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Comptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman announced that … In total, Kanas stole in excess of $148,000 by accessing a joint bank account she held with her deceased father and …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysDiNapoli: Federal Programs Bridge Gap in Broadband Access
… The number of New Yorkers earning less than $20,000 with a broadband … Comptroller Thomas P. DiNapoli. “The critical importance of high-speed internet access became abundantly clear during … helped facilitate sizable improvements in subscription rates for New York households with incomes below $20,000. In …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-federal-programs-bridge-gap-broadband-accessDiNapoli: NYC Retail Sector Battered by Pandemic
… The retail sector, one of New York City’s biggest employers, is having an uneven recovery from … rise may push many to insolvency,” DiNapoli said. “Stores do not have the usual crowds this holiday season and many … premier shopping destinations and retailers are a vital part of its economy. Federal stimulus funding directly to …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-nyc-retail-sector-battered-pandemicIX.9.B Transfers to Other Funds – IX. Federal Grants
… reporting requirements, statutory transfers from federal funds will be recorded in the federal grant fund as an … reporting requirements statutory transfers from federal funds will be recorded in the federal grant fund as an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9b-transfers-other-fundsDiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft
… of treasurer reports for four such events. DiNapoli made 16 recommendations to the VFA board and Treasurer, …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-fire-chief-charged-alleged-2700-gasoline-theftNational Investors Call for Workplace Disability Inclusion
… California State Teachers Retirement System (CalSTRS), and Fortune 500 asset manager Voya Financial. “Disability …
https://www.osc.ny.gov/press/releases/2019/05/national-investors-call-workplace-disability-inclusionDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… State Comptroller Thomas P. DiNapoli, Schenectady County District Attorney Robert M. Carney, and Schenectady County … Adnan Saeed, owner of Sublime Medical Transportation, for stealing over $700,000 from the state’s Medicaid program. … that over 2,500 transportation trips were fraudulent, accounting for nearly 85% of the Medicaid claims submitted by …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudDiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000
… A former chief financial officer of the St. Johnsville Volunteer Ambulance Corp. today was charged with … that Countryman wrote checks to herself from St. Johnsville Volunteer Ambulance Corp. company accounts … in her position from 2004 to 2023, was arraigned in St. Johnsville Town Court. She is due back in court on March 26, …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-former-cfo-st-johnsville-volunteer-ambulance-corp-arrested-stealing-over-26000DiNapoli and Brooklyn Borough President Antonio Reynoso Op-Ed: New York Mothers Should Not Be Dying in Childbirth in 2025
… has also deeply affected our state. New York had a 33% increase in maternal deaths from 2018 to 2021. For every …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-and-brooklyn-borough-president-antonio-reynoso-op-ed-new-york-mothers-should-not-be-dyingState Comptroller DiNapoli Releases Municipal Audits
… not establish written policies and procedures for debit card usage or review the bank statements and supporting documentation to ensure debit card transactions are for appropriate department purposes. …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-municipal-audits-1State Agencies Bulletin No. 1176
… Tool Allowance Payment through PayServ or by Standard Voucher: Standard Voucher The agency will issue a separate … through PayServ. For Employees in Payroll Pool code 50101 Dept. Cost Center Variable Year Object Code 21 365086 1A 12 50108 For Employees in all Other Payroll Pool Codes Dept. Cost Center Variable Year Object Code 21 365086 1A 12 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1176-2012-tool-allowance-payment-csea-operational-services-unit-bargainingOpinion 93-19
… any decree made by the court in that proceeding which is required by law to be recorded and the recording of any letters required by law to be recorded. By section 42 of chapter 259 …
https://www.osc.ny.gov/legal-opinions/opinion-93-19State Agencies Bulletin No. 995
… To explain the procedures for processing the June 2010 Tool Allowance payment. Affected Employees Certain salaried … and titles Effective Date(s) Payment may be submitted in Pay Period 7L, paychecks dated 7/15/10 (Institution) and … who are on an approved Leave (including those on Workers’ Compensation Leave) on June 30, 2010 are eligible for the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/995-june-2010-tool-allowance-payment-csea-operational-services-unitState Agencies Bulletin No. 909
… To explain the procedures for processing the June 2009 Tool Allowance payment. Affected Employees Certain salaried … and titles Effective Date(s) Payment may be submitted in Pay Period 7L, paychecks dated 7/16/09 (Institution) and … who are on an approved Leave (including those on Workers’ Compensation Leave) on June 30, 2009 are eligible for the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/909-june-2009-tool-allowance-payment-csea-operational-services-unitState Agencies Bulletin No. 820
… To explain the procedures for processing the June 2008 Tool Allowance payment. Affected Employees Certain salaried … and titles Effective Date(s) Payment may be submitted in Pay Period 7L, paychecks dated 7/17/08 (Institution) and … who are on an approved Leave (including those on Workers’ Compensation Leave) on June 30, 2008 are eligible for the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/820-june-2008-tool-allowance-payment-csea-operational-services-unitComptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the indictment of New York City Council Member Ruben Wills for allegedly filing … City Conflicts of Interest Board. The case is the latest joint investigation under the Operation Integrity partnership …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-heComptroller DiNapoli Releases Municipal Audits
… County) The library board does not audit and approve all claims prior to payment, and has not provided library … Operations (Broome County) The board did not ensure that all disbursements were for proper purposes. Auditors found …
https://www.osc.ny.gov/press/releases/2014/02/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. … formal policies or procedures to ensure accountability for the cash receipts process. Town of Harmony – Justice … has not filed the district’s annual update documents (AUD) with the Office of the State Comptroller, as required, …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-2State Comptroller DiNapoli Releases Municipal Audits
… be identified by payee. The court clerks did not return unclaimed exonerated bail totaling $16,287 to the known …
https://www.osc.ny.gov/press/releases/2020/11/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Audits
… identified opportunities for improved oversight. In a follow-up, auditors found DOH implemented both … in September 2018 found DOH completed inspections in a timely manner and reported deficient practices to the … in the initial audit. Find out how your government money is spent at Open Book New York . Track municipal spending, …
https://www.osc.ny.gov/press/releases/2019/12/state-comptroller-dinapoli-releases-audits