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State Agencies Bulletin No. 1135
… Date(s) The 2011-2012 APSU Deficit Reduction Plan is effective 1/31/2012 through 3/14/2012 for employees on the … since the system cannot determine if the hidden position is in an eligible bargaining unit. The inserted row on the … but will not be calculated automatically. Therefore, it is the agency’s responsibility to total all monies paid and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1135-2011-2012-deficit-reduction-plan-employees-agency-police-services-unitOpinion 97-19
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Insurance … with which the fire district contracts has an interest in the contract. The interest must be disclosed pursuant to … fire district's insurance business would have a prohibited conflict of interest in the fire district's contract with the …
https://www.osc.ny.gov/legal-opinions/opinion-97-19Opinion 88-44
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Engineering Services … board member employed by engineering firm) -- Interest in Contract (town board member employed by town's engineering … the town has contracted for services has a prohibited conflict of interest in the town's contract with the firm. …
https://www.osc.ny.gov/legal-opinions/opinion-88-44Opinion 88-29
… from village IDA) GENERAL MUNICIPAL LAW, §§800[4], 856: Although under the literal provisions of General … benefit the IDA was established (General Municipal Law, §856[2]). As a result, since the mayor is neither an officer … (General Municipal Law, §§856[2], 925; Village Law, §4-400[1]). Therefore, even if the village board and mayor are not …
https://www.osc.ny.gov/legal-opinions/opinion-88-29Opinion 88-75
… ownership interest. The matter is in the latter stages of discovery, and you point out that it would be very costly, as …
https://www.osc.ny.gov/legal-opinions/opinion-88-75VendRep System Guide for Office of the State Comptroller Bureau of Contracts Users
… use the System and review questionnaires. Back to top System Roles Users are assigned roles which permit them … System are meant to reflect the role a user plays in an organization and only allows the user to complete tasks for … approved by the State Comptroller’s Office. Back to top Navigational Guide Navigation Bar The navigation bar …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-office-state-comptroller-bureau-contracts-usersState Comptroller DiNapoli Releases Audits
… and Disability Assistance – Oversight of Homeless Shelters (Follow-Up) (2024-F-31) The Office of Temporary and … Assistance (OTDA) oversees the state’s network of emergency homeless shelters, which includes large former … a city-based not-for-profit organization, to provide emergency shelter and ancillary services for mentally ill and …
https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-auditsDiNapoli Announces Oil Spill Fund Agreement with Dutchess County and the Town of Hyde Park
… York Environmental Protection and Spill Compensation Fund (Oil Spill Fund), Dutchess County and the Town of Hyde Park to convert an abandoned gas station located … and neighboring properties dating back to 1978. The Town of Hyde Park has agreed to demolish the building and …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-announces-oil-spill-fund-agreement-dutchess-county-and-town-hyde-parkPreferred Source Contracting (Follow-Up)
… of NYSID and for ensuring NYSID is in compliance with all applicable regulations. Our original audit found that, … at over $1.5 million. However, it appeared most - if not all - of these contracts were actually for digital printing, … the initial report’s three recommendations to OGS were all implemented. SED officials have taken steps to establish …
https://www.osc.ny.gov/state-agencies/audits/2017/11/09/preferred-source-contracting-followAkron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
… in prison and a $250,000 fine. Assistant U.S. Attorney John D. Fabian, who is handling the case, stated that on … Yard Card, Discover Card, and FIA Card, which were used to buy a truck, lawnmower and camper, and a payment to Akron … Judge Wolford. … State Comptroller Thomas P DiNapoli and US Attorney James P Kennedy Jr announced today that Richard A …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expensesApplying for Benefits – State Police Plan
… page , or from our Call Center or your employer. Specific filing instructions are provided for each of the benefits … or send your question using our secure contact form . Filing With the Office of the State Comptroller For an … not more than 90 days before your retirement date or the deadline to submit your option election form). If you are …
https://www.osc.ny.gov/retirement/publications/1518/applying-benefitsDiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring
… taking immediate action when notified that convicted sex offenders have failed to comply with the state’s Sex … agencies and the public about sex offenders residing in New York’s communities. It contains information such as the …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-local-law-enforcement-agencies-agree-improve-sex-offender-monitoringDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… Integrity Bureau. Prosecuting the case is Senior Counsel Darren Miller, with support from Public Integrity Deputy …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftMedicaid Payments Made Pursuant to Medicare Part C (Follow-Up)
… audit report, Medicaid Payments Made Pursuant to Medicare Part C (Report 2012-S-133). Background Medicaid provides … recipients are also enrolled in Medicare. Under Medicare Part C, also known as Medicare managed care or Medicare …
https://www.osc.ny.gov/state-agencies/audits/2016/12/15/medicaid-payments-made-pursuant-medicare-part-c-followComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney … Fitzpatrick, 43, a resident of Monmouth County, New Jersey, with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkComptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman announced today the … charging Linda Miller 57 a resident of Englewood NJ with grand larceny in the second degree a class C felony …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overDiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… was arraigned in Town of New Paltz Court before Judge Rhett D. Weires and is due back in court on July 20. He is …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemXVI.3.K Interim Reporting – XVI. Financial Reporting
… to this policy are required due to the shorter time frame in which interim statements must be prepared. Exceptions are … prepared. Prior Period Adjustment - The effect of a change in an accounting estimate will be reflected in the interim period in which the revision is made and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3k-interim-reportingDiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… DiNapoli said. “As a consequence of his actions, he is now a convicted felon and has been held accountable for … out public corruption.” District Attorney Carville said: “It is imperative that local leaders understand the … money and school resources including labor, stamps, envelopes, and other supplies to send election mailers in …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… moved to Georgia to be close to family but died on Sept. 14, 2006. Minnie Smith’s family did not notify the New … her mother-in-law died, Sandra Smith kept the bank account open while the retirement system and SSA continued to deposit …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nys