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DiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… County District Attorney David Soares for partnering with my office to protect the state retirement system.” Deanna … into a bank account that was in his and his deceased wife’s name. He died in April 2020, at which time, the …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionDiNapoli: NYS Pension Fund Commits an Additional $2.4 Billion Through Sustainable Investment Program
… primarily in North America. $150 million to the Vision Ridge Partners Sustainable Asset Fund IV , a fund targeting …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-nys-pension-fund-commits-additional-24-billion-through-sustainable-investment-programState Agencies Bulletin No. 1385
… code. 2014 Form 1042-S will include earnings paid in paychecks dated: Administration: 01/01/14 through 12/31/14 … below: Box 1 Income Code The two digit code populated in this box identifies the type of income received. This code … 3 Chap. 3 This box should be checked if there are amounts in boxes 7 and 9 pursuant to Chapter 3. Box 3a Exemption Code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1385-form-1042-s-foreign-persons-us-source-income-subject-withholdingState Agencies Bulletin No. 1414
… Police BU18 Division of Military and Naval Affairs BU46 Public Employment Relations Board BU66 Legislative … in M/C from positions represented by one of the State’s public employee unions effective March 26, 2009 or later and … in M/C from positions represented by one of the State’s public employee unions effective March 26, 2009 or later are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1414-managementconfidential-mc-first-2-parity-increase-effective-july-2015State Agencies Bulletin No. 2148.1
… State Police BU46 – Military and Naval Affairs M/C BU66 – Public Employment Relations Board BU78 – Tug Hill Commission …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21481-managementconfidential-mc-2023-non-pensionable-lump-sum-paymentState Agencies Bulletin No. 2148
… State Police BU46 – Military and Naval Affairs M/C BU66 – Public Employment Relations Board BU78 – Tug Hill Commission …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2148-managementconfidential-mc-2023-non-pensionable-lump-sum-paymentOpinion 93-16
… This opinion represents the views of the Office of the State Comptroller at the time it was … employees during regularly assigned work periods) WORDS AND PHRASES -- "Regularly Assigned Work Periods" (meaning for …
https://www.osc.ny.gov/legal-opinions/opinion-93-16Pulteney Fire District No. 2 – Misappropriation of Funds (2014M-308)
… 2014. Background The Pulteney Fire District No. 2, located in Steuben County, is a district corporation of the State, … oversight, the former Treasurer misappropriated $9,224 in District funds and made $709 in questionable payments to her husband. The former Treasurer …
https://www.osc.ny.gov/local-government/audits/fire-district/2015/05/28/pulteney-fire-district-no-2-misappropriation-funds-2014m-308Rutland Fire District – Board Oversight (2017M-262)
… Purpose of Audit The purpose of our audit was to determine whether the Board … District is a district corporation of the State, separate from the Town of Rutland in Jefferson County. The District, … Board of Fire Commissioners, provides fire protection and emergency rescue services to approximately 3,060 …
https://www.osc.ny.gov/local-government/audits/fire-district/2018/02/02/rutland-fire-district-board-oversight-2017m-262Charter School of Inquiry – Student Enrollment and Billing (2017M-74)
… The Charter School of Inquiry, located in the City of Buffalo, is a public school financed by local, State and …
https://www.osc.ny.gov/local-government/audits/school-district/2017/07/21/charter-school-inquiry-student-enrollment-and-billing-2017m-74Village of Cayuga Heights – Board Oversight (2014M-292)
… 2014. Background The Village of Cayuga Heights is located in the Town of Ithaca, Tompkins County, and has a population … process does not comply with the procedures outlined in the policy. Key Recommendations Reconcile cash in a timely manner using a standard format and ensure that …
https://www.osc.ny.gov/local-government/audits/village/2017/11/03/village-cayuga-heights-board-oversight-2014m-292Opinion 89-48
… docket,' which shall be suitably ruled in columns headed 'owner,' 'contractor,' 'claimant,' 'property,' 'surety,' 'amount of … provides the monetary guarantee that the obligation of the contractor and/or subcontractor will be met. We have been …
https://www.osc.ny.gov/legal-opinions/opinion-89-48DiNapoli: Former Treasurer Arrested in Village of Millport Theft
… and audit found she allegedly stole more than $4,000 in public funds, said State Comptroller Thomas P. DiNapoli. "Ms. … Haverley took advantage of her position and abused the public's trust by pocketing public dollars," said DiNapoli. "I thank Chemung County …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftState Agencies Bulletin No. 1898
… Purpose The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the April … of Performance Awards (Longevity Lump Sum Payment) as a one-time, lump sum payment in the amount of $1,250 or $2,500. A side letter to the agreement dated October 19, 2016 states that employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1898-april-2021-public-employees-federation-pef-longevity-lump-sum-llsOpinion 88-77
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Exceptions … corporation would not have a prohibited interest in contracts between the district and the corporation for the provision by the corporation of arts-in-education programs to the district. However, disclosure …
https://www.osc.ny.gov/legal-opinions/opinion-88-77X.3 Overview – X. Guide to Vendor/Customer Management
… in the Statewide Vendor File. An agency must register a vendor at the time of contract award if the vendor is not … File. Registering a Vendor State agencies register vendors by either entering vendor information in the Statewide … the agency with guidance on how to: use the Vendor Add Portal in the Statewide Financial System (SFS) to directly …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x3-overviewAmusement Park and Fair Ride Safety
… well as any building used as an entertainment play area at a carnival, amusement park or fair which is intended to amuse … at a minimum, once a year and may be inspected multiple times each year (i.e., each time a ride is erected). During … fixed-based amusement parks, the New York State Fair, and many county fairs are properly inspected and authorized …
https://www.osc.ny.gov/state-agencies/audits/2014/10/06/amusement-park-and-fair-ride-safetyCUNY Bulletin No. CU-735
… Family Leave program. Affected Employees All employees in the below bargaining units will be affected. NY Barg U … of an employee’s weekly wage, up to the statewide average weekly wage. Based on the 2022 average weekly wage amount, the maximum employee premium …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-735-cuny-nys-paid-family-leave-additional-bargaining-unitsOpinion 89-1
… that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Compensation (authority to … The governing board of each county, city, town, village, school district, and of each fire district or other district … No. 79-214, supra ; Dow v Board of Trustees, Farmingdale Public Library , 75 AD2d 632, 427 NYS2d 298 [2nd Dept., …
https://www.osc.ny.gov/legal-opinions/opinion-89-1XI.17 Protest Procedures – XI. Procurement and Contract Management
… the unsuccessful offerer within fifteen calendar days of release by the state agency of a notice in writing or …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi17-protest-procedures