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Opinion 99-1
… in the opinion. VOLUNTEER FIREFIGHTERS -- Service Award Program (requirement that program assets be held in … who have not earned a nonforfeitable right to a service award) GENERAL MUNICIPAL LAW, §§217(j), 218(e), 219(f): (1) The assets of a service award program for volunteer firefighters must be held in …
https://www.osc.ny.gov/legal-opinions/opinion-99-1DiNapoli: Former Dannemora Official Charged With Falsifying Time Sheets Attempting to Beef Up Retirement Benefits for Some Correction Officers
… was charged with falsifying time sheets aiming to allow state correction officers to claim they worked as village … employees to secure more generous benefits from the state retirement system, State Comptroller Thomas P. DiNapoli, Essex County District … was charged with falsifying time sheets aiming to allow state correction officers to claim they worked as village …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-former-dannemora-official-charged-falsifying-time-sheets-attempting-beef-retirement-benefitsComptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits
… 2015 to 3rd degree Grand Larceny, a class D felony, in Albany County Court before the Honorable Thomas A. Breslin. "Linda … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-new-jersey-woman-theft-more-162000-newComptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… on March 23, 2015 to Grand Larceny in the Second Degree, a Class C Felony, and was sentenced today before the Honorable … detailing a systematic course of conduct wherein he stole property valued at over $65,000 from the Town of Erin. The …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentenced-0Comptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… on March 23, 2015 to Grand Larceny in the Second Degree, a Class C Felony, and was sentenced today before the Honorable … detailing a systematic course of conduct wherein he stole property valued at over $65,000 from the Town of Erin. The …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentencedComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea by New Jersey Man Resolving Allegations of Theft of Over $78,000 in New York State Pension Benefits
… Eric T. Schneiderman today announced the guilty plea of Terence Fitzpatrick, 53, of Monmouth County, New Jersey, to the crime of Attempted Grand Larceny … State Comptroller DiNapoli today announced the guilty plea of Terence Fitzpatrick 53 of Monmouth County New Jersey to …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… Cook was arraigned Friday on the indictment before Judge Peter Lynch in Albany County Court, and entered a plea …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kBrentwood Union Free School District – Information Technology (2023M-83)
… user accounts, providing network users with information technology (IT) security awareness training and implementing an IT contingency plan. Key … network user accounts, provide IT security awareness training as required by a Board-adopted policy or implement …
https://www.osc.ny.gov/local-government/audits/school-district/2023/11/03/brentwood-union-free-school-district-information-technology-2023m-83Opinion 92-10
… on the issues discussed in the opinion. ABANDONED AND LOST PROPERTY -- Money (unclaimed redemption payments on bearer serial bonds) BONDS … opinions are hereby superseded. This is in reply to your letter regarding the disposition of moneys held for the …
https://www.osc.ny.gov/legal-opinions/opinion-92-10State Agencies Bulletin No. 2322
… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic … increases: NHRP703 - Mass Salary Additional Pay Report This report identifies all employees who received an … provided in the Eligibility Criteria section. Fields on this report include EmplID, Employee Record Number, Employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2322-april-2025-increases-location-pay-and-location-mid-hudson-pay-facilityNew Paltz Central School District – Financial Condition (2014M-38)
New Paltz Central School District Financial Condition 2014M38
https://www.osc.ny.gov/local-government/audits/school-district/2014/06/06/new-paltz-central-school-district-financial-condition-2014m-38Matter of Merton Simpson v. Department of Civil Service
… impact on African-American and Hispanic test-takers in a class action federal lawsuit named Merton Simpson et al. v. … Settled in 2011, the case resulted in monetary awards to class members. Individuals who never claimed their awards are …
https://www.osc.ny.gov/unclaimed-funds/claimants/matter-merton-simpson-v-department-civil-serviceCUNY Bulletin No. CU-711
… Uniform Allowance Payment. Affected Employees Employees with City University of New York (CUNY) campus security … Collar Agreement between the City University of New York and various unions, including the International Brotherhood … for a uniform allowance payment to eligible employees. In addition, a memorandum dated April 7, 2021 from Carmelo …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-711-cuny-june-2021-uniform-allowance-paymentDiNapoli: Better Monitoring of "Leandra’s Law" Enforcement Needed
… violations to the appropriate court and district attorney. This includes violations of “negative activity” such as …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-better-monitoring-leandras-law-enforcement-neededXIX.7 Moving Expenditures Charged Prior to Conversion to a PCIP Converted Project ID – XIX. Project Costing (PCIP)
… On March 31, 2022 all NYS01 Project IDs that were linked to a customer contract were converted to a new unique project ID with a Z at the end. Any prior expenditures under … On March 31 2022 all NYS01 Project IDs that were linked to a customer contract were …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix7-moving-expenditures-charged-prior-conversion-pcip-converted-project-idBirch Family Services, Inc. – Compliance With the Reimbursable Cost Manual
… for the fiscal year ended June 30, 2012. Background Birch is a New York City-based not-for-profit organization … SED school-age special education program; Headstart, Day Care, and Universal Pre-Kindergarten (UPK) programs; a … Related Audits/Reports of Interest New York Center for Child Development, Inc.: Compliance With the Reimbursable …
https://www.osc.ny.gov/state-agencies/audits/2017/12/20/birch-family-services-inc-compliance-reimbursable-cost-manualLehman College – Controls Over Bank Accounts
… located in the Bronx, New York, is one of CUNY’s 11 senior colleges, and has more than 12,000 students. Lehman …
https://www.osc.ny.gov/state-agencies/audits/2016/04/21/lehman-college-controls-over-bank-accountsDiNapoli: Audit Identifies $800,000 in Ineligible Costs Submitted by NYC Special Education Provider
… adjust reimbursements to recover the money. The ineligible charges, ranging from large to small, included: $196,160 in … a review of its lease agreements; $188,447 in unsupported charges, including $26,422 in telephone expenses that had no … contracts to support them, and $31,926 in American Express charges with no invoices to support the billing statements; …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-identifies-800000-ineligible-costs-submitted-nyc-special-education-providerDiNapoli Announces State Contract & Payment Actions for May 2014
… field is level and taxpayers get the best value for their money. The independent audits ensure payments are free from …
https://www.osc.ny.gov/press/releases/2013/06/dinapoli-announces-state-contract-payment-actions-may-2014Data Breach
… Legislative Program Legislative Session 2021-2022: Data Breach – Signed into law on December 22, 2021 as … to notify, within 24 hours following the discovery of a data breach or receiving notice of a data breach or network security breach, the chief information …
https://www.osc.ny.gov/legislation/data-breach