Search
Comptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… and Attorney General Eric T. Schneiderman today announced the unsealing of a one-count indictment charging Richard L. … “Theft from our state’s pension system is detrimental to all New York taxpayers and robs retirees who rely on their … in pension benefits from March 2009 through December 2013. All told, the Attorney General’s and Comptroller’s Office …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kDiNapoli Audit Finds Gaps in NYC School Safety Planning
… Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… benefits. “Christmas Fish allegedly hid her mother’s death to divert her pension payments to pay for ride share services, food deliveries and housing … home. The New York State and Local Retirement System did not learn about her death until July of 2021. Six pension …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsNew York State Pension Fund Sets 2040 Net Zero Carbon Emissions Target
… by the Asset Owners Disclosure Project. “New York State’s pension fund is at the leading edge of investors addressing … New York State Common Retirement Fund is the third largest pension fund in the country, and when it takes action, people … disposal to address climate change, including our state’s pension fund. With today’s announcement by State Comptroller …
https://www.osc.ny.gov/press/releases/2020/12/new-york-state-pension-fund-sets-2040-net-zero-carbon-emissions-targetDiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
New York State Comptroller Thomas P DiNapoli Tompkins County District Attorney Matthew Van Houten and the New York State Police announced the arraignment of Sharon Collins 73 of Ithaca New York yesterday for allegedly stealing $69481 in state pension payments meant for her deceased husband
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsPolice Property Room Inventory (2014-MS-4)
Police Property Room Inventory 2014MS4
https://www.osc.ny.gov/local-government/audits/city/2015/02/17/police-property-room-inventory-2014-ms-4Town of Wappinger – Recreation Department Cash Receipts (2020M-130)
… report - pdf ] Audit Objective Determine whether Town of Wappinger (Town) officials developed adequate controls to … timely. Officials did not provide adequate oversight of the Department cash receipts process and the duties of the Recreation Director (Director), and Department staff …
https://www.osc.ny.gov/local-government/audits/town/2021/03/05/town-wappinger-recreation-department-cash-receipts-2020m-130IX.7.H Federal Funding Accountability and Transparency Act (FFATA) – IX. Federal Grants
… assistance awards of more than $25,000 be displayed on a searchable, publicly accessible website, usaspending.gov, … information on how their tax dollars are being spent. As a matter of discretion, usaspending.gov also displays certain … to report details on their first-tier sub-recipients for awards made as of October 1, 2010. While many of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7h-federal-funding-accountability-and-transparency-act-ffataDiNapoli Announces New Corporate Agreement to Disclose Political Spending
… for investors to demand information on how and where our money is being spent. Companies like NiSource are to be … portfolio of public and private equities, fixed income, real estate and alternative instruments. … New York State …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-announces-new-corporate-agreement-disclose-political-spendingDiNapoli: Stony Brook University Hospital Failed to Comply With Contracting and Hiring Rules
… major public academic and regional medical center on Long Island. As part of Stony Brook University, it is governed by …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-stony-brook-university-hospital-failed-comply-contracting-and-hiring-rulesComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… today announced that Marc A. Eletz, 70, a resident of Boca Raton, Florida, pleaded guilty today to the crime of Grand Larceny in the Third Degree, a class D felony, in … him down, which led to today’s plea and our recovery of $275,000 in stolen retirement funds. I thank Attorney …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysXI.12 Overview – XI. Procurement and Contract Management
… the prudent expenditure of funds. From contract award to contract closeout, any number of circumstances may arise … the agency and the Office of the State Comptroller (OSC) to ensure continuity of programs and services. This section … contracts in the Statewide Financial System (SFS). Guide to Financial Operations REV. 09/11/2024 … The management of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12-overviewDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… of her mother’s public pension payments after she died in January of 2020. “Ms. Chatley allegedly concealed her … and thorough investigative work of the State Comptroller in bringing this fraudulent conduct to our attention. … Fraudulent conduct against those who are most vulnerable in our community or in this case, fraudulent conduct against …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsOpinion 94-25
… (service credit for attending meetings of groups within a fire department or fire company) GENERAL MUNICIPAL LAW, §217(c)(v): Section … see also, White on New York Corporations, §1402.00[1]). Thus, in our view, an "official meeting of [a] volunteer …
https://www.osc.ny.gov/legal-opinions/opinion-94-25DiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… Attorney Clegg and the State Police for partnering with my office in our work to protect the resources of the New …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemState Agencies Bulletin No. 957
… Purpose To inform agencies of the changes to the following forms: TIAA-CREF Action Request (AC 1767) and Application For Refund of Employee TIAA-CREF Contributions (AC 1781). Background To … require employees to provide only the last four (4) digits of their Social Security number (SSN). Affected Employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/957-revised-forms-nys-tiaa-cref-eligible-employeesComptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… used to pay down Hoffman’s debt. “Mr. Hoffman attempted to game the system and collect pension payments on top of a generous public salary,” State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedIX.8 Overview – IX. Federal Grants
… funds are to be immediately documented and transmitted to the State's Treasury pursuant to §121 of the State Finance … cognizant agency without first recording the refund in the SFS as described in these procedures. Guide to Financial Operations REV. …
https://www.osc.ny.gov/state-agencies/chapter-ix/ix8-overviewPermanent COLA
… A Message from Comptroller Thomas P. DiNapoli In July 2000, the Retirement System was at the forefront of a successful … for how your retirement benefit could be paid to you. All of the options provide you with a monthly benefit for … Representatives at any of our consultation sites. A list of these consultation sites is available on our website …
https://www.osc.ny.gov/retirement/publications/permanent-colaDiNapoli Calls for Improvements to Capital Planning Process
… proposed for the upcoming fiscal year, according to a report released today by State Comptroller Thomas P. … was built decades ago and is heavily used. It is in need of ongoing maintenance, repair or replacement, but … its Ten-Year State of New York Statewide Capital Plan in June 2013. DiNapoli said the plan provides a broader, more …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-calls-improvements-capital-planning-process