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Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island

… or other public body for five years. “This corrupt vendor thought he could double or triple his bills to the … and Attorney General’s Joint Task Force on Public Integrity which has resulted in dozens of public corruption …

https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-island

State Police Bulletin No. SP-123

… Purpose To provide notification of the procedure for processing the Education Payment. …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-123-education-payment-employees-represented-police-benevolent-association

State Police Bulletin No. SP-140

… Purpose To provide notification of the procedure for processing the Education Payment …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-140-education-payment-employees-represented-police-benevolent-association

State Police Bulletin No. SP-134

… Purpose To provide notification of the procedure for processing the Education Payment. …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-134-education-payment-employees-represented-police-benevolent-association

Optimizing Medicaid Drug Rebates (Follow-Up)

… the Medicaid prescription drug costs by requesting rebates from drug manufacturers. We issued our initial audit report … determine whether the Department was maximizing revenues from drug rebates. The audit covered the period April 1, 2010 … rebate invoicing process that prevented the Department from properly identifying all drug rebate revenue due. We …

https://www.osc.ny.gov/state-agencies/audits/2017/12/20/optimizing-medicaid-drug-rebates-follow

Unified Court System Bulletin No. UCS-152

… with instructions for submitting the Courts Buyout Incentive Payment. Affected Employees Selected full and … who accept the offer of a separation payment must leave service no later than close of business September 2, …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-152-unified-court-system-separation-buyout-incentive-payment

DiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft

… in Oakfield Town Court. Hilchey created direct withdrawals from the department's account to pay her National Grid, … disturbing is the unknown whereabouts of $4,340 in cash from a Mother's Day raffle. I thank Genesee County District … in 2012 and 2013. The probe also found that $4,340 in cash from a Mother's Day raffle was unaccounted for. The audit …

https://www.osc.ny.gov/press/releases/2015/02/dinapoli-former-treasurer-sentenced-oakfield-fire-department-theft

Trash Can Free Stations Pilot Program

… Purpose To determine if Metropolitan Transportation-New York City … of the Trash Can Free Stations Pilot Program, intended to improve cleanliness of stations and reduce the rodent …

https://www.osc.ny.gov/state-agencies/audits/2015/09/22/trash-can-free-stations-pilot-program

DiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments

… Charles Alton Bump Jr. for allegedly stealing $53,320 in payments from the New York State Common Retirement Fund and … SSA payments. He allegedly stole $28,679 from the state pension fund and $24,641 from the SSA. “The allegations in … DiNapoli said. “The victims here are not just the state pension fund and Social Security, but an elderly woman who …

https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-payments

VI.4 Reappropriations Overview – VI. Budgets

… A reappropriation is a legislative enactment that continues all or part of the undisbursed balance of an appropriation … date in the next calendar year. The lapse date on all suballocations, departmental suballocations and … reappropriation is a legislative enactment that continues all or part of the undisbursed balance of an appropriation …

https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi4-reappropriations-overview

DiNapoli: Sandy Damage Delayed MTA Electronic Security Program Another Three Years

… has made important security improvements, the first phase of its capital program is still not finished, more than … transit security over the past four years has shifted more of the burden of securing the nation’s largest transit system to the MTA’s …

https://www.osc.ny.gov/press/releases/2014/06/dinapoli-sandy-damage-delayed-mta-electronic-security-program-another-three-years

Purchasing and Procurement Practices

… goods or services from suppliers outside of the approved vendor list without the Purchasing Department questioning why … and analysis. Key Recommendations Strengthen the integrity of the purchasing and procurement process by …

https://www.osc.ny.gov/state-agencies/audits/2022/03/16/purchasing-and-procurement-practices

DiNapoli Proposal Would Provide More Accountability for Personal Income Tax Check-Off Funds

… require the entities administering tax check off funds to improve efforts to spend dedicated contributions within … was spent to the public and state officials. “New Yorkers have contributed more than $50 million for worthy causes … will help make sure these funds are being put to good use in a timely manner.” Currently, there are ten causes that New …

https://www.osc.ny.gov/press/releases/2015/04/dinapoli-proposal-would-provide-more-accountability-personal-income-tax-check-funds

Create Users and Assign Roles

… authority to other staff in your organization. (Your User ID and password is intended strictly for individual use. … Never allow other users to log into the account with your User ID and password.) Creating users If you enrolled the …

https://www.osc.ny.gov/state-vendors/vendrep/create-users-and-assign-roles

DiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments

… Attorney F. Paul Battisti today announced that Joy LaBarr, a 58-year-old Binghamton woman, was sentenced to pay full … years’ probation. “Ms. LaBarr’s conviction should serve as a warning to those who try to defraud the New York State Pension system,” DiNapoli said. “My office is committed to protecting the Pension Fund from fraud and I …

https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-payments

DiNapoli: Central NY Village Official Stole More Than $100K

… a claim to recoup any of the losses. For a copy of the report, visit: http://www.osc.state.ny.us/localgov/audits/villages/2014/altmar.pdf DiNapoli … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …

https://www.osc.ny.gov/press/releases/2014/03/dinapoli-central-ny-village-official-stole-more-100k

State Agencies Bulletin No. 947

… paychecks. All Form W-5s that were filed for the 2009 calendar year will expire on December 31, 2009. Employees who … Navigate to Home > Compensate Employees > Maintain Payroll Data (US) > Use > Employee Tax Data. Select the …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/947-agency-instructions-employees-who-claim-advance-earned-income-tax-credit

State Agencies Bulletin No. 1168

… to Tools > Internet Options. On the General tab, click the Delete push button. Click the Delete All push button at the bottom of the dialog box that … following message is displayed: “Are you sure you want to delete all Internet Explorer browsing history?” Navigate to …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1168-peoplesoft-people-tools-upgrade-payserv