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DiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000State Agencies Bulletin No. 1314
… Purpose To describe the various retirement systems actions and agency responsibility … Employees Employees enrolled in Tier 6 in the following Retirement Systems: New York State Employees Retirement System (7Y) Police and Fire Retirement System (7W) New York …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1314-tier-6-retirement-contribution-rate-changesState Police Bulletin No. SP-45
… last day of active service in an eligible bargaining unit. Payroll Register and Employees' Check The training stipend … these payments. The earn code TST will be displayed on the payroll register. The earn code description, Training Stipend … Questions about this payment may be referred to your payroll auditor. … To notify the Division of State Police of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-45-training-stipends-fiscal-years-1999-2000-2000-2001-and-2001-2002City of Yonkers – Budget Review (B22-6-6)
… and the related justification documents are in compliance with the requirements of the Fiscal Agent Act (Chapter 488 of … assessment on a given property to reduce its assessment. Police overtime costs could potentially be over budget by as … changes in procedures to reduce firefighting and police overtime expenditures. Review the estimate for …
https://www.osc.ny.gov/local-government/audits/city/2022/06/10/city-yonkers-budget-review-b22-6-6Public Safety – 2023 Financial Condition Report
… of the four violent crime categories declined (Murder and Rape) while instances of Robbery and Aggravated Assault rose. …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-safetyDiNapoli: NYC Finances Stabilizing With Drop in Costs for Asylum Seekers and Resilient Tax Revenue
… for asylum seekers and strong revenue, largely from growth in business and property tax collections. But potential … report on the city’s November financial plan modification released today by State Comptroller Thomas P. DiNapoli. “A … In November, the city also introduced the fiscal year (FY) 2025 Savings Program, consisting entirely of savings from …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-nyc-finances-stabilizing-drop-costs-asylum-seekers-and-resilient-tax-revenueElection Form for 25 Year Retirement Plan Section 384 (PF5095)
To elect to contribute under Section 384 (if an employer has adopted it), which permits retirement after 25 years of creditable service, firefighters, police or officers of fire departments or police departments use form PF5095.
https://www.osc.ny.gov/files/retirement/forms/pdf/pf5095.pdfDiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… her mother’s pension payments. "Thanks to my partnership with District Attorney Scarpino, Ms. Rose is being held … system." Scarpino added, “We continue to work closely with the Office of NYS Comptroller Thomas DiNapoli to weed … The District Attorney’s Office works with over 40 local police departments, the Westchester Department of Public …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… State Comptroller Thomas P. DiNapoli and Cortland County District Attorney Patrick Perfetti today … Brown pleaded guilty to stealing $240,000 in public funds and must now pay full restitution. The thefts were discovered … “We have no tolerance for abuse of the public’s trust and today Dennis Brown faces consequences for his crimes. My …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000Former President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… George P. Beach II, Superintendent of the New York State Police, announced that ROBERT M. GARCIA, the former president … Manor Fire Department. Thanks to my ongoing partnership with United States Attorney Geoffrey S. Berman, the FBI and … he admitted, Robert Garcia abused his positions of trust with the Briarcliff Manor Fire Department and Fire Council to …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000Town of Vestal – Former Police Chief’s Separation Agreement (2023M-58)
Determine whether the Town of Vestal (Town) former police chief’s (former chief) separation agreement and related “severance” payments were supported and accurately paid.
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/vestal-town-2023-58.pdfSex Offender Registration - St. Lawrence County Sheriff Office (S9-14-25)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/st-lawrence-county-sheriff-s9-14-25.pdfState Police Bulletin No. SP-237
… three deduction codes. Affected Employees: Members of the Police Benevolent Association (PBA) who elect PBA Short Term … or to cancel the deduction(s), employees may contact the Police Benevolent Association of the New York State Troopers, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-237-separation-pba-insurance-deduction-code-545Capital One Bank Accounts
… the Metropolitan Transportation Authority (MTA) at Capital One Bank and to assess the appropriateness of financial … 15 bank accounts that were established at Capital One Bank and were not on the MTA's list of authorized bank …
https://www.osc.ny.gov/state-agencies/audits/2014/01/27/capital-one-bank-accountsState Agencies Bulletin No. 1934
… by the New York State Correctional Officers and Police Benevolent Association, Inc. (NYSCOPBA), who are … in paychecks dated 09/01/2021. Background In accordance with the Collective Bargaining agreement between NYSCOPBA and … for Bargaining Unit 21 members to bring them up to parity with Bargaining Unit 01. OSC Actions OSC will identify …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1934-new-york-state-correctional-officers-and-police-benevolent-associationDiNapoli: Audit Finds Major Shortcomings in Oversight of School Safety Planning
… safety planning, including whether those plans are shared with local first responders, according to an audit released … they had adopted annual safety plans in accordance with SED guidance, held public hearings on the plans, … districts submitted their building plans to the State Police annually. Their efforts resulted in 99 percent of …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-audit-finds-major-shortcomings-oversight-school-safety-planningComptroller's Oversight of State Contracts
… $1 million if they are either awarded noncompetitively or paid in whole or in part from State appropriations. In addition, any State … timeframe are generally due to complex procurements and/or protest procurements. Tools and Dashboards Search All …
https://www.osc.ny.gov/state-agencies/contracts/oversightDiNapoli: Central NY Village Official Stole More Than $100K
… more than $117,000 in public funds. The New York State Police yesterday arrested Margaret Bailey and charged her with felony counts of grand larceny and falsifying business … more than $100,000 from her community and nearly got away with it,” said DiNapoli. “She had keys to the cash register …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-central-ny-village-official-stole-more-100kSUNY Bulletin No. SU-323.1
… Hospital. Affected Employees Employees in certain Agency Police Services Unit (APSU BU31) titles who work at a SUNY … Earnings Codes: Title Job Code Title Code University Police Officer 1 017020 8756110 University Police Officer 2 017024 8756120 University Police …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3231-pilot-program-establishing-temporary-overtime-ratesSUNY Bulletin No. SU-323.2
… processing instructions regarding the implementation of a pilot program establishing a temporary overtime rate for … rate up to 2.5 times the employee’s regular rate of pay. The new overtime rate shall apply to all overtime earned … overtime rate of 2.5 times an employee’s regular rate of pay. The overtime factor used by the New York State Payroll …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3232-pilot-program-establishing-temporary-overtime-rates