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XII.8.C Payment Intercepts – XII. Expenditures
… circumstances allowed by law and when requested by the Business Unit, the Office of the State Comptroller (OSC) has … from the Business Unit and offset a portion of that payment to another entity. This section provides Business …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8c-payment-interceptsDiNapoli: Westchester Sisters Sentenced for Stealing Deceased Mother's Pension
… 61, and Mary Nash, 59, who hid their mother’s death to pocket nearly $22,000 from the New York State and Local … Retirement System, which DiNapoli administers, from 2013 to 2015. The two daughters pleaded guilty to felony grand larceny last September. They were sentenced …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-westchester-sisters-sentenced-stealing-deceased-mothers-pensionDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyLocal Government – 2021 Financial Condition Report
… of local government revenue in the State, accounting for $36.6 billion, or 43 percent, of the $85 billion in total … a Decline Generally, the property tax cap law limits levy increases to the lesser of 2 percent or the rate of … classes. While local governments did not see significant increases in fiscal stress in 2020, there are still risks to …
https://www.osc.ny.gov/reports/finance/2021-fcr/local-governmentDiNapoli: Former Treasurer Charged in $11,000 Theft of Bolivar Volunteer Fire Department Funds
… The former treasurer of the Bolivar Volunteer Fire Department was charged today in the alleged theft of more than $11,000 from the fire department over several … to the Comptroller’s fraud hotline. Amy Olmstead, 47, of Bolivar, in Allegany County, is accused of forging and …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-former-treasurer-charged-11000-theft-bolivar-volunteer-fire-department-fundsDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… the fourth degree. "This was a deliberate act to abuse the system,” DiNapoli said. “Bigelow and Nash covered up their … death for two years to steal from the New York State and Local Employees Retirement System. They now have judgments against them to …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… for stealing nearly $4,000 from the New York State & Local Retirement System (NYSLRS). Cesar was sentenced to a one year …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownDiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236 … New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreDiNapoli Releases Annual IDA Report
… value of $114 billion in 2020, an increase of $5.3 billion from the prior year, according to an annual report on IDAs … totaled $966 million, an increase of $171 million, or 21%, from 2019. Over the ten-year period ending in 2020, net tax … largely of project fees, a decline of $3.6 million from 2019. New York City IDA had the highest total revenues …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-releases-annual-ida-reportValue of Industrial Development Agencies' Projects Increase Nearly 50 Percent Over Past Decade
… have increased by 48 percent since 2009, while the number of active projects has declined by six percent over the same … P. DiNapoli. “IDAs reported an increase in the total value of active IDA projects for 2019, continuing an upward trend … the last decade,” said DiNapoli. “The reported number of net jobs gained as a result of these projects has hovered …
https://www.osc.ny.gov/press/releases/2021/06/value-industrial-development-agencies-projects-increase-nearly-50-percent-over-past-decadeDiNapoli: 22 School Districts Designated in Fiscal Stress
… were designated in some level of fiscal stress under New York State Comptroller Thomas P. DiNapoli’s Fiscal Stress … level of stress. This release of scores, which excludes New York City and the “Big Four” City School Districts of … in “significant fiscal stress,” the highest category – New Suffolk Common School District (CSD) in Suffolk County …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-22-school-districts-designated-fiscal-stressUnified Court System Bulletin No. UCS-145
… are lump sum payments for which receipts are not required and which will be processed through the payroll … are prorated for judges who retired or otherwise separated from service on or before close of business December 31, 2008 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-145-2009-judicial-supplemental-support-allowanceState Agencies Bulletin No. 1577
… PEF OFPC Uniform Maintenance Allowance Provided the employee on the above eligibility dates: Has a Payroll Status of Active, Leave With Pay or Leave of Absence … a Pay Basis Code of ANN or BIW (only if the employee has a Payroll Status of Leave With Pay with an Action/Reason code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1577-2014-2015-2015-2016-and-2016-2017-uniform-maintenance-allowanceOpinion 92-35
… or statutory amendments that bear on the issues discussed in the opinion. REAL PROPERTY TAXES AND ASSESSMENTS -- … Law (RPTL), §987 requires town tax collecting officers to mail to the county a notice of unpaid taxes with respect to … RPTL, §987 requires local tax collecting officers to mail a notice of unpaid taxes 1 , subsequent to the …
https://www.osc.ny.gov/legal-opinions/opinion-92-35State Agencies Bulletin No. 908
… Taxation and Finance’s Division of the Treasury. Agencies are requested to first verify the validity of checks dated …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/908-non-negotiated-andor-undeliverable-new-york-state-payroll-checkState Comptroller DiNapoli Releases Municipal & School Audits
… in a timely manner. Officials did not receive any reports from a third-party vendor showing ambulance billings, … and approved 83 purchases totaling $20,659 without the required supporting documents. As a result, the board …
https://www.osc.ny.gov/press/releases/2024/02/state-comptroller-dinapoli-releases-municipal-school-audits-0Use, Collection, and Reporting of Infection Control Data (Follow-Up)
… recommendations included in our initial audit report, Use, Collection, and Reporting of Infection Control Data ( … recommendations included in our initial audit report Use Collection and Reporting of Infection Control Data 2020S55 …
https://www.osc.ny.gov/state-agencies/audits/2023/12/20/use-collection-and-reporting-infection-control-data-followDiNapoli: Audit Reveals Hiring and Budgeting Problems in Brentwood School District
… of poor budgeting led the Brentwood Union Free School District to accumulate excessive fund balance as well as … administrative positions filled during the audit period, many of which were temporary. District officials also did not … than 50,000 state contracts, visit www.openbooknewyork.com . The easy-to-use website was created by DiNapoli to …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-reveals-hiring-and-budgeting-problems-brentwood-school-districtXI.2.K Authorized Signatures – XI. Procurement and Contract Management
… or of a division, board, body, bureau, officer or employee in a department, for personal services, maintenance and … For example, an individual may be authorized to sign a grant contract but not a construction contract, or to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2k-authorized-signaturesState Agencies Bulletin No. 1786
… This bulletin supersedes Payroll Bulletins 456 and 908 Purpose The purpose of this … issued that appear on an outstanding check report received by OSC Accounting Operations. The Control-D report identifies … than $19.99 that is older than 60 days of the report run date.Employees appearing multiple times on the report …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1786-non-negotiated-andor-undeliverable-new-york-state-payroll-checks