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Geddes Town Clerk Charged in $30K Swindle
… continues to be a zealous watchdog for taxpayers and of public money and I look forward to working with him in the … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2019/04/geddes-town-clerk-charged-30k-swindleEmployee Incentive and Bonus Payments (Follow-Up)
… Erie County Medical Center Corporation (ECMCC) is a public benefit corporation created under Public Authorities Law Section 3626 to manage the Erie County … Medical Center health network. ECMCC is the only major public hospital in western New York and provides …
https://www.osc.ny.gov/state-agencies/audits/2018/07/03/employee-incentive-and-bonus-payments-followCompliance With Requirements to Maintain Systems at Vendor-Supported Levels
… Objective To determine whether the Rochester-Genesee Regional … Authority (RGRTA) was complying with requirements to maintain its systems at vendor-supported levels. The audit … systems are maintained at vendor-supported levels (i.e., systems continue to be updated and patched by the …
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/compliance-requirements-maintain-systems-vendor-supported-levelsProfessional Development - Auditors
… and advanced degrees. Many of our auditors are Certified Public Accountants, Certified Internal Auditors, Certified … of local chapters. Finally, New York State and the Public Employees Federation share a commitment to the … development of the State's work force through the Public Service Training Program (PSTP). PSTP Voucher and …
https://www.osc.ny.gov/jobs/professional-development-auditorsDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… was sentenced today for stealing nearly $46,000 in public funds to pay for gambling at local casinos, according … with too little scrutiny while Mr. Snow gambled on the public’s dime,” DiNapoli said. “The solution is often the … taking office in 2007, DiNapoli has committed to fighting public corruption and fraud and encourages the public to help …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000State Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… A. Scarpino, Jr. announced the arrest of Rochelle Rose for grand larceny in the second degree after she allegedly … District Attorney Scarpino, she is being held accountable for her actions. This case sends a clear message to those who … 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/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsSafety of Infrastructure (Follow-Up)
… had either opted to cordon off certain areas to prevent public access, or in the most extreme cases, to close … amenities or even sections of the parks to ensure public safety. We found Parks needed to establish principles … funds. However, additional work is needed to safeguard the public in areas where potentially dangerous infrastructure …
https://www.osc.ny.gov/state-agencies/audits/2015/01/06/safety-infrastructure-followExamples – Article 14 Benefits
… and has ten years of service credit when he or she leaves public employment. The member can apply for a vested … and has ten years of service credit when he or she leaves public employment. This member could begin receiving a vested … and has ten years of service credit when he or she leaves public employment. This member could begin receiving a vested …
https://www.osc.ny.gov/retirement/publications/1644/examplesNYS Common Retirement Fund Announces Second Quarter Results
… The New York State Common Retirement Fund’s (Fund) overall return in the … State Common Retirement Fund, the third largest public pension plan in the United States with more than one million … March 31, 2015. … The New York State Common Retirement Funds Fund overall return in the second quarter of the state …
https://www.osc.ny.gov/press/releases/2014/11/nys-common-retirement-fund-announces-second-quarter-resultsDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… New York State Comptroller Thomas P. DiNapoli and Ontario County … stop this fraud.” For over 30 years, Banas worked for the City of Tonawanda Public Works Department. He died in …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… which operates the Essex County Fair. The Society is a non-profit organization whose mission is to encourage and … Society from 2013 to 2019 and currently is the Willsboro Fire District Treasurer, as well as the Clerk/Tax Collector … 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/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report … 40 local police departments, the Westchester Department of Public Safety, New York State Police, as well as other state …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsState Agencies Bulletin No. 1864
… Affected Employees Employees who participated in the PEF or CSEA Certification, Licensure and Exam Fee … employee’s paycheck or direct deposit advice statement. PEF: A letter will be sent by the Governor’s Office of Employee Relations to affected PEF participants informing them of the tax implications. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1864-certification-licensure-and-exam-fee-reimbursement-clefr-2020Compliance With Executive Order 95 (Open Data)
… Open Data into its ongoing core business planning and strategies. However, since then, ORDA has taken steps to … with EO 95 into ORDA’s core business and planning strategies. … To determine whether the Olympic Regional …
https://www.osc.ny.gov/state-agencies/audits/2021/02/08/compliance-executive-order-95-open-dataOversight of Nurse Hiring and Retention (Follow-Up)
… and Hospitals Corporation (Health and Hospitals) is a public benefit corporation created by the New York City … delivery of comprehensive health care in New York City’s public hospitals and clinics. As the largest public health care system in the nation, Health and Hospitals …
https://www.osc.ny.gov/state-agencies/audits/2020/01/03/oversight-nurse-hiring-and-retention-followDiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… Grady. “Ms. Colucci treated the town’s treasury like her personal piggybank and now faces the consequences of her actions,” DiNapoli said. “This case should be a warning … combat abuse of taxpayers’ trust.” “Jennifer Colucci put her greed ahead of the community these tax funds were meant …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesState Agencies Bulletin No. 1956
… of the processing of the taxable fringe benefit CLEFR for 2021. Affected Employees Employees who participated in the PEF or CSEA Certification, Licensure, and Exam Fee … Program, or who used Empire Star Public Service awards for certification, license, or exam fees are affected. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1956-certification-licensure-and-exam-fee-reimbursement-clefr-2021Compliance With Requirements to Maintain Systems at Vendor-Supported Levels (Follow-Up)
… availability of information. This includes requirements for ensuring systems are up to date and maintained at …
https://www.osc.ny.gov/state-agencies/audits/2021/01/19/compliance-requirements-maintain-systems-vendor-supported-levels-followDiNapoli Files Shareholder Proposals with Six Companies on Political Spending
… DiNapoli, trustee of the New York State Common Retirement Fund (Fund), announced the filing of shareholder proposals at … being spent.” DiNapoli’s proposals ask the companies to report their policies and procedures for spending to … State Common Retirement Fund is one of the largest public pension funds in the United States. The Fund holds and …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-files-shareholder-proposals-six-companies-political-spendingState Agencies Bulletin No. 2162
… Purpose: The purpose of this bulletin is to inform agencies of the processing of the taxable fringe … The CLEFR amount will be reported on the employee’s Form W-2 in box 14 under code FRB . Payroll Register and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2162-certification-licensure-and-exam-fee-reimbursement-clefr-2023