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Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Third Degree, a class D felony. Jimmie Buie is alleged to have stolen over $23,000 in pension benefits issued by the …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli Restricts Investments in 21 Shale Oil & Gas Companies
… Fund (Fund) will restrict investments in 21 shale oil and gas producing companies, including Pioneer Natural … profitable and dynamic future,” DiNapoli said. “The shale oil and gas industry faces numerous obstacles going forward … are unprepared to adapt to a low-carbon future.” The oil and gas industry, including shale oil and gas companies, …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-restricts-investments-21-shale-oil-gas-companiesDiNapoli: FirstEnergy Corp. Agrees to Disclose Its Political Spending
… an agreement with Ohio-based utility FirstEnergy Corp. to comprehensively disclose its political spending, New York … trustee of the Fund, announced today. In response to the agreement, the Fund withdrew its shareholder … “Many publicly traded companies use corporate funds to influence the political process and it is important …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-firstenergy-corp-agrees-disclose-its-political-spendingState Police Bulletin No. SP-217
… Payment as of the effective date of the payment and have a Payroll Status of Active, Leave With Pay, or Leave of … employees the agency must submit the following information on the Additional Pay page using the appropriate Earnings … automatic increase to 8 Year Seniority Pay ( S08 ). Fields on this report include EmplID, Employee Record Number, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-217-april-2021-increase-8-year-seniority-pay-state-police-represented-newSignal Maintenance, Inspection, and Testing (Follow-Up)
… and Testing (Report 2017-S-6 ). About the Program New York City Transit’s (NYCT) Department of Subways’ … testing and maintenance through hand-held devices. In 1991, Congress directed the Federal Transit Administration to establish a State Safety Oversight Program. In New York State, it is the …
https://www.osc.ny.gov/state-agencies/audits/2020/08/19/signal-maintenance-inspection-and-testing-followOversight of Registration, Licensing, and Inspection of Radioactive Materials Facilities and Radiation Equipment Facilities (Follow-Up)
… included in our initial audit report, Oversight of Registration, Licensing, and Inspection of Radioactive … 23, 2021, was to determine if DOH was ensuring that the registration, licensing, and inspection of radioactive … included in our initial audit report Oversight of Registration Licensing and Inspection of Radioactive …
https://www.osc.ny.gov/state-agencies/audits/2024/04/10/oversight-registration-licensing-and-inspection-radioactive-materials-facilities-andApplying for Benefits – Special 20- and 25-Year Plans
… for Retirement.” You can also file for retirement by mail. You can print a paper Application for Service Retirement (RS6037) from our website. If you mail a document “Certified Mail — Return Receipt Requested,” we will consider it as …
https://www.osc.ny.gov/retirement/publications/1517/applying-benefitsSUNY Bulletin No. SU-160
… Manual and provides updated provisions regarding Standby On-Call Pay and Recall Pay. Affected Employees Full-time SUNY … An employee is entitled to a maximum of two (2) four hour minimums during an eight hour shift regardless of the … University Professions) for instructions on code usage for paying Recall and Standby/On-Call. The current monetary …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-160-standbyon-call-pay-and-recall-pay-suny-uupSelected Aspects of Toll Collections
… By Mail. Customers may obtain an E-ZPass transponder (tag) to use in their vehicle by completing an application. …
https://www.osc.ny.gov/state-agencies/audits/2025/09/23/selected-aspects-toll-collectionsDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… the state's retirement system, used town funds to pay back loans she took from the retirement system of more than … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyDiNapoli: Moderate Growth in Local Sales Tax Collections for First Half of 2017
… P. DiNapoli. Through June, local collections totaled $8 billion compared to $7.8 billion during the same period last year. "Local sales tax growth across the state is welcome news, especially for many of our upstate communities that … Thomas P DiNapoli Through June local collections totaled $8 billion compared to $78 billion during the same period last …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-moderate-growth-local-sales-tax-collections-first-half-2017Opinion 91-4
… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Apparatus and Equipment … joint fire district which includes the village. We are in receipt of your letter asking whether fire apparatus of a … relative to the establishment of joint fire districts in towns and villages. Section 189-b of article 11-A relates …
https://www.osc.ny.gov/legal-opinions/opinion-91-4Oversight of Persons Convicted of Driving While Intoxicated
… suspension or revocation, significant fines, and possible jail time. Also, pursuant to the Child Passenger Protection … responsibilities. For example, in 70 of 100 sampled cases, there was no evidence that DMV checks of offenders … were performed upon intake. Further, in 32 of the 70 cases, there was no evidence that DMV checks were performed …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/oversight-persons-convicted-driving-while-intoxicatedPrivacy and Security of Student Data
… legislation and regulations that govern data privacy and security. The audit covered the period from March 2020 … all schools must implement to strengthen data privacy and security and protect personally identifiable information … legislation and regulations that govern data privacy and security …
https://www.osc.ny.gov/state-agencies/audits/2023/05/16/privacy-and-security-student-dataState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… crime not only robs the needy, but it also steals the joy from those who gave from their hearts to help others. We …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeNY State Comptroller Announces Appointment of Emerging Managers Director
… as director of the New York State Common Retirement Fund’s (Fund) Emerging Manager Program. He was appointed Interim Director of the Program in February … as director of the New York State Common Retirement Funds Fund Emerging Manager Program He was appointed Interim …
https://www.osc.ny.gov/press/releases/2024/02/ny-state-comptroller-announces-appointment-emerging-managers-directorState Comptroller DiNapoli Releases State Audits and Examinations
… 10 of the 11 SBHCs sampled had shortages in various medication categories with one school having an unexplained …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-state-audits-and-examinations-0PSCH, Inc.
… and conditions of the contract. We examined $1.6 million in expenses that PSCH claimed on the Consolidated Fiscal … year ended June 30, 2013, PSCH reported approximately $9.7 in revenues and $17.5 million in program-related expenditures. As a result, OMH reimbursed …
https://www.osc.ny.gov/state-agencies/audits/2015/05/19/psch-incDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… guilty to wire fraud (18 USC. § 1343) in the U.S. District Court at Knoxville, TN for stealing $56,352 from the New York … is set for July 14, 2022, in United States District Court for the EDTN at Knoxville. Since taking office in 2007, … guilty to wire fraud 18 USC 1343 in the US District Court at Knoxville TN for stealing $56352 …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localLocal Sales Tax Collections Up 19% in 2021
… $19.6 billion increased by 19.1%, or $3.1 billion, in 2021 compared to last year, according to a report released … said. “While local sales tax collections were robust in 2021 as the economy rebounded from the pandemic, some of that … After a decline of 3.9% statewide in the first quarter of 2021, local sales tax collections grew nearly 50% in the …
https://www.osc.ny.gov/press/releases/2022/02/local-sales-tax-collections-19-percent-2021