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State Agencies Bulletin No. 855
… (Administration). Eligible employees who are on Leave with at least 50% pay on November 5, 2008 (Institution) or … Eligible part-time employees on Sick Leave at less than 50% pay on November 5, 2008 (Institution) or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/855-2008-uniform-cleaning-and-maintenance-allowance-employees-designatedVillage Official Heading to Prison for Stealing More Than $100,000
… agreement, Bailey must pay full restitution. “Fleecing your community and your neighbors for five years is appalling,” said DiNapoli. …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000DiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… 2020. “Ms. Chatley allegedly concealed her mother’s death to steal tens of thousands of dollars she was not entitled … country to protect the New York State pension system from fraud.” “We are thankful for the diligent and thorough … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsDiNapoli: Former Hannibal Fire Chief and Father Arrested
… Attorney Anthony J. DiMartino, Jr., and the New York State Police today announced the arrest of former Hannibal Fire … DiNapoli the Oswego County District Attorney and the NYS Police today announced the arrest of former Hannibal Fire …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… Utica Mayor and UCSD School Board President Louis LaPolla for allegedly using taxpayer funds to pay for political campaigns and a non-school related fundraiser. … and the State Police they will now be held accountable for their crimes.” District Attorney McNamara said: “I echo …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorPublic Health – 2023 Financial Condition Report
… grew by $3.6 billion (13 percent) to $31.3 billion in SFY 2022-23, its highest level ever, due in part to higher enrollment levels impacted by federal … implementing a portion of Medicaid savings actions enacted in 2020. Enhanced federal Medicaid funding during the …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-healthDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… stole over $163,000 from the New York State and Local Retirement System (NYSLRS) by taking unlawful pension payments and …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleNY State Comptroller DiNapoli Announces Appointment of Interim Emerging Managers Director
… Thomas P. DiNapoli today announced the promotion of Sylvester (Sly) McClearn to interim director of the New … trustee of the Fund, said. “Sylvester McClearn has a long and proven track record in the financial industry and I have … program. The Fund holds an annual Emerging Manager & MWBE (minority and women owned business entities) conference to …
https://www.osc.ny.gov/press/releases/2023/02/ny-state-comptroller-dinapoli-announces-appointment-interim-emerging-managers-directorDiNapoli: MTA Not Holding Paratransit Contractor Accountable
… State Comptroller Thomas P. DiNapoli released an audit today revealing the Metropolitan Transportation … “By not penalizing excessive and recurring mistakes, there is no real incentive for the contractor to improve its …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-mta-not-holding-paratransit-contractor-accountableDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… allegedly stealing more than $240,000 in New York state pension payments made to her deceased father over a 4 ½-year … full restitution and continue to steadfastly guard the pension system from fraud.” “As not only a law enforcement … “Ms. Bertolino knowingly defrauded the New York State pension system by using her deceased father’s pension to …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsOversight of Career and Technical Education Programs in New York State Schools (Follow-Up)
… of Career and Technical Education Programs in New York State Schools (Report 2019-S-29 ). About the Program Career … and technical skills, workplace competencies, and hands-on training over a short period of time to prepare them for …
https://www.osc.ny.gov/state-agencies/audits/2023/01/18/oversight-career-and-technical-education-programs-new-york-state-schools-followMedgar Evers College – Controls Over Bank Accounts
… College (MEC) bank accounts were authorized and used only for appropriate purposes and transactions. The audit covers … notify the UC by completing a “Bank Account Notification Form.” The Office of the UC notifies the college within five … disbursed from bank accounts by: Reinforcing with staff the importance of adhering to New York State, City, and …
https://www.osc.ny.gov/state-agencies/audits/2016/06/03/medgar-evers-college-controls-over-bank-accountsDiNapoli: Lockport Facing Severe Cash Flow Problems
… city’s financial troubles stem from poor record keeping and a reliance on fund balance to finance operations. “The … need to get a handle on the city’s finances immediately and create a multiyear financial plan with budgets that only … expenditures consistently exceed revenue in a fiscal year, and officials use available fund balance to finance the …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsComptroller DiNapoli Releases Municipal Audits
… The treasurer did not maintain accurate and timely accounting records, which caused the general ledger to be out …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-audits-0IV.1 Overview – IV. Accounting Codes - Uses and Descriptions
… component of the SFS Tree Manager folder. All SFS users have access to Tree Viewer, regardless of their General …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv1-overviewState Agencies Bulletin No. 1939
… the increase to the Security Services Hazardous Duty Pay if: they are: In Bargaining Unit 01 who have a: Payroll … Eligible) Earnings Code: 01H Effective Date: Date Employee Becomes Eligible OT Eff Date: Same as Effective Date Annual …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1939-october-2021-increase-hazardous-duty-pay-arbitration-eligible-bu01Controls Over Vehicle Use and Transportation-Related Expenses
… April 2021. About the Program The Department’s mission is to ensure that its customers – those who live, work, and … sound transportation system. The Department is composed of 11 regional offices across the State, of which … the Contractor and has not determined if the Contractor is complying with Contract terms, despite central office and …
https://www.osc.ny.gov/state-agencies/audits/2021/10/07/controls-over-vehicle-use-and-transportation-related-expensesDiNapoli: MWBE Participation in the State’s Pension Fund Rose to All-Time High in State Fiscal Year 2020-21
… managed by Minority and Women-Owned Business Enterprise (MWBE) managers grew from $20 billion to approximately $27 … the Fund continued its steady deployment of capital to MWBE firms. Increases in value over the previous year were … an additional $200 million commitment to Grain Management LLC. Its Fixed Income portfolio made an additional allocation …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-mwbe-participation-states-pension-fund-rose-all-time-high-state-fiscal-year-2020-21DiNapoli Releases December State Cash Report
… year with higher than expected revenue and spending coming in below expectations,” said DiNapoli. “However, with the … realistic and prepared for potential economic challenges in the coming year.” Tax collections in December totaled … DiNapoli has created several tools to allow the public to better track government spending, contracts and …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-releases-december-state-cash-reportDiNapoli: Better Oversight Needed at Homeless Shelters
… risks. Out of the 159 shelters DiNapoli’s auditors visited in the spring of 2019, 96 (60 percent) were in unsatisfactory condition. Twenty-one of those were … state's 170,000 contracts, billions in state payments and public authority data. Visit the Reading Room for contract …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-better-oversight-needed-homeless-shelters