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VendRep System Guide for Office of the State Comptroller Bureau of Contracts Users
… for review by authorized New York State Contracting Entity users. As an OSC auditor you can: Review … and certified questionnaires, Additional Business Entity Identities and Authorized Contacts. Search Vendors … when a Vendor Certifies a Questionnaire State contracting entity users can set themselves up to be automatically …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-office-state-comptroller-bureau-contracts-usersPayroll Improvement Project Bulletin No. PIP-011
… each pay period using a non-taxable benefit deduction code. These deductions codes are set up automatically when an … used for changing an employee’s Benefit Plan. Deduction Code Changes There are several new deduction codes in v 9.2 … Plan Type and Benefit Plan combinations will cause an error and enrollment will not be allowed. Deductions that are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-011-changes-savings-plans-payserv-92Unified Court System Bulletin No. UCS-76
… method for paying judges will be implemented by the end of calendar year 2004. For calendar year 2004, the total amount of regular earnings actually paid during the calendar year will equal the judge’s statutory salary rate, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-76-2003-factor-change-adjustment-payment-judgesDiNapoli Report Examines Broadband Availability, Access and Affordability in NYC
… Comptroller Thomas P. DiNapoli examined issues related to broadband availability, access and affordability across … state and federal leaders should focus on measures to improve accessibility for those with the lowest incomes.” … slightly between 2021-2023, but was still lower than prior to the pandemic. As of 2023, the Bronx, with the highest …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-report-examines-broadband-availability-access-and-affordability-nycNew Windsor Couple Plead Guilty in Connection With Theft of Over $3.4 Million Dollars From New York by Submitting False Medicaid Provider Claims
… from the Office of the State Comptroller. Raja is the owner of Unique Class, Limo, Inc. and also acted as a high managerial manager of SNR Limo, Inc., which is owned by Alam. Both corporations were authorized to act as … transported multiple Medicaid recipients in one trip. It is alleged that the defendants fraudulently billed the …
https://www.osc.ny.gov/press/releases/2026/05/new-windsor-couple-plead-guilty-connection-theft-over-34-million-dollars-new-york-submitting-falseDiNapoli: Former Pulaski Assistant Village Clerk Charged in Theft of Fees
… and Oswego County District Attorney Gregory S. Oakes after town officials contacted authorities. Dillabough allegedly … that we are working together, along with the Pulaski PD, to protect taxpayers." Pulaski Police Chief Michael J. … by filing a complaint online at investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-former-pulaski-assistant-village-clerk-charged-theft-feesGeddes Town Clerk Charged in $30K Swindle
… Thomas P. DiNapoli and Onondaga County District Attorney William J. Fitzpatrick announced the arrest today of Geddes … to our partnership with Onondaga County District Attorney William J. Fitzpatrick, we were able to reveal her scam. We … out fraud and theft," Onondaga County District Attorney William J. Fitzpatrick said. "My office has always had a …
https://www.osc.ny.gov/press/releases/2019/04/geddes-town-clerk-charged-30k-swindleDiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… A 38-year-old Queens woman today was sentenced to five years' probation and paid full … held accountable. Deanna Hansen learned that hard lesson today,” DiNapoli said. “I thank Albany County District … A 38yearold Queens woman today was sentenced to five years probation and paid full …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionOpinion 89-46
… of the town who, if he or she wished, could register as a voter (1987 Opns St Comp No. 87-32, p 51; see also 1985 Atty …
https://www.osc.ny.gov/legal-opinions/opinion-89-46DiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… P. DiNapoli announced today. “Ms. Perkins was entrusted with money meant to protect her community. Instead, she … Volunteer Fire Company accounts at the Del Lago Resort and Casino and the Turning Stone Resort Casino. Perkins used the … at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000State Comptroller DiNapoli Announces Political Spending Disclosure Agreements With Seven Companies
… The New York State Common Retirement Fund (Fund) reached … enhance disclosure of their spending on political causes, New York State Comptroller Thomas P. DiNapoli, trustee of the … adopting or agreeing to adopt disclosures. The New York State Common Retirement Fund is one of the largest …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-announces-political-spending-disclosure-agreements-seven-companiesDiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… “Abuse of public funds should never be tolerated, but is particularly egregious when an educator takes funds meant … holding Mr. Cecile accountable.” SCSD’s Twilight Program is an after-school credit recovery program located within … before Judge Gordon J. Cuffy in Onondaga County Court. He is due back in court on June 3, 2022. Since taking office in …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeXV.4 Overview – XV. End of Year
… vouchers and vouchers charging Federal funds, must be on or before the published deadline. Vouchers that charge …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv4-overviewDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… 60, and Mary Nash, 59, who hid their mother’s death to collect nearly $22,000 in her state pension payments from 2013 to 2015. The two Westchester County residents each pleaded guilty to one count of felony grand larceny in the fourth degree. … Bigelow 60 and Mary Nash 59 who hid their mothers death to collect nearly $22000 in her state pension payments from …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsBenefit Eligibility Assessment Process
… Purpose To determine whether the New York City Human Resources … (Client) eligibility, and when a Client is determined to be ineligible, denying, reducing or terminating the Client's benefits. As a last resort, Clients deemed to be ineligible are entitled to a Fair Hearing administered …
https://www.osc.ny.gov/state-agencies/audits/2014/05/28/benefit-eligibility-assessment-processCollege of Plattsburgh – Selected Employee Travel Expenses
… Purpose To determine whether the use of travel monies by selected government employees complied with … spend between $100 million and $150 million each year on travel expenses. These expenses, which are discretionary and … fuel, and incidental costs such as airline baggage and travel agency fees. The mission of the College at Plattsburgh …
https://www.osc.ny.gov/state-agencies/audits/2013/04/25/college-plattsburgh-selected-employee-travel-expensesNational Directory of New Hires Data Security
… The Office of Temporary and Disability Assistance (OTDA) is responsible for supervising State programs that provide … Services (Health and Human Services). The Directory data is comprised of information on new hires, quarterly wage, and … for securing Directory data. We found that OTDA is fully compliant with 31 of the 32 requirements; the …
https://www.osc.ny.gov/state-agencies/audits/2024/05/08/national-directory-new-hires-data-securityState Agencies Bulletin No. 2403
… State Deferred Compensation Plan for the calendar year 2026 Background: Pursuant to IRS IR-2025-67, released on … for employees aged 50 and over increases to $8,000.00 for 2026 for a combined maximum contribution limit of $32,500.00 in 2026. Effective January 1, 2025, Section 109 of the Secure …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2403-deferred-compensation-maximum-contributions-limits-calendar-year-2026Financial Condition of New York State Regional Off-Track Betting Corporations (2014-MS-6)
… , Suffolk OTB [pdf] , and Western OTB [pdf] . Purpose of Audit The purpose of our audit was to assess the financial condition of the five regional OTB Corporations to determine if it has … Financial Condition of New York State Regional OffTrack Betting Corporations …
https://www.osc.ny.gov/local-government/audits/off-track-betting/2015/09/25/financial-condition-new-york-state-regional-track-betting-corporations-2014Town of Ballston – Water Fund Financial Operations (2012M-258)
… was the result of $242,581 of capital project funds that were recorded in District 2. At the end of 2011, …
https://www.osc.ny.gov/local-government/audits/town/2013/05/03/town-ballston-water-fund-financial-operations-2012m-258