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Straight Talk About Financial Planning For Your Retirement
… good to know your retirement benefit is one of them. You can be confident that when you are ready to retire, your … early or too late to develop a financial strategy. That’s where this booklet can help. It includes information about … Do they offer a free consultation? How are they paid (i.e., by fee, commission, salary)? For help in finding a …
https://www.osc.ny.gov/retirement/publications/straight-talk-about-financial-planning-your-retirementCompliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (2019-S-54) 180-Day Response
To determine if the Department of Environmental Conservation is ensuring applicable entities are complying with the 2013 Sewage Pollution Right to Know Act and ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s54-response.pdfFormer Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… George P. Beach II, Superintendent of the New York State Police, announced today the arrest and guilty plea of Robert … federal funds, which carries a maximum sentence of 10 years in prison. The maximum potential sentence is … Comptroller and New York State Police. This case is being handled by the Office’s White Plains Division. Assistant …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-moreState Comptroller DiNapoli and DFS Acting Superintendent Asrow Designate New Banking Development District to Support Community Banking in the Butternut Valley
… Asrow today announced the approval of the Butternut Valley Banking Development District (BDD) as a participant in … administers the program and recently designated Butternut Valley as a BDD. This new BDD covers the towns of Butternuts, … in partnership with a local government. The Butternut Valley Alliance, with the towns of Butternuts, New Lisbon and …
https://www.osc.ny.gov/press/releases/2026/02/state-comptroller-dinapoli-and-dfs-acting-superintendent-asrow-designate-new-banking-developmentMedicaid Program – Oversight of Localities' Efforts to Coordinate Veterans' Health Care Benefits Under Medicaid and the U.S. Department of Veterans Affairs
… effectively oversaw localities' efforts to coordinate veterans' health care benefits provided through Medicaid and the U.S. Department of Veterans Affairs (VA). The audit covers the period April 1, … Background Many of New York's Medicaid recipients are veterans. During the five-year period ending March 31, 2013, …
https://www.osc.ny.gov/state-agencies/audits/2014/03/19/medicaid-program-oversight-localities-efforts-coordinate-veterans-health-care-benefitsMedicaid Program – Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program
… Objective To determine whether the Department of Health (Department) made improper payments for claims in … who are economically disadvantaged and/or have special health care needs. For the State fiscal year ended March 31, … York’s Medicaid program required that physicians and other health care professionals who order, prescribe, refer, or …
https://www.osc.ny.gov/state-agencies/audits/2022/04/19/medicaid-program-improper-payments-services-related-ordering-prescribing-referring-orCompliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements
… many are required to submit periodic discharge monitoring reports (DMRs), which are self-monitoring reports that detail facility discharge data. The Department … action for facilities that don’t submit required reports or plans. …
https://www.osc.ny.gov/state-agencies/audits/2020/10/19/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutantState Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District To Support Community Banking in South Bronx
New York State Comptroller Thomas P DiNapoli and Department of Financial Services Superintendent Adrienne A Harris today announced the approval of Community District 9 as a Banking Development District and presented $35 million in New York state deposits to Ponce Banks Westchester Avenue Branch
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newDiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… Alexander McDougall today pleaded guilty to felony counts of grand larceny and offering a false instrument for filing … and Erie County Sheriff John C. Garcia announced. “Instead of safeguarding public money, Alexander McDougall abused his … position in the Clerk’s Office to steal a significant sum of money from the residents of Erie County. In addition to …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyCompliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up)
… of the three recommendations included in our initial audit report, Compliance With the Sewage Pollution Right to Know … Discharge Elimination System Permit Requirements (Report 2019-S-54 ). About the Program New York State is rich … of the three recommendations included in our initial audit report Compliance With the Sewage Pollution Right to Know Act …
https://www.osc.ny.gov/state-agencies/audits/2022/05/26/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutantOpinion 91-13*
… (Authority) of the right to establish newsstands in subway stations, the court held that it was "surely not the … for the maintenance and operation of newsstands in the subway system." The fact that the arrangement would require …
https://www.osc.ny.gov/legal-opinions/opinion-91-13State Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District Branch To Support Community Banking in Red Hook
… Adrienne A. Harris today announced the approval of Spring Bank’s Red Hook Branch as a Banking Development … there is a demonstrated need for banking services. The Spring Bank Branch, located at 356 Van Brunt Street, … a bank branch. The $10 million in public funds for Spring Bank will support their operations and provide …
https://www.osc.ny.gov/press/releases/2025/03/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newFormer Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… for the Southern District of New York, Shantelle P. Kitchen, the Special Agent in Charge of the New York Field … of more than $1.1 million from the PFD. Manhattan U.S. Attorney Preet Bharara said: “As he admitted today, Albert … enforcement partners at IRS-CI, FBI, the State Comptroller’s Office and the State Police, Melin’s betrayal was uncovered …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisDiNapoli and Ulster Co. DA Nneji: Owner of Ulster Co. Medical Transportation Company Pleads Guilty to Stealing $1.1 Million in Medicaid Fraud Scheme
… health of millions of New Yorkers.” “Such rampant fraud as this crosses multiple counties in this state and normally … in here and working collaboratively with us, permitting me to designate one of his attorneys as assistant district … November 2020 to August 2024. Khan was arrested in June 2025 along with his father, Mohammad A. Khan, 68, the owner …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-ulster-co-da-nneji-owner-ulster-co-medical-transportation-company-pleads-guilty-stealingLegislative and Executive Retirement Plan For Tier 1 and 2 Members (Section 80-a)
… receive if you die while working for a public employer or after you retire (death benefits); Benefits you can receive … help you and your dependents maintain financial stability after retirement or in the event of disability or death. It … and five years of additional creditable service, or after 20 years of service as a Senator or Member of the …
https://www.osc.ny.gov/retirement/publications/legislative-and-executive-retirement-plan-tier-1-and-2-members-section-80Sochi Olympics Follow-up Letter
etter to corporations that failed to respond to earlier request that they use their influence to ensure the protection of human rights.
https://www.osc.ny.gov/files/press/pdf/sochi-olympics-follow-up-letter.pdfWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… jury in White Plains, New York, returned an Indictment yesterday charging GUY PARISI, a Westchester attorney, with … as a court-appointed administrator. PARISI was arrested yesterday morning and was presented before the United States … grand jury in White Plains New York returned an Indictment yesterday charging Guy Parisi a Westchester attorney with …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleE-Docs Contract Transmittal Form (AC-3308-S)
For state agencies to attach to documents transmitted to the Office of the New York State Comptroller.
https://www.osc.ny.gov/files/state-agencies/contracts/pdf/ac3308s-fillable.pdfComptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… York State Department of Taxation and Finance, especially Stephanie Lane, Tax Auditor II in the Office of Counsel, for …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementThe Increasing Threat of Identity Theft
… such data. Along with their widely popular services, Facebook, Twitter and other online platforms present risks to … many users post online. Birthdays, commonly available on Facebook and some other platforms, are often a central … for May 2, 2018, available at https://docs.dos.ny.gov/info/register/2018/may2/pdf/rulemaking.pdf . 24 See the New …
https://www.osc.ny.gov/reports/increasing-threat-identity-theft