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East Irondequoit Central School District - Payroll and Leave Accruals (2019M-92)

… break on 297 of 315 days, resulting in overtime or extra pay. Errors occurred in the leave records maintained for 13 …

https://www.osc.ny.gov/local-government/audits/school-district/2019/11/15/east-irondequoit-central-school-district-payroll-and-leave-accruals-2019m

Cortland County - Financial Management and Reporting (2019M-162)

… deficiencies identified in previous audits and will pay at least $428,800 to several accounting firms to correct …

https://www.osc.ny.gov/local-government/audits/county/2019/11/27/cortland-county-financial-management-and-reporting-2019m-162

Town of Clarendon – Justice Court Operations (2013M-362)

… Purpose of Audit The purpose of our audit was to review the processes … in July 2011 that found that at least $89,600 in Court funds were misappropriated by the former Court clerk. She was …

https://www.osc.ny.gov/local-government/audits/justice-court/2014/03/07/town-clarendon-justice-court-operations-2013m-362

Union Springs Central School District – Retiree Health Insurance Contributions (2016M-75)

… Finding The account clerk reviews the obituaries and if a retiree is identified as deceased, the secretary contacts any dependents. However, if the spouse of a deceased retiree continues to make payments and does not inform the District of the change, the District will pay …

https://www.osc.ny.gov/local-government/audits/school-district/2016/06/10/union-springs-central-school-district-retiree-health-insurance

Schenectady City School District – Financial Condition (2014M-168)

… 1, 2011 through March 13, 2014. Background The Schenectady City School District is located in the City of Schenectady in Schenectady County. The District is …

https://www.osc.ny.gov/local-government/audits/school-district/2014/08/29/schenectady-city-school-district-financial-condition-2014m-168

Incarcerated and Death Matches

… ineligible for all benefits. Furthermore, NYSIF will not pay for medical and other service charges that occur …

https://www.osc.ny.gov/state-agencies/audits/2017/08/09/incarcerated-and-death-matches

Auburn Enlarged City School District – Employee Compensation and Benefits (2017M-153)

… requiring employees to submit payroll information on time to avoid the necessity for interim payrolls. Develop …

https://www.osc.ny.gov/local-government/audits/school-district/2017/11/03/auburn-enlarged-city-school-district-employee-compensation-and-benefits

Town of Plymouth – Employee Benefits (2023M-176)

… did not accurately record department leave or properly pay separation payments. As a result, of the 14 employees we …

https://www.osc.ny.gov/local-government/audits/town/2025/03/21/town-plymouth-employee-benefits-2023m-176

DiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme

… their retirement savings and other finances, and using the money to fund business ventures and pay for his own personal … Corp. out of millions. Instead of investing his client’s money safely, Eckstein, a registered CPA, used their funds to … for two years, the victim requested the return of the money in January 2017 but received a payment of only $26,699. …

https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-scheme

Former Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students

… the public is bad enough, but exploiting small children to pay your plumber and support your for-profit camps is … assets, sign a confession of judgment for $3 million, pay an additional $1 million in restitution at the time of … to one to three years in prison. However, if he fails to pay the full additional $1 million in restitution at …

https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intended

Comptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme

… exposed the theft of approximately $300,000 in public funds provided by New York State, the New York City Council, … to Nigeria, and make other purchases for her personal benefit and for the benefit of her for-profit business. DOI Commissioner Mark G. …

https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executive

State Agencies Bulletin No. 1836.1

… effective dates and hours/units/amounts, as appropriate. Tax information These monies are taxable income, will be … income taxes. Federal, State, and New York City income tax withholding will be calculated using the Aggregate method. Yonkers income tax withholding will be calculated using the Flat Rate method …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18361-reporting-overtime-related-covid-19

DiNapoli: $2.9 Billion Hole Threatens MTA’s Capital Program

… find new sources of income, or other financial support, to pay for additional debt service. The President’s proposed … and other revenue losses, the MTA borrowed $2.9 billion to pay operating expenses. It now can no longer afford to pay … $38 billion in 2020 and will approach $47 billion by 2023. This may be higher if the MTA includes the issuance of …

https://www.osc.ny.gov/press/releases/2021/04/dinapoli-29-billion-hole-threatens-mtas-capital-program

Opinion 92-10

… when such amounts have remained unpaid or unclaimed for three years. Prior inconsistent opinions are hereby … to your letter regarding the disposition of moneys held for the redemption of bonds issued by the village. You state … had been redeemed. You inquire about the period of time for which these funds must be held and the disposition of the …

https://www.osc.ny.gov/legal-opinions/opinion-92-10

Opinion 93-33

… in the newspaper. A school district, however, may not pay a claim for publication of a notice in a publication … district. You also ask whether the school district may pay a claim for publishing the notice in a publication which … in the newspaper. A school district, however, may not pay a claim for publication of a notice in a publication …

https://www.osc.ny.gov/legal-opinions/opinion-93-33

XII.6.Z Processing Payments to Complex Entities – XII. Expenditures

… line services: Regular bills: The first 13 digits of the account number (containing the area code, then seven-digit … is for making payments for a meter with no reserve (NR) account, Pitney Bowes Vendor ID 1000009724 is for making … payments for a Pitney Bowes meter with a reserve (R) account. Please note: When making a payment to Pitney Bowes …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6z-processing-payments-complex-entities

Selected Aspects of Collection of Bridge and Tunnel Tolls and Fees

… or more unpaid toll violations on different days within an 18-month period. Key Findings While TBTA makes efforts to … written off ($5.4 million in OTG tolls) or uncollected ($2.3 in OTG tolls and $3.6 in Deferred Tolls). We determined … unregistered OTG tags with negative balances totaling $2.3 million (amounts owed by motorists whose tag use exceeded …

https://www.osc.ny.gov/state-agencies/audits/2017/11/14/selected-aspects-collection-bridge-and-tunnel-tolls-and-fees

State Comptroller DiNapoli Releases Municipal & School Audits

… result, the board cannot be sure it has accurate financial information to make decisions and gauge the village’s … to the city’s website. Town of Vestal – Former Police Chief’s Separation Agreement (Broome County) Town officials … its oversight duties or ensure that the chief executive officer authorized salaries within the board-approved range. …

https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-audits