Search
DiNapoli and Brooklyn D.A. Gonzalez: Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in Gas
… An employee for the New York State Office for People with Developmental … was arrested today on multiple charges of identity theft and grand larceny for using agency-issued gas cards to … use, State Comptroller Thomas P. DiNapoli and Brooklyn District Attorney Eric Gonzalez announced today. "George …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-and-brooklyn-da-gonzalez-public-employee-arrested-using-co-workers-identities-stealState Agencies Bulletin No. 1123
… hourly employees who meet the following criteria: Worked at least nine (9) continuous months, half or more time, prior … of his or her job; and Are Active on the payroll at the time of payment Eligible Agencies Department of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1123-2011-tool-allowance-payment-csea-operational-services-unit-bargainingDiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… that needed to be taught. Murray then allegedly padded her time sheets with hours from these non-existent classes. …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-schemeOpinion 89-63
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FEES -- Exemption … authority: ... shall be exempt from the payment of (a) any taxes or fees to the state or any subdivision thereof and (b) …
https://www.osc.ny.gov/legal-opinions/opinion-89-63Opinion 2001-11
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-2001-11Regulation for Scheduling, Adjourning and Conduct of Administrative Hearings
… §317.1 Background Whereas, Sections 74 and 374 of the Retirement and Social Security Law direct that the … a hearing to review and redetermine an application for retirement allowance or other benefit provided by the …
https://www.osc.ny.gov/retirement/members/regulation-for-hearingsOpinion 96 - 14
… or employee has an "interest" in any contract with his or her municipality if he or she receives a direct or indirect … to have an "interest" in the contract because his or her firm, partnership or corporation would be a party to the …
https://www.osc.ny.gov/legal-opinions/opinion-96-14Opinion 2009-1
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no … treasurer ( see 1983 Ops St Comp No. 83-129, at 163; cf . Public Officers Law § 3 [1]; Town Law § 175 [3]; compare …
https://www.osc.ny.gov/legal-opinions/opinion-2009-1Opinion 91-40
… on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Military Leave (compensation- determination … A municipality may adopt a policy to require its officers and/or employees to schedule their regular days off to … those persons on such leave as compared to officers and employees on other types of leave such as for jury duty, …
https://www.osc.ny.gov/legal-opinions/opinion-91-40Comptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of the Central Valley School District , Cornwall Central … and the Wappingers Central School District . “In an era of limited resources and increased accountability, it’s … County) The treasurer does not oversee the application of her signature on checks or compare checks to the warrant …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-school-auditsDiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring
… or confirm to DCJS that the registry was updated; Address forms were not consistently being completed and processed for … have been received; Ensure that change-of-address forms are completed and processed when an offender is …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-local-law-enforcement-agencies-agree-improve-sex-offender-monitoringSUNY Bulletin No. SU-244
… 6 member has reached three years of membership, his or her contribution rate is based on total pensionable earnings …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-244-two-year-look-back-tier-6-suny-tiaa-optional-retirementSUNY Bulletin No. SU-255
… 6 member has reached three years of membership, his or her contribution rate is based on total pensionable earnings …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-255-two-year-look-back-tier-6-suny-tiaa-optional-retirementOversight of Afterschool and Summer Youth Employment Contracts
… provisions, including a work site supervisor who approved her own daughter’s time sheets and a Ridgewood executive’s …
https://www.osc.ny.gov/state-agencies/audits/2019/06/28/oversight-afterschool-and-summer-youth-employment-contractsComptroller DiNapoli Releases Municipal Audits
… presented to auditors to indicate that the board reviewed her work. Rockland County – Court and Trust (2019M-45) …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… He died in 2003, with his wife collecting benefits until her death in 2006. According to the charges developed by the …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea by New Jersey Man Resolving Allegations of Theft of Over $78,000 in New York State Pension Benefits
… and Attorney General Eric T. Schneiderman today announced the guilty plea of Terence Fitzpatrick, 53, of Monmouth … New Jersey, to the crime of Attempted Grand Larceny in the Second Degree, a class D felony, in Albany County … from the Port Authority of New York & New Jersey. He died in 2003, with his wife collecting benefits until her …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftOpinion 93-12
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … -- Reimbursement for Expenses (travel expenses - spouse of school board member attending conference) GENERAL …
https://www.osc.ny.gov/legal-opinions/opinion-93-12Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… 66, a resident of Glendale, Arizona, with grand larceny in the second degree, a class C felony. Eydeler is alleged to have stolen over $100,000 in pension payments from the New York State and Local … deceased mother, Dorothy Eydeler, a retired nurse who died in October of 1998. “After his mother passed away, Mr. …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionPublic Safety Overtime
… The services provided are for the benefit of the public at large, rather than for the exclusive benefit of the …
https://www.osc.ny.gov/retirement/employers/public-safety-overtime