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Comptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… The defendant will also pay back a portion of her salary. This case is the latest investigation conducted as …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamComptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… New York State Comptroller Thomas P. DiNapoli and New York State Attorney General Eric T. Schneiderman today announced the … organization – one dedicated to serving some of New York City’s poorest and most vulnerable residents,” Attorney …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerDiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
… Wills guilty of one count of a scheme to defraud in the 1st degree, two counts of grand larceny in the 3rd degree, and two counts of filing a false instrument in the 1st degree. The jury acquitted Wills on a single charge of … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeComptroller DiNapoli Releases Municipal Audits
… , Pulteney Volunteer Fire Department , Village of Sharon Springs as well as an audit of inmate hospital costs … or examine them for supporting documentation. Village of Sharon Springs – Water Accountability (Schoharie County) … Volunteer FD City of Ogdensburg Pulteney Vol FD Village of Sharon Springs as well as an audit of inmate hospital costs …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-municipal-auditsState Agencies Bulletin No. 1307
… (LNR); do not use a Position Move (MOV) via a TPM Short Form Request. Once approved in NYSTEP, agencies must … the Line Number field. If applicable, update the Position Pool ID field on the Specific Information page by expanding … employee’s record. Deleting Position Pools If a Position Pool is no longer used by the agency and should be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1307-reporting-line-number-and-budget-year-changes-fiscal-year-2014-2015State Agencies Bulletin No. 1461
… changes should be completed before other transactions for Pay Period 1 are reported on the Job Data or the Job Action … insert a row on the Position Pool Table using the next pay period begin date as the Effective Date and change the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1461-reporting-line-number-and-budget-year-changes-fiscal-year-2016-2017State Agencies Bulletin No. 1397
… (LNR); do not use a Position Move (MOV) via a TPM Short Form Request. Once approved in NYSTEP, agencies must … the Line Number field. If applicable, update the Position Pool ID field on the Specific Information page by expanding … employee’s record. Deleting Position Pools If a Position Pool is no longer used by the agency and should be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1397-reporting-line-number-and-budget-year-changes-fiscal-year-2015-2016State Comptroller DiNapoli Releases School District Audits
… P. DiNapoli today announced the following school district audits have been issued. Genesee Valley Board of Cooperative … excess surplus fund balance, the board increased the real property tax levy by 6.8% from 2017-18 through 2021-22 and … P DiNapoli today announced the following school district audits have been issued …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-school-district-audits-0DiNapoli: NYSLRS Announces Employers' Retirement System Contribution Rates for 2023-2024
… and death benefits to their survivors. “The state pension fund’s performance in the fiscal year that ended March 31 was … by NYSLRS’s actuary, who is required to complete an annual report . The recommendations are reviewed by the …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-nyslrs-announces-employers-retirement-system-contribution-rates-2023-2024Opinion 92-34
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … surcharge but receives payment of only a portion of the total amount assessed. You also inquire with respect to the …
https://www.osc.ny.gov/legal-opinions/opinion-92-34Pension Payment Option Election – Divorce and Your Benefits
… At retirement, a member must elect a pension payment option, which determines how the retirement … after their death. Some DROs require the member to elect a pension payment option that provides a continuing benefit to … should be aware that: The member cannot change their pension payment option or, for joint allowance options, their …
https://www.osc.ny.gov/retirement/members/divorce/pension-payment-option-electionState Agencies Bulletin No. 706
… the following processes: Automated Interface Submission Online Transaction Entry Miscellaneous Time Entry File … Due to holidays, there are two instances (12/26/07 and 1/2/08) in which the Automated Interface (AI) deadline has … transaction is requested and approved, an additional AC 3202 (Payroll Certification Form) must be submitted to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/706-schedule-agency-payroll-submission-and-availability-reports-and-filesFare Collection
… public authority created pursuant to Article 5, Title 11 of the Public Authorities Law. One of six MTA constituent agencies, the Long Island Rail Road … TSPs often collected incorrect fare amounts (for example, when no onboard surcharge was collected). While the sample …
https://www.osc.ny.gov/state-agencies/audits/2019/11/19/fare-collectionConferences — Actual and Necessary Expenses – Travel and Conference Expense Management
… and reasonable options available. Spending lavishly on deluxe hotels, extravagant meals and expensive …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/conferences-actual-and-necessary-expensesYork College – Time and Attendance Practices for Public Safety Staff
… officer, at straight pay rather than overtime rates. Video from surveillance cameras indicated that a sergeant was … overtime for hours that he did not actually work. Per the video footage, another officer (not the sergeant) actually …
https://www.osc.ny.gov/state-agencies/audits/2015/04/06/york-college-time-and-attendance-practices-public-safety-staffOpinion 92-11
… -- Self-Insurance (transfer from insurance reserve to reserve for property loss and liability claims) MUNICIPAL … to Education Law, §1709(8-c). You ask whether a union free school district which maintains an insurance reserve … fund, to the extent they exceed a sum sufficient to pay all liabilities incurred or accrued against the fund, may be …
https://www.osc.ny.gov/legal-opinions/opinion-92-11State Agencies Bulletin No. 414
… into the payroll system. A public query will be used each pay period by OCA to identify all employees whose … Date will expire prior to the last day of the current pay period. OCA Action OCA will review the NHRP715 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/414-employee-certification-process-unified-court-system-ucsComptroller DiNapoli Releases State Audits
… edits – automated controls within eMedNY – designed to pay Medicaid claims in accordance with Medicaid reimbursement … employees performed state work commensurate with their pay, and the institute was not taking steps to ensure it was …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-state-auditsDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… Sublime Medical Transportation, for stealing over $700,000 from the state’s Medicaid program. Saeed inflated Medicaid … that group rides were separate, individual rides in order to unlawfully receive mileage payments for each individual in … people struggling with addiction. Rather than helping them get the treatment they need, the defendant used them to cheat …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudDivorce – Police and Fire Plan
… assets between spouses after the marriage has ended. This division must be stated in the form of a Domestic Relations Order (DRO) if we are to … benefits should be divided. However, it does not allow for a distribution of your pension until you actually retire, …
https://www.osc.ny.gov/retirement/publications/1512/divorce