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CUNY Bulletin No. CU-403
… Degree Differential for qualified CUNY employees who are in the College Laboratory Technicians (CLT) title series and … Effective Date(s) Payments may be submitted beginning in pay period 3C. Paychecks dated May 6, 2010. Eligibility and Payment Information In order to receive the CUNY PSC Advanced Degree Differential …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-403-cuny-psc-advanced-degree-differentialsDiNapoli: Investors Expand Corporate Disclosure of Political Spending
… shareholder proposals seeking disclosure from 29 companies in which it has investments of more than $2.73 billion. "We … on politics can be a risky business. When it’s done in the shadows it may result in spending that is contrary to the company’s long-term …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-investors-expand-corporate-disclosure-political-spendingDiNapoli: 529 College Savings Program Lowers Fees
… taxes as long as the funds are used to pay for expenses at an eligible post-secondary institution. New York's 529 … obtain a Disclosure Booklet and Tuition Savings Agreement at nysaves.org or by calling 877-NYSAVES (877-697-2837). This … information. Find out how your government money is spent at Open Book New York . Track municipal spending, the state's …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-529-college-savings-program-lowers-feesSelected Aspects of Collection of Bridge and Tunnel Tolls and Fees (Follow-Up)
… unpaid Deferred Tolls, incurred when customers appeared at toll plazas and could not pay the toll, promising to pay later. In addition, TBTA had more than …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/selected-aspects-collection-bridge-and-tunnel-tolls-and-fees-followCompliance With Jonathan's Law
… April 1, 2015 through April 25, 2019. About the Program In February 2007, Jonathan Carey, a 13-year-old non-verbal … autistic and developmentally disabled boy, died while in the care of a State facility operated by the Office of … several unexplained injuries, unauthorized changes in treatment, and suspected abuse and neglect while at a …
https://www.osc.ny.gov/state-agencies/audits/2019/11/18/compliance-jonathans-lawDiNapoli: State Tax Collections Decline $3.7 Billion in Fiscal Year 2018-19
… Find out how your government money is spent at Open Book New York . Track municipal spending, the state's 160,000 …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-state-tax-collections-decline-37-billion-fiscal-year-2018-19DiNapoli: Former Le Roy Fire Department Treasurer Stole Nearly $50,000 in Public Funds
… checks to himself and his personal business, and making electronic transfers to pay his credit card and cell … Genesee County District Attorney Lawrence Friedman for making sure this individual will be held accountable for his … checks to himself and his personal business and making electronic transfers to pay his credit card and cell …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-former-le-roy-fire-department-treasurer-stole-nearly-50000-public-fundsState Agencies Bulletin No. 409
… the Payroll System upgrade. Affected Employees Teachers in Pay Basis Code 21P Overview Contract Pay is the process … agency. The contract dates of the academic year are stored in the Payroll System for each individual agency. All dates … System will divide the annual salary by the number of days in the contract and pay the employee accordingly. The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/409-changes-contract-pay-page-institution-teachersAllocation and Budgetary Controls Over Unrestricted Funds
… the Research Foundation generated about $203.5 million in unrestricted revenues. Through the assessment process, about $30.9 million in unrestricted funds were allocated to the Research … Research Foundation allocated the remaining $161.6 million in unrestricted funds to the campuses and SUNY System …
https://www.osc.ny.gov/state-agencies/audits/2014/01/07/allocation-and-budgetary-controls-over-unrestricted-fundsComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… the Third Degree and sentenced to 1 ½ to 3 years in state prison by the Honorable Elizabeth Foley in Kings County … "Stealing pension benefits from a deceased family member is not a victimless crime, nor will it go unpunished," said … 15, 2011. However, Jimmie Buie, who lived in the apartment where the pension checks were mailed to each month, admitted …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedCUNY Bulletin No. CU-236
… paid. For employees whose Salary Withholding was withheld at a higher rate than the employee is now being paid, use the … For employees whose Salary Withholding was withheld at a higher rate than the employee is now being paid. For … the University Manager of Payroll Systems and Operations at CUNY Central Office. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-236-payback-salary-withholding-eligible-non-represented-cunyDiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program
… for millions of people, and my office will continue to partner with law enforcement to root out waste, fraud and … criminal prosecution and incarceration, and I am happy to partner with him not only to bring that about in this case, …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000Opinion 94-31
… of Education, 34 AD2d 351, 312 NYS2d 252; Coates v City of New York, 76 Misc 2d 769, 351 NYS2d 906). Accordingly, in our …
https://www.osc.ny.gov/legal-opinions/opinion-94-31DiNapoli: Former Durhamville Fire Department Treasurer Pleads Guilty to Stealing Over $92,000
… Fire Department, is wholly unacceptable and inexcusable. I would like to thank my Assistant, Assistant District … and hold accountable those who mistakenly think they can get away with them.” Simchik stole over $90,000 in fire …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-durhamville-fire-department-treasurer-pleads-guilty-stealing-over-92000DiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… Bradshaw, an office manager for numerous doctors’ offices in Manhattan, has pleaded guilty to defrauding the New York … phony medical claims for reimbursement. She was arrested in September 2023 following a joint investigation by … dedicated service led to accountability for the defendant in this case.” New York State Police Superintendent Steven G. …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planDiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… and we look forward to prosecuting these allegations in a court of law. I want to thank the New York State … in the first degree. She was arraigned in Irondequoit Town Court before Judge Jennifer Whitman-Devoe. She is scheduled … to return to court on June 18. The charges filed in this case are merely accusations and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherProcurement and Payroll-Related Matters Pertaining to the Use of Certain Federal Funds
… the funds were properly monitored to prevent fraud, waste, and abuse. Our audit covered the period April 30, 2009 … authorized purposes and to mitigate instances of fraud, waste, and abuse. In addition, the expenditure of all funds … One of those subcontractors was Petrocelli Electrical Company, whose former chairman and owner was indicted (and …
https://www.osc.ny.gov/state-agencies/audits/2014/06/18/procurement-and-payroll-related-matters-pertaining-use-certain-federal-fundsDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… a public servant seeks to use their position to profit at the expense of taxpayers and the local community. I thank … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townDiNapoli: Job Creation Increases for IDA Projects
… of taxes, leaving the total net exemptions for the year at $632 million – a decrease of $28.5 million, or 4.3 … increase of 235,888 jobs over the life of these projects, at a median cost of $1,882 per job gained. In 2013, … The 4,581 projects supported by IDAs in 2014 were valued at $83.7 billion, an increase of 9 percent over 2013; The …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… Thomas P. DiNapoli and Social Security Administration (SSA) Inspector General Gail S. Ennis today announced the guilty plea of Charles Alton Bump Jr. to two counts of felony theft for … from the New York State Common Retirement Fund and the SSA that were sent to his deceased mother, Elizabeth Dorothy …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceased