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DiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… Former New York State Assemblyman William Scarborough, 69, of … General Eric T. Schneiderman, and Special Agent in Charge Andrew W. Vale of the Federal Bureau of Investigation, Albany …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsOpinion 95-17
… issues discussed in the opinion. IMPROVEMENT DISTRICTS -- Property (transfer of property from a town to a district without consideration) PERSONAL PROPERTY -- Disposition of (authority of town to transfer …
https://www.osc.ny.gov/legal-opinions/opinion-95-17Opinion 92-21
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … pending cases brought under the Vehicle and Traffic Law which have never been prosecuted, the town or village is not … pay the ten dollar fee fixed by section 99-l for each case dismissed in situations when the dismissals are, as …
https://www.osc.ny.gov/legal-opinions/opinion-92-21DiNapoli: Better Monitoring of "Leandra’s Law" Enforcement Needed
… six counties – Cortland, Erie, Montgomery, Otsego, Suffolk and Wayne. “Individuals who attempt to operate a vehicle … certain violations to the appropriate court and district attorney. This includes violations of “negative activity” … either installed the IIDs late or did not install them at all. County officials did not report 50 of those cases at …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-better-monitoring-leandras-law-enforcement-neededMaximizing Incentives for Individuals With Disabilities
… service providers are taking full advantage of the New York Employment Service System (NYESS) and the Ticket to … working-age adults (ages 21–64) with a disability in New York State. The employment rate of working-age adults …
https://www.osc.ny.gov/state-agencies/audits/2022/08/30/maximizing-incentives-individuals-disabilitiesXV.11 Journal/Revenue Transfers – XV. End of Year
… submit these transactions to OSC by the date identified in the Office of Operations Events and Deadlines Calendar . … submit these transactions to OSC by the date identified in the Office of Operations Events and Deadlines Calendar …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv11-journalrevenue-transfersXII.5.N Processing Vouchers using the MSC01 Business Unit – XII. Expenditures
… Process and Document Preparation In the event that an agency must process a payment that uses … Guide to Financial Operations REV. 09/20/2016 … In the event that an agency must process a payment that uses …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5n-processing-vouchers-using-msc01-business-unitDiNapoli: Chipotle Needs to Address Concerns Over Racial Equity and Inclusion
… already been conducted, including Starbucks, Facebook and Airbnb. More recently, Amazon , JPMorgan Chase, BlackRock and …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-chipotle-needs-address-concerns-over-racial-equity-and-inclusionDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… Former Village of Chatham Chief of Police Peter Volkmann was sentenced to pay $92,829 in … 200 hours of community service today for defrauding the New York State pension system by concealing his unlawful …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dippingDiNapoli: State Pension Fund Value $194.3 Billion
… early outbreak of the pandemic in the United States with a value of $194.3 billion. Globally, assets swiftly recovered … employees, retirees and their beneficiaries. The Fund's value reflects retirement and death benefits of $13.25 … expected rate of return is 6.8 percent. The Fund’s value and rate of return in prior years is available online: …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-state-pension-fund-value-1943-billionNYS Common Retirement Fund Reports First Quarter Results
… 2020, with an estimated value of $216.3 billion, according to New York State Comptroller Thomas P. DiNapoli. “One of the … plans in the nation. The Fund's fiscal year ends March 31. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2020/08/nys-common-retirement-fund-reports-first-quarter-resultsDiNapoli: SED Oversight of Career Training Programs Falling Short
… and respective student enrollments generally do not align with careers that are the most in-demand or best-paying. … of CTE programs approved by SED are providing students with skills for occupations that pay less than the state … of students were enrolled in programs that closely aligned with occupations deemed highest in demand, growth and salary. …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-sed-oversight-career-training-programs-falling-shortDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… against any future economic setback.” Higher than expected tax collections account for most of the current year’s surplus. Tax collections are now expected to exceed the city’s … the recession. Tax revenues have been driven by strong job growth, tourism and a robust real estate market. Since …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearTechnology Transfer Program and Royalty Payments
… campus and creator accounts. The Research Foundation has not developed routine monitoring mechanisms to determine … agreements creates the risk that SUNY and IP creators are not receiving the full funds to which they are entitled. …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/technology-transfer-program-and-royalty-paymentsDiNapoli: Priceline Commits to Improve Gender and Racial Diversity on its Board of Directors
… State Common Retirement Fund is the third largest public pension fund in the United States with estimated assets of $178.3 billion as of Dec. 31, …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-priceline-commits-improve-gender-and-racial-diversity-its-board-directorsDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… 77 months in prison for wire fraud, subscription to false tax returns, obstruction of the grand jury, and false … KLEIN failed to report most of this income on his personal tax returns for the period from 2009 through 2014, thereby subscribing to false tax returns for each of those years. Following law …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementDiNapoli: Problems Persist at Many Hotels and Motels Used to House Homeless
… State auditors examining hotels and motels used to house the homeless found poor conditions still exist at many facilities across New York state with significant problems including mold, water …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-problems-persist-many-hotels-and-motels-used-house-homelessState Ends 2015-16 Fiscal Year with Strong Cash Position Largely From Temporary Resources
… State Comptroller Thomas P. DiNapoli. Total spending rose 4.7 percent from SFY 2014-15, significantly less than … in SFY 2015-16. While the Financial Plan had anticipated $4.55 billion being transferred from the General Fund to the … than initial projections and $522.2 million below the latest projections released in February. State spending …
https://www.osc.ny.gov/press/releases/2016/05/state-ends-2015-16-fiscal-year-strong-cash-position-largely-temporary-resourcesUnified Court System Bulletin No. UCS-322
… be indicated by a new Action Reason code. Effective Dates Salaries and Increment Codes for employees impacted by the … reviewed by the Unified Court System to determine if salaries and/or increment codes are impacted by the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-322-reintroduction-unified-court-system-csea-longevity-stepsDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… Thomas P. DiNapoli, Wayne County District Attorney Michael Calarco, and the New York State Police announced the arrest of Eileen Steurrys, the former part time court clerk for the Town of Marion, for the alleged theft of …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-fees