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DiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… County District Attorney Frank A. Sedita, III. He is due back in Erie County Court for sentencing on June 11. “At a … himself at our taxpayer’s expense,” DiNapoli said, “My office will continue to examine school finances and work with law enforcement to hold wrongdoers responsible. I thank District Attorney Sedita for prosecuting this case.” …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyVillage of Richmondville – Disbursements (2012M-178)
… that the Clerk-Treasurer and Second Deputy do not have full control over the payroll process or establish mitigating …
https://www.osc.ny.gov/local-government/audits/village/2013/01/25/village-richmondville-disbursements-2012m-178Village of Bolivar – Financial Condition of Water and Sewer Funds (2013M-125)
… 15, 2013. Background The Village of Bolivar is located in Allegany County. The Village is governed by a Board of …
https://www.osc.ny.gov/local-government/audits/village/2013/08/09/village-bolivar-financial-condition-water-and-sewer-funds-2013m-125DiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft
… 60 days in jail, five years probation and ordered to pay full restitution of $50,000 to the village. “Too many public … to her husband and used village funds to date on Match.com. She was able to do so because village officials provided …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-former-riverside-village-clerk-sentenced-jail-50k-theftDiscovery Charter School – Network and Financial Software Access Controls (2022M-156)
… complete report – pdf] Audit Objective Determine whether Discovery Charter School (School) officials ensured network … and indicated they will initiate corrective action. … discovery charter school network financial software access …
https://www.osc.ny.gov/local-government/audits/charter-school/2023/02/17/discovery-charter-school-network-and-financial-software-access-controlsFrewsburg Central School District – Extra-Classroom Activity and Scholarship Funds (2021M-159)
… the District on January 6, 2022. She was sentenced to pay full restitution to the District. Key Recommendations Ensure …
https://www.osc.ny.gov/local-government/audits/school-district/2022/03/11/frewsburg-central-school-district-extra-classroom-activity-andTown of Throop – Oversight of the Supervisor’s Cash Collections and Disbursements (2022M-172)
… former Supervisor was sentenced in February 2024.He paid full restitution of nearly $11,000 and was barred from …
https://www.osc.ny.gov/local-government/audits/town/2024/05/03/town-throop-oversight-supervisors-cash-collections-and-disbursements-2022m-172Campbell-Savona Central School District – Student State Aid (2024M-79)
… us they intended to submit reimbursement claims for the full amount before the deadline, only $25,900 was submitted; …
https://www.osc.ny.gov/local-government/audits/school-district/2024/08/16/campbell-savona-central-school-district-student-state-aid-2024m-79Agency Financial Reporting Package
… data and related information is required to ensure full and proper disclosure in financial statements prepared …
https://www.osc.ny.gov/state-agencies/agency-financial-reporting-packageUnified Court System Bulletin No. UCS-167
… Increment Employees must have been on the payroll for 120 full work days from 4/1/2010 through 3/31/11 to be eligible … service at such rate and have served the equivalent of 120 full work days in each fiscal year to be eligible for the … continuous service and have served the equivalent of 120 full work days in each of the fiscal years to be eligible for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-167-april-2011-service-increments-longevity-payments-and-longevityUnified Court System Bulletin No. UCS-181
… served the equivalent of 120 full work days in each fiscal year. Longevity Bonus Employees must have at least 20, 25, or … served the equivalent of 120 full work days in each fiscal year to be eligible for longevity bonus ( JLO ). In order to … Unit, Pay Basis Code, Part-time Percentage, Action Reason, Old Comprate, New Comprate and Increment Code. NPAY770 One …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-181-april-2012-service-increments-longevity-payments-and-longevityState Agencies Bulletin No. 1405
… Withholding Recommendation If the agency determines the full or partial value of the April 2015 M/C LLS payment … the Budget as explained in Budget Bulletin D-1131. If the full value is withheld, the agency should submit a Data Chg … listing should be submitted on the Correction Sheet . The form may be duplicated if additional copies are needed. Add …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1405-april-2015-management-and-confidential-mc-longevity-lump-sum-llsState Agencies Bulletin No. 991
… To inform agencies of a new Time Entry code and to provide instructions for payment of the 2009 Uniform Cleaning and … for Lifeguards. Affected Employees Eligible employees in Bargaining Unit 68 Background GOER memorandum dated … part time annual employee. Employees must have been on the payroll at the end of the pay period in which November 1st, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/991-2009-uniform-cleaning-and-maintenance-allowance-lifeguardsDiNapoli: Wyandanch Public Library Audit Reveals Missing Cash, Excess Benefits
… changes, 46 were manual creation of new time entries, meaning the custodian did not clock in or out on those days. …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-wyandanch-public-library-audit-reveals-missing-cash-excess-benefitsDiNapoli: Erie County Medical Center Paid Over $670,000 in Improper and Questionable Incentives and Bonuses
… $673,000 in improper and questionable bonuses to physicians over a three-year period, according to an audit released today by New York State Comptroller … of thousands of dollars in payments that should not have been paid or for which they could not provide proper …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-erie-county-medical-center-paid-over-670000-improper-and-questionable-incentives-and-bonusesDiNapoli: NYC IDA Needs To Improve Its Administration of Business Tax Breaks and Monitoring of Job Creation
… provide their financial statements, and project how many full time equivalent (FTE) jobs will be created or retained … practices and improvements made in recent years. Its full response is included in the audit. Audit NYC Industrial …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-nyc-ida-needs-improve-its-administration-business-tax-breaks-and-monitoring-job-creationOpinion 88-43
… in the performance of official duties and receive their full salary under General Municipal Law, §207-c. You state … be paid by the municipality by which he is employed the full amount of his regular salary or wages until the …
https://www.osc.ny.gov/legal-opinions/opinion-88-43DiNapoli: Tax Collector Pleads Guilty After Faking Her Own Tax Payments
… DePeyster Town Clerk Michelle Sheppard resigned her two public jobs and agreed to pay $4,303 in restitution for dodging her personal town … years. Sheppard pleaded guilty today to two counts of attempted tampering with public records, an E felony, in St. …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-tax-collector-pleads-guilty-after-faking-her-own-tax-paymentsSUNY Bulletin No. SU-85
… Purpose To provide instructions for processing the lump sum payments. Affected Employees Active employees in Bargaining Units 08 and 41 with the following Pay Basis … in the employee's regular check for Administration payroll period 25L dated March 26, 2003 Eligibility Criteria …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-85-suny-discretionary-lump-sum-paymentsDiNapoli: Son Who Left His Dad’s Body In Morgue Sentenced For Stealing His Retirement Payments
… Bunn of Queens for concealing his father’s death to collect his pension and Social Security payments. “This case is a warning … were electronically-deposited into the father’s checking account. Bunn, 49, was sentenced to time served and full …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-son-who-left-his-dads-body-morgue-sentenced-stealing-his-retirement-payments