Search
DiNapoli: Former Pulteney Fire District Treasurer Sentenced in $6,800 Theft of Fire District Funds
… Lisa Stone, the former treasurer of Pulteney Fire District … Lisa Stone was sentenced to five years probation and ordered …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-former-pulteney-fire-district-treasurer-sentenced-6800-theft-fire-district-fundsDiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… New York State Comptroller Thomas P. DiNapoli today announced the … Riley confessed to DiNapoli’s staff and the New York State Police that she pocketed tax penalty payments, as well … County District Attorney Brooks Baker and the New York State Police for their continued partnership with my staff to …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsDiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft
… Former Riverside clerk-treasurer Kristina Johnson was sentenced to … http://www.osc.state.ny.us/localgov/audits/villages/2014/riverside.pdf Since taking office in 2007, DiNapoli has … Former Riverside clerktreasurer Kristina Johnson was sentenced to …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-former-riverside-village-clerk-sentenced-jail-50k-theftState Comptroller DiNapoli Releases Municipal Audits
… government audits have been issued. Village of Arkport – Water Fund Financial Operations (Steuben County) Auditors … As a result, the board could not adequately monitor the water fund’s financial operations. The board did not properly … supporting documentation. The district also incurred penalty charges totaling approximately $390 for late payments …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-releases-municipal-audits-1Woodbourne Fire District – Board Oversight (2023M-98)
… operations, including controls for wire transfers, online banking, investments, procurement, travel and … B includes our comments on issues that were raised in the District’s response letter. …
https://www.osc.ny.gov/local-government/audits/fire-district/2023/12/29/woodbourne-fire-district-board-oversight-2023m-98Town of Lancaster – Town Supervisor's Financial Duties (2024M-32)
… contracted with to act as Director of Finance, resulting in incomplete and inaccurate financial records and … segregation of duties or other mitigating controls were in place. The Supervisor and other Board members were unaware …
https://www.osc.ny.gov/local-government/audits/town/2024/07/12/town-lancaster-town-supervisors-financial-duties-2024m-32Unified Court System Bulletin No. UCS-181
… Increment Employees must have been on the payroll for 120 full work days from 4/1/2011 through 3/31/2012 to be eligible … salary of their grade; and served the equivalent of 120 full work days in each fiscal year. Longevity Bonus Employees … the UCS as of March 31, 2012; served the equivalent of 120 full work days in each fiscal year to be eligible for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-181-april-2012-service-increments-longevity-payments-and-longevityUnified Court System Bulletin No. UCS-167
… The Judiciary Law, Section 37 provides for the payment of annual increments and additional increments (longevity … status using the Action/Reason code of PAY/CSL (Pay Rate Change/Correct Salary) Service Increments Increment Code 0001 … rate, using the Action/Reason code of PAY/INC (Pay Rate Change/Increment). Increment Code 0004 : OSC will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-167-april-2011-service-increments-longevity-payments-and-longevityComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… the scheme, Value did not purchase sufficient amounts of medication from licensed New York state drug wholesalers that …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… that Value did not purchase sufficient amounts of medication from licensed New York State drug wholesalers that …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidMedicaid Program – Improper Premium Payments Made on Behalf of Managed Care Members Residing Outside the State
… data sources DOH could use to complement the PARIS match and certain review processes for PARIS matches that … Then, DOH did not start reviews of the NYSOH PARIS match results until more than 2 years later in October 2019 … for NYSOH-enrolled members who were identified on a PARIS match but were not reviewed by DOH to confirm residency …
https://www.osc.ny.gov/state-agencies/audits/2025/09/09/medicaid-program-improper-premium-payments-made-behalf-managed-care-members-residingState Agencies Bulletin No. 1866
… and processes of the Bureau of State Payroll Services Tax Administration Unit. Affected Employees All employees are … immediately. Agency Actions Agency Inquiries/Requests All tax-related inquiries must be submitted in writing to the Tax and Compliance mailbox. Do not send emails to bureau …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1866-general-tax-tipsState Agencies Bulletin No. 1246
… Code of ANN on the payment effective date; and Was rated at least “Satisfactory” or its equivalent on their last … and NTE Position and Job do not match FIS Missing FIS At or Below Current FIS Below Hiring Rate Increment Code … Inc Code not in Anniv Dt range Sal Below Hiring Rate Sal At or Above Job Rate If an employee appears on this report …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1246-april-2013-public-employees-federation-pef-performance-advancesDivision of Housing and Community Renewal Bulletin No. DH-60
… Code of ANN on the payment effective date; and Was rated at least “Satisfactory” or its equivalent on their last … be updated: Position and Job do not match FIS Missing FIS At or Below Current FIS Below Hiring Rate Increment Code … Inc Code not in Anniv Dt range Sal Below Hiring Rate Sal At or Above Job Rate If an employee appears on this report …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-60-april-2013-district-council-37-dc37-performanceUnified Court System Bulletin No. UCS-77
… 303 , UCS Long Term Care. Affected Employees Employees in Bargaining Unit DR, represented by Court Officers …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-77-change-eligibility-madison-planning-group-program-certainState Agencies Bulletin No. 409
… Contract Pay and highlight the changes resulting from the Payroll System upgrade. Affected Employees Teachers in Pay … Code 21P Overview Contract Pay is the process used by the Payroll System for teachers whose pay basis code is 21P to … The contract dates of the academic year are stored in the Payroll System for each individual agency. All dates are set …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/409-changes-contract-pay-page-institution-teachersState Agencies Bulletin No. 288
… Purpose To provide instructions for processing payroll deductions for … code. Cards, which have been modified, must be returned to the employee so they can complete a new card or authorize … pre-printed code. The Amount of Deduction is the amount to be deducted from each paycheck in the calendar year, not …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/288-2002-sefa-campaignState Agencies Bulletin No. 347
… Federated Code, which appears at the top right of the form, should be used as the deduction code. Cards that have …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/347-2003-sefa-campaignOpinion 2006-1
… Law §120). 2 Municipal Home Rule law §10(1)(ii)(d)(3) does not preclude the transfer or assignment of functions, … one town officer or employee to another. 3 In light of our conclusion herein, we need not address whether payment …
https://www.osc.ny.gov/legal-opinions/opinion-2006-1State Agencies Bulletin No. 1131
… Availability: Holiday Day/Date Availability Lincoln's Birthday Sunday, February 12, 2012 Unavailable Presidents’ …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1131-availability-payroll-applications-payserv-ps-query-control-d