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Comptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… has the greatest nonprofit sector in the country, and this case reminds us that we must vigilantly protect it. I am … credit for aggressively and thoroughly pursuing this case. Through our Joint Task Force on Public Integrity, the … General’s office is the lead investigator assigned to this case. The Investigations Bureau is led by Chief Investigator …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilComptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director
… I thank Attorney General Schneiderman for his work on this case and commend him for his efforts in our Operation … Yorkers,” said Attorney General Schneiderman. “With this case, as well as the cases that we have brought against more … Finance for their assistance with the investigation. This case is being prosecuted by Gary T. Fishman, Chief of the …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-directorState Agencies Bulletin No. 846
… the State Comptroller (OSC) in reconciling employee Social Security numbers and names in the State payroll system with those of the Social Security Administration (SSA) system. Affected Employees … who appear on the Control-D Report NPAY752 (Social Security Number Verification Report) Effective Date(s) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/846-verification-employee-social-security-numbers-and-names-2008-w-2CUNY Bulletin No. CU-775.1
… agency instructions for processing the City University of New York (CUNY) December 2023 Uniform Allowance Payment for … included in the employee’s taxable gross and is subject to all employment taxes and income taxes. Federal, State, and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-7751-cuny-december-2023-uniform-allowance-payment-and-modifiedCompliance With Payment Card Industry Standards
… Authority, must comply with the Data Security Standards (DSS) established by the PCI Security Standards Council (Council). The PCI DSS is a set of technical and operational requirements … and the ability to accept credit card payments. In calendar 2015, the Authority reported 40,822 credit card …
https://www.osc.ny.gov/state-agencies/audits/2017/02/06/compliance-payment-card-industry-standardsDiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… State Comptroller Thomas P. DiNapoli and Brooklyn District Attorney Eric Gonzalez today announced the arrest of … to be her deceased sister,” DiNapoli said. “My thanks to District Attorney Gonzalez for his continued partnership in …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checksHealth Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program
… of Health (DOH) needs to improve its monitoring of New York’s Lead Poisoning Prevention Program on the local level … regional offices are not consistently conducting on-site reviews of local health departments that carry out the … audit looked at the program’s administration outside New York City. As of June 1, 2018, 27 of the 56 local health …
https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-programDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… Board and ultimately stealing taxpayer funds, as was the case in this straw donor scheme,” said New York City … fines as part of his plea deal. The charges filed in this case are merely accusations and the defendants are presumed … their partnership on this investigation. Prosecuting the case are Assistant Attorneys General Kevin B. Frankel and …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… in combating fraud." "As we allege, the defendant stole tens of thousands of dollars that was intended to help … Margaret Garnett said, "This defendant embezzled tens of thousands of dollars from a day care in the Bronx, … of families using the day care services at the 1984 Daly Avenue location of Tremont Crotona Inc., which were …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… State Comptroller Thomas P. DiNapoli said. “I hope her case serves as an example to any public official who might … assistance in the investigation and prosecution of this case. “The defendant accepted money for taking official … scheduled for December 10, 2015, in Albany, New York. The case is being prosecuted by Assistant United States Attorneys …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsOpinion 94-3
… of town special districts upon petition and, in the case of the establishment or extension of special districts … the street, highway, private road or right-of-way. In the case of an improvement to a private road, the town must … for the improvement (Town Law, §200[8], [10]); and, in the case of action by board motion, a permissive referendum (Town …
https://www.osc.ny.gov/legal-opinions/opinion-94-3DiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… United States Attorney Carla B. Freedman and Terry Harris, Special Agent in Charge, U.S. Department of Education … Cecile will pay $20,754.15. Murray will pay $11,118.75. This investigation was triggered in part by a … (DNH/TWD). In a related case prosecuted by the Onondaga County District Attorney’s Office, Jason Cecile pled guilty …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsDiNapoli Announces State Contract and Payment Actions for March 2016
… correspondence system upgrade in the Office of Unclaimed Funds. State Education Department $9.1 million with Questar …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-announces-state-contract-and-payment-actions-march-2016Town of Seneca Falls - Information Technology (2018M-218)
… use, user access rights, disaster recovery, password security management, data breach notification and backups. Provide users with security awareness training to help ensure their understanding in security measures to protect the network. Town officials did …
https://www.osc.ny.gov/local-government/audits/town/2019/03/29/town-seneca-falls-information-technology-2018m-218State Agencies Bulletin No. 1271
… the Office of the State Comptroller (OSC) in reconciling employee Social Security numbers and names in the NYS payroll system with the Social Security Administration … appear on the Control-D Report NPAY752 (Social Security Number Verification Report). Effective Date(s) Immediately. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1271-verification-employee-social-security-numbers-and-names-be-reportedState Agencies Bulletin No. 1091
… changed his or her name and has not yet obtained a new card from the SSA, provide the employee with Form SS-5 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1091-verification-employee-social-security-numbers-and-names-be-reportedeLearning Videos and Resources
… those ideas to [email protected] . Reporting Process Video Resources from this Video NYS Abandoned Property Law Industry Handbooks Calendar … of Deposit (CD) Accounts – New Resources from this Video NYS Abandoned Property Law Industry Handbooks Due …
https://www.osc.ny.gov/unclaimed-funds/reporters/elearning-videos-and-resourcesDiNapoli Audit: Next In Line For Mitchell-Lama Apartments Were Skipped
… Applicants who were next in line for coveted Mitchell-Lama apartments were skipped over for people farther down the … a 421-unit co-op in Brooklyn; Trinity House, a 199-unit rental building on Manhattan’s Upper West Side; and …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-next-line-mitchell-lama-apartments-were-skippedOpinion 91-31
… We are informed that the latter certification has not been withdrawn. Accordingly, since it appears that there is …
https://www.osc.ny.gov/legal-opinions/opinion-91-31DiNapoli Reaffirms Commitment to DEI Initiatives
… and veteran status. The proposal at Meritage was withdrawn after an agreement with the company was reached. …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-reaffirms-commitment-dei-initiatives