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DiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… District, pleaded guilty today at the federal courthouse in Central Islip to access device fraud in connection with his misuse of … Office, announced the guilty plea. As described in court filings and the plea proceeding, Gregg was the Chief of …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudComptroller DiNapoli Releases Municipal Audits
… action to address weaknesses identified in the certified public accountant’s report. Also, controls over information …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-0DiNapoli Audit Finds Gaps in NYC School Safety Planning
… requirements for shootings and emergency situations in New York City’s schools need to be more strictly enforced by New York City’s Department of Education (DOE), according to …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningOpinion 91-62
… real property may not be made in the form of a gift or loan in violation of article VIII, §1 of the State …
https://www.osc.ny.gov/legal-opinions/opinion-91-62Opinion 91-40
… 30 calendar days or 22 working days. Thus, if an employee's first 30 calendar days of ordered military duty do not … for all those working days, notwithstanding that they total more than 22. (2) A municipality may adopt a policy to … establish policies to minimize loss of time to the city by scheduling days off during military training and drills, …
https://www.osc.ny.gov/legal-opinions/opinion-91-40Opinion 92-11
… actions or claims, the settlement or compromise must be judicially approved if in excess of $25,000 (General … settled actions or claims to be paid for from the fund be judicially approved. Section 6-n(2)(b) provides that where a …
https://www.osc.ny.gov/legal-opinions/opinion-92-11Comptroller DiNapoli's Office Releases State Revenue Forecast
… P. DiNapoli released the following letter today from Robert Ward, deputy comptroller for the Division of Budget … Thomas P DiNapoli released the following letter today from Robert Ward deputy comptroller for the Division of Budget and …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapolis-office-releases-state-revenue-forecastDiNapoli: Needles, Birth Control Go Missing From NYC School Health Centers
… New York State Comptroller Thomas P. DiNapoli today announced that an audit of the New York State Department of Health (DOH) found that …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-needles-birth-control-go-missing-nyc-school-health-centersState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… York State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Anthony A. Scarpino, Jr. announced … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsDiNapoli: Audit Uncovers $425 Million in Missed Medicaid Drug Rebates
… is being collected," DiNapoli said. "Thanks to the work of my auditors, the department promptly updated its procedures …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-audit-uncovers-425-million-missed-medicaid-drug-rebatesComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… Comptroller Thomas P. DiNapoli. "Thanks to the work of my investigators and auditors in partnership with Attorney … the 15th New York City Council District, which covers the Central Bronx, but was unsuccessful in the Democratic …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… that Mr. Dunkel has been brought to justice and the stolen funds will be returned. We continue to send this … off taxpayers,” said Attorney General Schneiderman. “My office has aggressively prosecuted over 50 individuals in … on Oct. 31, and is expected to receive 30 days in jail, five years probation, and up to 100 hours of community …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftState Agencies Bulletin No. 1949.5
… paid using earnings codes mentioned above are included as salary for retirement purposes. Tax Information These …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19495-pilot-program-establishing-temporary-overtime-rate-employees-certainSUNY Bulletin No. SU-314.3
… a pilot program establishing temporary overtime rates for employees in certain titles represented by PEF or CSEA … for overtime payments that cannot be calculated by the NYS Payroll System. Agency Actions Beginning in … regular rate of pay as part of this pilot program. Retirement and General Deductions Monies paid using the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3143-pilot-program-establishing-temporary-overtime-ratesState Agencies Bulletin No. 1949.4
… The Memorandum of Agreements (MOAs) between the State of New York, the Office of Children and Family Services (OCFS), the … effective 10/01/2021. Agencies should begin using the new Time Entry Overtime Earnings Codes beginning in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19494-pilot-program-establishing-temporary-overtime-rate-employees-certainOpinion 88-61
… This opinion represents the views of the Office of the State Comptroller at the time it was … REAL PROPERTY TAXES AND ASSESSMENTS -- Payments (use of certificate of mailing to prove timeliness of) REAL PROPERTY …
https://www.osc.ny.gov/legal-opinions/opinion-88-61Opinion 88-18
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … in the opinion. TAXES -- Mortgage Tax (distribution to newly incorporated village) VILLAGES -- Incorporation (right to distribution of mortgage tax) TAX LAW, §261(3); VILLAGE …
https://www.osc.ny.gov/legal-opinions/opinion-88-18Opinion 88-12
… or statutory amendments that bear on the issues discussed in the opinion. PUBLIC CONTRACTS -- Contracts Not Requiring … 119-o lists several subjects which may be addressed in a cooperation agreement. For example, the cooperation … equitable basis (General Municipal Law, §119-o[2][a]). In addition, the agreement may provide for the manner of …
https://www.osc.ny.gov/legal-opinions/opinion-88-12Audit Faults Justice Center Records, Raises Questions on Accountability
… P. DiNapoli. Auditors also found numerous inaccuracies in the database tracking allegations of wrongdoing, including … review of closed cases for abuse and neglect allegations in which charges had been substantiated. These records … be improved." The Justice Center, which began operations in June 2013, was created as a single authority to …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityDiNapoli: Former City of Dunkirk Festivals Coordinator Indicted on Public Corruption Charges
… themselves, and most of us here in Chautauqua County, live paycheck to paycheck. Every dollar stolen is a dollar …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-former-city-dunkirk-festivals-coordinator-indicted-public-corruption-charges