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DiNapoli Releases Report on 30-Day State Budget Amendments
… by the Executive to allocate certain financial settlement funds, and instead add $4.55 billion to existing …
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
… up to 28 months to seven years in prison and will pay full restitution as part of the plea. “Deanna Hansen …
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
… section informs Business Units how to process vouchers to refund revenue received. New York State often collects … With the implementation of the Statewide Financial System, refund vouchers will be processed using single payment … single payment Vendor IDs beginning with “02”. A list of refund types and valid Vendor ID’s is included in Chapter X. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6j-paying-refundNY-Sun Incentive Program
… commitment of $1 billion to stimulate the marketplace for solar energy in New York. NY-Sun aims to add more than three gigawatts (3 billion watts) of solar capacity, enough to power approximately 400,000 homes … through initial design reviews and field inspections upon project completion. Key Findings In general, the Authority’s …
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
… this period, Davis Ethical was owned and operated by William Davis, a licensed pharmacist. Pursuant to allegations … made to Davis Ethical during the time it was owned by William Davis. Key Findings From January 1, 2008 through … payments, as warranted. Formally assess the conduct of William Davis and determine whether he should be allowed to …
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 revenue and expenditure projections in the County’s adopted budget for the 2013 fiscal year are reasonable. Background Rockland … has increased from $31.5 million at December 31, 2008 to $96.5 million at December 31, 2011. These deficits were …
https://www.osc.ny.gov/local-government/audits/county/2013/04/16/rockland-county-budget-review-b6-13-6DiNapoli: Many NYC Senior Citizens Remaining Too Long on DFTA Wait Lists for Services
… the New York City Department for the Aging’s (DFTA) client wait lists to get critical assistance like home delivered … cannot be provided immediately, clients are placed on wait lists. DFTA reported that more than 39,000 seniors … properly. The audit found 3,334 seniors were on DFTA’s wait lists as of August 2022, for various services like home …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-many-nyc-senior-citizens-remaining-too-long-dfta-wait-lists-servicesUpstate New York Company Delivers $450,000 Investment Gain To The State Pension Fund
… New York State Common Retirement Fund"™s (Fund) investment in Canandaigua-based ClearMomentum has generated a $450,000 … of companies across the state that the Fund invests in through its In-State Private Equity Investment Program. Since its … The New York State Common Retirement Fund™s Fund investment in Canandaiguabased ClearMomentum has generated a $450000 …
https://www.osc.ny.gov/press/releases/2015/02/upstate-new-york-company-delivers-450000-investment-gain-state-pension-fundChild Care Assistance – Federal Funding and New York
… Development Block Grant and the Child Care Entitlement to States. In recent years, pandemic relief funding has also … 2018 represent the shifting of expenses originally applied to the TANF grant in order to meet federal regulations requiring matching or maintenance …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/child-care-assistanceUnified Court System Bulletin No. UCS-83
… will not update rows effective after 4/7/05 to reflect the new increment. The increment code for 2006 should be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-83-april-2005-service-increments-longevity-pay-and-longevity-bonusSecurity Self-Assessment – Information Technology Governance
… The Security Self-Assessment appended to this publication addresses key areas of IT internal controls such as policy, training, access and contingency planning. Several …
https://www.osc.ny.gov/local-government/publications/it-governance/security-self-assessmentXVII.3 Lapsing Transaction Deadlines – XVII. Lapsing Appropriations
… appropriation lapse date discrepancies to your Bureau of State Accounting Operations – Budgets and Spending Accounting … review and approval must be received by OSC's Bureau of State Accounting Operations NO LATER THAN the published …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii3-lapsing-transaction-deadlinesCUNY Bulletin No. CU-534
… the discretion of the CUNY campuses Eligibility Criteria Full Time employees selected by the Campus President who meet … CUNY Central Office for review/approval: Personnel Action Form (PAF). Verification of acceptable Time and Leave … Resources or designee. A copy of the signed authorization form and PAF must be provided to OSC with the transaction. A …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-534-lump-sum-merit-awards-non-managerial-classified-employeesComptroller DiNapoli Releases Municipal Audits
… and fees were generally recorded accurately and deposited in a timely manner. The justices submitted monthly reports … monthly bank reconciliations and accountabilities were not consistently prepared. Town of Farmersville – Town Clerk … totaling $520,000 and found they were recorded properly but were not always remitted to the appropriate parties in a …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-releases-municipal-audits-1Investing in New York
… possible, the Comptroller guides the Fund to invest in New York-based business ventures, companies and other … (as of March 31, 2025) $1.9 billion invested in 600 New York State companies (as of March 31, 2025) Over $650 … (518) 375-8323 Email: [email protected] New York Credit Small Business Investment Company Fund (SBIC) …
https://www.osc.ny.gov/common-retirement-fund/investing-new-yorkDiNapoli Announces State Contract & Payment Actions for January 2014
… payments valued at nearly $1.1 million due to fraud, was As the state’s chief financial officer, DiNapoli’s office … to provide current information about the number and types of contracts and payments entered into by the state. This …
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
… Newsday published an op-ed from New York State Comptroller Thomas P. DiNapoli today pressing the federal government to do more to help state and local governments hit hard by the … to this fiscal crisis, the federal government must do more to rescue the finances of the states and our local …
https://www.osc.ny.gov/press/releases/2020/04/dinapoli-op-ed-newsday-urges-washington-help-governments-hurt-covid-19State Comptroller DiNapoli Releases Municipal and School Audits
… York State Comptroller Thomas P. DiNapoli today announced the following local government and school audits were issued. … pursuant to New York State General Municipal Law. The board member’s physical therapy company entered into six contracts with the district while he was a board member that resulted in …
https://www.osc.ny.gov/press/releases/2025/06/state-comptroller-dinapoli-releases-municipal-and-school-auditsState Agencies Bulletin No. 1193
… to Traditional Individual Retirement Arrangements (IRA’s) Employees should be aware that they are not prevented … amount, if any, the employee is eligible to take as an IRA deduction on their individual tax return based on their …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1193-retirement-plan-check-box-form-w-2DiNapoli: Language Services Need to be Readily Accessible at NYC Public Health Clinics and Other Programs, Audit Finds
… York City Department of Health and Mental Hygiene (DOHMH) does not consistently provide or track required language … Tracking of Language Services The audit found that DOHMH does not use a centralized system to track language services … recording services. Auditors also found that DOHMH does not track unsuccessful attempts to connect people with …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-language-services-need-be-readily-accessible-nyc-public-health-clinics-and-other-programs