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Comptroller DiNapoli Releases Municipal Audits
… The board did not approve water billings or customer account adjustments or perform an annual audit of the clerk’s … and sewer rents. In addition, the town did not properly account for 6,600 gallons of purchased fuel. … New York State …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-releases-municipal-audits-0State Agencies Bulletin No. 1942
… provides the total amount of each retroactive earnings code paid. Two new Locked Queries have been developed to … Record Department ID Retropay Sequence Number Earnings Code Retropay Effective Date (first date PayServ detects a … (the calculated retroactive pay) Retroactive Pay Earnings Code Check Date (tentative check date the retroactive pay …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1942-new-locked-queries-review-retroactive-payments-employees-paycheckDiNapoli Op-Ed: We Should Be Teaching Financial Literacy in NY's High Schools
… take a financial literacy course, they learn personal finance, budgeting, and investing. They become better … young people later in life. Recently, the state Education Department’s Blue Ribbon Commission on Graduation Measures … 20 high schools offer a stand-alone, semesterlong personal finance course that may be a requirement to graduate, …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-op-ed-we-should-be-teaching-financial-literacy-nys-high-schoolsDiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… want to thank the Comptroller’s Office and our partners in law enforcement for their steadfast support in combating …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsDiNapoli Op-Ed in Newsday Urges Washington to Help Governments Hurt by COVID-19
… cash needs to come from Washington. As the crisis erupted in New York and across America, we went from the longest expansion in history to an economic freefall in a matter of weeks. Job losses have been swift and massive, …
https://www.osc.ny.gov/press/releases/2020/04/dinapoli-op-ed-newsday-urges-washington-help-governments-hurt-covid-19State Comptroller DiNapoli Releases Municipal & School Audits
… and resulted in the district exceeding the statutory limit on surplus fund balance by $4.5 million, and missing …
https://www.osc.ny.gov/press/releases/2024/12/state-comptroller-dinapoli-releases-municipal-school-audits-1State Agencies Bulletin No. 2259.1
… of this bulletin is to provide agencies with information and new instructions for processing letters received for the outreach and escheatment of uncashed payroll checks for calendar year … “Agency Return Address” on the subject line and include your five-digit Department ID number(s) along with the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22591-outreach-and-escheatment-2023-uncashed-nys-payroll-checksState Agencies Bulletin No. 2259
… of this bulletin is to provide agencies with information and new instructions for processing letters received for the outreach and escheatment of uncashed payroll checks for calendar year … “Agency Return Address” on the subject line and include your five-digit Department ID number(s) along with the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2259-outreach-and-escheatment-2023-uncashed-nys-payroll-checksDiNapoli, Erie County DA Keane and Erie County Sheriff Garcia Announce Former Deputy Clerk Sentenced for Stealing More Than $320,000
… authority and diverted funds meant to benefit taxpayers for his own use. I thank Erie County District Attorney … John Garcia, and Erie County Comptroller Kevin R. Hardwick for their partnership in bringing him to justice.” In August, … counts of grand larceny and offering a false instrument for filing. McDougall, 55, today appeared in Erie County …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-erie-county-da-keane-and-erie-county-sheriff-garcia-announce-former-deputy-clerk-sentencedDiNapoli: New York State Common Retirement Fund Reaches Agreements With Portfolio Companies on Political Spending
… all PAC spending in federal elections. Companies are not required to disclose the full extent and nature of these … Cruises Ltd. – Proposal received 32 percent support from shareholders CMS Energy Corporation – Proposal received 34 percent support from shareholders Duke Energy Corporation – Proposal received …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-new-york-state-common-retirement-fund-reaches-agreements-portfolio-companies-politicalGlossary
… receives money (usually $10,000 or more), someone must be formally appointed by the Court to safeguard these funds … to care for themself because of a developmental disability can have a guardian appointed by the Court to make decisions … most countries require commercial or personal documents which originate from or are signed in another …
https://www.osc.ny.gov/unclaimed-funds/claimants/glossarySearch Tips
… to only the item we wrote to you about. The OUF code is a system generated identifier for specific unclaimed funds … to only the item we wrote to you about. The OUF code is a system generated identifier for specific unclaimed funds …
https://www.osc.ny.gov/unclaimed-funds/claimants/search-tipsDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… with our partners in the State Comptroller’s Office and in law enforcement to ensure financial predators like Devin …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerSUNY Bulletin No. SU-350
… July 2023 Increase to On-Call Pay and provide instructions for payments not processed automatically. Affected Employees: … from $6.00 to $8.00. OSC will automatically calculate the retroactive adjustments owed to employees who received any … or SBU with an Earnings Begin Date on or after 07/06/2023. Retroactive adjustments for these earnings codes will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-350-july-2023-increase-call-pay-eligible-professional-servicesAllegany Engine Company, Inc. – Internal Controls Over Financial Activities (2014M-176)
… Background The Allegany Engine Company, Inc. is located in the Town of Allegany, Cattaraugus County. The Company, … did not offer a legitimate Company purpose for $7,123 in cash withdrawals. The President did not appoint a finance … by the Treasurer and determine the status of the $7,123 in questionable cash withdrawals. Appoint a finance committee …
https://www.osc.ny.gov/local-government/audits/county/2015/01/16/allegany-engine-company-inc-internal-controls-over-financial-activities-2014m-176Copenhagen Fire Department – Controls Over Financial Activities (2015M-270)
… Key Findings The Board has not established an effective system of controls over the cash receipt and disbursement …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2015/12/18/copenhagen-fire-department-controls-over-financial-activitiesComptroller DiNapoli Releases School District Audits
… they did not timely bill for nonresident students placed in the district. Hyde Park Central School District – Fixed … agent as the property control manager, resulting in an inadequate segregation of duties. North Bellmore Union … with district policy to procure professional services. In addition, a review of procedures district officials used …
https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-school-district-audits-1State Comptroller Thomas P. DiNapoli Statement On Governor's Budget And New Proposals
… year ahead. The Governor has put forth an ambitious agenda to move our state forward, while renewing his commitment to … imbalance and passing on-time budgets. While revenues have been strong this fiscal year, there are cautionary signs … and economic prosperity to all corners of the state, and I look forward to working with the Governor and Legislature …
https://www.osc.ny.gov/press/releases/2015/01/state-comptroller-thomas-p-dinapoli-statement-governors-budget-and-new-proposals-0State Comptroller Thomas P. DiNapoli Statement on Governor's Budget and New Proposals
… move our state forward, while renewing his commitment to hold the line on spending. "The state is in a stronger fiscal … opportunity to take advantage of a significant windfall of cash from legal settlement monies, totaling more than $5 …
https://www.osc.ny.gov/press/releases/2015/01/state-comptroller-thomas-p-dinapoli-statement-governors-budget-and-new-proposalsDiNapoli: Tax Cap at Two Percent for 2019
… The tax cap, which first applied to local governments in 2012, limits tax levy increases to the lesser of the rate … spending, the state's 145,000 contracts, billions in state payments and public authority data. Visit the …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-tax-cap-two-percent-2019