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State Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… today announced that Dennis Mosesman and Elsie Mosesman have been indicted on charges including Grand Larceny in the … course of the scheme, the defendants diverted public funds to purchase personal items including; landscaping for their … on personal indulgences. This breach of public trust is not only morally wrong, but criminal, and we will work …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandNew York State Comptroller DiNapoli on NYC Executive Budget
… Executive Budget today, totaling $99.7 billion, allocating funds to newly announced agency initiatives and addressing a … in the Preliminary Budget released in February. The budget funds targeted investments across a variety of service areas, … Executive Budget today totaling $997 billion allocating funds to newly announced agency initiatives and addressing a …
https://www.osc.ny.gov/press/releases/2022/04/new-york-state-comptroller-dinapoli-nyc-executive-budgetDiNapoli: Employer Contribution Rates Stable for State Fiscal Year 2019-2020
… be in line with the previous year, with the Employees' Retirement System (ERS) getting a slight decrease and the … also reported the New York State Common Retirement Fund (Fund) grew stronger and ended the last fiscal year with …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-employer-contribution-rates-stable-state-fiscal-year-2019-2020Comptroller DiNapoli Releases State Audits
… in expenses was incurred during the contract period for work relevant to the contract objectives, and was for expenses not previously paid from another funding source. … DEC generally collected all fees due the Oil Spill Fund for the facilities tested. However, of 11 sampled major oil …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-state-auditsComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… who elected to receive reduced monthly benefits so his wife, Fay Eletz, would continue to receive benefits after his …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysDiNapoli: New York State Pension Fund Expands List of Corporations That Disclose Political Spending
… State Common Retirement Fund is the third largest public pension fund in the United States with estimated assets of …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-new-york-state-pension-fund-expands-list-corporations-disclose-political-spendingDiNapoli: Town of Bennington Audit Leads to Arrest
… and details how Metz deposited portions of the missing funds back into town accounts using cash she claimed to have … held responsible for her actions and any misappropriated funds are recovered.” “I want to thank Comptroller DiNapoli … to help officials in Bennington better protect taxpayer funds, especially cash collections. These include: Use …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestAdministration of Contract C007373 With the Institute for Community Living
… fiscal controls to ensure that providers’ use of program funds is appropriate, allowable, and documented. Ensure ICL … Ensure that all service providers superintend contingency funds properly, including but not limited to requiring … separate tracking and reporting on spending and using such funds in compliance with program requirements. Other Related …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/administration-contract-c007373-institute-community-livingComptroller DiNapoli Releases Municipal Audits
… Trust , Village of Scottsville and the Town of Ulster . “In today’s fiscal climate, budget transparency and … my office continues to provide taxpayers the assurance that their money is being spent appropriately and … over billing, collecting and enforcing water fees need to be improved. Additionally, the interest amount charged for …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli Releases Municipal Audits
… for the departments that received and/or disbursed funds. Town of Hancock – Transfer Station Operations … collection, recording, depositing and disbursing program funds that appropriately segregate these duties. Vischer … any disbursements before the treasurer disbursed company funds. Disbursements in the form of check, debit card and …
https://www.osc.ny.gov/press/releases/2016/11/state-comptroller-dinapoli-releases-municipal-auditsMedgar Evers College – Controls Over Bank Accounts
… is owned by CUNY. To pay for these purchases, tax levy funds were transferred into the account used to pay for them, … and $40,000 from CUNY auxiliary and student fees. These funds were not used for their intended purposes. Key … Strengthen the control environment to assure that funds are appropriately disbursed from bank accounts by: …
https://www.osc.ny.gov/state-agencies/audits/2016/06/03/medgar-evers-college-controls-over-bank-accountsDiNapoli: 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 — … Executive Budget financial plan released in February, and more than $30 billion higher than DOB’s initial forecasts … 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-projectionsComptroller DiNapoli Releases School District Audits
… restricted $2.2 million in two reserves and agency funds. Agency funds are for example, funds accumulated for employee flexible spending plans and …
https://www.osc.ny.gov/press/releases/2020/03/comptroller-dinapoli-releases-school-district-audits-0DiNapoli Issues Analysis of 2021-22 Enacted State Budget
… and the sustainability of spending on key programs. Full Report Review of the Enacted Budget State Fiscal Year 2021-22 …
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
… us bring justice to this case.” “Mr. Volkmann stole funds from the citizens he was sworn to protect and serve as … addiction. With his conviction before Judge Koweek, those funds were returned in full to the Village of Chatham and the … by circumventing retirement laws and stealing from village funds,” said State Police Superintendent Kevin P. Bruen. “We …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dippingIX.6.B OSC Draw Procedures – IX. Federal Grants
… Contract Modules within SFS to ensure reimbursement funds are drawn against the correct pool of funding in the … a deposit within SFS. On the following business day, funds are received by the bank. OSC BSAO then matches the … to process the drawdowns on the federal system. Once the funds are received, OSC BSAO will post the receipt. Guide …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6b-osc-draw-proceduresDiNapoli: Chipotle Needs to Address Concerns Over Racial Equity and Inclusion
… Retirement Fund is one of the largest public pension funds in the United States with assets of approximately … annual meeting on May 18 seeking their support for the Funds shareholder proposal …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-chipotle-needs-address-concerns-over-racial-equity-and-inclusionDiNapoli: Department of Environmental Conservation’s Operational Spending Declines as Responsibilities Grow
… other long-term assets. But spending from state operating funds, which pays for most of the agency’s regulatory and … to the increase in capital spending. FIGURE 1 - DEC All Funds and State Operating Funds Spending – SFY 2010-11 through SFY 2019-20 Source: New …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-department-environmental-conservations-operational-spending-declines-responsibilities-growDiNapoli Op-Ed in Newsday Urges Leaders to Seize This Chance to Improve NY’s Finances
… temporary assistance to New Yorkers who need it; these funds should be disbursed swiftly. Federal aid should not be … Second, commit to further strengthening rainy day reserve funds. Increases to reserves have been minimal compared to … essential investments. To the extent the state's "surplus" funds are not needed to cover unanticipated expenses, these …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-op-ed-newsday-urges-leaders-seize-chance-improve-nys-financesState Agencies Bulletin No. 2243
… – (indicates if the request failed due to insufficient funds) Date Processed – (date the reversal of funds was successfully recovered) ** Please Note: If an … and Exchange mailbox. If a flag indicates “insufficient funds” agencies should follow their own internal procedures …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2243-new-payroll-check-notification-report