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Comptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former City of Rensselaer DPW Commissioner for Stealing Scrap Metal Proceeds
… to 2010, he had the idea that rather than take both the bulk metal and scrap metal to Rensselaer Iron, he could separate the scrap metal from the bulk metal, and take the scrap metal to another scrap yard in … In doing so, he could pocket some extra money without the bulk metal even appearing to have been stripped of its parts. …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-and-ag-schneiderman-announce-felony-guilty-plea-former-city-rensselaer-dpwDiNapoli Statement on Special Education Provider Guilty Plea in Federal Court
… on the guilty plea to mail fraud in federal court by Cheon Park, the owner of Bilingual SEIT & Preschool Inc., which … stemmed from a referral from DiNapoli’s office. “Cheon Park blatantly enriched himself to the tune of millions of … like to thank U.S. Attorney Preet Bharara for prosecuting Park and working with my investigators and auditors to bring …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-statement-special-education-provider-guilty-plea-federal-courtIV.3.C Federal Receipts – IV. Accounting Codes - Uses and Descriptions
… from the Federal Government. Most of these receipts are grants earmarked for specific programs and are accounted for … Training Funds Various Miscellaneous Federal Operating Grants Click here to download the table below as a Microsoft …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3c-federal-receiptsState Agencies Bulletin No. 2064
… further information. OSC Actions OSC will create Control-D report NPAY758 - Educational Assistance Reported to OSC. … Pay Period 18 Lag (check dated 12/21/2022) and Pay Period 19 Current (check dated 12/21/2022). For Institution pay … Pay Period 18 Lag (check dated 12/29/2022) and Pay Period 19 Current (check dated 12/29/2022). Tax Information …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2064-educational-assistance-benefits-2022State Agencies Bulletin No. 2160
… information. OSC Actions: OSC will create Control-D report NPAY758 - Educational Assistance Reported to OSC. … Pay Period 18 Lag (check dated 12/20/2023) and Pay Period 19 Current (check dated 12/20/2023). For Institution pay … Pay Period 18 Lag (check dated 12/28/2023) and Pay Period 19 Current (check dated 12/28/2023). Tax Information: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2160-educational-assistance-benefits-2023State Agencies Bulletin No. 2277
… to OSC which will be available to agencies on 11/12/2024. Agency Actions: Agencies must review the NPAY758 report and … Assistance benefits paid to the employee by the agency through the NYS Statewide Financial System (SFS) … prior to processing these transactions. This advance notification will allow employees time to prepare for the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2277-educational-assistance-benefits-2024State Comptroller DiNapoli Releases Audits
… Medicaid Costs for Recipients With End Stage Renal Disease (ESRD) (Follow-Up) (2018-F-8) In an initial report, …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-auditsDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… balances can be turned over to the Comptroller’s Office of Unclaimed Funds (OUF) after five years of inactivity. In … gift cards. For this reason, everyone should check for unclaimed funds . “Many people don’t realize that after 5 … balances are turned over to the Comptroller’s Office of Unclaimed Funds,” DiNapoli said. “Now is a great time to …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsDiNapoli: 33 School Districts Reported in Fiscal Stress
… Statewide, there were 33 school districts designated in fiscal stress under New York State Comptroller Thomas P. … Fiscal Stress Monitoring System for the school year ending in 2019, up from 26 reported in both 2018 and 2017. “Some of New York’s school districts …
https://www.osc.ny.gov/press/releases/2020/01/dinapoli-33-school-districts-reported-fiscal-stressCapital Planning (Follow-Up)
… audit report, Niagara Frontier Transportation Authority: Capital Planning (Report 2015-S-37 ). Background The Niagara … and two international airports. NFTA records list 3,770 capital assets costing approximately $1.6 billion. The Public … Authorities Law requires NFTA to prepare a five-year capital plan, along with annual capital spending plans. …
https://www.osc.ny.gov/state-agencies/audits/2018/09/04/capital-planning-followNYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… controversies and we are seeking a full accounting of what they are doing to stop these abhorrent behaviors and … harassment or discrimination complaints the company is trying to resolve internally or through litigation. Beyond the pain and suffering they cause, the …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationDiNapoli: Numbers of Homeless Population Doubled in New York
… Homelessness in New York state has grown sharply, more than doubling between … the District of Columbia. According to HUD, homelessness in New York increased because of eviction proceedings, lack … Homelessness in New York state has grown sharply more than doubling …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-numbers-homeless-population-doubled-new-yorkState Comptroller DiNapoli Releases Municipal Audits
… or the amount of foreign fire insurance money currently on hand. Furthermore, the board, rather than department …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli Releases Municipal Audits
… announced his office completed audits of the Half Hollow Hills Community Library , City of Newburgh , Onondaga County … is being spent appropriately and effectively." Half Hollow Hills Community Library – Fund Balance (Suffolk County) The … announced his office completed audits of the Half Hollow Hills Community Library City of Newburgh Onondaga County …
https://www.osc.ny.gov/press/releases/2018/11/state-comptroller-dinapoli-releases-municipal-audits-0State Agencies Bulletin No. 1217.1
… Payroll System. Federal, state and local income taxes, Social Security and Medicare taxes are withheld. Back pay …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/12171-new-requirements-and-procedures-processing-salary-payments-pursuantState Agencies Bulletin No. 1217
… some cases, however, it may be necessary for the agency to request an explanation or clarification from the court or … the employee of the agency’s intention to make such a request. If an agency submits a transaction to pay back …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1217-new-requirements-and-procedures-processing-salary-payments-pursuantSelected Controls Over the Property Tax Assessment Process (Follow-Up)
… not implemented. Key Recommendation Officials are given 30 days after the issuance of the follow-up review to provide …
https://www.osc.ny.gov/state-agencies/audits/2020/01/06/selected-controls-over-property-tax-assessment-process-followRailroad Bridge Inspection Program
… due during our audit period were not submitted, 43 were late and many were also incomplete. The Department …
https://www.osc.ny.gov/state-agencies/audits/2013/12/09/railroad-bridge-inspection-programAdministration of the CityFHEPS Program for Department of Social Services Homebase Clients
… could not provide evidence that a rent reasonableness test was completed for any of the 30 sampled Statewide …
https://www.osc.ny.gov/state-agencies/audits/2026/01/07/administration-cityfheps-program-department-social-services-homebase-clientsDiNapoli: MTA Faces Its Greatest Challenges in Decades
… Lyft. The average distance that subway cars travel before breaking down was 121,000 miles last year, a small …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-mta-faces-its-greatest-challenges-decades