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DiNapoli: State Missing Nearly $2.4 Million in Uncollected Tolls

… obtain addresses for some out-of-state drivers, resulting in potential lost revenue of $2.4 million. The lost revenue … the number of unbilled tolls increased dramatically. In the first eight months of 2017, there were nearly 200,000 unbilled tolls, up from 47,240 in 2016. In monetary terms, in 2016 when the Henry Hudson …

https://www.osc.ny.gov/press/releases/2018/07/dinapoli-state-missing-nearly-24-million-uncollected-tolls

DiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme

… totaling more than $100,000 to Gardner through fraudulent payroll deposits and other payments. To conceal the illegal …

https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-scheme

DiNapoli: New Yorkers Could Lose $72B in Reported State and Local Tax Deductions Under Trump Plan

… $72 billion in reported deductions for income and property taxes if proposals to change the federal tax code are implemented, according to a report … and local finances in ways that are hard to predict." On Sept. 27, 2017, Congressional Republican leaders and the …

https://www.osc.ny.gov/press/releases/2017/10/dinapoli-new-yorkers-could-lose-72b-reported-state-and-local-tax-deductions-under-trump-plan

Final Average Earnings

… on or after: April 1, 2024, for Police and Fire Retirement System (PFRS) Tier 6. April 20, 2024, for Employees’ Retirement System (ERS) Tier 6. Previously, your FAE was the average of …

https://www.osc.ny.gov/retirement/members/final-average-earnings

Village of Lisle – Transparency of Fiscal Activities (S9-24-13)

… results of the Village’s fiscal activities to the public in a transparent manner. Key Findings The Board did not: … year 2022-23, the Board’s ineffective oversight resulted in a lack of transparency with the public regarding the …

https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/12/20/village-lisle-transparency-fiscal-activities-s9-24-13

Contract Participation of Disadvantaged Business Enterprises and Minority- and Women-Owned Business Enterprises

… monitor its contractors, and report to the Department of Economic Development (DED) how much was paid to all … involving federal money, including the current New NY Bridge project (the Tappan Zee Bridge replacement), the … contractors, and report to the New York State Department of Transportation (NYSDOT) how much was paid to all …

https://www.osc.ny.gov/state-agencies/audits/2016/06/30/contract-participation-disadvantaged-business-enterprises-and-minority-and-women-owned

DiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments

… New York State Comptroller Thomas P. DiNapoli and Special … of the Inspector General, Philadelphia Field Division, today announced the arrest of Charles Alton Bump Jr. for … Dorothy Case was a New York State employee and resident of Jamaica, Queens, who moved to Maryland to live with her son, …

https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-payments

State Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme

… checks. He allegedly spent the money on purchases from Amazon and Door Dash among other personal expenses. He was … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … New York State Comptroller Thomas P DiNapoli …

https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-scheme

DiNapoli: Renewable Energy Projects Taking Years To Become Operational in NYS

… about the timeliness of the application process and where delays occur, as these projects are meant to help … trying to lead the way to a clean energy transition, and the Office of Renewable Energy Siting was created to … the clean energy goals of the ambitious Climate Leadership and Community Protection Act,” DiNapoli said. “ORES needs to …

https://www.osc.ny.gov/press/releases/2024/04/dinapoli-renewable-energy-projects-taking-years-become-operational-nys

XII.10.B Business Continuity Plan – Critical Payments During an Emergency – XII. Expenditures

… the Budget (DOB) and OSC. The cutover between fiscal years in the Statewide Financial System (SFS) will utilize these … the payment, the Business Unit shall submit a paper form claim AC 3253-S – Claim for Payment along with a Business … , by fax at (518) 473-4392, or through the mail to: Bureau of State Expenditures Audit Services - …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10b-business-continuity-plan-critical-payments-during-emergency

DiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme

… after-school Twilight Program were arrested for engaging in several schemes to defraud the program following a joint … (Penal Law §195.20(a)(i)) and Corrupting the Government in the Third Degree (Penal Law §496.03). “Cecile, DeCarlo and … services that never occurred. My office will not relent in its commitment to rooting out corruption. Thanks to …

https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-scheme

Opinion 93-30

… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … and Duties (liability for the cost of transportation to county jail) COUNTY SHERIFF -- Powers and Duties … LAW, §500-c; COUNTY LAW, §657-a: If, after an individual is arraigned by the village justice court and committed by …

https://www.osc.ny.gov/legal-opinions/opinion-93-30

Bus Driver Licensing (Follow-Up)

… met the requirements of Article 19-A of the New York State Vehicle and Traffic Law. However, we found seven of the …

https://www.osc.ny.gov/state-agencies/audits/2016/01/21/bus-driver-licensing-follow

West Seneca Fire District #6 – Financial Management (2013M-14)

… January 1, 2009, through November 28, 2012. Background The West Seneca Fire District #6 is a district corporation of the State, distinct and separate from the Town of West Seneca and the County of Erie in which it is located. … to audit the District’s finances or LOSAP as required by law. The Board did not ensure that grants were properly …

https://www.osc.ny.gov/local-government/audits/fire-district/2013/09/27/west-seneca-fire-district-6-financial-management-2013m-14

State Agencies Bulletin No. 2152

… Employees with non-negotiated payroll checks are listed on the Control-D report NPAY539 for agency use. OSC Actions: …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2152-outreach-and-escheatment-2022-uncashed-nys-payroll-checks

Becoming a Participating Employer – What Every Employer Should Know

… that an employee may purchase, which would increase their pension benefits. The amount of the deficiency depends on …

https://www.osc.ny.gov/retirement/employers/partnership/becoming-participating-employer

Village of Endicott -- Budget Review (B17-4-7)

… Purpose of Audit The purpose of our budget review was to provide an independent evaluation of the Village's … Laws of 2004 authorized the Village of Endicott (Village) to issue debt not to exceed $2 million to liquidate the … to issue obligations to fund operating deficits to submit to the State Comptroller each year, starting with the …

https://www.osc.ny.gov/local-government/audits/village/2017/04/14/village-endicott-budget-review-b17-4-7

Motor Vehicle Financial Security and Safety Responsibility Acts – Assessable Expenses for the Two Fiscal Years Ended March 31, 2013

… that the operators of motor vehicles driven in New York State possess adequate insurance coverage, or are financially … of administering these Acts, and assessing these costs on insurance carriers that issue policies or contracts of … expenditures. Other Related Audits/Reports of Interest State Education Department: Audit of the Tuition …

https://www.osc.ny.gov/state-agencies/audits/2015/03/19/motor-vehicle-financial-security-and-safety-responsibility-acts-assessable-expenses-two