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Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… Eric T. Schneiderman announced today the conviction of Tammy Banack, a resident of Kirkville, New York, of the crime of Grand Larceny in the Third Degree, a class D … General Eric T Schneiderman announced today the conviction of Tammy Banack a resident of Kirkville New York of the crime …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli: 1st Quarter State Tax Receipts Modestly Higher Than Division of Budget Projections
… estimates released by the Division of the Budget (DOB) in the Enacted Budget Financial Plan. In addition, collections were $2.2 billion higher than those … financial plan projections through the first quarter. In addition, PIT receipts were $1.7 billion higher than the …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-1st-quarter-state-tax-receipts-modestly-higher-division-budget-projectionsDiNapoli: SUNY Downstate Paid Consultant's Questionable Hotel and Dining Tabs
… (PMA), charged Downstate $83,156 in questionable travel and lodging expenses, exceeding the conditions of the contract, including pricey rooms at the Carlyle Hotel and a “team dinner” that included cocktails, according to a … P. DiNapoli. “My auditors exposed questionable expenses and ethical lapses that have no place in state government,” …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-suny-downstate-paid-consultants-questionable-hotel-and-dining-tabsNew York City Department of Homeless Services – Oversight of Contract Expenditures of Institute for Community Living, Inc. (Follow-Up)
… and on-site medical and mental health services for women with mental illness and co-morbid substance abuse disorders at its 200-bed Tillary Street Women’s Shelter (Tillary) for the period from December 2013 …
https://www.osc.ny.gov/state-agencies/audits/2025/11/06/new-york-city-department-homeless-services-oversight-contract-expenditures-institutePension Funds Break New Ground on Board Diversity
… future outlook as a financially strong and responsible company,” Connecticut State Treasurer Denise L. Nappier said. … & Retirement. “This is a major step forward for the Company and good news for investors.” “Congratulations to … in 2013 prior to agreement) Standard Pacific Corporation Urban Outfitters (also filed in 2012 and 2013 prior to …
https://www.osc.ny.gov/press/releases/2015/04/pension-funds-break-new-ground-board-diversityDiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… was discovered by State Comptroller Thomas P. DiNapoli’s office. Noe Rodriguez, 38, of Buffalo, was arrested and … himself at our taxpayer’s expense,” DiNapoli said, “My office will continue to examine school finances and work with … Shore school district 25 miles away. The Comptroller's office uncovered the scheme during an audit of the Buffalo …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyCUNY Bulletin No. CU-823
… represented by IBT, Local 237 in Bargaining Units SB, SE, SM, SP, ST, SU, SV, SW, SX and SZ. Affected … represented by IBT, Local 237 in Bargaining Units SB, SE, SM, SP, ST, SU, SV, SW, SX and SZ are affected. … New Biweekly Rate Campus Public Safety Sergeant 9704846 SB $31.86 $39.81 Campus Security Assistant 9704841 SE $17.25 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-823-international-brotherhood-teamsters-ibt-local-237DiNapoli Announces Sale of $540 Million State of New York General Obligation Bonds
… State Comptroller Thomas P. DiNapoli announced the sale of New York State General Obligation (GO) Bonds totaling $539.6 … bonds to reduce debt service costs. The refunding saves New York taxpayers a total of $4.4 million over the life of … (1986), Clean Water/Clean Air (1996), Rebuild and Renew New York Transportation (2005), Smart Schools (2014), and …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-announces-sale-540-million-state-new-york-general-obligation-bondsOpinion 88-48
… that equipment purchases are made in furtherance of the corporate purposes of the Authority and that the Authority … or any interest therein, without limitation, for its corporate purposes". Subdivision 5 of section 2729 authorizes … and the State (Public Authorities Law, §2727[5]). Its corporate purposes are specifically declared to be public …
https://www.osc.ny.gov/legal-opinions/opinion-88-48Opinion 91-61
