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DiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… Attorney Clegg and the State Police for partnering with my office in our work to protect the resources of the … a waiver, Sciacca allegedly supplied the retirement system with forged documents. These documents were ostensibly from … Weires and is due back in court on July 20. He is charged with Grand Larceny, three counts of Forgery, three counts of …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemBest Practices – Information Technology Contingency Planning
… review and approval. The team should include individuals with knowledge about critical business functions as well as those with appropriate technical knowledge of the organization’s IT … responsibilities of key personnel; Communication protocols with outside parties (e.g., law enforcement, IT vendors); …
https://www.osc.ny.gov/local-government/publications/it-contingency-planning/best-practicesComplaint Processing (Follow-Up)
… documentary and video evidence and conduct interviews with complainants, victims, civilian witnesses, and subject … and if CCRB was conducting investigations in compliance with New York City regulations and CCRB’s internal policies … significantly increased during the COVID-19 pandemic, with CCRB reporting averages of 317 and 430 days to fully …
https://www.osc.ny.gov/state-agencies/audits/2024/09/05/complaint-processing-followUnified Court System Bulletin No. UCS-355
… Blazer Payments that were made using Earnings Code UBU with the following information: Earnings Begin Date: Earliest … eligible employees who are now deceased should be returned with a completed Next of Kin Affidavit ( Form AC 934-P ), … check, OSC will accept a photocopy of this form along with a new Report of Check Exchange. Questions: Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-355-2025-ucs-blazer-pensionability-changeDiNapoli and Montgomery County DA Pearson: Former Executive Director of the Fulton-Montgomery County Chamber of Commerce Arrested for Embezzling Over $440K
… “The New York State Police will continue to work closely with our law enforcement partners to investigate allegations … to light when she attempted to purchase a $160,000 home with Chamber of Commerce funds, prompting the launch of a … local municipalities, and state grants. She was charged with Grand Larceny second degree, Possession of a Forged …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-montgomery-county-da-pearson-former-executive-director-fulton-montgomery-county-chamberMay 1998: Accounting Requirements and Program Information for Multi-Modal Transportation Program
… is not available provided the project is consistent with an approved airport layout plan; and county, town, city … previously (i.e., aviation projects must be consistent with an approved Airport Layout Plan; port projects only … not available to the project and the project is consistent with an approved airport layout plan. State or local roads, …
https://www.osc.ny.gov/local-government/publications/may-1998-accounting-requirements-and-program-information-multi-modal-transportation-programCost-Saving Ideas: Containing Employee Health Insurance Costs
… it. This can be very cost-effective if you have employees with relatively good claims histories. Employers should have … health plan, consider entering in a cooperative agreement with other local governments. This way you can share the … costs of the plan, stabilize claims costs and negotiate with health providers by spreading costs among a larger pool …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-containing-employee-health-insurance-costsWage Subsidy and Transitional Employment Programs
… for administering WSP/TE programs and has contracted with eligible public or private not-for-profit organizations … (contractors) to implement them. Contractors work with third parties (e.g., local businesses) to employ … assistance recipients and other low-income individuals with employment barriers into wage-paying jobs, and reimburse …
https://www.osc.ny.gov/state-agencies/audits/2016/03/29/wage-subsidy-and-transitional-employment-programsArrochar Meats, Inc.
