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Comptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… larceny and kickback scheme. “The conspirators in this case abused their positions of trust to help steal millions … residents,” Attorney General Schneiderman said. “As this case and others have shown, those who rip off taxpayers will … of the Criminal Enforcement and Financial Crimes Bureau, Legal Support Analyst KerryAnn Rodriguez of the Public …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerState Agencies Bulletin No. 288
… SEFA Campaign Guidelines Agencies should review the authorization card and verify the completeness, accuracy and … Federated Code, which appears at the top right of the form, should be used as the deduction code. Cards, which have … Update/Display All. Enter the Social Security No. from the authorization card in the Empl ID field of the Dialog Box and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/288-2002-sefa-campaignDiNapoli, Erie County DA Keane and Erie County Sheriff Garcia Announce Former Deputy Clerk Sentenced for Stealing More Than $320,000
… Comptroller Kevin R. Hardwick for their partnership in bringing him to justice.” In August, McDougall pleaded guilty … for reviewing each deposit slip and reconciling them with daily collection reports to ensure accuracy and … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-erie-county-da-keane-and-erie-county-sheriff-garcia-announce-former-deputy-clerk-sentencedNew York State Comptroller DiNapoli and District Attorney Kindlon: Siblings Indicted for Stealing State Rent-Relief Funds
… transferred the property to Mahtani through a quitclaim deed. In August 2021, the co-defendants submitted documents …
https://www.osc.ny.gov/press/releases/2026/01/new-york-state-comptroller-dinapoli-and-district-attorney-kindlon-siblings-indicted-stealing-stateMattituck Fire District – Claims Audit (2025M-48)
… [read complete report – pdf] Audit Objective Did the Board of Fire Commissioners (Board) of the Mattituck Fire District (District) effectively … and is adequately supported and approved. Generally, the Board must audit and approve all claims against the District …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/12/31/mattituck-fire-district-claims-audit-2025m-48Oversight of Student Immunization in Schools
… schools in developing policies to prevent and prepare for outbreaks of serious communicable diseases. The … the Survey data found schools in some counties have high exemption rates, most notably Yates and Montgomery counties, … of at-risk populations that are more likely to have low immunization rates. This is particularly evident at …
https://www.osc.ny.gov/state-agencies/audits/2016/08/16/oversight-student-immunization-schoolsState Agencies Bulletin No. 961
… Bill No. A40026 and Senate Bill No. S66026) that creates a new Tier 5 that, in accordance with constitutional … as defined in the legislation is “compensation paid under any law or policy under which employees are paid at a rate … Benefits>Use>Retirement Plans) Enter employee's EmplID in search box. Click Search . Select the correct Empl Rcd# for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/961-new-tier-5-benefit-structure-new-york-state-teachers-retirement-systemOpinion 94-10
Whether a town may establish a joint human rights commission for the portion of the town located outside a village and one or more villages within the town
https://www.osc.ny.gov/legal-opinions/opinion-94-10York College – Time and Attendance Practices for Public Safety Staff
… whether York College had adequate controls over the time and attendance of Public Safety employees to provide … consists of 11 senior colleges, six community colleges, and several other specialized and professional schools, and has a total enrollment of about …
https://www.osc.ny.gov/state-agencies/audits/2015/04/06/york-college-time-and-attendance-practices-public-safety-staffState Comptroller DiNapoli Releases Municipal and School Audits
… and services related to capital improvement projects’ (CIP) contracts were competitively procured in accordance with … law. As a result, officials cannot assure taxpayers the 12 CIP contracts entered – valued at approximately $36.6 million … in all potable water outlets as required by state law and Department of Health regulations. Auditors determined 98 of …
https://www.osc.ny.gov/press/releases/2025/06/state-comptroller-dinapoli-releases-municipal-and-school-auditsOpinion 2002-8
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … the board's determination must be recorded in the county clerk's office and filed with the State Comptroller within … The board must cause a copy of the order, certified by the clerk, to be published at least once in the town's official …
https://www.osc.ny.gov/legal-opinions/opinion-2002-8Physical and Financial Conditions at Selected Mitchell-Lama Developments in New York City (Follow-Up)
… Developments are owned by private companies and can exit the Program under certain conditions. DHCR works with …
https://www.osc.ny.gov/state-agencies/audits/2025/06/09/physical-and-financial-conditions-selected-mitchell-lama-developments-new-york-city-followOversight of the Nourish New York Program (Follow-Up)
… of implementation of the five recommendations included in our initial audit report, Oversight of the Nourish New … Nourish New York (Nourish NY) initiative was established in May 2020 during the COVID-19 pandemic (pandemic) in response to disrupted food supply chains and was intended …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/oversight-nourish-new-york-program-followOversight of Water Supply Emergency Plans (Follow-Up)
… To assess the extent of implementation, as of February 2025, of the five recommendations included in our initial … To assess the extent of implementation as of February 2025 of the five recommendations included in our initial …
https://www.osc.ny.gov/state-agencies/audits/2025/05/14/oversight-water-supply-emergency-plans-followComptroller DiNapoli Releases State Audits
… (Follow-Up) (2013-F-27) An initial audit report, issued in January 2012, found that the department did not place … may be misappropriated, or used for personal use. In a follow-up, auditors found the department has made some progress in addressing the issues identified in the initial report, …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-state-auditsNY ABLE Program Helps New Yorkers With Disabilities Cover Costs
… New York State Comptroller Thomas P. DiNapoli and Dutchess County Executive Marcus Molinaro urged local … with disabilities maintain their health, independence and quality of life. DiNapoli and Molinaro today met with area residents, not-for-profit … State Comptroller DiNapoli and Dutchess County Executive Marcus Molinaro urged local …
https://www.osc.ny.gov/press/releases/2017/12/ny-able-program-helps-new-yorkers-disabilities-cover-costsState Agencies Bulletin No. 816
… Department of Correctional Services Background Chapter 4 and Chapter 375 of the Laws of 2007 implemented the … York State and Council 82 Security Supervisors Bargaining Unit (BU61) and Council 82 Security Supervisors Bargaining … for a minimum annual Pre-Shift Briefing Pay amount of $1,248 annually. For employees who do not have a full fiscal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/816-new-query-identifying-employees-bargaining-units-61-and-91-eligible-preOpinion 96-13
… that bear on the issues discussed in the opinion. AMBULANCE SERVICE -- Service Award Programs (simultaneous … participation in retirement system) VOLUNTEERS -- Ambulance Workers (simultaneous participation in service … benefits from, a service award program for volunteer ambulance workers and the State Employees' Retirement System. …
https://www.osc.ny.gov/legal-opinions/opinion-96-13Opinion 97-13
… be within volunteer firefighters' official duties. Since attendance at training courses without the approval of the …
https://www.osc.ny.gov/legal-opinions/opinion-97-13Opinion 98-24
… FIRE DISTRICTS -- Appropriations and Expenditures (for Volunteer Firefighters' Benefit Law coverage for a … of a bordering fire company providing on-going services) VOLUNTEER FIREFIGHTERS -- Disability Benefits (liability for … Municipal Law, §209-i(1-a), accepts the services of a volunteer firefighter who is a member of a fire company in a …
https://www.osc.ny.gov/legal-opinions/opinion-98-24