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DiNapoli: Former Odessa Clerk Allegedly Falsified Timesheets to Scam $11,000 in Extra Pay
… New York State Comptroller Thomas P. DiNapoli, Chemung County District Attorney Weeden A. Wetmore and the New York State Police announced former Odessa Village Clerk … New York State Comptroller Thomas P DiNapoli Chemung County District Attorney Weeden A Wetmore and the New York State Police announced former Odessa Village Clerk …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-odessa-clerk-allegedly-falsified-timesheets-scam-11000-extra-payOffice of the State Comptroller Response to Report Issued Today by the Department of Financial Services
… Director Jennifer Freeman made the following statement today: "It's disappointing and shocking that a regulator … Director Jennifer Freeman made the following statement today …
https://www.osc.ny.gov/press/releases/2016/10/office-state-comptroller-response-report-issued-today-department-financial-servicesDiNapoli Op-Ed in Crain's New York Business
… Crain’s New York Business published an op-ed from New York State Comptroller Thomas P. DiNapoli today on the … of federal relief funds. The full op-ed is below: What Are New Yorkers Getting From Federal Covid Relief Funds? The new … Crains New York Business published an oped from New York State …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-op-ed-crains-new-york-businessDiNapoli: State Must Make Progress on Monitoring Drinking Water Contaminants
… least once every three years. During the years 2013-2015, 196 of the state's 2,859 community water systems were … areas of concern were revealed. This included: 175 of the 196 water systems sampled – nearly 90 percent, encompassing …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-state-must-make-progress-monitoring-drinking-water-contaminantsOpinion 91-2
… reviewed by a court and this Office, of course, would be bound by its determination. February 5, 1991 Timothy A. …
https://www.osc.ny.gov/legal-opinions/opinion-91-2Debt Approvals for Public Authorities, Municipalities, School Districts and District Corporations
… sale, regardless of limitations on private sales otherwise in law. New York City, Buffalo, Yonkers, Erie County and …
https://www.osc.ny.gov/debt/approvalsDiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… fraud in the fifth degree, a misdemeanor. He agreed to pay full restitution. Sentencing is set for January 8, 2016 in … and audit found. The Comptroller’s office is completing a full audit of the fire district, which serves about 3,000 …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftDiNapoli Announces Reduction in Employer Contribution Rates for Retirement System
… Thomas P. DiNapoli today announced reductions in employer contribution rates to the New York State and Local Retirement System (NYSLRS) for both of its systems – the Employees’ Retirement System (ERS) and Police and Fire … DiNapoli said. “While the reduction in employer contribution rates is welcome news for taxpayers, our …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-announces-reduction-employer-contribution-rates-retirement-systemWall Street Bonuses and Profits Decline in 2015
… bonus paid in New York City’s security industry declined by 9 percent to $146,200 in 2015 as industry-wide profits declined by 10.5 percent, according to an estimate released today by New York State Comptroller Thomas P. DiNapoli. “Wall … bonus paid in New York Citys security industry declined by 9 percent to $146200 in 2015 as industrywide profits …
https://www.osc.ny.gov/press/releases/2016/03/wall-street-bonuses-and-profits-decline-2015DiNapoli: Surge in Tourism Bolsters NYC Hotel Industry
… million visitors came to the city in 2015, a 33 percent increase since 2006. To keep pace with demand, the number of … that are rented) set new records in 2013 and 2014. The increase in occupancy has coincided with increased visitor … Additional findings in the report include: The average salary in the hotel industry in New York City was $61,150 in …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-surge-tourism-bolsters-nyc-hotel-industryFormer Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… one count of embezzlement from a program receiving federal funds, which carries a maximum sentence of 10 years in …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000State Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… P. DiNapoli and Westchester County District Attorney Anthony A. Scarpino, Jr. announced the arrest of Rochelle … on this case." Westchester County District Attorney Anthony A. Scarpino, Jr. said: "Stealing from public funds … Thomas P DiNapoli and Westchester County District Attorney Anthony A Scarpino Jr announced the arrest of Rochelle Rose …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsDiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… Attorney Mary Rain and St. Lawrence County Sheriff Kevin Wells, she was brought to justice.” DiNapoli’s audit and …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsState Agencies Bulletin No. 1219
… be needed after the upgrade according to the new naming convention below. Users should not delete any Public queries. … will be comprised of a prefix, the existing descriptive name and a suffix (for Private queries only), as described as … the underscore character before the body of the query name. Existing Query Name - The existing PS Query name should …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1219-preparing-queries-payserv-upgrade-peoplesoft-v89-v91DiNapoli: Loss of Federal Deductions in Trump Tax Plan Could Hurt New York's Middle Class Taxpayers
… Major changes to the federal tax code being considered by the President and Congress would … of the more than $67 billion in state and local tax deductions reported by New Yorkers on their federal … for New Yorkers if these changes are made to the federal tax code," DiNapoli said. "There is a distinct possibility …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-loss-federal-deductions-trump-tax-plan-could-hurt-new-yorks-middle-class-taxpayersDiNapoli: New York's Drinking Water Infrastructure Needs Fixing
… New York's water systems may require nearly $40 billion in repairs and … by State Comptroller Thomas P. DiNapoli. "Many drinking water systems in New York are over 100 years old and … life," DiNapoli said. "Too many places are dealing with water main breaks, leaks, contaminated drinking water and …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-new-yorks-drinking-water-infrastructure-needs-fixingDiNapoli: Identity Theft Cases Surged in New York in 2020
… thieves also stole individuals’ personal information to get prescription drugs, obtain medical services or medical … (2,375) were related to information misused to try and get a government document or benefits such as economic relief … not filed claims. People learn about the fraud when they get a notice from the state unemployment benefits office or …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020DiNapoli: Local Sales Tax Collections Jump for Third Year
… boosting local revenues,” DiNapoli said. “Despite the good news, a slowdown in collection growth in the fourth quarter …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-local-sales-tax-collections-jump-third-yearXI.18.E Public Officers Law – XI. Procurement and Contract Management
… FORMER NYS EMPLOYEES In accordance with Public Officers Law §73(8)(a) (POL 73), former State employees are subject to … whether a vendor is a State employee. Public Officers Law, section 73 (4)(a) states that: [n]o statewide elected … ensure compliance with Section 73 of the Public Officers Law. Ensure that all employees are familiar with the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18e-public-officers-lawDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… White’s mother retired in 2000, she elected to receive her pension benefits in full until her death. When White’s mother died in 2017, the death was … to be made to an account that White jointly held with her mother. As a result, from 2017 until NYSLRS learned of …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-case