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DiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner

… “Deborah Brink and Sheila Moseley allegedly schemed to exploit Brink’s mother’s death to line their own pockets,” … for partnering to protect the pension fund from those who try to cheat the system.” Imperati said: “I would like to … are presumed innocent unless and until proven guilty in a court of law. Since taking office in 2007, DiNapoli has …

https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensioner

DiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds

… revealed that those records allegedly contained false information. The Kartway also hosted a raffle called … larceny in the third degree and fourth degree, offering a false instrument for filing in the first degree and …

https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceeds

DiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village

… from the joint investigation. “Henry was entrusted to protect the village’s funds, instead she allegedly used … Police for their partnership and our continuing efforts to root out public corruption.” Former Village of Chatham … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …

https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-village

DiNapoli: Finger Lakes Group Homes Overpaid for Food and Supplies, Wasting Taxpayer Money

… The state’s Office for People with Developmental Disabilities’ Finger Lakes … Service Office (DDSO) skirted state procurement laws for more than 1,400 purchases worth more than $1 million, … advantage in obtaining the state’s business and overpaid for hundreds of household items, according to an audit …

https://www.osc.ny.gov/press/releases/2015/06/dinapoli-finger-lakes-group-homes-overpaid-food-and-supplies-wasting-taxpayer-money

Special Plan for Suffolk County Probation Department Peace Officers (Sections 89-s and 603-o)

… Information for members about 25 year special plan providing alternative retirement …

https://www.osc.ny.gov/retirement/publications/special-plan-suffolk-county-probation-department-peace-officers-sections-89-s-and-603-o

Special Plan for Town of Elmira District #1 Traffic Officers (Sections 89-q and 603(m))

… members about special plan for Town of Elmira Distract 1 Traffic Officers Sections 89q and 603m …

https://www.osc.ny.gov/retirement/publications/special-plan-town-elmira-district-1-traffic-officers-sections-89-q-and-603m

DiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments

… Superintendent Stephen G. James announced the arrest of a Tannersville couple, Kelly Tuomey, 56, and her husband, … Tuomey, 60, today for allegedly stealing over $35,000 in pension payments. “The defendants allegedly exploited a family member’s death to try to cheat the pension system and enrich themselves,” DiNapoli said. “I will …

https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-payments

DiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department

… District Attorney Jeremy Hourihan and New York State Police Superintendent Steven G. James announced the arrest of … and interim treasurer of the Monterey Volunteer Fire Department, for allegedly stealing over $3,000 from the … to District Attorney Hourihan and the New York State Police for their continued partnership and ensuring she will …

https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-department

Opinion 89-25

… of Elmira , 308 NY 249; Wein v City of New York , 36 NY2d 610, 370 NYS2d 550). Since we understand, however, that the …

https://www.osc.ny.gov/legal-opinions/opinion-89-25

RFP0003 – Banking Services for the New York State & Local Employees’ Retirement System

… Request for Proposals Issued by the Office of the State Comptroller … Comptroller (“OSC”) is seeking Banking Services for the New York State & Local Employees’ Retirement System as detailed in the solicitation … RFP0003 Banking Services for the New York State Local Employees Retirement System …

https://www.osc.ny.gov/procurement/rfp0003

NY State Comptroller DiNapoli Announces Responsible Workforce Management Policy for Private Equity Investments

… of new investments within its $38 billion private equity asset class, the new Policy will require an evaluation … importance of adopting strong labor principles in private equity at the White House Workers’ Capital Event later today. … to workforce issues, leading a growing number of limited partners in private equity funds, including pension funds, …

https://www.osc.ny.gov/press/releases/2024/04/ny-state-comptroller-dinapoli-announces-responsible-workforce-management-policy-private-equity

Open Educational Resources (2023-N-4)

To determine whether the City University of New York is using Open Educational Resources (OER) funds to establish, sustain, and enhance new and ongoing OER initiatives at its colleges to help defray textbook costs for students, and whether the OER initiatives adequately engaged faculty in ...

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2025-23n4.pdf

CUNY Bulletin No. CU-434

… information from the Office of the CUNY University Director of Payroll Systems and Operations. These … will be sent to the Office of the CUNY University Director of Payroll Systems and Operations. Questions … process can be directed to the Office of the University Director of payroll Systems and Operations at …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-434-2012-united-way-cuny-campaign

CUNY Bulletin No. CU-454

… available for the United Way of CUNY Campaign: Option 1 Continuous Giving Program Option 2 Calendar Year 2013 … available for the United Way of CUNY Campaign: Option 1 Continuous Giving Program – Agencies must not enter a … add a row to the employee’s general deduction record. An error report of transactions not processed will be sent to …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-454-2013-united-way-cuny-campaign

Other Bulletin No. 9

… Purpose To provide instructions for processing of the LLS payment for … employees in BU96 and BU97 Background Pursuant to the SUNY Construction Fund’s Board Resolution a new LLS … of Absence, or Military Stipend Leave) in a BU 96 (equated to GR17 or below) or BU97 position; and As of March 31, 2010, …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-9-april-2010-suny-construction-fund-longevity-lump-sum

State Agencies Bulletin No. 322

… Purpose To provide agencies with schedule for payroll submission and the availability of dates for payroll reports and files. Effective Date Fiscal Year 2002 - … the submission deadline is generally the last day of the payroll period (Wednesday). For agencies paid on a current …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/322-schedule-agency-payroll-submission-and-availability-reports-and-files

Opinion 2001-10

… to require certification or verification of claims) TOWN LAW §118: Vendors are not required to submit certified or … sentence of section 118(1) was added by the enactment of a bill introduced at the request of the State Comptroller … (chapter 9 of the Laws of 1982). Prior to the 1982 amendment, section 118(1) had provided that claims must be …

https://www.osc.ny.gov/legal-opinions/opinion-2001-10

Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements

To determine if the Department of Environmental Conservation (Department) is ensuring applicable entities are complying with the 2013 Sewage Pollution Right...

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s54.pdf