… issues discussed in the opinion. FEES -- Bail Moneys (1% fee to fund an approved county alternatives to incarceration service plan) BAIL MONEYS -- Fees (1% fee to fund an approved county alternatives to incarceration … EXECUTIVE LAW, §261; GENERAL MUNICIPAL LAW, §99-m: The 1% fee on bail deposits imposed by General Municipal Law, §99-m, …
https://www.osc.ny.gov/legal-opinions/opinion-91-61CUNY Bulletin No. CU-855
… represented by IBT, Local 237 in Bargaining Units SV, SW, SB, SE, SM, SU, SZ, SP, SX and ST. Affected Employees: … by IBT, Local 237 in Bargaining Units SV, SW, SB, SE, SM, SU, SZ, SP, SX and ST are affected. Effective … New Biweekly Rate Campus Public Safety Sergeant 9704846 SB $39.81 $41.05 Campus Security Assnt 9704841 SE $20.32 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-855-international-brotherhood-teamsters-local-237-maintenanceDiNapoli: City of Corning Audit Details Stolen Funds
… collection of the gross utilities receipts; Review parking ticket policies related to processing and voiding tickets to …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-city-corning-audit-details-stolen-fundsDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… revealed that Ross, together with former Met Council CEO William Rapfogel and other co-conspirators, stole … that from 1992 to 2013, he conspired with co-defendants William Rapfogel, David Cohen and others to steal from Met … Met Council's former chief financial officer. In 1993, William Rapfogel took over as the head of Met Council, and …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerTown of Bergen – Town Supervisor (2024M-30)
Determine whether the Town of Bergen Town Supervisor maintained complete and accurate accounting records provided accurate and timely financial information to the Town Board Board and filed the annual financial report AFR in a timely manner
https://www.osc.ny.gov/local-government/audits/town/2024/06/14/town-bergen-town-supervisor-2024m-30SUNY Bulletin No. SU-342.2
… adoptive, or foster parent must have a qualifying event that includes the birth of a child or placement of a … beginning of a fall semester). Voluntary Reduction in Work Schedule (VRWS) agreements must be suspended on the first day of the payroll period in which an employee begins the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3422-suny-paid-parental-leave-fullDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… Thomas P. DiNapoli, Erie County District Attorney John J. Flynn, and Erie County Sheriff John C. Garcia announced the arrest of former Deputy Erie … to my partnership with Erie County District Attorney John Flynn and Erie County Sheriff John Garcia, he is being …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyDiNapoli: Job Creation Increases for IDA Projects
… Projects supported by New York’s Industrial Development Agencies (IDAs) produced … from the prior year, according to a report issued today by State Comptroller Thomas P. DiNapoli. This is DiNapoli's … legislation (S.5867/A.7915) to improve the process by which IDAs approve new projects, the quality of the …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsDiNapoli: Wall St. First Half Profits Total $13 Billion, Down From 2022
… employment. Employment, Bonuses and Salaries The 195,100 jobs in the city’s securities industry, averaged through … than most during the pandemic, losing just 1.6% or 2,900 jobs in 2020, compared to 12.2% overall in the private … as profits ebb. Despite losing some of its industry jobs to other states, New York remains far and away the …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-wall-st-first-half-profits-total-13-billion-down-2022SUNY Bulletin No. SU-342.1
… adoptive, or foster parent must have a qualifying event that includes the birth of a child or placement of a … beginning of a fall semester). Voluntary Reduction in Work Schedule (VRWS) agreements must be suspended on the first day of the payroll period in which an employee begins the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3421-suny-paid-parental-leave-fullState Agencies Bulletin No. 1997.3
… Payroll Bulletin No. 1997.2 . Purpose The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a pilot program establishing a temporary overtime rate for … Supervisors Unit (SSPU BU91) titles who work at one of the following DOH facilities are affected: Deptid Agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19973-pilot-program-establishing-temporary-overtime-rate-employees-certain