Search

DiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution

… the Town of Marion, Eileen Steurrys, was sentenced today to serve six months in jail and pay over $59,000 in restitution after her … from the Court and altering records in an effort to hide her crimes. “Ms. Steurrys thought she could abuse her … for the Town of Marion Eileen Steurrys was sentenced today to serve six months in jail and pay over $59000 in restitution …

https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitution

DiNapoli: Village of Waverly Recreation Director Pleads Guilty to Altering and Destroying Village Records

… that David Shaw, the former parks and recreation director of the Village of Waverly pleaded guilty to official misconduct for destroying and altering Village of Waverly Recreation League records. Shaw was sentenced to … that David Shaw the former parks and recreation director of the Village of Waverly pleaded guilty …

https://www.osc.ny.gov/press/releases/2022/12/dinapoli-village-waverly-recreation-director-pleads-guilty-altering-and-destroying-village-records

DiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement

… judge did not follow our sentencing recommendation. Not only was there theft of a considerable amount of money from …

https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlement

DiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments

… York State Department of Motor Vehicles today announced Christmas Fish of Halfmoon, N.Y. has been charged with grand … nearly $13,000 of her deceased mother’s pension benefits. “Christmas Fish allegedly hid her mother’s death to divert her … State Comptroller DiNapoli announced Christmas Fish of Halfmoon NY has been charged with grand …

https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-payments

Empire BlueCross BlueShield Selected Payments for Special Items for the Period January 1, 2011 Through March 31, 2011

… December 2011. Background The New York State Health Insurance Program (NYSHIP) provides health coverage to active … marked up charges by only 17 percent. On one particular claim, we estimate that a hospital made a profit of about … Related Audits/Reports of Interest New York State Health Insurance Program: Empire BlueCross BlueShield Payments Made …

https://www.osc.ny.gov/state-agencies/audits/2013/05/09/empire-bluecross-blueshield-selected-payments-special-items-period-january-1-2011-through

Processing of Sexual Offense Evidence Collection Kits

… System CLS processed Sexual Offense Evidence Collection Kits kits in compliance w …

https://www.osc.ny.gov/state-agencies/audits/2020/05/27/processing-sexual-offense-evidence-collection-kits

Cost-Saving Ideas: Overtime Planning and Management

… that overtime averted on Monday through Thursday may only offset overtime incurred on the fifth work day. …

https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-overtime-planning-and-management

State Audit Finds Rochester Transportation Authority Incorrectly Administered Compensation Program

… legal opinions and directives guiding authorities to do otherwise,” DiNapoli said. “RGRTA should fix this problem and make sure bonuses are primarily given out for truly … management’s incentives were not linked to specific work they performed. In fact, auditors found that more than 90 …

https://www.osc.ny.gov/press/releases/2015/02/state-audit-finds-rochester-transportation-authority-incorrectly-administered-compensation-program

Selected Financial Management Practices

… Purpose To determine whether the New York State Olympic Regional … (DEC). The Public Authorities Law requires ORDA to develop and implement a plan to maximize year-round utilization of its facilities for … To determine whether the New York State Olympic Regional …

https://www.osc.ny.gov/state-agencies/audits/2014/07/09/selected-financial-management-practices

Village Official Heading to Prison for Stealing More Than $100,000

… State Comptroller Thomas P. DiNapoli and Oswego County District Attorney Gregory Oakes announced today that … of the now-dissolved village of Altmar in Oswego County, was sentenced to 2 to 6 years in state prison after … State Comptroller DiNapoli and Oswego County DA Gregory Oakes announced today that Margaret Bailey …

https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000

DiNapoli Announces $15 Million Investment in Northern Ireland

… Tom DiNapoli in the emerging technology companies of Belfast via the Crescent Capital fund,” said Lord Mayor of Belfast Máirtín Ó Muilleoir. “This is a tremendous vote of … creation as the driver of the remarkable transformation Belfast is enjoying. The Comptroller is a true friend of …

https://www.osc.ny.gov/press/releases/2014/03/dinapoli-announces-15-million-investment-northern-ireland

Leading the Way on Climate Investment

… critical to ensuring that the Fund is best-positioned for market changes stemming from the transition. Comptroller … change-related investment risks and pursuing opportunities for the Fund’s investments. Climate Action Plan In 2019, … released a Climate Action Plan that laid out a path for the Fund to address climate risk in its portfolio. The …

https://www.osc.ny.gov/common-retirement-fund/leading-way-climate-investment

DiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund

… Attorney David J. Clegg today announced the indictment of former Ulster County BOCES criminal justice instructor … system,” DiNapoli said. “He will now face the consequences of his actions. Safeguarding the New York State and Local … BOCES teaching criminal justice and earning a salary of over $70,000. As a state retiree under the age of 65 at …

https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-double

State Comptroller DiNapoli Releases Audits

… Department (Preschool Special Education Audit Initiative): Kids First Evaluation & Advocacy Center – Compliance with the Reimbursable Cost Manual (2021-S-12) Kids First is a for-profit special education provider located … June 30, 2015, auditors identified $22,713 in costs that Kids First reported on its CFR that did not comply with SED’s …

https://www.osc.ny.gov/press/releases/2022/03/state-comptroller-dinapoli-releases-audits-0

IV.1 Overview – IV. Accounting Codes - Uses and Descriptions

… the preparation of financial statements prepared on both a budgetary and GAAP-basis of accounting, subject to … basis for financial statement preparation. It consists of a chart of accounts that reflects the assets, deferred … account values are viewable in the SFS Chart of Accounts Tree Viewer. As noted in Chapter V, Section 3.D - Accounts of …

https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv1-overview

DiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments

… were electronically deposited into a checking account in the name of his father. Christopher Bunn, 49, is scheduled … Court Justice Barry Kron based upon his guilty plea in October to grand larceny in the third degree, a Class D felony, and petit larceny. … of $17790 which were deposited into a checking account in the name of his father …

https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-payments

Determining the Ex-spouse's Share – Divorce and Your Benefits

… York State law, pension benefits earned during a marriage are marital assets subject to equitable distribution in the event of a divorce. A member and ex-spouse may establish … NYSLRS does not require use of this formula. There are other ways to distribute pension benefits. Other …

https://www.osc.ny.gov/retirement/members/divorce/determining-ex-spouses-share

DiNapoli: Albany Man Who Victimized Elderly NYS Pensioner Sentenced to State Prison

… State Police Superintendent Steven G. James announced that Devin Zielinski was sentenced to serve two to six years in … deprive him of his basic needs is simply reprehensible. Devin Zielinski now faces the consequences of his crimes in … the Schodack Police Department, we have been able to hold Devin Zeilinski accountable for these criminal actions. I am …

https://www.osc.ny.gov/press/releases/2026/02/dinapoli-albany-man-who-victimized-elderly-nys-pensioner-sentenced-state-prison