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New York State Comptroller DiNapoli Statement on the Death of Martin McGuinness
… "Martin McGuinness was a hero of the peace process and the cause for reconciliation between Catholics and Protestants. It was through his transformative leadership, and through the … of the men and women of Northern Ireland, that peace was realized at long last. Northern Ireland today is a symbol …
https://www.osc.ny.gov/press/releases/2017/03/new-york-state-comptroller-dinapoli-statement-death-martin-mcguinnessCity of Binghamton – Joint Sewage Treatment Facility Capital Project Planning and Monitoring (2020M-170)
… - pdf ] Audit Objective Determine whether the City of Binghamton (City) properly planned and monitored the Joint … Determine whether the City of Binghamton City properly planned and monitored the Joint …
https://www.osc.ny.gov/local-government/audits/city/2021/07/09/city-binghamton-joint-sewage-treatment-facility-capital-project-planning-andNew York’s Economy and Finances in the COVID-19 Era (June 24, 2021)
… in the ways New Yorkers conducted daily activities, with remote learning and remote work becoming common in New York and across the … also spurred a change in how people sought and received medical care; rather than visiting medical practitioners in … in the ways New Yorkers conducted daily activities with remote learning and remote work becoming common in New York …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-june-24-2021Former Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… was sentenced today by U.S. District Judge Cathy Seibel to 12 months in prison for charges arising out of his … his neighbors and colleagues in the fire department to steal over $120,000 meant to protect his community. Now, he is a convicted felon," said …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000Procurement (P) Card Program
The objective of our examination was to determine if the PCard transactions within our scope period were appropriate and in compliance with the laws rules regulations and guidelines governing the purchasing card program and State purchasing requirements
https://www.osc.ny.gov/state-agencies/audits/2026/05/01/procurement-p-card-programState Agencies Bulletin No. 747
… list potentially eligible employees for the Merit Step payment and to provide instructions on how to add eligible or … Geographic Pay Differential is not reduced by the amount of the Merit Step payment (see Payroll Bulletin No. … PRF (Preferred List) RER (Reinstate Roster) RFD (Reinstate Disability) 713 (Reinstate Disability) “Satisfactory” …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/747-october-2007-merit-step-eligibility-information-employees-representedRestrictions – State Police Plan
… employers. Overtime: For Tier 5 and 6 members, the total amount of overtime that can be included in your FAE … to you by a public entity and meets other requirements may count toward your retirement benefit calculation. This …
https://www.osc.ny.gov/retirement/publications/1518/final-average-earnings/restrictionsRestrictions – Special 20- and 25-Year Plans
… employers. Overtime: For Tier 5 and 6 members, the total amount of overtime that can be included in your FAE … to you by a public entity and meets other requirements may count toward your retirement benefit calculation. This …
https://www.osc.ny.gov/retirement/publications/1517/final-average-earnings/restrictionsGreenburgh Paramedic Supervisor Accused of Forging Certifications, Keeping Student Fees
… to believe they were obtaining valid credentials. I thank DA Cacace for her partnership in the investigation that led to today’s arrest." DA Cacace said: "All public servants are expected to conduct … and Public and Law Enforcement Integrity Bureau within the DA's Office. The case is being prosecuted by Public and Law …
https://www.osc.ny.gov/press/releases/2026/05/greenburgh-paramedic-supervisor-accused-forging-certifications-keeping-student-feesTown of Avoca – Financial Management and Town Clerk Operations (2017M-131)
… five-member Town Board. Budgeted appropriations for 2017 total approximately $1.3 million. Key Findings The Town has accumulated excessive fund balances in the town-wide and town-outside-village … to govern budgeting practices and the reasonable level of fund balance to be maintained in each fund to meet …
https://www.osc.ny.gov/local-government/audits/town/2017/12/08/town-avoca-financial-management-and-town-clerk-operations-2017m-131Equine Health and Safety (Follow-Up)
… of the two recommendations included in our initial audit report Equine Health and Safety ( 2017-S-77 ) . About the Program Our initial audit report, issued on November 13, 2018, examined whether the … in correcting the problems we identified in the initial report, and additional action is still needed. Of the two …
https://www.osc.ny.gov/state-agencies/audits/2020/05/06/equine-health-and-safety-followDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
State Comptroller Thomas P DiNapoli and Westchester County District Attorney Anthony A Scarpino Jr announced the convictions of Annette Bigelow 60 and Mary Nash 59 who hid their mothers death to collect nearly $22000 in her state pension payments from 2013 to 2015
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsXI-A.1.A Separation of Duties – XI-A. Purchasing
… and Policies: According to the Standards for Internal Control in New York State Government , separation of duties is a basic internal … According to the Standards for Internal Control in New York State Government separation of duties is a basic internal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a1a-separation-dutiesOpinion 93-8
… the debt limit prescribed by Local Finance Law, §104.00. For purposes of determining the amount of outstanding … variable rate debt which bears interest at rates and for periods specified at the time of issuance. Finally, if …
https://www.osc.ny.gov/legal-opinions/opinion-93-8DiNapoli: Former Riverside Treasurer Embezzles $80K
… items such as electronics, clothing, groceries, personal cell phone expenses, online dating services and a white water …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kDiNapoli: Stronger Oversight Needed for Social Adult Day Care Programs
… actions to prevent waste, fraud and abuse.” SADC programs, which provide personal care and other services in a … that were not supported by this method or any other. Certificate of Occupancy Irregularities. SADCs are required … from an MLTC’s network, and determine an appropriate course of corrective action, including recoveries, …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-stronger-oversight-needed-social-adult-day-care-programsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… Comptroller DiNapoli. “Through our Operation Integrity partnership with Attorney General Schneiderman, our … “Comptroller DiNapoli and I will continue our partnership to protect the state pension system from theft … latest joint investigation under the Operation Integrity partnership of the Comptroller and Attorney General, which to …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionAnnual Wage for New Tier 6 Employees
… if you must use paper, you can enroll NYSLRS members by fax. Be sure to fill in the Projected Annualized Wage box in …
https://www.osc.ny.gov/retirement/employers/annual-wage-new-tier-6-employeesDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… payments and bi-weekly Social Security payments in a joint account with her daughter, Schwinzer, 46, of Madisonville, … payments totaled $56,352 and were deposited into the joint account, with Schwinzer withdrawing that amount in funds. … in NYSLRS and Social Security payments from her mother’s account. The deposits were made electronically into Conklin’s …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localSubway Service Diversions for Maintenance and Capital Projects (Follow-Up)
… and ended early. As a result, Transit could not justify why diversion costs exceeded budgets, and unproductive time …
https://www.osc.ny.gov/state-agencies/audits/2015/09/16/subway-service-diversions-maintenance-and-capital-projects-follow