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DiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
Former DePeyster Town Clerk Michelle Sheppard was sentenced to five years probation and paid a total of $4303 in restitution for falsifying her own tax payments for at least three years until her crimes were exposed in an audit and investigation by State Comptroller Thomas P DiNapolis office
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsCUNY Bulletin No. CU-341
… Job Codes: Job Code Description 016038 Continuing Ed Teacher 016039 Cont Ed Teacher Cred Effective Date(s) Institution Checks dated July … the effected Job Codes who are Active, on a Leave without Pay or on a Paid Leave. The following new data will be added …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-341-establishment-new-payroll-bargaining-unit-and-benefitBrookville Center for Children’s Services, Inc. – Compliance With the Reimbursable Cost Manual
… With the Reimbursable Cost Manual ( 2015-S-19 ) New York League for Early Learning, Inc.: Compliance With the …
https://www.osc.ny.gov/state-agencies/audits/2017/10/04/brookville-center-childrens-services-inc-compliance-reimbursable-cost-manualCUNY Bulletin No. CU-190
… on the Benefit Program Participation page. All employees in these positions are required to pay union dues. Agencies …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-190-newly-established-bargaining-unit-iatse-local-one-andCUNY Bulletin No. CU-203
… Bargaining Unit T8 Background The 2000 - 2002 Memorandum of Agreement between the City University of New York and the Professional Staff Congress/CUNY contains a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-203-summer-payment-cuny-department-chairpersonsEmblemHealth Plan, Inc.: Overpayments for Services Requiring Coordination of Benefits
… whether EmblemHealth Plan, Inc. overpaid dental claims for members covered by two subscriber plans under the New … care claims when an individual is covered by more than one insurance plan. This process determines which plan pays … both the primary and secondary payer for each spouse, in many instances, this may allow for no cost for the member. …
https://www.osc.ny.gov/state-agencies/audits/2024/01/08/emblemhealth-plan-inc-overpayments-services-requiring-coordination-benefitsDiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… bank account,” DiNapoli said. “Thanks to the work of my investigative team and Broome County District Attorney … to purchase clothing, make other online purchases, and pay her mortgage. A total of 19 monthly electronic deposits …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsState Agencies Bulletin No. 2137
… need to insert a new row into the Department Budget Table USA (refer to Job Aid for instructions) in PayServ related to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2137-updating-payserv-chartfield-strings-june-lapsing-eventsState Comptroller DiNapoli Releases School District Audits
… services may not be understood and the district may pay for duplicated services. Officials did not ensure the IT …
https://www.osc.ny.gov/press/releases/2022/09/state-comptroller-dinapoli-releases-school-district-audits-0DiNapoli: Two Former Oramel Fire Officials Charged With Theft of More Than $11,000 From Oramel Fire Department
… Corrupting the Government in the 3rd Degree and Offering a False Instrument for Filing in the 1 st Degree. Marion … and First Assistant Chief. The arrests were the result of a joint investigation between Comptroller DiNapoli’s Office, … Attorney’s Office and the New York State Police. “These two officials allegedly used money meant for the protection …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-two-former-oramel-fire-officials-charged-theft-more-11000-oramel-fire-departmentDiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… community services,” DiNapoli said. “Thanks to the work of my team, Warren County District Attorney Carusone and the New … wrote checks to himself and to cash. He used SWSC money to pay for Lions Club expenses, paid his personal credit card …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubPublic Authorities – 2022 Financial Condition Report
… Public authorities are distinct legal entities that provide services to the public as well as to the State and local governments. New Yorkers pay for public authorities in a variety of ways including service …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-authoritiesDiNapoli: State Pension Fund Posts 9.5% Annual Investment Return
… New York State Comptroller Thomas P. DiNapoli today announced that the New York State Common Retirement Fund’s (Fund) investment … and real assets (10.00%) and credit, absolute return strategies and opportunistic alternatives (5.48%). The Fund’s …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-state-pension-fund-posts-9-point-5-annual-investment-returnDiNapoli: Despite Challenges, Agriculture Among the Most Resilient State Industries During the Pandemic
… in New York state paid close to $1 billion in wages and produced roughly $3.3 billion in gross domestic product … Many of our farms face significant challenges to their bottom line, making it important for the state to ensure that … fifth nationally in sales. New York is also among the top producers of many other products, including other dairy …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-despite-challenges-agriculture-among-most-resilient-state-industries-during-pandemicSelected Travel Expenses
… Travel Policy Directive to require MTA’s official travel agent and MTA employees to request the GSA or DOS-established …
https://www.osc.ny.gov/state-agencies/audits/2015/03/23/selected-travel-expensesOverpayments of Certain Medicare Crossover Claims (Follow-Up)
… are referred to as “dual-eligibles.” Generally, Medicare is the primary payer for medical services provided to …
https://www.osc.ny.gov/state-agencies/audits/2014/12/22/overpayments-certain-medicare-crossover-claims-followSelected Employee Travel Expenses
… the period June 14, 2009 to March 31, 2011. Background New York State's agencies spend between $100 million and $150 … a total of $2,258 to be spent in excess of federal per diem lodging rates. University officials also did not …
https://www.osc.ny.gov/state-agencies/audits/2013/09/04/selected-employee-travel-expenses-0Former Newburgh City Fire Chief Pleads Guilty To Wire Fraud For Fraudulently Obtaining Retirement Benefits
… As a result, he is convicted of a federal crime and must pay restitution. I thank U.S. Attorney Bharara and the F.B.I. …
https://www.osc.ny.gov/press/releases/2016/04/former-newburgh-city-fire-chief-pleads-guilty-wire-fraud-fraudulently-obtaining-retirement-benefitsMedicaid Program – Recovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third-Party Health Insurance
… Medicaid overpayments for pharmacy services on behalf of managed care recipients who had third-party health insurance were appropriately recovered. The audit covered the period from October 2015 through May 2020. About the …
https://www.osc.ny.gov/state-agencies/audits/2022/07/13/medicaid-program-recovering-managed-care-overpayments-pharmacy-services-behalf-recipientsDiNapoli Urges Companies to Join Workplace Pledge to Fight Antisemitism
… including Tesla Inc., Meta Platforms Inc, Microsoft Corp. and NIKE Inc., urging them to join the Anti-Defamation … in the United States and the rest of the world is a cause for alarm,” DiNapoli said. “Companies need to take steps to … support Jewish employees, provide religious accommodations for employees, and speak out against antisemitism. According …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-urges-companies-join-workplace-pledge-fight-antisemitism