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State Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… falsifying business records for The Gingerbread Learning Center, Inc., a pre-school serving special needs children … 2015 and August 2015, an audit of The Gingerbread Learning Center conducted by the State Comptroller’s Office revealed … Mosesman were both arraigned today in State Supreme Court, St. George, and released on their own recognizance. The case …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandState Comptroller DiNapoli and Department of Financial Services Acting Superintendent Asrow Designate New Banking Development District to Support Community Banking in the Towns of Shandaken and Olive
… Comptroller Thomas P. DiNapoli and Department of Financial Services Acting Superintendent Kaitlin Asrow today announced … in the USB branch will enhance its operations and provide affordable and accessible banking products and services to … change the course of a person's life, whether it's a small business looking to grow, a family hoping to build a more …
https://www.osc.ny.gov/press/releases/2026/05/state-comptroller-dinapoli-and-department-financial-services-acting-superintendent-asrow-designateLimitations – Career Plan
… exceed the earnings in the preceding 12-month period by more than 20 percent. The amount in excess of 20 percent … FAS period exceed the average of the previous two years by more than 20 percent, the amount in excess of 20 percent … FAS period exceed the average of the previous two years by more than 20 percent, the amount in excess of 20 percent …
https://www.osc.ny.gov/retirement/publications/1642/limitationsLimitations – Non-Contributory Plan with Guaranteed Benefits
… exceed the earnings in the preceding 12-month period by more than 20 percent. The amount in excess of 20 percent … FAS period exceed the average of the previous two years by more than 20 percent, the amount in excess of 20 percent … FAS period exceed the average of the previous two years by more than 20 percent, the amount in excess of 20 percent …
https://www.osc.ny.gov/retirement/publications/1513/limitationsLimitations – Basic Plan with Increased-Take-Home-Pay (ITHP)
… calculation if: Your date of membership is before April 1, 1972, and Your FAS is based on the 36 months of earnings …
https://www.osc.ny.gov/retirement/publications/1511/limitationsLimitations – Regional State Park Police Plan
… Regional State Park Police Plan information for PFRS Tier 1 2 3 5 and 6 members covered …
https://www.osc.ny.gov/retirement/publications/1867/limitationsLimitations – State University Police Plan
… earnings in any year included in the FAS period exceed the average of the previous two years by more than 20 percent, … earnings in any year included in the FAS period exceed the average of the previous two years by more than 20 percent, … earnings in any year included in the FAS period exceed the average of the previous four years by more than 10 percent, …
https://www.osc.ny.gov/retirement/publications/1823/limitationsLimitations – Forest Rangers Plan
… earnings in any year included in the FAS period exceed the average of the previous two years by more than 20 percent, … earnings in any year included in the FAS period exceed the average of the previous two years by more than 20 percent, … earnings in any year included in the FAS period exceed the average of the previous four years by more than 10 percent, …
https://www.osc.ny.gov/retirement/publications/1864/limitationsLimitations – En-Con Police Officers Plan
… EnCon Police Officers Plan information for PFRS Tier 1 2 3 5 and 6 members covered …
https://www.osc.ny.gov/retirement/publications/1822/limitationsDiNapoli Announces More Climate Actions; NYS Pension Fund Launches Evaluation of Shale Oil and Gas Companies
… in the following coal producers: New Hope Corp., PT Indo Tambangraya Megah Tbk, Semirara Mining and Power …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-announces-more-climate-actions-nys-pension-fund-launches-evaluation-shale-oil-and-gasLimitations – New Career Plan
… of membership is June 17, 1971, or later, the wages in any 12-month period used in the FAS calculation cannot exceed … in the preceding 12-month period by more than 20 percent. Any amount in excess of 20 percent is excluded from the … your date of retirement. Tiers 2 and 3 If the earnings in any year included in the FAS period exceed the average of the …
https://www.osc.ny.gov/retirement/publications/1515/limitationsLimitations – Police and Fire Plan
… calculation if: Your date of membership is before April 1, 1972; and Your FAS is based on the 36 months of earnings …
https://www.osc.ny.gov/retirement/publications/1512/limitationsOpinion 96-9
… the assertion that a lump-sum payment, incorporated into a stipulation settlement resolving a labor dispute, was salary … for certain police officers. The court reviewed the stipulation settlement to ascertain the intent of the parties, noting "[a] stipulation is a contract between the parties and is, …
https://www.osc.ny.gov/legal-opinions/opinion-96-9Opinion 96-7
… opinion. FIRE DISTRICTS -- Powers and Duties (advertising to recruit volunteer firefighters) MUNICIPAL COOPERATION -- … the fire departments of those districts. If so, you ask how the cost for this campaign may be allocated among the … and districts shall have power to enter into, amend, cancel and terminate agreements for the performance among …
https://www.osc.ny.gov/legal-opinions/opinion-96-7Opinion 92-7
… of a statutory definition, the courts have construed the word "indigent" to mean "destitute of property or means of … however, that at least one court has observed that the word "'relief' signifies the 'removal in whole or in part of …
https://www.osc.ny.gov/legal-opinions/opinion-92-7Opinion 2001-11
Whether an assistant chief of a fire department who owns more than 5 of the stock of a corporation would have a prohibited interest in contracts for radios
https://www.osc.ny.gov/legal-opinions/opinion-2001-11X.5.B Requesting a Single Payment Vendor ID – X. Guide to Vendor/Customer Management
… and Document Preparation: Business Units must submit a request to the Vendor Management Unit (VMU), for a new Single … Vendor ID Number. Business Units should contact the VMU to request new IDs. If a Business Unit determines it has a need to request a Single Payment Vendor ID, it should: Complete the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x5b-requesting-single-payment-vendor-idIV.4 Overview – IV. Accounting Codes - Uses and Descriptions
… number of accounts be created for major expenditure classes. When the expenditure account code is used in … and track how State funds are spent. The following major classes of expenditures have been developed for use by all …
https://www.osc.ny.gov/state-agencies/chapter-iv/iv4-overviewDiNapoli Honors Caribbean Leaders
… New York State Comptroller Thomas P. DiNapoli honored … individuals and organizations at a celebration on Monday in honor of Caribbean Heritage Month. “We gathered in … personality; Michèle Voltaire Marcelin, artist, performer, poet writer; State Comptroller DiNapoli; New York State …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-honors-caribbean-leadersXIV.14.C Necessity for General Capital Assets Reporting – XIV. Special Procedures
… reported in a very similar manner to capital assets in a commercial accounting environment and are also subject to … General Capital Assets of this Chapter. Guide to Financial Operations REV. 01/05/2021 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14c-necessity-general-capital-assets-reporting