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Former President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… the Federal Bureau of Investigation (FBI), and George P. Beach II, Superintendent of the New York State Police, …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000NY State Comptroller DiNapoli: Wells Fargo Needs to Pull Back the Curtain on Its Incentive Pay Program
… efforts to determine whether its incentive pay practices have exposed it to financial loss. DiNapoli's shareholder … annual meeting on April 24. "Incentive pay practices have been identified as contributing to the multiple crises … its recent scandals. In recent weeks, the bank's problems have only mounted; a federal investigation has been expanded …
https://www.osc.ny.gov/press/releases/2018/04/ny-state-comptroller-dinapoli-wells-fargo-needs-pull-back-curtain-its-incentive-pay-programPublic Authorities – 2023 Financial Condition Report
… of the report are self-reported by the authorities and have not been verified by the Office of the State … officer and chief financial officer. Not all authorities have complied with reporting requirements for 2022. ** …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-authoritiesState Agencies Bulletin No. 346
… Federal and/or State exempt status. Agency Actions If any employees identified as claiming exempt from Federal … status to 'Single 0' on the Federal Tax Data 1 Panel. If any employees identified as claiming exempt from State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/346-claiming-exempt-federal-and-state-withholdingDiNapoli: State Agency Overtime Hits Record $611 Million
… Comptroller Thomas P. DiNapoli. Overtime increased in 2013 for the third straight year. “State employees logged 14.8 … should take a hard look at how they are using overtime and for what. To hold the line on state spending, state agencies … to reduce this expensive habit.” DiNapoli’s report found for the seven-year period ending in 2013, overtime earnings …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-agency-overtime-hits-record-611-millionVII.2 Miscellaneous Receipts / Accounts Receivable Receipts – VII. State Revenues and Appropriated Loan Receivables
… pre-coded Treasury templates maintained by OSC BSAO – CMU. Any cash sweep initiated by the agency into the State’s (GCA) … For those State Agencies that collect checks and do not have an agency sole custody revenue collection bank account, … entered on this single sequence so individual checks may have their own accounting line. A deposit should have …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2-miscellaneous-receipts-accounts-receivable-receiptsDiNapoli: State Pension Fund Reaches Agreements with Companies to Evaluate and Set Greenhouse Gas Emissions Reduction Targets
… years the Fund reached agreements with companies including American Electric Power, Eversource Energy, Carnival Corp., …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-state-pension-fund-reaches-agreements-companies-evaluate-and-set-greenhouse-gas-emissionsState Comptroller DiNapoli, Senator Cooney and Assemblymember Solages Urge Governor to Sign Contract Legislation
… Michaelle C. Solages today urged Governor Kathy Hochul to sign legislation that passed both houses at the end of … of emergency, such as those that were not made transparent to the public during the COVID pandemic, as well as those … at the request of DiNapoli would require a state entity to publicly post contracts that have been exempted from State …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-senator-cooney-and-assemblymember-solages-urge-governor-sign-contractRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… agreement, Cecero did not admit to committing fraud or to any criminal wrongdoing. This case was investigated by the …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsComptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… (Met Council), has been sentenced to 3 1/3 to 10 years in prison and ordered to pay $3 million in restitution to Met Council. The Attorney General’s … $9 million from the taxpayer-funded nonprofit organization in a 20-year grand larceny and kickback scheme. Rapfogel …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… a salary of over $70,000. As a state retiree under the age of 65 at the time, without a waiver, Sciacca was not …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleDiNapoli: Federal Relief Funds Should Have Been Better Targeted to Communities Hardest Hit by COVID-19
… York City would have received an additional $579 million for a total allocation of $2 billion; and 46 other … losses. CRF funds can be used proactively to prepare for, mitigate or respond to the spread of the novel … $257 million as of June 30. The majority of the spending for the city and Long Island was used for healthcare payroll …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-federal-relief-funds-should-have-been-better-targeted-communities-hardest-hit-covid-19DiNapoli: Capital Planning Problems Persist at NYRA
… and the support for estimated costs. Further, NYRA did not have any “long-term” plans providing an overall vision for the … probable that many of the costs NYRA is now facing could have been avoided with better planning. DiNapoli recommended …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-capital-planning-problems-persist-nyraState Agencies Bulletin No. 1952
… (Military Stipend Leave), Leave of Absence/WDL (WC Dis Lv), or Leave of Absence/WPS (WC 60% SUP) on the Ratification Date of 07/27/2021; and Has a … (Military Stipend Leave), Leave of Absence/WDL (WC Dis Lv), or Leave of Absence/WPS (WC 60% SUP) on the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1952-uniform-maintenance-allowance-employees-nursing-titles-representedDiNapoli: NYC Budget Benefiting From Strong Economy
… trends. Personal income and real estate tax collections have been strong so far this year, although business tax collections have been weaker. The budget includes $1.5 billion in general … over the past few years, which would cushion the impact of any adverse development. DiNapoli’s report notes that the …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-nyc-budget-benefiting-strong-economyDiNapoli Audit: Pre-K Special Education Provider Spent $2.5 Million in Unallowed Expenses
… for reimbursement because the staff controller should have been capable of providing the same services. Moreover, … $1,981,802 in salaries and fringe benefits that should not have been charged to the State; $310,136 in undocumented … education providers throughout the state. The audits have continued to find improper use of public funds for …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-audit-pre-k-special-education-provider-spent-25-million-unallowed-expensesState Police Bulletin No. SP-245
… Eligibility Criteria: Employees in Bargaining Unit 62 who have a Payroll Status of Active, Leave With Pay, or Leave of … meet the eligibility criteria, except for employees who have a Payroll Status of Leave of Absence on 11/01/2024 using … for employees who meet the eligibility criteria but have a Payroll Status of Leave of Absence on 11/01/2024 as …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-245-2024-holiday-bonus-payment-eligible-employees-state-policeDiNapoli: Trouble Ahead for Local Governments and Schools
… (AIM) payments to 12 cities and 20 percent of June Video Lottery Terminal (VLT) aid payments to 15 counties, … pushing for legislation that gives local governments and school districts more flexibility in repaying debt and using …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-trouble-ahead-local-governments-and-schoolsComptroller DiNapoli Releases School Audits
… no assurance that all district property can be accounted for. Auditors found that 10 assets valued at $225,307 could … the tag did not agree with the accounting records. ### For access to state and local government spending and nearly …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-school-audits-0State Agencies Bulletin No. 1055
To notify agencies that OSC plans to process refunds of previously withheld bond deductions automatically via PayServ
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1055-refunds-deduction-code-101-bonds