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DiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records
… her health insurance premiums, giving herself $5,518.77 in benefits that she was not entitled to. "Today, Jennifer … Corning Police Department for their ongoing partnership in ensuring we uncover corruption and carry out justice.” The … light. She pleaded guilty to falsifying business records in the first degree and was ordered to pay restitution in the …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-former-non-profit-executive-pleads-guilty-falsifying-business-recordsDiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000
… State Comptroller Thomas P. DiNapoli, Chautauqua County District Attorney Jason Schmidt and Chautauqua County … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-former-bemus-point-clerk-arrested-theft-over-60000Town of Johnsburg – Management Oversight and Online Banking (2013M-6)
… to evaluate the Town’s oversight of financial activities and internal controls over online banking for the period … of the work performed by the bookkeeper to address her incompatible financial duties. Because the bookkeeper can … who received or disbursed money during the previous fiscal year. Adopt and communicate an online banking policy that …
https://www.osc.ny.gov/local-government/audits/village/2013/04/19/town-johnsburg-management-oversight-and-online-banking-2013m-6Opinion 91-39
… on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Retirement Benefits (waiver of public salary exceeding statutory limit) PUBLIC OFFICERS AND EMPLOYEES -- Compensation (waiver of post-retirement … be re-appointed as a trustee without diminution of his or her retirement allowance, subject to the income limitation …
https://www.osc.ny.gov/legal-opinions/opinion-91-39Opinion 98-2
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FIRE CHIEFS -- Powers … is traveling outside of his or her regular work area on official business for an extended period of time or is …
https://www.osc.ny.gov/legal-opinions/opinion-98-2Unified Court System Bulletin No. UCS-103
… Service Benefit for tax purposes for the 2006 calendar year. Affected Employees Employees represented by District … Date(s) Paychecks dated October 18, 2006 or December 13, 2006 OSC Actions OSC will automatically apply the Prepaid … unit, value of the Prepaid Legal Service Benefit and the Earnings Code. Union BU Value Earnings Code DC 37, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-103-prepaid-legal-service-benefit-unified-court-system-ucsWest Canada Valley Central School District – Non-Payroll Disbursements (2021M-41)
… to ensure that non-payroll disbursements were authorized and proper. Key Findings District officials did not implement … to ensure that non-payroll disbursements were authorized and proper. The Business Manager/Treasurer (Treasurer) did not control when her electronic signature was used by another employee to sign …
https://www.osc.ny.gov/local-government/audits/school-district/2021/06/11/west-canada-valley-central-school-district-non-payroll-disbursementsOpinion 93-16
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. VOLUNTEER … 4th Ed. Rev; see also 76 C.J.S. 609-610). Based on this definition, in our view, "regularly assigned work …
https://www.osc.ny.gov/legal-opinions/opinion-93-16Opinion 2005-9
… that date. The training must be taken within the first year of the individual’s current term on the central high … of training on the financial oversight, accountability and fiduciary responsibilities of a school board member … appointed by a component school district (see Decision No. 13,534, 35 Ed Dept Rep 257). 3 Although the term of office of …
https://www.osc.ny.gov/legal-opinions/opinion-2005-9DiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth
… effort and work of the Comptroller’s office, the NY State Police, and the Steuben County DA’s Office,” said … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growthDiNapoli: Employer Contribution Rates Stable for State Fiscal Year 2019-2020
… rates for the state's pension system in State Fiscal Year 2019-20 will be in line with the previous year, with the … Retirement System (ERS) getting a slight decrease and the Police and Fire Retirement System's (PFRS) rate … the Fund's funded ratio to 98 percent in SFY 2017-2018, up from 94.5 percent the previous year, as measured in …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-employer-contribution-rates-stable-state-fiscal-year-2019-2020DiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… from the Village. “Nancy Berger is accused of stealing funds from the Village of Norwood, a violation of her … Attorney Pasqua. Berger is accused of stealing the funds between 2018 and 2022 by writing Village checks to …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… go to their designated purpose and not to enrich those who cheat. I thank the New York State Police for their work on …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsGloversville Enlarged City School District – Board Oversight and Information Technology (2013M-180)
… to assess the District’s oversight of financial operations and information technology (IT) for the period July 1, 2011, … has not appointed an internal auditor for the 2012-13 school year. None of the 50 claims we tested, totaling $967,570, had …
https://www.osc.ny.gov/local-government/audits/school-district/2013/09/20/gloversville-enlarged-city-school-district-board-oversight-andCanajoharie Central School District – Financial Condition and Extra-Classroom Activity Fund (2015M-339)
… was to determine if the Board adopted realistic budgets and properly managed fund balance and reserves and if … Education. Budgeted appropriations for the 2015-16 fiscal year total approximately $21 million. Key Findings The 2012-13, 2013-14 and 2014-15 adopted budgets overestimated …
https://www.osc.ny.gov/local-government/audits/school-district/2016/04/01/canajoharie-central-school-district-financial-condition-and-extraDiNapoli: Wall St. First Half Profits Total $13 Billion, Down From 2022
… to State Comptroller Thomas P. DiNapoli’s annual report on the performance of New York City’s securities industry. … New York’s tax revenue from the securities industry and have repercussions for our state and city budgets.” … jobs at 97,100. After two years of record highs, bonuses have declined alongside profits. In March, DiNapoli’s office …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-wall-st-first-half-profits-total-13-billion-down-2022State Agencies Bulletin No. 2353
… is to notify agencies of three new earnings codes that have been created to allow the Office of Employee Relations … to taxes at year end. This can be a significant burden on some employees, in some cases creating tax deficiencies. … we reconcile what payments (if any) prior to July should have been taxed. If you are not directly requested to enter …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2353-new-earn-codes-tuition-reimbursement-and-certification-and-licensureNew York’s Economy and Finances in the COVID-19 Era
… New Yorkers regularly updated on the state’s economy and finances. Subscribe to get the latest update. Subscribe … in the nearby chart. By comparison, during all of calendar year 2019, approved Unemployment Insurance payments for New … Budget: Budgeting in a Time of Crisis Subscribe for Latest News and Updates … Unemployment payments have been a …
https://www.osc.ny.gov/reports/covid-19-july-22-2020DiNapoli Releases State Cash Report
… of $8.1 billion in June were stronger than expected, and collections for the first quarter of the fiscal year were $748.5 million higher than projections in the … $33.8 billion in the first quarter of the fiscal year was up by $1.3 billion, or 4.2 percent, from the previous year. …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-releases-state-cash-reportDiNapoli Urges NYC to Shore Up Rainy-Day Fund
… levels were 0.6% at the end of FY 2021, however additional forms of budgetary cushion increase these levels to about 8% …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-urges-nyc-shore-rainy-day-fund