dfta-wait-lists-servicesSecurity Self-Assessment – Information Technology Governance
… appended to this publication addresses key areas of IT internal controls such as policy, training, access and contingency planning. Several of the main questions include follow-up questions that will … helpful for evaluating the answers. For example, one of the questions is, “Were all computer users provided IT …
https://www.osc.ny.gov/local-government/publications/it-governance/security-self-assessmentXVII.3 Lapsing Transaction Deadlines – XVII. Lapsing Appropriations
… any appropriation lapse date discrepancies to your Bureau of State Accounting Operations – Budgets and Spending … NYKK0004 Appropriations Due To and Not Due To Lapse Report of this Chapter for more information. Vouchers Online Entry of Vouchers by Business Units Online certification must be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii3-lapsing-transaction-deadlinesComptroller DiNapoli Releases Municipal Audits
… following local government audits have been issued. Town of Farmersville – Justice Court Operations (Cattaraugus … and accountabilities were not consistently prepared. Town of Farmersville – Town Clerk (Cattaraugus County) Auditors … were not deposited in a timely manner as required. Town of Hunter – Information Technology (Greene County) The board …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-releases-municipal-audits-1CUNY Bulletin No. CU-534
… the eligibility criteria Background Section 2.3.3 (18) of the CUNY Personnel Rules and Regulations, provides for a … Lump Sum Merit Award payment distributed upon approval of the Vice Chancellor of Human Resources. Award amounts may not exceed 4% of an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-534-lump-sum-merit-awards-non-managerial-classified-employeesInvesting in New York
… Highlights $2.64 billion committed to the program (as of March 31, 2025) $1.9 billion invested in 600 New York State companies (as of March 31, 2025) Over $650 million available to invest (as of March 31, 2025) Employees increased from approximately …
https://www.osc.ny.gov/common-retirement-fund/investing-new-yorkState Comptroller DiNapoli Releases Municipal and School Audits
… were issued. Livonia Central School District – Conflict of Interest (Livingston County) A board member, who resigned … superintendent’s outside employment created an appearance of impropriety. The former superintendent resigned on July … superintendent informed district administrators and staff of products and services provided by vendors that were …
https://www.osc.ny.gov/press/releases/2025/06/state-comptroller-dinapoli-releases-municipal-and-school-auditsDiNapoli Announces State Contract & Payment Actions for January 2014
… to provide current information about the number and types of contracts and payments entered into by the state. This … January 2014 include: Major Contract Approvals Department of Health – Youth Tobacco Access Approved $9.5 million contract with the NYC Dept. of Consumer Affairs to monitor compliance with youth tobacco …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-announces-state-contract-payment-actions-january-2014DiNapoli Op-Ed in Newsday Urges Washington to Help Governments Hurt by COVID-19
… slide into fiscal black hole We are all painfully aware of the devastating health impacts of the COVID-19 pandemic. What is also becoming frighteningly … expansion in history to an economic freefall in a matter of weeks. Job losses have been swift and massive, totaling …
https://www.osc.ny.gov/press/releases/2020/04/dinapoli-op-ed-newsday-urges-washington-help-governments-hurt-covid-19State Agencies Bulletin No. 1193
… retirement plan or Were an active participant for any part of 2012 in an annuity account described in IRC Section 403(b) -applicable only to employees of SUNY, CUNY and the NYS Education Department. *IRS … join or does not contribute to the plan. Nearly all State of New York government positions provide eligibility for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1193-retirement-plan-check-box-form-w-2