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State Agencies Bulletin No. 2021.3
… rate for employees in certain titles represented by PEF or CSEA working at Addiction Treatment Centers … Association (CSEA), and the Public Employees Federation (PEF) allows OASAS to establish a temporary overtime rate of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20213-pilot-program-establishing-temporary-overtime-rate-employees-certainDiNapoli: Lockport Facing Severe Cash Flow Problems
… finances immediately and create a multiyear financial plan with budgets that only spend what the city takes in.” A … to fund recurring expenditures. City officials agreed with the audit and have begun taking steps to correct the …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… took place from 2007 to 2013. “Too much money was moved with too little scrutiny while Mr. Snow gambled on the … Friedman and the Le Roy Police Department for partnering with my office on this case.” DiNapoli’s investigation and … monthly bank statements and canceled check images with the treasurer’s records and paid invoices. To read the …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000DiNapoli: Audit Finds NYC Needs to Improve Income Verification and Enforcement at Mitchell-Lama Housing
… surcharges and eliminate the removal clause. Of those with incomes exceeding the maximum by 25 percent or more, … including: At Kings Bay II (Brooklyn) a household with an income of $801,377 paid $636 in monthly rent (which … audit. When self-reported income doesn’t match with Tax and Finance records, the building’s management is …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-audit-finds-nyc-needs-improve-income-verification-and-enforcement-mitchell-lama-housingCompliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up)
… included in our initial audit report, Compliance With the Sewage Pollution Right to Know Act and Monitoring … York State is rich in surface and ground water resources, with over 70,000 miles of rivers and streams and more than …
https://www.osc.ny.gov/state-agencies/audits/2022/05/26/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutantDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… Agricultural Society (the Society), has been arrested for allegedly stealing more than $60,000 in funds from the … and adults through the Essex County Fair. Brown worked for the Society from 2013 to 2019 and currently is the … District Treasurer, as well as the Clerk/Tax Collector for the Town of Willsboro, NY. District Attorney Carriero was …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairDiNapoli: State Tax Receipts Exceed Initial Projections By $7.2 Billion Through First Six Months
… which was $4.7 billion, or 5.3%, higher than last year for the same period, primarily due to higher pandemic-related …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-state-tax-receipts-exceed-initial-projections-72-billion-through-first-six-monthsIII.1 Statewide Financial System (SFS) Overview – III. Statewide Financial System (SFS)
… In 2009, New York State (NYS) established the Statewide … single instance of Oracle PeopleSoft Financials software, in April 2012. Some benefits of SFS were: The creation of a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii1-statewide-financial-system-sfs-overviewDiNapoli: Former Village of Bemus Point Clerk-Treasurer Pleads Guilty to Embezzling Village Funds
… own pocketbook,” DiNapoli said. “Thanks to our partnership with Chautauqua County District Attorney Schmidt and Sheriff … is engaged in an every-day battle to service its residents with precious little money. Every dollar stolen is a dollar …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-former-village-bemus-point-clerk-treasurer-pleads-guilty-embezzling-village-fundsDiNapoli: 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 … Gary Banas. “Ms. Smith Shaver tried to take advantage of the New York State pension system by stealing from a … restitution to the pensioner’s estate. She is due back in court for sentencing on June 2, 2022. Since taking office in …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… of New York,” said Scarpino, Jr. “We continue to work with State Comptroller DiNapoli to stop this kind of fraud. … a message to others who might think they could get away with it.” Bigelow and Nash appeared before Westchester County … and support staff. The District Attorney’s Office works with over 40 local police departments, the Westchester …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsOversight of Provider Consolidated Fiscal Reports – Independent Living, Inc.
… calculated, and adequately documented in accordance with C onsolidated Fiscal Reporting and Claiming Manual (CFR … providers (providers) that assist New Yorkers with their mental health needs. OMH provides funding for these programs to counties, which then contract with the providers who offer the actual programs. In certain …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/oversight-provider-consolidated-fiscal-reports-independent-living-incState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… system,” DiNapoli said. “Thanks to my partnership with District Attorney Walsh, Mr. Cesar has been convicted … investigated this case. My office will continue to work with local, state and federal agencies to prosecute those who …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownDiNapoli: Tax Revenues Through May $4 Billion Over Enacted Budget Projections
… of the state fiscal year is good news and gives reason for optimism about the economic recovery. The state is … was $4.8 billion, or 38.8 percent, higher than last year for the same period, primarily due to higher Medicaid costs … payments and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-tax-revenues-through-may-4-billion-over-enacted-budget-projectionsNY State Comptroller DiNapoli Statement on McDonald's Agreement to Tie Executive Compensation to Diversity, Workforce Management
… their policies incentivize the treatment of all employees with respect, dignity and equity so that the foundation of … the third largest public pension fund in the United States with an estimated $247.7 billion in assets under management …
https://www.osc.ny.gov/press/releases/2021/02/ny-state-comptroller-dinapoli-statement-mcdonalds-agreement-tie-executive-compensation-diversityOpinion 95-28
… must honor a draft or demand for payment that complies with the conditions specified in the letter of credit (see … local governments to adopt local laws, not inconsistent with any general law or the Constitution, relating to their … local governments may adopt local laws, not inconsistent with general laws and the Constitution, relating to certain …
https://www.osc.ny.gov/legal-opinions/opinion-95-28Opinion 90-62
… removal of the incumbent; an incumbent's ceasing to comply with residency requirements fixed for the office; an entry of … town superintendent of highways shall act and be vested with all the powers of the town superintendent during the … incapacitation of a public officer due to illness, with the consequent inability to perform the duties of …
https://www.osc.ny.gov/legal-opinions/opinion-90-62Opinion 91-2
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … may request officials of an OTB corporation to fill out a form listing certain outside employment and business … ... examine the books and accounts of every authority or commission ... continued or created by this chapter, …
https://www.osc.ny.gov/legal-opinions/opinion-91-2Opinion 91-35
… or statutory amendments that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Compensation … of a negotiating unit is entitled to a salary increase in at least the same dollar amount as that received by the … of the village police department may receive an increase in salary equal to that given to the sergeant of the …
https://www.osc.ny.gov/legal-opinions/opinion-91-35Opinion 94-13
… requirements, a municipality may monitor compliance with the employment restriction of section 207-a(6) by … full amount of regular salary or wages to be discontinued with respect to any firefighter who is permanently disabled … to, the circumstances described in section 207-a(2). With certain exceptions not here relevant, section 207-a(6) …
https://www.osc.ny.gov/legal-opinions/opinion-94-13