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Comptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… Fuel pleaded guilty today to Falsifying Business Records in the Second Degree in the Village of Wappingers Falls Justice Court. Attorney … substantial indications of knowingly fraudulent conduct on the part of the company and its principals. Thereafter, …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actState Agencies Bulletin No. 392
… use of Deduction Code 530. Affected Employees Employees in Bargaining Unit 05 represented by PEF. Effective Date(s) … and for information about employee eligibility, contact Public Employees Federation Benefits Office at 1-800-342-4306 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/392-new-voluntary-insurance-program-public-employees-federation-pefDiNapoli: DEC Needs to Improve Efforts to Control Invasive Species
… control invasive species such as zebra mussels, hydrilla and giant hogweed that have established footholds across New … habitat, native plants, fish and animals as well as losses for farmers and industries that depend on outdoor … been prevented. We thank Comptroller DiNapoli and his team for this work, and all they do to safeguard New York finances …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-dec-needs-improve-efforts-control-invasive-speciesOpinion 91-38
… This opinion represents the views of the Office of the State Comptroller at the time … by each unsuccessful bidder upon the proper return of a single set of the plans and specifications. If an … the cost of reproducing the set, upon the proper return of all the additional sets. If a non bidder properly returns all …
https://www.osc.ny.gov/legal-opinions/opinion-91-38Despite Progress, Pay Gap for Women Persists
… “Can pay transparency tools close the gender wage gap?” June 2021, at …
https://www.osc.ny.gov/reports/despite-progress-pay-gap-women-persistsDiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… and District Attorney Parisi for their collaboration on this case. The exploitation of our pension system is something that we take very seriously, and I’m grateful … $3,709.02. Brink and Moseley had access to the addresses where the checks were delivered. After the deposits were …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerXII.6.A Paying Another State Agency – XII. Expenditures
… Vendor ID starting with “042” allows Business Units to pay each other without the need for a paper check. Using the … Vendor IDs starting with “043” allows Business Units to pay each other in situations where the Business Unit requires … Business Units must identify if the billing is from an SFS Online or a Legacy System Business Unit. The following …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6a-paying-another-state-agencyCUNY Bulletin No. CU-353
… Affected Employees City University of New York employees in the following titles: Campus Security Assistant Campus Security Officer Campus Peace Officer Campus Public Safety Sergeant Staff Nurse Nurse Practitioner … Peace Officer (Full-time) Campus Public Safety Sergeant Be in Active pay status for at least 100 workdays from June 1 to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-353-cuny-december-2008-uniform-allowanceBecoming Eligible for a Benefit – Special 20- and 25-Year Plans
… right to receive a retirement benefit, even if you leave public employment. Vesting is automatic; you don’t need to …
https://www.osc.ny.gov/retirement/publications/1517/becoming-eligible-benefitState Comptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that their money is being … are not properly segregated. The treasurer is permitted to perform all financial duties with no oversight and, in …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-school-auditsDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… State Comptroller Thomas P. DiNapoli, Saratoga County District Attorney Karen A. Heggen, the New York State … “Thanks to the work of my Division of Investigations, the Saratoga County District Attorney’s Office, the New York …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsState Comptroller DiNapoli: $360M Needed to Repair Local Dams
… the threat of cyberattacks, effective prioritization of funding and better oversight of critical capital assets is … maintained" are in need of corrective action, often in the form of increased maintenance, to correct the condition of …
https://www.osc.ny.gov/press/releases/2018/06/state-comptroller-dinapoli-360m-needed-repair-local-damsNY State Comptroller DiNapoli Asks Express Scripts' Shareholders to Back Cyber Security Risk Proposal
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (Fund), today announced that he has written to fellow Express Scripts shareholders urging them to support … and alternative instruments. … New York State Comptroller trustee of the New York State Common Retirement Fund …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-asks-express-scripts-shareholders-back-cyber-security-risk-proposalState Comptroller DiNapoli Releases Municipal Audits
… of Chester , Town of Nichols and the City of Yonkers . "In today's fiscal climate, budget transparency and … receipts for certain fees collected or deposit collections in a timely manner. The board is not annually auditing the … when obtaining a minimum number of quotes for purchase and public works contracts. Auditors found district officials did …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Stony Brook University Hospital Failed to Comply With Contracting and Hiring Rules
… and safeguards to protect the community and stop wasting public funds.” Stony Brook University Hospital is a major … auditors found the department repeatedly engaged in inappropriate hiring and promotions. In one instance, an employee hired at an annual salary of …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-stony-brook-university-hospital-failed-comply-contracting-and-hiring-rulesNY State Comptroller DiNapoli Announces Responsible Workforce Management Policy for Private Equity Investments
… pension funds, endowments, and multiemployer benefit trust funds, to adopt labor principles. Responsible business …
https://www.osc.ny.gov/press/releases/2024/04/ny-state-comptroller-dinapoli-announces-responsible-workforce-management-policy-private-equityDiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… of $18,772 from the company. “Mr. Morabito’s theft of money meant to protect his community was a violation of the … County District Attorney’s Office, for their hard work in putting an end to this dishonest act. Mr. Morabito … and was sentenced to a conditional discharge and paid back full restitution of $18,772. Additionally, Morabito is …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreBecoming Eligible for a Benefit – State Police Plan
… right to receive a retirement benefit, even if you leave public employment. 1 Vesting is automatic; you don’t need to …
https://www.osc.ny.gov/retirement/publications/1518/becoming-eligible-benefitQuality of Internal Control Certification
… Police (Division) submitted timely a quality Internal Control Certification to the Division of Budget (DOB) by … York State Governmental Accountability, Audit and Internal Control Act (Act) requiring State agencies and public …
https://www.osc.ny.gov/state-agencies/audits/2013/05/09/quality-internal-control-certificationRensselaer County Water and Sewer Authority – Debt Proceeds (2014M-17)
… Purpose of Audit The purpose of our audit was to examine the Authority’s controls over the issuing of and … by an appointed five-member Board, was established in 1986 to promote economic development through financing, managing …
https://www.osc.ny.gov/local-government/audits/district/2014/04/11/rensselaer-county-water-and-sewer-authority-debt-proceeds-2014m-17