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DiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… Board of Fire Commissioners pleaded guilty today in Ulster County Court to grand larceny and criminal tax fraud for … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … The former chairman of the Wallkill Fire …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… State Comptroller's Office in April 2018 at Eckstein's home office yielded thousands of pages of financial … are senior citizens who trusted the defendants with their retirement savings. In total – at least 40 victims came … used some of the stolen funds for the down payment on his home, which has a swimming pool and tennis court. Eckstein …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationDiNapoli: State Health Department Missed $119 Million in Rebates from Drug Companies
… The state Department of Health (DOH) failed to collect nearly $120 million in available rebates over a 33-month period from prescription … from drug companies,” DiNapoli said. “DOH must be diligent in its pursuit of rebates and do all it can to save money. …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-health-department-missed-119-million-rebates-drug-companiesDiNapoli Releases Profile of State's Economic Development Agency
… and employment, as well as accountability and transparency in its operations. For fiscal year (FY) 2013, ESDC reported … 1.8 percent of net private-sector job creation in the state during the year. But the authority makes little … detailed and consistent public reporting for each program. In addition to economic development, ESDC serves as a …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-releases-profile-states-economic-development-agencyDiNapoli: Investment in Rochester Company Returns $6.7 Million to State Pension Fund
… an approximated 21 percent internal rate of return for the New York State Common Retirement Fund (Fund), New York State Comptroller Thomas P. DiNapoli … Program, received a $25 million commitment for venture capital funding in 2004. Trillium has made 14 investments in …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-investment-rochester-company-returns-67-million-state-pension-fundComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… since 2011, including a sitting state senator, a current member of the New York City Council, and elected officials from both parties across New York State,” said Attorney General Schneiderman. …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicNYS Comptroller DiNapoli: Wall Street Profits and Bonuses Up Sharply in 2017
… past two years demonstrates that the industry can prosper with the regulations and consumer protections adopted after … in the city are either directly or indirectly associated with the securities industry. DiNapoli's office releases an annual estimate of bonuses paid to securities industry employees who work in New …
https://www.osc.ny.gov/press/releases/2018/03/nys-comptroller-dinapoli-wall-street-profits-and-bonuses-sharply-2017State Comptroller DiNapoli Releases State Audits
… following audits and examinations have been issued: Office for People With Developmental Disabilities: The Association … examined whether the costs claimed by the Association for Neurologically Impaired Brain Injured Children Inc. were … Department of Health: Improper Payments to a Physical Therapist (Follow-Up) (2016-F-7) An initial audit issued in …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-state-audits-0Opinion 91-14
… This opinion represents the views of the Office of the State Comptroller at the time it was … or statutory amendments that bear on the issues discussed in the opinion. MUNICIPAL COOPERATION -- Procedures … referendum. You have informed us that the district in question was established pursuant to article 12-A of the …
https://www.osc.ny.gov/legal-opinions/opinion-91-14DiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… for stealing over $200,000 of retirement benefits paid to his deceased father. From October 2017 through October … Security benefits. “Timothy Gritman hid his father’s death to collect his pension and Social Security payments for more … partners to investigate those who abuse SSA programs. I thank the NYS Comptroller’s office for their work in this …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityState Agencies Bulletin No. 2096.1
… Bulletin No. 2096 . Purpose: The purpose of this bulletin is to notify agencies of OSC’s automatic processing of title … on or after the appropriate effective date of this payment is included on the attached Nursing Titles Reallocation list. … code of Position Change/TSC (Title Sttr) if the title is changing but not the grade. Action/Reason code of Position …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20961-reallocation-nursing-titlesDiNapoli: 14 School Districts Designated in Fiscal Stress
… from 23 districts in fiscal stress the prior year. This is the lowest incidence of fiscal stress recorded for schools … of the largest increases in aid. However, the federal aid is temporary so school district officials may face difficult … one school district in “significant fiscal stress,” which is the highest category - Mount Vernon City School District …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-14-school-districts-designated-fiscal-stressState Agencies Bulletin No. 2096
… increase in their rate. OSC is working with DOB regarding required agency actions to update these rates. A row will be … Automatic Retroactive Processing OSC will automatically calculate retroactive adjustments for regular and Time Entry … Code OCS) and Holiday Pay (Earnings Code HPA), resulting from the change in salary due to the reallocation. Agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2096-reallocation-nursing-titlesState Agencies Bulletin No. 2086.1
… Dates January 1, 2023 OSC Actions OSC has provided a Locked Query, LQ_DDP_NEW_HIRES for agency use. This query … and update PayServ as needed. Agencies may utilize the Locked Query, LQ_DDP_NEW_HIRES to ensure agency compliance. … to Payroll Bulletin 1971 for steps on running the new Locked Query as well as existing Locked Queries for Direct …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20861-updated-direct-deposit-guidanceDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… Albany County District Attorney David Soares and the New York State Police today announced the arrest of Alayne … period. “The defendant took advantage of her father’s death to profit handsomely at the expense of New York’s …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsSUNY Bulletin No. SU-337
… Number of Overtime Hours to Adjust = IOO Amount Retirement Information Monies paid using the new earnings codes … above are included as salary for retirement purposes. Tax Information These earnings are taxable income, will be … Payroll Earnings mailbox. Questions regarding retirement information may be directed to the Payroll Retirement …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-337-change-overtime-processing-procedures-suny-employeesState Agencies Bulletin No. 2086
… Dates January 1, 2023 OSC Actions OSC is developing a locked query, LQ_DDP_NEW_HIRES for agency use. This query … and update PayServ as needed. Agencies may utilize the locked query to ensure agency compliance. This bulletin will be updated with the locked query as soon as it is made available. Upon entering a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2086-updated-direct-deposit-guidanceOpinion 89-49
… the appointment of an administrator d.b.n. ("administrator de bonis non") when the office of administrator becomes …
https://www.osc.ny.gov/legal-opinions/opinion-89-49DiNapoli: End of Continuous Medicaid Enrollment Requirement Poses Risks to State Financial Plan
… With federal legislation ending continuous Medicaid coverage in March 2023, New York state began the process of redetermining eligibility for …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-end-continuous-medicaid-enrollment-requirement-poses-risks-state-financial-planDiNapoli Analysis Finds Sharp Decline in Homeless Veterans in New York
… reducing homelessness for veterans between 2010 and 2022 with the number of homeless veterans declining 83% (from … an analysis by State Comptroller Thomas P. DiNapoli. The share of homeless adults that are veterans was reduced from … homeless veterans in the state. By 2022, New York City’s share of homeless veterans was reduced to 49%. New York …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-analysis-finds-sharp-decline-homeless-veterans-new-york