Search
Ordinary Death Benefit – Regional State Park Police Plan
… beneficiary may be entitled to an ordinary death benefit, in lieu of a monthly pension, if you meet eligibility … pension benefit. The first $50,000 of this benefit is paid in the form of group term life insurance, which is currently …
https://www.osc.ny.gov/retirement/publications/1867/ordinary-death-benefitDiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… grateful that this interagency partnership was successful in bringing these individuals to justice.” Brink’s mother … Community College for over 22 years before retiring in June 1995. She died in May 2020 and all pension payments should have stopped at …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerFormer West Carthage Treasurer Charged With Stealing Thousands of Dollars From the Village
… Carthage, Kaytlin Ennis, was arraigned yesterday afternoon for allegedly stealing over $3,000 from the village, State … My thanks to District Attorney Mills and the State Police for their partnership in ensuring justice is served in this … operating in conjunction with the New York State Police, for their hard work to bring this fraud to light,” said Mills …
https://www.osc.ny.gov/press/releases/2025/02/former-west-carthage-treasurer-charged-stealing-thousands-dollars-villageNew York State Comptroller DiNapoli Receives Prestigious Award From National Italian American Organization
… Comptroller of the State of New York, the first Italian American to serve in this position in the state's history. He … a term as president of the New York Conference of Italian American State Legislators. He been a member of the Order …
https://www.osc.ny.gov/press/releases/2025/08/new-york-state-comptroller-dinapoli-receives-prestigious-award-national-italian-american-organizationDiNapoli: Two Arrested for Stealing More Than $200,000 From 86-Year-Old State Pensioner
… Zielinski appeared before Judge Jonathan Bernstein in Sand Lake Town Court on May 10. Their next court appearances are …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-two-arrested-stealing-more-200000-86-year-old-state-pensionerStatement from New York State Comptroller Thomas P. DiNapoli on President Trump's Budget Proposal
… New York's taxpayers on the hook for billions of dollars in eliminated federal funding." Here are some of the programs … million New York households benefitted from $274 million in Home Energy Assistance. Supplemental Security Income …
https://www.osc.ny.gov/press/releases/2017/05/statement-new-york-state-comptroller-thomas-p-dinapoli-president-trumps-budget-proposalDiNapoli: Pharma Company Agrees To Bar Its Drugs From Use In State Executions
… is asking any states that might have its products on hand for such purposes to return them. The company detailed its … whereas others have lax controls. We commend Akorn for taking steps that go beyond our request to protect its … companies’control over the sale of their drugs for potential use in executions. DiNapoli has filed a similar …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-pharma-company-agrees-bar-its-drugs-use-state-executionsDiNapoli: Former Assistant Clerk Charged with Stealing Nearly $4,000 from Village of Horseheads
… Electric & Gas (NYSEG) bill with Village funds resulting in the Village paying over $450 of her bill. Miele’s employment with the Village was terminated in September 2022. Miele was arraigned before Judge Christopher Pelchar in the Village of Elmira Heights Court and is scheduled to …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-assistant-clerk-charged-stealing-nearly-4000-village-horseheadsDiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department
… New York State Comptroller Thomas P. DiNapoli, Schuyler County District Attorney Jeremy Hourihan and New York State Police Superintendent Steven G. James … betrayal. My thanks to District Attorney Hourihan and the New York State Police for their continued partnership and …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-departmentNYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… we are seeking a full accounting of what they are doing to stop these abhorrent behaviors and what it’s costing the …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationDiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth
… Steuben County District Attorney Brooks Baker and the New York State Police today announced that Michelle “Shelly” Stevens, the former executive director of Hornell Partners for Growth … $1,711 in cash from the non-profit’s Annual Fourth of July festival that was earmarked for the city’s Business …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growthDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of Unclaimed Funds. TUNKARA was arrested on July 19, 2022 and … charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptrollers …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateOversight of Smart Schools Bond Act Funds
… whether the State Education Department (Department) is monitoring the use of Smart Schools Bond Act funds to … the Review Board. The Department’s Plan approval process is lengthy, taking an average of 290 days, which can affect … To determine whether the State Education Department is monitoring the use of Smart Schools Bond Act funds to …
https://www.osc.ny.gov/state-agencies/audits/2020/06/10/oversight-smart-schools-bond-act-fundsXII.10.C Verifying Vendor Licenses, Certifications, Registrations, Insurance, and Qualifications – XII. Expenditures
… professions, including Armored Car or Security Guards, Real Estate Professionals and Private Investigators. In addition … Athlete Agents Private Investigator Bail Enforcement Agent Real Estate Appraiser Barber Real Estate Broker Bedding …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10c-verifying-vendor-licenses-certifications-registrations-insurance-and-qualificationsSelected Aspects of Inspecting and Licensing Radioactive Materials and Radiation Equipment
… inspected; facilities complied with selected licensing and registration regulations; and identified violations were … renewed, and amended radioactive material licenses and the registration of facilities with radiation equipment. To … inspect all licensed and registered facilities. Licensing, registration, and inspection helps to protect and safeguard …
https://www.osc.ny.gov/state-agencies/audits/2018/08/21/selected-aspects-inspecting-and-licensing-radioactive-materials-and-radiation-equipmentReporting Unclaimed Funds to New York State
… securities to the New York State Comptroller’s Office of Unclaimed Funds. Entities required to report and remit unclaimed funds include, for example, banks, insurance …
https://www.osc.ny.gov/unclaimed-funds/reportersVested Retirement Benefit – Basic Plan with Increased-Take-Home-Pay (ITHP)
… may receive their full vested benefits at age 62, or may choose early retirement, between ages 55 and 62, with reduced … may receive their full vested benefits at age 62, or may choose early retirement, between ages 60 and 62, with reduced … receive their full vested benefits at age 63. They cannot choose to receive their vested retirement benefit before age …
https://www.osc.ny.gov/retirement/publications/1511/vested-retirement-benefitUnited HealthCare – Compensation and Benefit Costs for the Empire Plan for the Period January 1, 2008 through December 31, 2010
… is responsible for administering the New York State Health Insurance Program (NYSHIP). NYSHIP provides health insurance … Plan’s medical/surgical program. In addition, a State contractor must maintain complete and accurate records to … Health Insurance Program - United HealthCare: Certain Claim Payments for Evaluation and Management Services …
https://www.osc.ny.gov/state-agencies/audits/2013/04/10/united-healthcare-compensation-and-benefit-costs-empire-plan-period-january-1-2008-throughState Agencies Bulletin No. 2070
… The purpose of this bulletin is to notify agencies of a business process change in the submission of the AC 230 … preparer of the stop payment request will be notified. Upon request, OSC can provide a copy of the cashed check. OSC … accuracy and the required documentation will be verified. Once all required documentation has been received and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2070-process-change-ac-230-check-reversals-and-ac-1476-check-exchangesVillage of Silver Creek – Capital Projects (2017M-31)
… 2017. Background The Village of Silver Creek is located in the Town of Hanover in Chautauqua County and has a population of approximately … water capital project change orders, which resulted in the project’s budget being overspent by $179,000. Key …
https://www.osc.ny.gov/local-government/audits/village/2017/05/19/village-silver-creek-capital-projects-2017m-31