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Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… Money" paid annually to the Fire Department by New York state in connection with the state's two percent tax on fire insurance. For years, Munson … County District Attorney's Office and the New York State Comptroller's Office confirmed that between on or about …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireDiNapoli: State Medicaid Program Made More Than $100 Million in Duplicate Payments
… New York state paid more than $100 million in duplicate payments to … four year period, according to an audit released today by State Comptroller Thomas P. DiNapoli. “System flaws and … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-state-medicaid-program-made-more-100-million-duplicate-paymentsDiNapoli Announces Latest Fiscal Stress Scores
… in a stress category. However, a “no designation” rating does not necessarily indicate an absence of fiscal stress. …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-announces-latest-fiscal-stress-scoresFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… the Island Child Development Center, once one of the city's largest providers of special education services to … defunct center primarily provided services for pre-school children of the Orthodox Jewish communities of Far Rockaway … that was stolen from special education funds. I thank D.A. Brown for his thorough prosecution of all four …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialDiNapoli: Audit Finds More Than $16 Million in Medicaid Cost Savings
… New York state's Medicaid system could have saved up to $13.6 million … Medicare program, according to an audit released today by State Comptroller Thomas P. DiNapoli. Auditors also found …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-finds-more-16-million-medicaid-cost-savingsDiNapoli Releases Analysis of State Financial Plan, Warns of Federal Risks
… this fiscal year. The state is also using settlement funds for cash flow and debt management purposes. Use of … temporary and non-recurring resources, excluding federal funds, for this purpose. Other findings in the report : The … Plan indicates that spending from State Operating Funds will rise 2 percent this year, to $98.1 billion. This …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-releases-analysis-state-financial-plan-warns-federal-risksDiNapoli: Capital Planning Problems Persist at NYRA
… (VLT) revenue, according to an audit released today by State Comptroller Thomas P. DiNapoli. “Sound business … is a not-for-profit corporation that operates New York State’s three major thoroughbred racetracks at Aqueduct, … and interests in the racetrack properties to New York State in return for a financial assistance package. As part …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-capital-planning-problems-persist-nyraUnexpected Delays and Events
… The Metropolitan Transportation Authority (MTA) is a State public authority created under Article 5, Title 11 of … service. It can also call upon the six bus companies under contract to perform bus services as required to transport … parameters that would require cross-honoring. Compile a list of all Lessons Learned recommendations and the status of …
https://www.osc.ny.gov/state-agencies/audits/2019/02/27/unexpected-delays-and-eventsDiNapoli: New York State Gets 91 Cents for Every Dollar Sent to Washington
… For every dollar New York sends to Washington D.C., it receives about 91 cents … released today by State Comptroller Thomas P. DiNapoli. New York ranked 46th in the nation in its balance of payments … average of $4,139, ranking New York sixth in the nation. Connecticut was first at $8,479. The largest of the broad …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-new-york-state-gets-91-cents-every-dollar-sent-washingtonState Agencies Bulletin No. 1312
… Employees. Affected Employees Seasonal hourly employees of the Department of Environmental Conservation and the … during each of the previous five years. Effective Date(s) Payments may be submitted for Institution Extra Lag … using the instructions in Overtime Calculation and Retirement Information . Overtime Calculation The Longevity …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1312-april-2014-longevity-payment-long-term-seasonal-employeesCUNY Bulletin No. CU-434
… provide instructions for processing payroll deductions for the 2012 United Way of CUNY Campaign deduction code 897. Affected Employees All employees Effective Date(s) Payroll deductions for the 2012 United Way of CUNY Campaign will begin in paychecks …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-434-2012-united-way-cuny-campaignState Agencies Bulletin No. 1576
… Purpose To provide agencies with instructions for processing the … of $500 effective the first pay period of the fiscal year to employees who have at least 1500 hours in pay status in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1576-april-2017-public-employees-federation-pef-longevity-payment-long-termState Agencies Bulletin No. 1599
… contained in the 2016-2021 Agreements between the State of New York and the Civil Service Employees Association (CSEA), a … during each of the previous five years. Effective Date(s) Immediately Eligibility Criteria Employees who meet the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1599-april-2017-civil-service-employees-association-csea-longevity-paymentComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… for stealing several campaign contributions donated to her campaign fund. The public corruption case arose out of a … Bureau of Investigation and the United States Attorney's Office for the Northern District of New York. “New Yorkers … served.” “Ms. Wormuth was elected into office to represent her community,” said Special Agent in Charge Andrew W. Vale. …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-halfmoon-town-supervisor-stealingComptroller DiNapoli and A.G. Schneiderman Announce Conviction and Sentencing of Florida Man For Theft of Over $180,000 in NYS Pension Benefits
… the Second Degree, a class A misdemeanor, in Albany County Court. Schusteritsch’s conviction comes after a joint … pleaded guilty before Hon. Peter A. Lynch, Albany County Court, to the entire indictment. Today, Schusteritsch was … Chief Antoine Karam. Forensic accounting was performed by Meaghan Scovello, Associate Auditor. The Investigations …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-and-sentencing-florida-man-theft-overState Agencies Bulletin No. 1396
… Employees. Affected Employees Seasonal hourly employees of the Department of Environmental Conservation and the … during each of the previous five years. Effective Date(s) Payments may be submitted for Institution Extra Lag … adjusted using the instruction in Overtime Calculation and Retirement Information Overtime Calculation The Longevity …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1396-april-2015-longevity-payment-long-term-seasonal-employeesState Agencies Bulletin No. 1237
… contained in the 2011-2016 Agreements between the State of New York and the Civil Service Employees Association (CSEA) and … the Department of Environmental Conservation (Department ID 09180) or the Office of Parks, Recreation and Historic …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1237-april-2013-longevity-payment-long-term-seasonal-employeesState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… State Comptroller Thomas P. DiNapoli and Richmond County District Attorney Michael E. McMahon today announced that … records for The Gingerbread Learning Center, Inc., a pre-school serving special needs children aged three through five …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandDivision of Housing and Community Renewal: Physical and Financial Conditions at Selected Mitchell-Lama Developments in New York City
… and cooperative (co-op) housing to middle-income families. A total of 269 State-supervised Mitchell-Lama developments … Office Visit Report), of any deficiencies or improvements where warranted. Title 9 of the New York Codes, Rules and … items on the Field and Office Visit Report and prepare and send those reports to the developments’ management promptly, …
https://www.osc.ny.gov/state-agencies/audits/2023/06/15/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchellDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… Arrests Follow Joint Investigation Between the State Comptroller's Office, the Otsego County District … The three defendants, Philip Mtui, Mbaga Kaiza, and Tony Taylor, were arrested last Thursday. "The defendants … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-scheme