… Key Recommendations Conduct procurements in accordance with all applicable laws, rules, and regulations. Establish … fuel to ensure DMNA: Has a sound basis to select vendors with which to procure. Pays a reasonable price. Records all … Heat is aware that the outstanding balance associated with the “NY National Guard” account (i.e., Arrochar Meats) …
https://www.osc.ny.gov/state-agencies/audits/2015/07/29/arrochar-meats-incSelected Aspects of Subway Station Safety (Follow-Up)
… subway stations. The Division has six operating units with 6,024 employees who maintain the safety and cleanliness … broken wall and floor tiles, graffiti surfaces) along with ensuring the cleanliness of each station. Subsequent to … Program system, previously used to report station defects, with the Infor Enterprise Asset Management system (EAM). The …
https://www.osc.ny.gov/state-agencies/audits/2020/02/20/selected-aspects-subway-station-safety-followOversight of Adult Protective Services Programs (Follow-Up)
… Services provided range from safety monitoring, linkages with other service providers (e.g., health, mental health, … and risk of harm, which may also require coordination with law enforcement and other agencies. OCFS' policy … target time frames for conducting Reviews, the follow-up with APS providers regarding deficiencies and improvement …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/oversight-adult-protective-services-programs-followHomeless Outreach Program at the Metro-North Railroad
… the period June 16, 2017 to September 30, 2018. Background With an annual ridership of nearly 87 million customers – and … entered into a five-year contract (totaling $2,142,399) with Bowery Residents’ Committee (BRC) to provide homeless … of their time providing actual outreach services (compared with 43 percent of time spent in their office, and 36 percent …
https://www.osc.ny.gov/state-agencies/audits/2019/02/21/homeless-outreach-program-metro-north-railroadState Agencies Bulletin No. 1909
… with an Action/Reason code of Leave of Absence/WDL (WC Dis Lv) or Leave of Absence/WPS (WC 60% SUP) on the payment effective dates of 03/25/2021 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1909-april-2021-increase-hazardous-duty-pay-arbitration-eligible-bu01Use of Foreign Fire Insurance Tax Money (2017-MS-5)
… to determine whether FFI tax money was spent in accordance with special act legislation, city charters or other … ensure that all FFI money is disbursed in accordance with State law, special act legislation, municipal charter or … and approved as a benefit to the membership. Consult with counsel, as appropriate, to recoup FFI tax money …
https://www.osc.ny.gov/local-government/audits/city/2018/01/12/use-foreign-fire-insurance-tax-money-2017-ms-5City of Lockport – Budget Review (B21-1-9)
… 12 firefighters. City officials told us they negotiated with the collective bargaining unit to hire four new … officials settled the two collective bargaining agreements with various City employees that had been outstanding for … budget includes a tax levy of $13,242,097 which complies with the tax levy limit. Key Recommendations Carefully …
https://www.osc.ny.gov/local-government/audits/city/2021/11/05/city-lockport-budget-review-b21-1-9CUNY Bulletin No. CU-868
… date listed above in the Effective Dates section, along with the new applicable rate. A separate Pay Change request … now deceased should be submitted as a Stop Payment Request with a reason of Exchange in PayServ. The Report of Check … check, OSC will accept a photocopy of this form along with a new Report of Check Exchange. Questions: Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-868-cuny-2026-3125-general-salary-increases-new-york-stateCUNY Bulletin No. CU-534
… Pay Basis Code = ANN, HRY Payroll Status = Active or Leave With Pay In addition, recipients of the Lump Sum Merit Award … must: Be a permanent employee or a provisional employee with more than 18 months of continuous CUNY service. Have had … signed authorization form and PAF must be provided to OSC with the transaction. A roster, in Excel format, including …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-534-lump-sum-merit-awards-non-managerial-classified-employeesDiNapoli Announces $1.2 Billion in New Commitments to State Pension Fund's Emerging Manager Program
… announced today that the New York State Common Retirement Fund Fund has committed an additional $12 billion to its …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-announces-12-billion-new-commitments-state-pension-funds-emerging-manager-programState Comptroller DiNapoli Releases State Audits
… the program plans to implement are scheduled to begin with the 2016-2017 school year. State Education Department: Kidz Therapy Services, PLLC, Compliance with the Reimbursable Cost Manual (2015-S-63) For the three … identified $249,850 in reported costs that did not comply with the state requirements for reimbursement and recommend …
https://www.osc.ny.gov/press/releases/2016/10/state-comptroller-dinapoli-releases-state-auditsCUNY Bulletin No. CU-817
… date listed above in the Effective Dates section, along with the new applicable hourly rate. A separate Pay Change … now deceased should be submitted as a Stop Payment Request with a reason of Exchange in PayServ. The Report of Check … check, OSC will accept a photocopy of this form along with a new Report of Check Exchange. Questions: Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-817-cuny-2025-rate-increases-electrician-titles