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DiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… “Ms. Henry took advantage of her public position to have the taxpayers fully fund her insurance costs,” said … for their partnership in safeguarding public funds.” “On behalf of the citizens and taxpayers of Chatham and … case, former Police Chief Peter Volkmann was sentenced on July 19, 2021 to pay nearly $93,000 in restitution after …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageDiNapoli: Former Marbletown Fire Chief Sentenced for $101K Theft From the Department
… purchases with the fire department’s debit cards and made direct payments from the department’s bank accounts to his …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-marbletown-fire-chief-sentenced-101k-theft-departmentDiNapoli: Monster Beverage Needs To Diversify Board
… the Connecticut Retirement Plans and Trust Funds, The City of Philadelphia Public Employees Retirement System and Calvert Investments. The filers hold combined shares of Monster Beverage with an approximate value of $57 million. “It’s unsettling that Monster Beverage has …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-monster-beverage-needs-diversify-boardVillage of Franklinville – Police Payroll and Water Accountability (2014M-262)
… Audit The purpose of our audit was to review the Village’s police payroll and water operations for the period June 1, … Key Findings Police Department payroll payments were not adequately supported and leave time was not properly …
https://www.osc.ny.gov/local-government/audits/village/2015/03/13/village-franklinville-police-payroll-and-water-accountability-2014m-262Opinion 90-22
… This opinion represents the views of the Office of the State Comptroller at the time it was … -- Public Water Systems (necessity to pay interest on consumer deposits) MUNICIPAL FUNDS -- Deposits and …
https://www.osc.ny.gov/legal-opinions/opinion-90-22Long Island Rail Road: On-Time Performance by the Numbers (2023)
In 2023, the LIRR carried 65.2 million riders, a reduction of 25.9 million from levels last reached before the COVID-19 pandemic in 2019, when ridership reached 91.1 million passengers.
https://www.osc.ny.gov/files/reports/pdf/report-9-2025.pdfService Retirement Benefit – State Police Plan
… Eligibility You will be eligible to retire with full benefits at any age after completing 20 … You must file an Application for Service Retirement to receive benefits even if you are required to retire due to age. The Benefit With at least 20 years of …
https://www.osc.ny.gov/retirement/publications/1518/service-retirement-benefitHate Crime Reporting
… are defined as hate based when the victims are believed to have been targeted due to their actual or perceived race, … hate crime incident report to the Division. When agencies do not report hate crimes during a reporting period, Division …
https://www.osc.ny.gov/state-agencies/audits/2014/09/25/hate-crime-reportingState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the following audits have been issued. Office of Addiction Services and Supports (OASAS): Oversight of Drug … fuel distributors may be required to provide collateral security in an amount provided for in statute or determined …
https://www.osc.ny.gov/press/releases/2020/06/state-comptroller-dinapoli-releases-auditsGreater Amsterdam School District – Capital Project (2022M-50)
… financial reports that documented the project’s budget-to-actual expenditures, she did not provide them to the Board for review. The claims auditor did not audit and approve seven claims totaling $873,056 prior to …
https://www.osc.ny.gov/local-government/audits/school-district/2022/07/22/greater-amsterdam-school-district-capital-project-2022m-50Selected Aspects of the Paratransit Call Center Operations (2015-S-17), 90-Day Response
To determine whether the contractor operating the MTA-New York City Transit’s Paratransit Call Center was in compliance with the terms of its contract, and if n
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2017-15s17-response.pdfApplying for Previous or Military Service Credit – En-Con Police Officers Plan
… To receive credit for any type of previous or military service, send a written … much information as you can about the period of employment for which you are seeking credit. We will determine your … the credit and any cost involved. Requesting credit for your previous public employment as early in your career …
https://www.osc.ny.gov/retirement/publications/1822/applying-previous-or-military-service-creditDiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… and trust that the public has in the work they do. Those who chose to abuse that trust are not fit to serve … work of all our law enforcement partners who are focused on the same goal – holding those who break our laws … served as UCSD superintendent from 2011 until he was put on leave in October 2022. He was fired by the school board …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionState Agencies Bulletin No. 1707
… in over one (1) year. To provide agencies instructions for the use of a new Action Reason code to identify employees … Affected Employees Employees who have records in PayServ and meet the following criteria may be effected: Status: … PayServ upgrade, employee records that have been inactive for more than one (1) year and meet the other specific …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1707-automatic-system-termination-employees-inactive-more-one-yearA Message From Comptroller Thomas P. DiNapoli – Regional State Park Police Plan
… to contact us with any questions or suggestions you might have. Sincerely, Thomas P. DiNapoli State Comptroller … …
https://www.osc.ny.gov/retirement/publications/1867/message-comptroller-thomas-p-dinapoliMandatory Membership – Membership and Enrollment
… April 1, 1967, the member had to earn at least $1,000. On or after April 1, 1967, the member had to earn at least … to the date you first began reporting the member on your monthly reports. Once these reports are posted to the … retirement plan, your employee only has one year to do so. The election forms for both the 25-year and 20-year …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/mandatory-membershipState Agencies Bulletin No. 833
… is below the Job Rate of the employee’s current grade on the April 2008 Salary Schedule are eligible for a … for the 2008-09 academic year. Note : Institution teachers do not receive April or October Performance Advances. … Position has both equated grade and NTE Position and job do not match Increment code missing Increment code invalid …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/833-september-2008-performance-advances-graded-and-ns-equated-gradeCity of Newburgh – Budget Review (B19-6-11)
… [read complete report - pdf] Purpose of Budget Review The purpose of our budget review was to determine whether the significant … revenue and expenditure projections in the City’s proposed budget for the 2020 fiscal year are reasonable. Background …
https://www.osc.ny.gov/local-government/audits/city/2019/11/15/city-newburgh-budget-review-b19-6-11DiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments
… announced the arrest of a 68-year-old Rochester woman for allegedly stealing $12,973 in state pension payments sent … to District Attorney Doorley and the New York State Police for their partnership in ensuring justice is served." “The … State Comptroller’s Office and the New York State Police for leading this investigation and sharing our commitment to …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-rochester-woman-arrested-alleged-theft-nearly-13000-pension-paymentsState Agencies Bulletin No. 2122
… of the automatic system termination of employees who have not received a paycheck since 12/31/2021, and to provide … effort to clean up payroll data, records of employees who have not received a paycheck since 12/31/2021 and who meet … be automatically terminated. This process may continue on an annual basis. Effective Dates The automatic system …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2122-automatic-system-termination-employees-not-paid-more-one-year