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DiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… government and share in any recovery. The relator in this case will receive $2,001.37 of the settlement proceeds. The case is docketed with the U.S. District Court for the … New York under number 5:19-cv-1188 (DNH/TWD). In a related case prosecuted by the Onondaga County District Attorney’s …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsDiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… Jennifer Colucci, 41, of Hopewell Junction, pleaded guilty to stealing more than $86,000 in tax funds collected for the … actions,” DiNapoli said. “This case should be a warning to anyone contemplating a betrayal of the public’s trust: you … Police for their partnership in bringing this corruption to light and helping to combat abuse of taxpayers’ trust.” …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesState Agencies Bulletin No. 1949.2
… Residential Center Finger Lakes Residential Center Highland Residential Center Taberg Residential Center for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19492-pilot-program-establishing-temporary-overtime-rate-employees-certainSUNY Bulletin No. SU-314.1
… represented by PEF or CSEA working at a SUNY University Hospital. Affected Employees Employees in certain … Services Unit (BU05) titles who work at a SUNY University Hospital are affected. Background The Memorandum of … employees is .00120. Agency Deptid Stonybrook University Hospital 28050 and 28058 University Hospital of Brooklyn …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3141-pilot-program-establishing-temporary-overtime-ratesXVI.1 Financial Reporting Overview – XVI. Financial Reporting
… financial reports for the public and the Legislature in accordance with generally accepted accounting principles … updated as needed to reflect such additions or revisions in GAAP, as well as to reflect changes in State law, administrative or judicial actions and other …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi1-financial-reporting-overviewTown of Otselic – Records and Reports and Conflict of Interest (2021M-36)
… are familiar with and follow requirements as they relate to conflicts of interest. Town officials generally agreed …
https://www.osc.ny.gov/local-government/audits/town/2021/07/16/town-otselic-records-and-reports-and-conflict-interest-2021m-36Improper Medicaid Payments for Recipients Diagnosed With Severe Malnutrition (Follow-Up)
… ). About the Program Malnutrition can result from the general deterioration of an individual’s health, inadequate … of another condition. Once malnutrition is identified, a hospital must use the appropriate International … diagnosis. The audit covered the period from January 1, 2013 through December 31, 2017. We identified $416,237 in …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/improper-medicaid-payments-recipients-diagnosed-severe-malnutrition-followDiNapoli: Wallkill Fire District Board Chair Charged with Stealing $240,000
… The chairman of the Wallkill Fire District’s Board of Fire Commissioners was charged this morning with stealing nearly $240,000 in a scam that spanned … The chairman of the Wallkill Fire Districts Board of Fire …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-wallkill-fire-district-board-chair-charged-stealing-240000Global Investor Coalition Calls on Exxon to Prepare for a Lower Carbon Future
… including co-filers the Vermont State Employees' Retirement System, the University of California Retirement … demand resulting from carbon restrictions. Exxon’s peers, Shell and BP, have already agreed to disclose how they will … State Common Retirement Fund is the third largest public pension fund in the United States, with $184.5 billion in …
https://www.osc.ny.gov/press/releases/2016/01/global-investor-coalition-calls-exxon-prepare-lower-carbon-futureOversight of Waste Tire Site Cleanup and Use of Waste Tire Fees
… and the environment. They provide an ideal breeding ground for mosquitoes and other disease-carrying pests and are a fire hazard with the potential for devastating consequences. In 2003, the Waste Tire … Management and its regional offices, is responsible for enforcement and abatement (cleanup) of waste tire sites. …
https://www.osc.ny.gov/state-agencies/audits/2019/08/29/oversight-waste-tire-site-cleanup-and-use-waste-tire-feesXI.2.B Contract Numbering – XI. Procurement and Contract Management
… Miscellaneous Service, Consultant, or Grant A contract for services or consulting (except architect and engineering services, which start with a ‘D’) or a grant award (except … the dollar value is below the OSC approval threshold. W = Land Purchase A contract for the purchase of property by New …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2b-contract-numberingCreating Healthy Schools and Communities Program
… increase opportunities for physical activity and improve nutrition for people in high-need communities. The combined …
https://www.osc.ny.gov/state-agencies/audits/2026/02/12/creating-healthy-schools-and-communities-programNYS Common Retirement Fund Announces Third Quarter Results
… The New York State Common Retirement Fund’s overall return in the third quarter of the Fund’s 2015-2016 fiscal year was 2.88 percent for the three-month period ending Dec. 31, 2015, according to New York State Comptroller Thomas … The New York State Common Retirement Funds overall return in …
https://www.osc.ny.gov/press/releases/2016/02/nys-common-retirement-fund-announces-third-quarter-resultsDiNapoli: Special Education Contractor Convicted for $2 Million Fraud
… special education provider, who pleaded guilty to fraud charges earlier this year following a joint investigation by … finding nearly $23 million in unsupported or inappropriate charges. There are currently 18 additional audits of … special education provider who pleaded guilty to fraud charges earlier this year following a joint investigation was …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-special-education-contractor-convicted-2-million-fraudNYS Common Retirement Fund Announces First Quarter Results
… of the State Fiscal Year 2018-2019 was $209.2 billion, based on a 1.53 percent investment return over the … of the State Fiscal Year 20182019 was $2092 billion based on a 153 percent investment return over the threemonth …
https://www.osc.ny.gov/press/releases/2018/08/nys-common-retirement-fund-announces-first-quarter-resultsDiNapoli Releases Analysis of State Budget Financial and Capital Plans
… healthy growth in tax receipts and federal aid for the current fiscal year, but raises concerns about long-term … $500 million to its estimate of total tax receipts in the current fiscal year. DOB added $250 million to rainy day … Plan projects capital spending of $66.8 billion over the current and next four fiscal years, including increases in …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-releases-analysis-state-budget-financial-and-capital-plansDiNapoli Announces New Technology Investment Through Contour Venture Partners
… Urban, CEO of Bounce Exchange. Bounce Exchange’s patented “Exit Intent” technology helps transition website visitors …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-announces-new-technology-investment-through-contour-venture-partnersDiNapoli: State Tax Receipts Outpaced Projections Through December
… volatility in the markets and persistent inflation are cause for concern. In addition, the direction of federal tax …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-state-tax-receipts-outpaced-projections-through-decemberOversight of Juvenile Detention Facilities (Outside New York City)
… oversees juvenile justice facilities for youth placed in local detention facilities to ensure they meet State … entities that provide supervision and care to the youth in their custody who are awaiting adjudication or disposition … facilities to provide assurance they are operated in good condition, meet certain environmental and safety …
https://www.osc.ny.gov/state-agencies/audits/2024/10/21/oversight-juvenile-detention-facilities-outside-new-york-cityHuntington Man Pleads Guilty to Grand Larceny
… Attorney Raymond A. Tierney today announced that Moses K. Johnson, 63, of Huntington and a former employee of the Town … payments following her death in April of 2021. “Mr. Johnson callously exploited his mother’s death to line his … and bring those who attempt to defraud them to justice.” Johnson's arrest was the result of a joint investigation by …
https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larceny