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DiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… educators act selfishly. Once again, it has been a pleasure to work with our great Comptroller Tom DiNapoli and …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-schemeOpinion 2009-1
… to voter approval ( see 1989 Ops St Comp No. 89-43, at 103). There are certain statutory restrictions limiting … in each public building under its jurisdiction, in a place conspicuous to its officers and employees, as required …
https://www.osc.ny.gov/legal-opinions/opinion-2009-1Opinion 96 - 14
… store owned by the trustee and the sum of the purchases plus the consideration under other contracts with the college … to be county officers and employees (see, e.g., 1988 Opns St Comp No. 88-52, p 105; 1987 Opns St Comp No. 87-75, p 111). Pursuant to General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-96-14Opinion 2001-11
… be subject to the requirements of General Municipal Law §104-b. Section 104-b requires fire districts to adopt written internal … bidding requirements. The stated objectives of section 104-b include assuring the prudent and economical use of …
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 Comptroller, upon timely receipt of a written demand, shall hold a hearing to review and … in such manner as to protect equally the interests of the applicant and of the retirement system, it being the …
https://www.osc.ny.gov/retirement/members/regulation-for-hearingsDiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring
… did not always respond in a timely manner to DCJS notifications to obtain updated photographs, enforce address … audit report. For a copy of the report, visit: http://www.osc.state.ny.us/localgov/audits/swr/2014/SORA/global.pdf … and more than 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-local-law-enforcement-agencies-agree-improve-sex-offender-monitoringComptroller DiNapoli Releases School Audits
… District and the Wappingers Central School District . “In an era of limited resources and increased accountability, … identify anomalies regarding quantities dispensed, fueling times and the odometer readings entered by employees. As a result, the district cannot properly account for how much fuel is pumped into specific vehicles and by whom. …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-school-auditsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… Eydeler was arraigned today on the indictment by the Honorable Stephen W. Herrick in Albany Supreme Court, and …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionOpinion 90-7
… city may defend and indemnify the members and employees of an industrial development agency established for the benefit … Officers Law, §18, a city may indemnify the members of an industrial development agency (IDA) established for the … officers and employees in any civil action arising out of an act or omission which occurred while the officer or …
https://www.osc.ny.gov/legal-opinions/opinion-90-7Opinion 93-12
… Appropriations and Expenditures (travel expenses - where spouse accompanies school board member) PUBLIC OFFICERS AND … EMPLOYEES -- Reimbursement for Expenses (travel expenses - spouse of school board member attending conference) GENERAL … and payment of travel and lodging expenses of the spouse of a member of the board of education who accompanies …
https://www.osc.ny.gov/legal-opinions/opinion-93-12Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… the unsealing of a one count indictment before the Honorable Peter Lynch charging Terence Fitzpatrick, 43, a … the unsealing of a one count indictment before the Honorable Peter Lynch charging Terence Fitzpatrick 43 a …
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
… her death in 2006. Fitzpatrick, who had been acting as power of attorney before Sullivan’s death, failed to notify … accused of utilizing his power of attorney to access the account and withdraw pension benefits paid on Sullivan’s … “Today’s guilty plea represents another successful outcome by my office in our ongoing partnership with Comptroller …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftOversight of Afterschool and Summer Youth Employment Contracts
… We found 168 of the participants never reported to the job placements. These openings were never filled. We … We found insufficient evidence to demonstrate that a fair and appropriate process was used to enroll children in … at Ridgewood. Ensure that the COMPASS selection process is fair and appropriate by creating policies and procedures …
https://www.osc.ny.gov/state-agencies/audits/2019/06/28/oversight-afterschool-and-summer-youth-employment-contractsComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following local government audits have been issued. Town of Farmersville – Justice Court … Find out how your government money is spent at Open Book New York . Track municipal spending, the state's 160,000 …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-releases-municipal-audits-1Public Safety Overtime
… from employers who are seeking clarity about public safety overtime, Regulation 315.5 of the New York Codes, Rules and … has been established to help employers determine what overtime is reportable and pensionable. As of July 1, 2019, public safety overtime that is paid by a public entity, and meets other …
https://www.osc.ny.gov/retirement/employers/public-safety-overtimeGreenburgh Paramedic Supervisor Accused of Forging Certifications, Keeping Student Fees
… supervisor, was charged with numerous felonies in relation to his alleged forgery of 22 medical certification … Second Degree, a class D felony, 10 counts of Falsifying Business Records in the First Degree, a class E felony, and …
https://www.osc.ny.gov/press/releases/2026/05/greenburgh-paramedic-supervisor-accused-forging-certifications-keeping-student-feesOpinion 91-40
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. … on which he was scheduled to work. After the Schampier decision, according to the sponsor's memorandum in support of … personnel" (Opn No. 86-61, supra ; see US Const, 14th Amd; 38 USC 2021; NY Const, art 1, §11). We based our …
https://www.osc.ny.gov/legal-opinions/opinion-91-40Comptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced that … stems from charges that Mr. Eletz stole over $275,000 in New York State pension benefits that were issued to his … New York State Comptroller Thomas P DiNapoli and Attorney …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysDiNapoli Releases Municipal Audits
… annually reviewed the procurement policy, as required by law. Audits found that the city awarded contracts to four …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-releases-municipal-auditsDiNapoli and Rice Halt Pension Scam
… safety net for retirees and their families – not a piggy bank for those looking to game the system while drawing a higher salary than the law allows,” Rice said. …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scam