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DiNapoli: Two Arrested for Stealing More Than $200,000 From 86-Year-Old State Pensioner
… District Attorney Mary Pat Donnelly and the New York State Police today announced the arrests of Amber Diacetis, a … DA Donnelly, the State Police, and the Schodack Police Department they will be held accountable for their crimes, … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-two-arrested-stealing-more-200000-86-year-old-state-pensionerState Comptroller DiNapoli Releases Municipal & School Audits
… (cash or check) listed in the collection records and 26 entries totaling approximately $18,000 did not have either … enabled network user accounts are additional entry points into a network and, if accessed by attackers, could …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-audits-1DiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… of the Inspector General (HUD OIG), and the New York State Police today announced the arrests of former Executive … and residents in need in a scheme that allowed Hoffman to steal over $48,000 in housing authority funds,” DiNapoli … not only knew about Hoffman’s continuous theft and did not report it to the board, but also prepared checks to pay …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrestedDiNapoli Op-Ed in Times Union: NY Needs an Independent Commission to Review State's COVID Response
… us all, and especially for the families of those who died in nursing homes, the time is overdue for a full analysis of … and at times data was interpreted incorrectly, resulting in erroneous conclusions. One of the most glaring examples … of 70.9 deaths per 1,000 nursing home residents, ranked it in the bottom third of all states.” The reality is far more …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-op-ed-times-union-ny-needs-independent-commission-review-states-covid-responseDiNapoli Releases Annual IDA Report
… an increase of $5.3 billion from the prior year, according to an annual report on IDAs released by State Comptroller … IDA costs, increases their transparency and accountability to taxpayers.” DiNapoli’s report also found IDAs reported the … by the State Comptroller’s Office. Three IDAs did not submit their data in time for this report. The report also …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-releases-annual-ida-reportDiNapoli: Major Retailers Agree to Report on Efforts to Protect Human Rights, Workplace Safety
… New York State Comptroller Thomas P. DiNapoli today announced … and accountability in their supply chains. 2013 - Best Buy and Bed Bath & Beyond agreed to encourage their … The Fund has consistently been ranked as one of the best managed and best funded plans in the nation. The Fund's …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-major-retailers-agree-report-efforts-protect-human-rights-workplace-safetyState Comptroller DiNapoli Releases Municipal & School Audits
… $1.4 million in fund balance over three fiscal years is, in effect, a reservation of fund balance that is not allowed by statute and a circumvention of the 4% … that the amount in the tax certiorari reserve fund is reasonable or necessary. Town of Wells – Records and …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-releases-municipal-school-auditsSUNY Bulletin No. SU-365
… CAL and CYF Employees. Affected Employees: SUNY employees in Salary Grade 980 positions with a Comp Rate Code of CYF and CAL are affected. Background: In any fiscal year in which February consists of 28 days, the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-365-non-leap-year-factor-change-fiscal-year-2024-2025-suny-calDiNapoli: Monster Beverage Needs To Diversify Board
New York State Comptroller Thomas P DiNapoli today announced that the New York State Common Retirement Fund Fund has filed a shareholder proposal with Monster Beverage Corporation calling on the company to report on plans to increase gender and racial diversity on its board
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-monster-beverage-needs-diversify-boardDivision of Housing and Community Renewal Bulletin No. DH-139
… implemented the 2023-2026 Agreement between the State of New York and DC37, provides for increases to Location Pay for … Annual Addl Earnings: $4,000 Earnings End Date: Leave Blank Goal Amount Leave Blank Goal Balance: Leave Blank OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-139-april-2025-increases-location-pay-eligible-employeesDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… County Court. Her sentencing is scheduled for July 25, 2025. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyContractors or Consultants – Membership and Enrollment
… 315.2 and 315.3 of regulations , which were effective on April 1, 2008, identify factors that could indicate an … physician, engineer, architect, accountant or auditor on or after April 1, 2008. The form must be signed by your … letter to our Pension Integrity Bureau. The letter must be on your letterhead and signed by either your CFO or CEO. You …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/contractors-or-consultantsState Agencies Bulletin No. 1031
… relating to taxable travel reimbursements in order for the State to comply with IRS reporting requirements. This bulletin replaces Bulletin A-608/P-933 Background Taxable travel reimbursements include: … to last for more than one year. Further explanations of rules for excess PCM, Per Diem Amounts, Non-Overnight Meal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1031-year-end-procedure-taxable-travel-reimbursementState Agencies Bulletin No. 1093
… . Non-Overnight Meal Allowances IRS requires employers to report and withhold income and employment taxes from meal … will add these amounts to taxable income in box 1 on the employees 2011 Form W-2s. While these payments are subject to … to the 12/10/11 through 12/30/11 taxable reimbursements. Employees who have already paid the maximum 2011 Social …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1093-year-end-procedure-taxable-travel-reimbursementsState Agencies Bulletin No. 933
… relating to taxable travel reimbursements in order for the State to comply with IRS reporting requirements. This … and employment taxes if employment away from home at a single location is realistically expected to last for more than one year. Further explanations of rules for excess PCM, Per Diem Amounts, Non-Overnight Meal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/933-year-end-procedure-taxable-travel-reimbursementsDiNapoli: State Needs To Do More for Growing Mental Health Crisis in Schools
… the COVID-19 pandemic created a crisis for many students in New York, but not enough is being done to make sure they … can recognize warning signs of distress and know how to get help. I’m encouraged that the department responded … Centers for Disease Control and Prevention reported that in 2020, mental health emergency room visits rose 24% among …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-needs-do-more-growing-mental-health-crisis-schoolsSUNY Bulletin No. SU-376
… not processed automatically. Affected Employees: Employees in PSNU – BU08 positions who meet the eligibility criteria … between the State of New York and UUP, provides for a July 2025 increase in Location Pay and Location Mid-Hudson Pay. Effective Dates: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-376-july-2025-increase-location-pay-and-location-mid-hudsonDistribution of Utility Arrears in New York State
… are downstate: 60 percent of customers in arrears are in New York City and Long Island and they comprise 68 percent of the … the regional allocation of $250 million approved in the New York State Enacted Budget for State Fiscal Year 2022-23 …
https://www.osc.ny.gov/reports/distribution-utility-arrears-new-york-stateUlster County – Financial Condition (2014M-27)
… policy which states that fund balance should be maintained at 5 to 10 percent of current operating expenditures. Key …
https://www.osc.ny.gov/local-government/audits/county/2014/05/09/ulster-county-financial-condition-2014m-27Division of Housing and Community Renewal Bulletin No. DH-10
To explain a unionrequested change in the description of Deduction Code 391
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-10-new-narrative-description-deduction-code-391