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DiNapoli: Read Fine Print on Gift Cards this Holiday Season
… New Yorkers should use their gift cards within a year of purchase to avoid inactivity fees and register cards with the … gift cards can help you avoid fees." Under the Federal Credit Card Act of 2009, many types of retail cards sold … if the gift card is not used within a certain period of time; Fees to call and check the balance remaining on the …
https://www.osc.ny.gov/press/releases/2017/11/dinapoli-read-fine-print-gift-cards-holiday-seasonNew York State Comptroller DiNapoli & Fire and Police Pension Association of Colorado Announce Appointment as Lead Plaintiffs in Boeing Shareholder Lawsuit
… New York State Comptroller Thomas P. DiNapoli, as trustee of the New York State Common Retirement Fund (the Fund), and the Fire and Police Pension Association of Colorado (FPPA) announced that … New York State Comptroller Thomas P DiNapoli and the Fire and Police Pension Association of Colorado FPPA announced that …
https://www.osc.ny.gov/press/releases/2020/08/new-york-state-comptroller-dinapoli-fire-and-police-pension-association-colorado-announce-appointmentFormer Village of Candor Mayor Pleads Guilty to Stealing From the Village
… New York State Comptroller Thomas P. DiNapoli and the New York State Police announced … for personal gain. I appreciate the work of Comptroller Thomas P. DiNapoli’s team, Tioga County District Attorney … New York State Comptroller Thomas P DiNapoli and the New York State Police announced …
https://www.osc.ny.gov/press/releases/2025/01/former-village-candor-mayor-pleads-guilty-stealing-villageElection Form for 25 Year Retirement Plan Section 384 (PF5095)
To elect to contribute under Section 384 (if an employer has adopted it), which permits retirement after 25 years of creditable service, firefighters, police or officers of fire departments or police departments use form PF5095.
https://www.osc.ny.gov/files/retirement/forms/pdf/pf5095.pdfState Agencies Bulletin No. 843
… the FIS amount: must be equal to or greater than the Hiring Rate. must be greater than the employee’s current … 1001 if the current salary is equal to or greater than Hiring Rate but below Job Rate and the Anniversary Date is … do not match FIS missing FIS at or below current FIS below hiring rate These messages are based on the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/843-october-2008-performance-advances-graded-and-ns-equated-grade-employeesCUNY Bulletin No. CU-680
… effective 07/01/2020 using the Action/Reason code of Pay Rate Change/INC (Increment) and will increase the employee’s … effective 07/01/2020 using the Action/Reason code of Pay Rate Change/INC (Increment) and will increase the employee’s … effective 07/01/2020 using the Action/Reason code of Pay Rate Change/INC (Increment) and will increase the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-680-july-2020-city-university-new-york-cuny-incrementsSecurity and Effectiveness of the Department of Labor’s Unemployment Insurance System
… Purpose To determine whether the Department of Labor’s (Department) Unemployment Insurance System is secure, … into nine clusters based on type of service provided. The Department is one of five agencies that comprise the Human … To determine whether the Department of Labors Department Unemployment Insurance System …
https://www.osc.ny.gov/state-agencies/audits/2015/02/24/security-and-effectiveness-department-labors-unemployment-insurance-systemDiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… State Police Superintendent Stephen G. James announced the arrest of a Tannersville couple, Kelly Tuomey, 56, and her … funds they are not entitled to,” Stanzione said. “The arrest of Stephen and Kelly Tuomey sends a strong message of … State Police Superintendent Stephen G James announced the arrest of a Tannersville couple Kelly Tuomey 56 and her …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… Misconduct. As part of his plea agreement, he will pay full restitution and cannot seek public office again. … home improvements,” DiNapoli said. “Thanks to the work of my office, his crimes were uncovered, and he is being held … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townReporting and Utilization of Bias Incident Data (Follow-Up)
… initial audit report, Reporting and Utilization of Bias Incident Data, issued September 25, 2014 ( 2014-N-2 ) . … City Police Department: Reporting and Utilization of Bias Incident Data (2014-N-2) … our initial audit report Reporting and Utilization of Bias Incident Data …
https://www.osc.ny.gov/state-agencies/audits/2016/08/12/reporting-and-utilization-bias-incident-data-followDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… illegally stole from the state pension system. White’s mother was a pensioner, vested in the New York State and … Local Retirement System (NYSLRS). At the time that White’s mother retired in 2000, she elected to receive her pension … to anyone attempting to steal state pension benefits that my office will find you and work with law enforcement to hold …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseNYSLRS Announces Employer Contribution Rates for 2024-25
… New York State Common Retirement Fund’s long-term assumed rate of return will remain at 5.9%. DiNapoli has been a … Retirement System was the only state with an assumed rate of return lower than New York state. Report Annual …
https://www.osc.ny.gov/press/releases/2023/08/nyslrs-announces-employer-contribution-rates-2024-25Opinion 95-8
… COUNTY LAW, §§550, 700: Forfeiture moneys distributed to a claiming authority or claiming agent under section … and (ii) of the CPLR must be deposited, respectively, in a "law enforcement purposes" or "prosecution services" … certain provisions of section 1349 of Article 13-A of the Civil Practice Law and Rules (CPLR), as added by L …
https://www.osc.ny.gov/legal-opinions/opinion-95-8Focus on Identity Theft
… claims or credit card applications or to gain access to bank or social media accounts. The consequences of identity … when no longer needed. Use two-factor authentication for online security. Use strong passwords or a password manager; change passwords frequently. Use only secure online shopping …
https://www.osc.ny.gov/reports/focus-identity-theftComptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… the state. The investigation was handled by Investigator Dennis Churns. The Attorney General’s Investigations Bureau … with the New York State Police, Troop K and Investigator Dennis Churns, who handled the case for the Attorney …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamWest Henrietta Fire Department, Inc. – Treasurer (2025M-104)
… Department funds? Audit Period January 1, 2023 – August 7, 2025 Understanding the Audit Area A fire department treasurer …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2025/12/19/west-henrietta-fire-department-inc-treasurer-2025m-104CUNY Bulletin No. CU-589
… Purpose To inform agencies of OSC’s automatic processing of the July 2017 Increments and provide instructions for … Employees in Bargaining Units CB, T8 and TC who meet the eligibility criteria Background Pursuant to Section 6220 … 07/06/2017 Control-D Report Available Prior to Processing The following Control-D report will be available for agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-589-july-2017-city-university-new-york-cuny-incrementsCUNY Bulletin No. CU-475
… effective 01/01/14 using the Action/Reason code of Pay Rate Change/INC (Increment) and will increase the employee’s … effective 01/01/14 using the Action/Reason code of Pay Rate Change/INC (Increment) and will increase the employee’s … effective 01/01/14 using the Action/Reason code of Pay Rate Change/INC (Increment) and will increase the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-475-january-2014-city-university-new-york-cuny-incrementsTown of Vestal – Former Police Chief’s Separation Agreement (2023M-58)
Determine whether the Town of Vestal (Town) former police chief’s (former chief) separation agreement and related “severance” payments were supported and accurately paid.
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/vestal-town-2023-58.pdfSex Offender Registration - Mount Vernon City Police Department (S9-14-20)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/mount-vernon-city-police-s9-14-20.pdf