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DiNapoli: Former Poestenkill Employee Charged With Stealing $3,000 From Town
… “The defendant abused her position to treat herself to video rentals, gifts, groceries and spending money,” DiNapoli … card to make $2,230 in purchases for herself, ranging from video rentals to hair accessories. She also attempted to …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-poestenkill-employee-charged-stealing-3000-townDiNapoli: Former Director Allegedly Stole $1,700 From Hornell Partners for Growth
… Director of Hornell Partners for Growth (HPG) was charged with Grand Larceny in the Fourth Degree and Falsifying … State Comptroller Thomas P. DiNapoli, the New York State Police and Steuben County District Attorney Brooks Baker. … piggybank,” DiNapoli said. “Thanks to my partnership with Steuben County D.A. Baker and the State Police we will …
https://www.osc.ny.gov/press/releases/2020/01/dinapoli-former-director-allegedly-stole-1700-hornell-partners-growthOpinion 97-2
… of risks covered under the plan, without regard to age, sex, health status or occupation and such that refunds, rebates, credits or dividends based on age, sex, health status or occupation are not permitted" … officer" shall include any former school board member with twenty years or more service in such position. The total …
https://www.osc.ny.gov/legal-opinions/opinion-97-2State Police Bulletin No. SP-87
… explain OSC’s automatic processing and to provide agency with instructions for payments and changes not processed automatically. Affected Employees State Police Troopers represented by State Police Benevolent … full-time in BU07 and SG701 between 03/27/03 and 04/06/05 with no break in service to be eligible for the $9,839.00 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-87-state-police-benevolent-association-nys-troopers-inc-bargaining-unit-07Westchester County Sisters Charged With Hiding Their Mother's Death to Steal From Retirement System
… to 2015. The two Westchester County residents are charged with Grand Larceny in the Third Degree, a class D felony. … said. “We uncovered their unlawful behavior and worked with Westchester County District Attorney Scarpino to … The District Attorney’s Office works with over 40 local police departments, the Westchester Department of Public …
https://www.osc.ny.gov/press/releases/2019/11/westchester-county-sisters-charged-hiding-their-mothers-death-steal-retirement-systemComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… of Croton-on-Hudson Volunteer Fire Department funds by Gerald Munson were first brought to my attention I …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireState Agencies Bulletin No. 666
… (25) year Longevity Payments and to provide agencies with instructions for making future payments. Affected … Officer Park Patrol Officer Spanish Language University Police Officer 1 University Police Officer 1 Spanish Language … (25) year Longevity step. 007X To be used for employees with three (3) longevities whose salary is less than Job Rate …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/666-arbitration-award-implementation-twenty-five-year-longevity-paymentsDiNapoli Applauds as Exxon Finally Agrees to Protect LGBT Rights
… has filed annually since 2001, and was co-filed this year with Trillium Asset Management. "This is a momentous occasion … in the 21st Century where LGBT rights are synonymous with civil rights." DiNapoli believes, as the Fund's proposal … sexual orientation and domestic partner benefits to same sex couples. As of this year, 89 percent of Fortune 500 …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-applauds-exxon-finally-agrees-protect-lgbt-rightsState Agencies Bulletin No. 1287
… to the taxation of imputed income for a non-employee same-sex spouse’s health coverage and of the potential tax impact … State. Affected Employees Employees who covered their same-sex spouse in the New York State Health Insurance Plan … State no longer considers the value of a non-employee same-sex spouse's health coverage by New York State (NYS) to be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1287-changes-taxation-imputed-incomeState Agencies Bulletin No. 2245
… The purpose of this bulletin is to provide agencies with information regarding the discontinuation of the Salary … to these bargaining units remain subject to the program. Police Benevolent Association of New York State Troopers, … Program as referenced in the Background section) with an effective date on or after 07/01/2024. Eligibility …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2245-discontinuation-salary-withholding-program-certain-employeesState Police Bulletin No. SP-89
… Purpose To provide the agency with procedures for processing the payment. Affected Employees Employees represented by the NYS Police Investigators Association (Bargaining Unit 62) who … directed to your Payroll Auditor. … To provide the agency with procedures for processing the payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-89-2005-state-police-holiday-bonus-payState Police Bulletin No. SP-81
… Purpose To provide the agency with procedures for processing the payment. Affected Employees Employees represented by the NYS Police Investigators Association (Bargaining Unit 62) who … 2000 authorizes continuance of this payment in accordance with Section 216c of the Executive Law. Payment Amount and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-81-2004-state-police-holiday-bonus-payNewburgh Fire Chief Charged in White Plains Federal Court with Fraudulently Obtaining Retirement Benefits
… the Chief of the Newburgh Fire Department, charging him with fraudulently obtaining approximately $95,000 in pension … work in the public sector to the New York State and Local Police and Fire Retirement System. Under New York State law, …
https://www.osc.ny.gov/press/releases/2016/01/newburgh-fire-chief-charged-white-plains-federal-court-fraudulently-obtaining-retirement-benefitsInvestigation of Housing Discrimination Complaints
… housing discrimination complaints timely and in accordance with its policies and procedures and the related laws. Our … lawful source of income, national origin, gender identity, sex, sexual orientation, marital status, disability, military … if the basis for a housing discrimination complaint filed with DHR is a class covered under both State and federal …
https://www.osc.ny.gov/state-agencies/audits/2024/10/15/investigation-housing-discrimination-complaintsOpinion 2003-6
… FUNDS -- Part-Town Charges (raising costs for town police department in town that includes village with its own police department) POLICE AND POLICE PROTECTION … for town police department in town that includes village with its own police department) -- Police Department (raising …
https://www.osc.ny.gov/legal-opinions/opinion-2003-6Opinion 96-20
… that bear on the issues discussed in the opinion. POLICE AND POLICE PROTECTION -- Police Department … in the village. That section further provided as follows with respect to the abolishment of a police department: The … Although section 8-800 differs from former section 188-a with respect to the type of enactment and referendum …
https://www.osc.ny.gov/legal-opinions/opinion-96-20State Agencies Bulletin No. 1163
… explain OSC’s automatic processing and to provide agencies with instructions for payments not processed automatically. … 2012. ( Payroll Bulletin #1141 ) Affected Employees Agency Police Services Unit (APSU) in BU 31 in the following titles: … be updated on the Job Data record by inserting a new row with the Action/Reason of Pay Rate Change/Military Stipend …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1163-implementation-2005-2011-retroactive-increases-additional-payments-andNYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
New York State Comptroller Thomas P DiNapoli today announced that as Trustee of the New York State Common Retirement Fund he has filed a legal action against officers and directors of Wynn Resorts Ltd
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directorsState Police, Division of
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/state-police-division.zipSome NY Schools Not Reporting Bullying or Harassment
… released today examined New York state schools’ compliance with the Dignity for All Students Act (DASA). On Sept. 25, … failed to report cyberbullying despite the fact that police were involved; Another school failed to report a … DASA bias categories such as race, ethnicity, weight or sex. DiNapoli recommended that SED take steps to assess …
https://www.osc.ny.gov/press/releases/2017/10/some-ny-schools-not-reporting-bullying-or-harassment