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Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… and Attorney General Eric T. Schneiderman announced today the conviction of Tammy Banack, a resident of Kirkville, New … against her earlier this month charging her with stealing pension benefits issued to her deceased mother and … fund by stealing more than $67,000 in benefits. She is now a convicted criminal," said State Comptroller …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andThe VendRep System
… secure application that allows vendors to enter, maintain and certify their Vendor Responsibility Questionnaire. Once the questionnaire is certified, it is available for review by the State contracting entity. Also, after the … can view the status of the contract once it’s submitted for approval to the Office of the State Comptroller. Log in …
https://www.osc.ny.gov/state-vendors/vendrep/vendrep-systemDiNapoli: Finger Lakes Regional Economy Bolstered By Key Industries
… Finger Lakes region has been bolstered by recent growth in the technology, health care, agriculture and tourism … transforms, the region will benefit from the expansion in high-tech sectors and the reliance on its agricultural … . For access to state and local government spending, public authority financial data and information on 130,000 …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-finger-lakes-regional-economy-bolstered-key-industriesOpinion 90-18
… Competitive Bidding (purchase of medical supplies) GENERAL MUNICIPAL LAW, §103: There is no exception to the competitive bidding …
https://www.osc.ny.gov/legal-opinions/opinion-90-18Fiscal Stress Close-Up Cash/Liquidity
Fiscal Stress Close-Up Cash/Liquidity Archived Close Up Reports June 2015
https://www.osc.ny.gov/files/local-government/fiscal-monitoring/pdf/ArchivedCloseUpReports-June2015.pdfOpinion 88-41
… or statutory amendments that bear on the issues discussed in the opinion. FIRE PROTECTION AND PREVENTION -- Towns … town function. The town board may acquire property for use in conducting such programs and contract with a private … presentation of such programs with town property. This is in response to your letter concerning the expenditure of town …
https://www.osc.ny.gov/legal-opinions/opinion-88-41State Agencies Bulletin No. 1037
… Purpose To describe the new process for withholding taxes and reporting wages when an overpayment … Federal, Social Security, Medicare, State and Local tax withholding and taxable wages reported on the Form W-2 (Wage … the heading “Impact on Employee” in this bulletin. Federal Withholding Tax Refunds cannot be made for Federal, State and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1037-taxation-recovered-salary-overpaymentsDiNapoli Announces $500 College Savings Sweepstakes
… Services Corp. “New Yorkers should take advantage of this opportunity to possibly win some money for college by … New York state residents who are at least 18 years of age. All entries must be submitted by May 31, 2015. The … strategy. While parents make up the largest share of account owners, anyone can open a 529 Direct Plan account …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-announces-500-college-savings-sweepstakesDiNapoli: As Subway On-Time Performance Falls Behind, Better Plans Needed To Get Trains Back On Track
… subway delays. We’re encouraged that MTA has put more money toward improving the ride for straphangers, hopefully …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-subway-time-performance-falls-behind-better-plans-needed-get-trains-back-trackReview of the Enacted Budget: State Fiscal Year 2021-22
… 10 percent increase in bonuses paid to securities industry employees. 1 Tax Revenue: Bolstered by Strong Personal Income … to businesses providing child care services to their employees. Excluded Workers Fund The Enacted Budget provides …
https://www.osc.ny.gov/reports/budget/review-enacted-budget-state-fiscal-year-2021-22Newburgh Fire Chief Charged in White Plains Federal Court with Fraudulently Obtaining Retirement Benefits
… Bharara, United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI) announced … Police and Fire Retirement System. Under New York State law, a public sector retiree who is receiving a pension and …
https://www.osc.ny.gov/press/releases/2016/01/newburgh-fire-chief-charged-white-plains-federal-court-fraudulently-obtaining-retirement-benefitsState Comptroller DiNapoli Releases School Audits
… Central School District – Financial Condition Audit Follow Up (Steuben County) The follow-up review was limited to … of certain documents related to the issues identified in the initial report. Based on limited procedures, the … fund balance within the statutory limit or maintain all reserve funds at reasonable levels. As a result, …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-school-audits-0Risk Assessment and Implementation of Measures to Address Extreme Weather Conditions
… & Tunnels (B&T), MTA Bus Company (MTA Bus), and New York City Transit-Department of Buses (Transit … of MTA Bus. In 2007, the Chair of the MTA appointed a Blue Ribbon Commission on Sustainability and the MTA (Blue …
https://www.osc.ny.gov/state-agencies/audits/2025/01/02/risk-assessment-and-implementation-measures-address-extreme-weather-conditionsSUNY Bulletin No. SU-314
… rate up to 2.5 times the employee’s regular rate of pay. The new overtime rate shall apply to all overtime earned … regular rate of pay as part of this pilot program. Retirement and General Deductions Monies paid using the … earnings codes mentioned above are included as salary for retirement purposes and are included in the calculation of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-314-pilot-program-establishing-temporary-overtime-ratesOversight of the Nourish New York Program
… across the State to surplus agricultural products. This audit covered Nourish NY spending from May 2020 through March …
https://www.osc.ny.gov/state-agencies/audits/2023/09/21/oversight-nourish-new-york-programLocal Government – 2023 Financial Condition Report
… Major Local Revenue Sources Remain in Strong Condition Real property tax revenues are the … outside of New York City. School districts, towns, and villages received $23.9 billion, $4.4 billion, and $1.5 … rebound in LFY 2021, increasing by 18.8 percent over LFY 2020, when it was negatively impacted by the closure of …
https://www.osc.ny.gov/reports/finance/2023-fcr/local-governmentEugenio Maria de Hostos Charter School - Procurement and Dignity for All Students Act (2018M-271)
… procedures for credit cards resulting in the circumvention of purchasing policies and unnecessary waste. Save … status. Fully comply with DASA requirements. While a code of conduct is posted on the School website, the code is not … information. Key Recommendations Promote the proper use of credit cards by developing adequate policies and …
https://www.osc.ny.gov/local-government/audits/charter-school/2019/04/19/eugenio-maria-de-hostos-charter-school-procurement-and-dignity-allEast Ramapo Central School District – Budget Review (B25-5-2)
… of Budget Review The purpose of our budget review was to determine whether the significant revenue and expenditure … 2024-25 budget were reasonable. Background Pursuant to Chapter 89 of the Laws of 2016, as amended, the New York State (NYS) Department of Education (SED) is required to appoint up to two monitors to the East Ramapo Central …
https://www.osc.ny.gov/local-government/audits/school-district/2025/04/03/east-ramapo-central-school-district-budget-review-b25-5-2Services to Workers Under the Worker Adjustment and Retraining Notification Act
… the Department that were dated January 2019 through April 2022. We also considered Department activities related to … the Department, through its Division of Employment and Workforce Solutions (DEWS), administers the State’s WARN Act … would have been entitled to. This liability can be reduced if the employer pays all applicable employees …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/services-workers-under-worker-adjustment-and-retraining-notification-actState Agencies Bulletin No. 1782
… Purpose The purpose of this bulletin is to provide agency instructions for … Article 49.2 of the 2016-2021 ISU Agreement between the State of New York and the Civil Service Employees Association and the Governor’s Office of Employee Relations (GOER) memorandum dated 10/02/2019 provide …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1782-2019-uniform-maintenance-allowance-and-2019-work-related-clothing