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Meeting Agenda, December 2017
Agenda for Payroll Users Group meeting held on December 7, 2017
https://www.osc.ny.gov/files/state-agencies/payroll/pdf/2017-12-meeting-agenda.pdfMeeting Agenda, February 2018
Agenda for Payroll Users Group meeting held on February 1, 2017
https://www.osc.ny.gov/files/state-agencies/payroll/pdf/2018-02-meeting-agenda.pdfMeeting Agenda, June 2018
Agenda for Payroll Users Group meeting held on June 7, 2018
https://www.osc.ny.gov/files/state-agencies/payroll/pdf/2018-06-meeting-agenda.pdfMeeting Agenda, May 2018
Agenda for Payroll Users Group meeting held on May 3, 2018
https://www.osc.ny.gov/files/state-agencies/payroll/pdf/2018-05-meeting-agenda.pdfSalamanca City School District – Financial Management and Payroll (2017M-138)
Salamanca City School District – Financial Management and Payroll (2017M-138)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-school-2018-salamanca.pdfState Agencies Bulletin No. 1816 Attachment
State Agencies Bulletin No. 1816 Attachment - 2020-2021 Payroll Submission Schedule
https://www.osc.ny.gov/files/state-agencies/2020/pdf/agencies-bulletin-agencies-1816-attachment.pdfPayroll Bulletin No. PIP-008 Attachment - Reserve an Empl ID
Payroll Bulletin No. PIP-008 Attachment - Reserve an Empl ID
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/2021/pdf/pip008-reserve-empl-id.pdfTown of Hyde Park - Payroll and Time Records (2018M-225)
Determine whether the Town’s payroll and time records were accurate.
https://www.osc.ny.gov/files/local-government/audits/pdf/hyde-park.pdfComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… stealing from the retirement system, we will track you down no matter where you live and make sure you pay it back. … amount of $131,038.60. This case is the latest joint investigation under the Operation Integrity partnership of … more than $11 million in restitution. The Comptroller’s investigation was conducted by the Comptroller’s Division of …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftDiNapoli and Rice Halt Pension Scam
… Sergeant Terrance Hoffman for taking $465,647 in illegal pension payments from the New York State and Local Police and … office, we were able to protect the integrity of the state pension fund, recoup the stolen money, and send a clear … to ensure fairness for retirees and to maintain the fiscal health of our public retirement system for future generations …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… DiNapoli said. “We uncovered the theft and tracked him down, which led to today’s plea and our recovery of $275,000 … for an additional $124,987. This case is the latest joint investigation under the Operation Integrity partnership … and more than $6 million in restitution. The joint investigation was conducted with the Comptroller’s Division …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… years 2008 through 2014. Cecero also admitted that while drawing retirement benefits from NYSLRS, she also participated in SUNY ORP. The practice of drawing retirement benefits while remaining a public employee … then-employer MCC contributed more than $100,000 for her benefit. The United States Attorney's Office filed a wire …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsDiNapoli: Town of Bennington Audit Leads to Arrest
… my office continues to uncover instances such as this where inadequate financial controls result in public money … have to pour through. This is yet another case where procedures were not followed, the checks and balances … Use numbered duplicate receipts for all transactions where no other form of receipt is available; Ensure that all …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestSupplemental Payments to Executive Employees
… 2012 through January 15, 2016, and focused on payments to senior management employees for their performance during … managed jointly with the Authorities Budget Office (ABO). From 2013 through 2015, WCHCC paid 18 executives (with base … (totaling about $1.9 million) were paid to members of “senior management,” which WCHCC defined as titles such as …
https://www.osc.ny.gov/state-agencies/audits/2016/09/12/supplemental-payments-executive-employeesDiNapoli: Audit Finds Misuse of Funds in Town of Fishkill
… misused as much as $50,000 generated by the town’s senior center, according to an audit released today by State … to Dutchess County District Attorney William V. Grady. “Senior citizens who thought they were paying for activities … The town offers various services to residents through its senior center, including providing food, coffee, bingo games, …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkillDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… State Comptroller Thomas P. DiNapoli and Ulster County District Attorney David J. Clegg today announced the … not allowed to earn more than $30,000 annually in other public employment while continuing to receive his pension. … a False Instrument, three counts of Falsifying Business Records and one count of retirement fraud. The charges filed …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleDiNapoli: Local Sales Tax Collections Grew 12.7% to $22.1 Billion in 2022
… year 2022, up 12.7%, or $2.5 billion, from 2021 due to strong sales statewide, especially in New York City, … stretch as consumers resumed spending relatively quickly after pandemic shutdowns ended. Additionally, the state … This growth has been boosted by increases in commuters returning to the office, and domestic and international …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-local-sales-tax-collections-grew-127-221-billion-2022DiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… Alayne Bertolino for allegedly stealing more than $240,000 in New York state pension payments made to her deceased … is handling the prosecution of this case. “Building trust in public institutions requires us to hold people accountable … home. Bertolino, 48, was arraigned in Albany City Court before Judge John Reilly, and is due back in court on …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… of 2020. “Ms. Chatley allegedly concealed her mother’s death to steal tens of thousands of dollars she was not … Attorney’s Office for their steadfast work on this investigation. Ms. Chatley corruptly took advantage of her … of approximately $1,000 which should have ceased upon her death. Janet Chatley died on January 5, 2020. DiNapoli’s …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsDiNapoli: Former Hannibal Fire Chief and Father Arrested
… at the State Comptroller’s Office for holding these bad actors accountable and bringing a measure of justice for … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236 … Comptroller DiNapoli the Oswego County District …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrested