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DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… Singas, the Federal Bureau of Investigation and the United States Postal Inspection Service for their continued … citizens who trusted the defendants with their retirement savings. In total – at least 40 victims came forward – …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationOther Bulletin No. 54
… remains in the lower graded position for at least six (6) full pay periods; and The promotion was temporary and the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-54-april-2020-state-university-construction-fund-scf-civilOther Bulletin No. 54.1
… Purpose The purpose of this bulletin is to provide the State University Construction Fund with instructions for processing the April 2020 SCF CSEA … Affected Employees Employees in Bargaining Unit 97 in the State University Construction Fund with an increment code of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-541-april-2020-state-university-construction-fund-scf-civilOther Bulletin No. 85
… remains in the lower graded position for at least six (6) full pay periods; and The promotion was temporary and the … listing should be submitted on the Correction Sheet . The form may be duplicated if additional copies are needed. Add … in Work Schedule (VRWS) on 09/30/2025 receive the full LLS payment amount based on the employee’s increment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-85-october-2025-state-university-construction-fund-scf-civilSelected Management and Operations Practices (Follow-Up)
… During the 2013 State of the State Address, the Charge NY program was unveiled, with the goal to increase sales of … up to 3,000 public and workplace charging stations. Charge NY is a collaboration among the New York State Energy … private partners to place DCFCs in strategic locations to drive market adoption of EVs and test business models. Since …
https://www.osc.ny.gov/state-agencies/audits/2025/10/03/selected-management-and-operations-practices-followLife Changes: Why Should I Designate a Beneficiary?
… date of notary expiration and should not be an interested party (e.g., a person designated as your beneficiary). Any …
https://www.osc.ny.gov/retirement/publications/life-changes-why-should-i-designate-beneficiaryDiNapoli Calls for Transparency From Companies Regarding Affordability Concerns
… lenders to extend credit without knowledge of borrowers’ full existing liability. Use of AI in Health Care Decisions …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-calls-transparency-companies-regarding-affordability-concernsState Comptroller DiNapoli Releases Municipal & School Audits
… ensure that costs were kept within the authorized budget. In addition, budget modifications totaling $3.2 million were not recorded in the accounting records. Town of White Creek – … ensure the required annual update documents were filed in a timely manner. Auditors reviewed 199 disbursements totaling …
https://www.osc.ny.gov/press/releases/2023/08/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases School District Audits
… does not adequately address funding levels resulting in overfunded reserves that are not used. Auditors found the … Central School District, saving approximately $326,000 in total salaries and benefits over the past three years. … $4.7 million to 151 employees and found almost $418,000 in payments were not accurate, supported or paid in …
https://www.osc.ny.gov/press/releases/2019/01/state-comptroller-dinapoli-releases-school-district-auditsDiNapoli: Major Retailers Agree to Stronger Supplier Oversight
… transparency and safety in their suppliers’factories. The agreements will help safeguard the companies and their … result when suppliers fail to uphold recognized standards of labor and workplace safety. As a result of the substantive agreements, DiNapoli has …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-major-retailers-agree-stronger-supplier-oversightSustainable Investments and Climate Solutions Program
… diverse groups among critical decision-making bodies. Health and wellbeing Improving conditions to support human health, nutrition, and quality of life. Economic …
https://www.osc.ny.gov/common-retirement-fund/sustainable-investments-and-climate-solutions-programOpinion 91-15
… the imposition of such a financial burden on a private party and the public benefit to be achieved therefrom ...." ( …
https://www.osc.ny.gov/legal-opinions/opinion-91-15City of Troy – Budget Review (B5-15-22)
… money for contingencies to provide adequate flexibility to pay for unanticipated costs. The City’s 2015 proposed budget … contributions and make modifications to provide funding to pay the estimated amounts. City officials should budget …
https://www.osc.ny.gov/local-government/audits/city/2015/11/10/city-troy-budget-review-b5-15-22Oversight of the Nourish New York Program
… vendors, and verifying that purchases made with Nourish NY funds are products sourced from New York vendors, as … to determine if products purchased with Nourish NY funds are eligible New York food products. Further, because …
https://www.osc.ny.gov/state-agencies/audits/2023/09/21/oversight-nourish-new-york-programDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… obtain $24,915 in grant proceeds under the New York Main Street Program. United States Attorney Freedman stated: “The … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsState Agencies Bulletin No. 2264
… who otherwise meets the eligibility criteria above but is on an authorized leave of absence with a Payroll Status of … code of Leave of Absence/MLS) and who returns on or before 03/31/2025 is eligible for the payment upon the … receipts, agencies must submit the following information on the Time Entry page or the Time Entry Interface (NPAY502) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2264-2024-work-related-clothing-allowance-asu-employees-title-racing-0State Agencies Bulletin No. 2157
… who otherwise meets the eligibility criteria above but is on an authorized leave of absence with a Payroll Status of … code of Leave of Absence/MLS) and who returns on or before 03/31/2024 is eligible for the payment upon the … receipts, agencies must submit the following information on the Time Entry page or the Time Entry Interface (NPAY502) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2157-2023-work-related-clothing-allowance-asu-employees-title-racingState Agencies Bulletin No. 1849
… ASU Work-Related Clothing Allowance for employees in the Racing Inspector title. Affected Employees Administrative … Criteria Employees in Bargaining Unit 02 in the title of Racing Inspector at the NYS Gaming Commission are eligible to … FEE; and Is assigned to a track location in the title of Racing Inspector during the month of July 2020. An employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1849-2020-work-related-clothing-allowance-asu-employees-title-racingComptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… Attorney General Eric T. Schneiderman today announced the indictment of New York City Council Member Ruben Wills for … to put an end to this type of public corruption." “Today’s indictment is further proof that those who misuse public … interests of children and families of this state." The indictment charges Ruben Wills with Grand Larceny in the …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicOpinion 92-56
… business without regard to actual mileage traveled (26 Opns St Comp, 1970, p 267; cf . General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-92-56