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DiNapoli: Former Village of Bemus Point Clerk-Treasurer Pleads Guilty to Embezzling Village Funds
… on full repayment up front, and this is the only reason why a reduction in the charge was put on the table, to … to pay back $58,100 in restitution to the village. The arrest was a result of a joint investigation between the …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-former-village-bemus-point-clerk-treasurer-pleads-guilty-embezzling-village-fundsDiNapoli Releases Economic Profile of New York's North Country Region
… Economic development in the North Country is being boosted by community-based projects led by state and … various industries and improving critical infrastructure is positioning the region well." DiNapoli's office examined … Franklin, Jefferson, Lewis and St. Lawrence. The region is home to just over 2 percent of the state's population with …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-releases-economic-profile-new-yorks-north-country-regionDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… State Comptroller Thomas P. DiNapoli, Franklin County District Attorney Craig Carriero and the New York State Police announced that Bridget Brown, former treasurer of the Essex County Agricultural Society (the Society), has been arrested … State Comptroller Thomas P DiNapoli Franklin County District Attorney Craig Carriero and the New York …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairNew York City’s Uneven Recovery: An Analysis of Labor Force Trends
… STEM gap, as male workers tend to be more represented in related occupations, such as chemist, information … In fact, some of the differences discussed above related to education and age are rooted in how severely an … to be employed in these sectors. Other dissimilarities related to disability status and citizenship status are based …
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-analysis-labor-force-trendsDiNapoli: Tax Revenues Through May $4 Billion Over Enacted Budget Projections
… billion year-to-year increase in personal income tax (PIT) receipts. Much of this change is attributable to delays in PIT filing deadlines from April 15 to July 15 in 2020, and until May 17 in 2021. In addition, PIT collections increased this year from final returns and …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-tax-revenues-through-may-4-billion-over-enacted-budget-projectionsXIV.14.K SUNY and CUNY Senior Colleges Funds and Public Benefit Corporations – XIV. Special Procedures
… by the entities comprising these funds and are included in the government-wide financial statements of the State. … by the entities comprising these funds and are included in the governmentwide financial statements of the State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14k-suny-and-cuny-senior-colleges-funds-and-public-benefit-corporationsDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… New York State Comptroller Thomas P. DiNapoli and Ontario County District Attorney James Ritts announced today that Becky Smith Shaver pleaded guilty to grand larceny for stealing over $2,000 in pension payments from the New York State and Local … New York State Comptroller Thomas P DiNapoli and Ontario …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… Retirement System (NYSLRS). Cesar was sentenced to a one year conditional discharge and 75 hours of community service, … example of a joint effort by law enforcement to bring closure to an investigation,” Walsh said. “I applaud the …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… P. DiNapoli and Westchester County District Attorney Anthony A. Scarpino, Jr. announced the convictions of Annette … Albany, NY 12236. Westchester County District Attorney Anthony A. Scarpino, Jr. leads the largest district … Thomas P DiNapoli and Westchester County District Attorney Anthony A Scarpino Jr announced the convictions of Annette …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsRFP#0005 – Securities Litigation Counsel, SEC and Corporate Governance Counsel, Delaware Corporate Law Counsel, Evaluation and Class Action Services Counsel, and Foreign Litigation Counsel (“Legal Services Modules”)
Through this Request for Proposals Thomas P DiNapoli Comptroller of the State of New York as Trustee of the New York State Common Retirement Fund seeks proposals from qualified law firms to perform the legal services described in each of the Modules
https://www.osc.ny.gov/procurement/rfp0005Opinion 2024-1
… from the federal Infrastructure Investment and Jobs Act (commonly and in this letter referred to as the … 21 Under the SDWA, the EPA regulates, administers programs, prescribes standards and treatment requirements for … that ‘enactments of the Legislature—a coequal branch of government—enjoy a strong presumption of constitutionality’. …
https://www.osc.ny.gov/legal-opinions/opinion-2024-1Determination of Residency for Tuition Purposes (Follow-Up)
… centers, liberal arts colleges, community colleges, and agricultural and technical institutes across the State—and educating … Proof of domicile includes, but is not limited to, voter registration, driver’s license, State tax return, proof of …
https://www.osc.ny.gov/state-agencies/audits/2025/02/11/determination-residency-tuition-purposes-followAdministration of the CityFHEPS Program for Department of Social Services Homebase Clients
… Objective To determine whether the New York City Department of Social Services (DSS) is administering the City Fighting … About the Program New York City has long faced a lack of affordable housing, one of the many issues driving the homelessness crisis. According …
https://www.osc.ny.gov/state-agencies/audits/2026/01/07/administration-cityfheps-program-department-social-services-homebase-clientsState Agencies Bulletin No. 2168
… the right to pass along any penalties imposed by the IRS to any State Agency that is responsible for the … code not checked ” or “ Other SSN ”: Send a notification letter to employees who appear on the NPAY752 with this … should retain a copy of each letter and any response from the employee for four (4) calendar years in the event of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2168-verification-employees-social-security-number-ssn-and-name-be-reportedState Agencies Bulletin No. 2240
… Purpose: The purpose of this bulletin is to notify agencies that employee … The purpose of this bulletin is to notify agencies that employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2240-suspension-403b-tax-sheltered-annuity-plans-employees-workersState Agencies Bulletin No. 2320
… Purpose: The purpose of this bulletin is to notify agencies of an automatic union dues increase for … The purpose of this bulletin is to notify agencies of an automatic union dues increase for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2320-police-benevolent-association-new-york-state-inc-pbanys-dues-increaseCompliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up)
… rivers and streams and more than 7,600 freshwater lakes, ponds, and reservoirs that are used for drinking, bathing, …
https://www.osc.ny.gov/state-agencies/audits/2022/05/26/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutantOversight of Provider Consolidated Fiscal Reports – Independent Living, Inc.
… Objective To determine whether the Office of Mental Health (OMH) ensures that the costs … Inc. (ILI) on their Consolidated Fiscal Reports (CFRs) are allowable, properly calculated, and adequately documented … To determine whether OMH ensures that the costs reported by providers such as Independent Living …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/oversight-provider-consolidated-fiscal-reports-independent-living-incHousing Trust Fund Corporation: Internal Controls and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs (Follow-Up)
… Internal Controls Over and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs (Report 2021-S-10 ). About the Program Homes and Community Renewal (HCR) is … crisis caused by the COVID-19 pandemic escalated the need for programs that provide housing stability. As such, the …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/housing-trust-fund-corporation-internal-controls-and-maximization-federal-funding-communityControls Over the Empire State Supportive Housing Initiative
… re-entry while the building’s handicap-accessible entry door was left unrepaired. While the provider did repair the door, it took 10 months. Only 32 of the required monitoring … turnover and length-of-stay data from providers to measure the effectiveness of the program. Review ESSHI …
https://www.osc.ny.gov/state-agencies/audits/2024/08/08/controls-over-empire-state-supportive-housing-initiative