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Former Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… of the New York Field Division of the Federal Bureau of Investigation ("FBI"), and George P. Beach II, …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-moreState Agencies Bulletin No. 1578
… Firearms Training and Safety Incentive Program Payment is included as salary for retirement purposes and must be … Additional Pay page for Earnings Code PFR. If an employee is appointed to a position which is not eligible to receive the 2016-2017 Pilot Firearms …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1578-2016-2017-public-employees-federation-pef-pilot-firearms-training-andHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… was sentenced today to one year and one day in prison as a result of her convictions for extortion and making a false … further erode the public’s trust.” The charges were the result of an investigation by the Federal-State … was sentenced today to one year and one day in prison as a result of her convictions for extortion and making a false …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonState Agencies Bulletin No. 1632
… Purpose To inform agencies of the updated IRS tax withholding requirements for 2018 and other tax related topics. Affected Employees Employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1632-summary-tax-related-changes-2018Opinion 92-55
… This opinion represents the views of the Office of the State Comptroller at the time it was …
https://www.osc.ny.gov/legal-opinions/opinion-92-55Opinion 92-24
… This opinion represents the views of the Office of the State Comptroller at the time … Law, §60 and Public Officers Law, §70-a, because it is mailed as third class matter and does not have a paid … not be designated as an official newspaper. A town board is not required to designate an official newspaper, but if it …
https://www.osc.ny.gov/legal-opinions/opinion-92-24DiNapoli: Better Monitoring of "Leandra’s Law" Enforcement Needed
… with the court-ordered ignition interlock device (IID) in their vehicles, according to an audit issued today by New … audit examined compliance with state regulations in six counties – Cortland, Erie, Montgomery, Otsego, Suffolk … occurring on or after Aug. 15, 2010, must install an IID in any vehicle they own or operate for a certain period of …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-better-monitoring-leandras-law-enforcement-neededComptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… of West Seneca, New York, of the crime of Grand Larceny in the Third Degree, a class D felony. MacVittie pleaded guilty this … As part of her plea today to Grand Larceny in the Third Degree, MacVittie signed a confession of judgment for the …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000DiNapoli: Corporations to Disclose Political Spending
… as trustee of the New York State Common Retirement Fund (Fund), announced today that Goodyear Tire and Rubber … spending, including calling on the Securities and Exchange Commission (SEC) to enact regulations that would require … State Common Retirement Fund is the third largest public pension fund in the United States, with an estimated $192.1 …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-corporations-disclose-political-spendingState Agencies Bulletin No. 1741
… Since, overtime earnings paid as OTA, OTT, or OTO from 03/28/2019 through 4/24/2019 (Institution) or 04/04/2019 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1741-new-overtime-earnings-code-arbitration-eligible-bu01-and-nonDiNapoli Presses Companies on Political Disclosure
… New York State Comptroller Thomas P. DiNapoli, Trustee of the New York State Common Retirement Fund (Fund), today … proposals seeking the same disclosure from eight more of the Fund’s portfolio companies, including Duke Energy … political spending and are expected to be the subject of shareholder votes at the companies’ annual meetings this …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-presses-companies-political-disclosureWestchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… in White Plains federal court before U.S. Magistrate Judge Lisa Margaret Smith. "Mr. Parisi tried to steal millions from …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtFreedom of Information Law (FOIL)
… records. Records require review prior to release. As a result, documents and records will not be immediately …
https://www.osc.ny.gov/help/foilComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… Officer for Monroe County, for working with others to rig the bidding process for multi-million dollar public … The Honorable Dennis M. Kehoe in Monroe County Court to two counts of the class "E" felony charge of Combination … proceedings, it is expected that Rivera will be sentenced to five years of probation, may never again serve as a New …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseState Agencies Bulletin No. 773
… Purpose To advise agencies of the new automated print process for Form W-2C (corrected … or Other adjustments affecting previously reported income and deductions Note : A separate bulletin will be issued for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/773-automated-print-2006-form-w-2c-corrected-form-w-2State Agencies Bulletin No. 831
… To advise agencies of the new automated print process for Form W-2C. Affected Employees Employees whose previously … by OSC. Background In order to streamline the process and for compliance purposes, agencies are no longer required to … request. Form W-2C adjusts an employee’s wages reported for a previous calendar year. The correction is necessary …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/831-monthly-processing-form-w-2c-corrected-wage-tax-statementDiNapoli Identifies Problems With Low-Cost Power Program
… The New York Power Authority (NYPA) made errors and overrode … operations.” Under state law, the State Comptroller is required to conduct an audit of NYPA's management and … power comes from hydropower, and the remaining 50 percent is purchased by NYPA on the open market. Auditors determined …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-identifies-problems-low-cost-power-programSelected Aspects of Subway Station Safety
… Authority’s New York City Transit - Division of Station Environment and Operations has taken appropriate steps to make all of its subway stations safe, and whether “Help Points” and … transportation in New York City, carrying an average of 5.65 million passengers per day. Maintaining safety and …
https://www.osc.ny.gov/state-agencies/audits/2017/06/15/selected-aspects-subway-station-safetyImproper Payments for Recipients No Longer Enrolled in Managed Long Term Care Partial Capitation Plans (Follow-Up)
To determine the implementation status of four recommendations made in our initial audit report Improper Payments for Recipients No Longer Enrolled in Managed Long Term Care Partial Capitation Plans Report 2015S9
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/improper-payments-recipients-no-longer-enrolled-managed-long-term-care-partial-capitationOversight of Student Immunization in Schools
… complete annually. Survey data is reported by school year, covering September through June. Healthy People 2020 is … a group of federal agencies that provides sciencebased, 10-year objectives for improving the health of all Americans. … initiative terms “herd immunity.” For the 2014-15 school year, 4,041 schools outside New York City completed the …
https://www.osc.ny.gov/state-agencies/audits/2016/08/16/oversight-student-immunization-schools