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Comptroller DiNapoli and Attorney General James Announce Guilty Plea of Mount Vernon Mayor Richard Thomas
… said State Comptroller Thomas P. DiNapoli. "Thanks to my partnership with Attorney General Letitia James, his … the utmost disloyalty to those he was sworn to serve. My office will continue to root out public corruption, uphold … worked together to fight corruption through their Joint Task Force on Public Integrity. They have brought charges …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-and-attorney-general-james-announce-guilty-plea-mount-vernon-mayor-richardDiNapoli Releases Analysis of State Budget Financial and Capital Plans
… to $107 million in SFY 2023-24. For a copy of the report , go to: … Find out how your government money is spent at Open Book New York …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-releases-analysis-state-budget-financial-and-capital-plansDiNapoli: State Agency Overtime Hits Record $611 Million
… Overtime earnings at state agencies rose to a record $611 million in 2013, a nearly 16 percent increase compared to 2012, according to a report released today by State … Overtime earnings at state agencies rose to a record $611 million in 2013 a nearly 16 percent increase …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-agency-overtime-hits-record-611-millionDiNapoli: Audit Finds Major Shortcomings in Oversight of School Safety Planning
… districts are following state requirements for school safety planning, including whether those plans are shared … visited could not demonstrate they had adopted annual safety plans in accordance with SED guidance, held public … plans, appointed some required personnel to district-wide safety teams or trained employees on the plans. “Horrific …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-audit-finds-major-shortcomings-oversight-school-safety-planningDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… Saeed inflated Medicaid bills by falsely claiming that group rides were separate, individual rides in order to … receive mileage payments for each individual in the group. "Muhammad Adnan Saeed defrauded the Medicaid program … are then billed to the Medicaid program by the provider. Group rides are not allowed without prior authorization and, …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudDiNapoli: Former Riverside Village Clerk Pleads Guilty in $50,000 Theft
… Former Riverside clerk-treasurer Kristina Johnson will do jail time and pay $50,000 in restitution … Friday to repeatedly pilfering village coffers to pay for white water rafting and dating through Match.com, State Comptroller Thomas P. DiNapoli announced today. “Ms. Johnson used village funds to finance her entertainment and …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-riverside-village-clerk-pleads-guilty-50000-theftOpinion 88-53
… for working vacations from calculation of final average salary) RETIREMENT AND SOCIAL SECURITY LAW, §§302(9)(d), 431: Compensation paid to police … includable in the calculation of one year final average salary. You ask whether compensation paid to police officers …
https://www.osc.ny.gov/legal-opinions/opinion-88-53Opinion 91-37
… by city parking violations bureau for violations of Vehicle and Traffic Law, §§306 and 402) PARKING AND TRAFFIC … by city parking violations bureau for violations of Vehicle and Traffic Law, §§306 and 402) VEHICLE AND TRAFFIC … Bureau PVB for violations of sections 306 and 402 of the Vehicle and Traffic Law which occur while a motor vehicle is …
https://www.osc.ny.gov/legal-opinions/opinion-91-37Opinion 95-19
… prepaid to the State Policemen's and Firemen's Retirement System the amount to be amortized pursuant to chapter 62 of … prepaid to the State Policemen's and Firemen's Retirement System the amount to be amortized pursuant to chapter 62 of … The proceeds of the bonds would be paid to the Retirement System. The amount previously prepaid would be applied in …
https://www.osc.ny.gov/legal-opinions/opinion-95-19DiNapoli: ESD Falls Short in Reporting Results of Economic Development Programs
… Empire State Development (ESD), New York state's chief economic development agency, … these programs." Under various state laws and regulations, ESD is mandated to report on the outcomes of many of the … legislation that established each program. Auditors found: ESD failed to produce many of the statutorily-required …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-esd-falls-short-reporting-results-economic-development-programsDiNapoli Announces Scheduled Sale of $543 Million State of New York General Obligation Bonds
… New York state General Obligation (GO) bonds scheduled for September 27th and 28th, currently estimated to total … $543 million. The state expects to sell $459.4 million for new money transportation, education, and environmental … GO bonds pursuant to the state’s Invitation to Offer Bonds for Purchase (“Invitation to Tender”). Dependent on market …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-announces-scheduled-sale-543-million-state-new-york-general-obligation-bondsDiNapoli: New Yorkers Could Lose $72B in Reported State and Local Tax Deductions Under Trump Plan
… New York residents stand to lose more than $72 billion in … and local taxes, an issue of particular significance in New York. New Yorkers reported more than $72 billion in such … high average deductions in this category, including New York County at $60,384, Westchester County at $34,345 and …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-new-yorkers-could-lose-72b-reported-state-and-local-tax-deductions-under-trump-planDiNapoli: Two Former Oramel Fire Officials Charged With Theft of More Than $11,000 From Oramel Fire Department
… to Comptroller DiNapoli’s office and the Allegany County DA. During the same time period, Marion Brundage allegedly …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-two-former-oramel-fire-officials-charged-theft-more-11000-oramel-fire-departmentDiNapoli: Mount Vernon Officials Failed to Establish Basic and Routine Financial Policies
… “Our audit found city officials did not establish basic and routine financial policies and procedures to … to provide guidance for a more transparent financial account of the city’s finances during this difficult time. It … Oversight Find out how your government money is spent at Open Book New York . Track municipal spending, the state's …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-mount-vernon-officials-failed-establish-basic-and-routine-financial-policiesXI-A.8 Payment Tolerances – XI-A. Purchasing
… These select items typically have contractually volatile prices, such as fuel and milk products, or slight variances … Units may not be able to accurately anticipate the prices or quantities when creating the PO. Tolerance values … Units should not process invoices for payment that include prices higher than those on the related PO, unless: There is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a8-payment-tolerancesDiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… and Nichole Murray also allegedly added phony Twilight classes to a roster to make it appear as if there were actual classes that needed to be taught. Murray then allegedly … padded her time sheets with hours from these non-existent classes. Cecile, DeCarlo and Murray were arraigned in the …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-schemeXVII.1 Overview – XVII. Lapsing Appropriations
… SFS home page after logging in with your SFS user ID and password. Guide to Financial Operations REV. 06/19/2019 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii1-overviewState Police Bulletin No. SP-248
… of the New York State Troopers, Inc. in Bargaining Units 07 and 17. Affected Employees: Employees in Bargaining Units 07 and 17 represented by the PBA of the New York State … increase the union dues for employees in Bargaining Units 07 and 17. The new rates are as follows: Bargaining Unit …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-248-police-benevolent-association-pba-new-york-state-troopers-inc-duesState Agencies Bulletin No. 2062
… OSC to account for the retroactive change in the overtime factor. Affected Employees: Employees who are overtime … hours to a denominator of 2080 hours, which resulted in a factor change used in the calculation of 1.5 times overtime … (Administration) must now be paid using the new overtime factor. To implement this retroactive change, OSC will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2062-changes-calculation-overtime-and-pre-shift-briefing-eligible-employeesGrand Gorge Fire District – Conflict of Interest and Claims Auditing (2020M-151)
… whether the Grand Gorge Fire District’s (District) Board of Fire Commissioners (Board) ensured officials did not have … Board did not ensure there were no prohibited conflicts of interest and allowed claims to be paid prior to audit and approval. The Board did not adopt a code of ethics, as required by law. A Commissioner had a …
https://www.osc.ny.gov/local-government/audits/fire-district/2021/04/01/grand-gorge-fire-district-conflict-interest-and-claims-auditing-2020m-151