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DiNapoli: Better Monitoring of "Leandra’s Law" Enforcement Needed
… offenses are not always being reported for attempting to operate their vehicles while under the influence or for … interlock device (IID) in their vehicles, according to an audit issued today by New York State Comptroller Thomas … violations of “negative activity” such as failed tests due to excessive BAC levels and reports of alleged tampering …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-better-monitoring-leandras-law-enforcement-neededDiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… plea to grand larceny in the third degree in April. Rose also paid $22,000 in restitution toward the $60,288 she stole … in partnership with OSC investigators, continues to get to the heart of these crimes so we prosecute them to the … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… death of an individual in order to obtain Social Security funds or other benefits is a federal crime,” said McGill, “We …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… New York State Comptroller Thomas P. DiNapoli and Social Security … country on an extended tour of Europe and only reachable by e-mail. Authorities confirmed, however, that Case had no … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedComptroller DiNapoli Statement on the Passing of Assemblywoman Barbara Clark
… New York’s children. Barbara’s family has lost a beloved wife and mother. The people of Queens and New York state have …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-statement-passing-assemblywoman-barbara-clarkDiNapoli: Tennessee Woman Sentenced for Stealing Deceased Mother's NYS Pension Checks
… Thomas P. DiNapoli today announced the sentencing of Leslie Schwinzer, of Knoxville, Tennessee, for stealing pension checks that had been issued to her deceased mother. … has now been held accountable for her crimes.” On March 10, 2022, Schwinzer pleaded guilty to a charge of one count …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-tennessee-woman-sentenced-stealing-deceased-mothers-nys-pension-checksComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… in state prison by the Honorable Elizabeth Foley in Kings County Supreme Court. "Jimmie Buie concocted an elaborate …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… authorities allege, Cook routinely accessed the pension funds deposited into a joint account he had held with his …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kComptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… to root out public corruption and the misuse of public funds by maximizing the resources of each office. The …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… with our prosecutorial, law enforcement and oversight partners to aggressively pursue those who engage in … everyone who worked on this case – our members and all our partners – who have now ensured that the two people …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000Overtime/FLSA, Lost Time and Sick Leave
Overtime/FLSA, Lost Time and Sick Leave
https://www.osc.ny.gov/files/state-agencies/payroll/pdf/fall-conference-2014-payroll-presentation.pdfState Audits Issued in the Last 60 Days
… View state audits issued in the last 60 days …
https://www.osc.ny.gov/state-agencies/audits/new-releasesHuntington Man Pleads Guilty to Grand Larceny
… New York State Comptroller Thomas P. DiNapoli and Suffolk County … died on April 16, 2021, Johnson failed to notify the bank or the New York State and Local Retirement System of her …
https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larcenyOpinion 89-1
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … sick and personal leave, unless the payment is authorized by an appropriate local enactment or collective bargaining … of accumulated leave time upon separation from service by reason of death. As a general rule, a town may grant to …
https://www.osc.ny.gov/legal-opinions/opinion-89-1Opinion 89-9
… on the issues discussed in the opinion. ABANDONED AND LOST PROPERTY -- Compensation of Employees (disposition of unclaimed paycheck of deceased employee) PUBLIC OFFICERS AND …
https://www.osc.ny.gov/legal-opinions/opinion-89-9Law Pertaining to SUNY Police Officers
… increase in annual wages used to calculate my FAS would be 10%. Is it different in PFRS? If I transfer from ERS to … increase in annual wages used to calculate my FAS would be 10%. Is it different in PFRS? The cap on the increase in … 2 Updated 4/16 1 Updated 2/16 (Rev. 12/15) (Return to Top) … Law Pertaining to State University of New York SUNY …
https://www.osc.ny.gov/retirement/members/law-pertaining-suny-police-officersDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… and Attorney General Eric T. Schneiderman announced today the unsealing of a five-count indictment charging Tammy … to receive his pension as a Pop Up Joint Allowance Half, which provided him with a reduced pension benefit but allowed … faces up to 5 to 15 years in state prison. The charges are accusations and the defendant is presumed innocent unless …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… District Attorney Kristyna S. Mills, the U.S. Housing and Urban Development, Office of the Inspector General (HUD OIG), … William Woolard with the U.S. Department of Housing and Urban Development, Office of Inspector General. “We will … District Attorney’s Office, and the U.S. Housing and Urban Development, Office of the Inspector General for their …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrestedOpinion 88-64
… This opinion represents the views of the Office of the State Comptroller at the time … but may not do so jointly with the municipality for which the authority was established. You ask whether either … of such an arrangement. Municipal housing authorities are public corporations established by the State Legislature …
https://www.osc.ny.gov/legal-opinions/opinion-88-64Additional Service Credit for Unused, Unpaid Sick Leave – Special 20- and 25-Year Plans
… may be added to your credited service and used in your pension benefit calculation if your employer has chosen to … dividing your total unused, unpaid sick leave days by 260. Check with your employer to see if they offer this benefit. … retirement benefit calculation. For example, if your pension calculation will improve substantially with 20 years …
https://www.osc.ny.gov/retirement/publications/1517/additional-service-credit-unused-unpaid-sick-leave