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Comptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… Attorney General Eric T. Schneiderman today announced the guilty pleas of William Rapfogel, former executive director … Rapfogel and Cohen both face prison time after pleading guilty to multiple felony charges for stealing, together with … to root out public corruption.” Rapfogel, 59, pleaded guilty today before the Honorable Larry Stephen in New York …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingOpinion 88-60
… to operate a facility at a park which is termed a license or concession, but which, in substance, constitutes a … legislative authority. GENERAL MUNICIPAL LAW, §103: A true license or concession arrangement, which does not involve a … fair reasonable terms for such arrangements. You ask under what circumstances an agreement designated as a "license" or …
https://www.osc.ny.gov/legal-opinions/opinion-88-60DiNapoli and William Glasgall Op-Ed
… fiscal year 2020 meant that every state had a positive balance of payments — the dollars sent to the federal …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-and-william-glasgall-op-edState Comptroller DiNapoli Releases Audits
… for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes … not yet implemented. Department of Taxation and Finance – Sales Tax Vendor Registration Practices (Follow-Up) … Rx Drug Rebate Revenue Remitted to the Department of Civil Service (2022-S-1) The Department of Civil Service has …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-auditsUnified Court System Bulletin No. UCS-350
… agencies of OSC’s automatic processing of the April 2025 Location Pay, Location Pay Mid-Hudson and Senior Officer Series … SG, SK, SN, SR, SY, S9 and 87) provides for an increase in Location Pay effective April 1, 2025 for employees located in … agencies of OSCs automatic processing of the April 2025 Location Pay Location Pay MidHudson and Senior Officer Series …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-350-april-2025-state-new-york-unified-court-system-ucs-increasesState Agencies Bulletin No. 2280
… eligibility date and who returns to the payroll within one year of the eligibility date may receive the 2024 payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2280-2024-uniform-cleaning-and-maintenance-allowance-employees-designatedState Comptroller DiNapoli Releases Audits
… of Agriculture and Markets: Annual Assessment of Market Orders for 2015 and 2016 (2018-S-44) The department … years ended June 30, 2016 for the Apple and Sour Cherry Market Orders and for the two years ended March 31, 2016 for … existed in the lease information contained in two primary systems. Moreover, neither system accounted for all PANYNJ …
https://www.osc.ny.gov/press/releases/2019/06/state-comptroller-dinapoli-releases-auditsState Agencies Bulletin No. 2392
… is to provide agency instructions for processing the 2025 M/C Uniform Cleaning and Maintenance Allowance Affected … in Administration pay period 17L, paychecks dated 12/03/2025 or Institution pay period 17L, paychecks dated 12/11/2025. Eligibility Criteria: Employees in Bargaining Unit …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2392-2025-uniform-cleaning-and-maintenance-allowance-employees-designatedState Comptroller DiNapoli Positions New York Pension Fund For Low Carbon Future
… State Comptroller Thomas P. DiNapoli today announced an investment strategy that will raise the New York Common … the Fund’s investments. It’s an approach to low carbon investment that we can expand across all asset classes and … risk to the Fund’s returns on investment. Additional funds can be added to the index as performance warrants. …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-positions-new-york-pension-fund-low-carbon-futureState Agencies Bulletin No. 2148.1
… (Earnings Code BNP) from CSEA processing. Employees who transfer from an M/C bargaining unit (06, 18, 46, 66, 78, 79, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21481-managementconfidential-mc-2023-non-pensionable-lump-sum-paymentState Agencies Bulletin No. 2148
… (Earnings Code BNP) from CSEA processing. Employees who transfer from an M/C bargaining unit (06, 18, 46, 66, 78, 79, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2148-managementconfidential-mc-2023-non-pensionable-lump-sum-paymentState Agencies Bulletin No. 1198
… the changes described in this Bulletin. Background OSC is converting from using the Social Security number as the … Transfer transactions Note: This Bulletin describes the AI processing for the above types of transactions (i.e., New … to A.I. will need to have the new NYS Employee Id loaded into the EMPLID field [starting position 55 ]. OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1198-changes-automated-interface-transaction-processing-ai-agencies-onlyComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… Wormuth to 10 months of incarceration in the county jail with said term to run concurrent with a term of …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingOpinion 89-48
… COUNTY CLERK -- Powers and Duties (custody of bonds to discharge liens executed under Lien Law, §37) LIEN LAW, … for Discharge of Mechanic's Lien". You ask (i) where and how the bonds are to be indexed on your records, (ii) who … Law, §37[8]). Section 37(10) of the Lien Law addresses how these bonds are to be indexed. Specifically, it states …
https://www.osc.ny.gov/legal-opinions/opinion-89-48DiNapoli: Small Businesses Generate $950 Billion in New York
… Small businesses are a vital part of New York states economy supporting nearly 39 million jobs and …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-small-businesses-generate-950-billion-new-yorkComptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… a confession of judgment for the full restitution in Nassau County District Court Part 9P for his conviction of … earning a final full-time salary of $112,000 with Nassau Community College. Hoffman was repeatedly notified of the earnings …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedDiNapoli: ESD Falls Short in Reporting Results of Economic Development Programs
… assistance to participants. For example, 12 programs with appropriations during the period totaling over $500 … was no evidence when they were published. For 27 reports with evidence of when they were completed, auditors found … are issued in a timely manner to provide decision makers with relevant information to evaluate the various economic …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-esd-falls-short-reporting-results-economic-development-programsNew York State Artificial Intelligence Governance
… artificial intelligence (AI) governance structure over the development and use of AI tools and systems. The audit covered the period from January 2019 through November 2024. About the … artificial intelligence AI governance structure over the development and use of AI tools and systems …
https://www.osc.ny.gov/state-agencies/audits/2025/04/03/new-york-state-artificial-intelligence-governanceLead Poisoning Prevention Program
… Objective To determine if the Department of Health has provided … About the Program Lead poisoning poses a major health risk to children. Lead poisoning is most often the result of … Prevention Program (Program). The Program, designed to develop and coordinate activities to prevent lead …
https://www.osc.ny.gov/state-agencies/audits/2019/08/08/lead-poisoning-prevention-programPresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… falsifying business records for The Gingerbread Learning Center, Inc., a pre-school serving special needs children on … stole out of the hands of the children and families of our community. My thanks to the NYPD and State Comptroller Thomas … 2015 and August 2015, an audit of The Gingerbread Learning Center conducted by the State Comptroller’s Office revealed …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needs