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Comptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… pleaded guilty today to the crime of Grand Larceny in the Third Degree, a class D felony, in Albany County Court. The plea stems from charges that Mr. Eletz stole over $275,000 in New York State pension benefits that were issued to his … Florida pleaded guilty today to the crime of Grand Larceny in the Third Degree a class D felony in Albany County Court …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysDiNapoli: Town of Bennington Audit Leads to Arrest
… such as this where inadequate financial controls result in public money being stolen or unaccounted for. We will … next court date is November 17. DiNapoli encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestState Agencies Bulletin No. 2243.1
… checks, direct deposit returns, and retirement refunds, in addition to the status of direct deposit returns and … is issued to) Invoice Information Payment Amount Voucher in SFS Vendor ID Vendor Description Payroll Check Exchange … stop/reissues) Payment Status Paid (check has been created in SFS) Stopped (check has been stopped at the bank) Stale …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22431-new-payroll-check-notification-reportMedgar Evers College – Controls Over Bank Accounts
… for more than 269,000 degree-credit students and 247,000 adult, continuing, and professional education students. MEC …
https://www.osc.ny.gov/state-agencies/audits/2016/06/03/medgar-evers-college-controls-over-bank-accountsDiNapoli: NYS Pension Fund Commits an Additional $2.4 Billion Through Sustainable Investment Program
… the Fund has completed its annual review of thermal coal, oil sands, shale oil and gas, and integrated oil companies, which is a part of its broader review of the …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-nys-pension-fund-commits-additional-24-billion-through-sustainable-investment-programTown of Sherburne – Budgeting (2025M-3)
… our audit period to November 12, 2024 to analyze the 2025 adopted budget. Understanding the Program A realistic … by approximately $3.4 million and appropriations by $1.9 million combined. Additionally, the Board appropriated … Municipal Law. For more information on preparing and filing your CAP, please refer to our brochure, Responding to …
https://www.osc.ny.gov/local-government/audits/town/2025/04/18/town-sherburne-budgeting-2025m-3DiNapoli: New York State Pension Fund Expands List of Corporations That Disclose Political Spending
… political spending is consistent with enhancing the company’s profitability.” Since the U.S. Supreme Court’s … proposals it had filed for consideration at each company’s annual stockholders’ meeting. In addition to the … KeyCorp Noble Energy Inc. PepsiCo, Inc. Plum Creek Timber Company Inc. Qualcomm Inc. Southwest Airlines Co. 2012 CSX …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-new-york-state-pension-fund-expands-list-corporations-disclose-political-spendingHenrietta Fire Company, Inc. – Board Oversight (2025M-71)
… approved using all $68,907 of foreign fire insurance (FFI) tax proceeds. In addition, officials used the funds for …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2025/12/05/henrietta-fire-company-inc-board-oversight-2025m-71Administration of Contract C007373 With the Institute for Community Living
… effectively administering its contract with the Institute for Community Living (ICL) by ensuring that contracted … The audit covered ICL’s Consolidated Fiscal Report (CFR) for the contract year ended June 30, 2014. We also performed … all contract costs, which serves as a claiming document for program reimbursement. OMH is responsible for reviewing …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/administration-contract-c007373-institute-community-livingDiNapoli Reaches Agreement With Mattel Inc. on Political Spending Disclosure
… Mattel's portfolio includes Barbie, Hot Wheels, American Girl and Fisher-Price brand products. Three dozen companies …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-reaches-agreement-mattel-inc-political-spending-disclosureState Agencies Bulletin No. 2243
… checks) Payroll Direct Deposit Returns (reissued checks from failed direct deposits) Payroll Direct Deposit Reversals … report includes the following information: Date Received from Agency (date request submitted to OSC) Employee ID … Record Return Reason Description (return reason listed from financial institution) Last four digits of the account …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2243-new-payroll-check-notification-reportState Comptroller DiNapoli Releases Municipal Audits
… Saratoga and the Vischer Ferry Volunteer Fire Company . “In today’s fiscal climate, budget transparency and … annually, the board has not updated its procurement policy in almost 20 years and did not ensure that town officials and … a sticker from the town clerk at an annual cost of $5 in 2015 and $10 in 2016. Additionally, the town of Tompkins …
https://www.osc.ny.gov/press/releases/2016/11/state-comptroller-dinapoli-releases-municipal-auditsIX.6.B OSC Draw Procedures – IX. Federal Grants
… the SFS runs an interface process that collects all of the day’s expenditures associated with federal projects and records those transactions in the Project … creates a deposit within SFS. On the following business day, funds are received by the bank. OSC BSAO then matches …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6b-osc-draw-proceduresDiNapoli Op-Ed in Newsday Urges Leaders to Seize This Chance to Improve NY’s Finances
… Comptroller Thomas P. DiNapoli today urging New York's leaders to take steps that can help protect and strengthen the state's finances. The full op-ed is below: New York State … $5.2 billion through July. New Gov. Kathy Hochul and state leaders should think strategically about how to use this …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-op-ed-newsday-urges-leaders-seize-chance-improve-nys-financesDiNapoli: Department of Environmental Conservation’s Operational Spending Declines as Responsibilities Grow
… the state Department of Environmental Conservation’s (DEC) mission to address the urgent threat of climate change … with many new duties,” DiNapoli said. “The expansion of DEC’s mission, combined with the state’s severe fiscal … carry out its critically important work.” The scope of the DEC’s mandate will grow considerably in coming years because …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-department-environmental-conservations-operational-spending-declines-responsibilities-growComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office … Housing Authority , Town of Hadley , High Falls Water District , Town of Leicester , City of Newburgh , Niagara … custody that should have been turned over to the State Comptroller’s Office as abandoned property. Village of …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Chipotle Needs to Address Concerns Over Racial Equity and Inclusion
… Facebook and Airbnb. More recently, Amazon , JPMorgan Chase, BlackRock and Morgan Stanley announced they would be …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-chipotle-needs-address-concerns-over-racial-equity-and-inclusionDiNapoli: State Fiscal Year 2021-22 Tax Revenues $3.3 Billion Over Final Projections
… Tax collections for State Fiscal Year (SFY) 2021-22 totaled $121.1 billion — $3.3 billion higher than forecast by the Division of the Budget (DOB) in the Amended … York State Comptroller Thomas P. DiNapoli. Tax collections for SFY 2021-22 were $38.8 billion higher than the previous …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-fiscal-year-2021-22-tax-revenues-33-billion-over-final-projectionsDiNapoli Issues Analysis of 2021-22 Enacted State Budget
… The Enacted State Budget for State Fiscal Year (SFY) 2021-22 … from tax increases, and other new resources, resulting in the largest budget in state history at an estimated $212 … today by New York State Comptroller Thomas P. DiNapoli. “The American Rescue Plan provided fiscal relief to the state …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-issues-analysis-2021-22-enacted-state-budgetDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… for their partnership in helping us bring justice to this case.” “Mr. Volkmann stole funds from the citizens he was … and proficient investigators for bringing this complex case to a successful resolution. With the assistance of the … partnership to ensure that justice was served.” Columbia Court Judge Richard Koweek also sentenced Volkmann to two …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dipping