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State Agencies Bulletin No. 886
… Purpose To inform agencies of the process for reporting line number changes and to describe how account codes will be charged in Fiscal Year 2009-10. … process for reporting line number changes and to describe how account codes will be charged in Fiscal Year 200910 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/886-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2009State Agencies Bulletin No. 801
… record. OSC Actions Position Pool IDs The account code for the Position Pool IDs will be charged automatically … 2008-09 when the maximum effective date on the account code table is April 1, 2008, unless a Budget Year is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/801-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2008DiNapoli and Brooklyn D.A. Gonzalez: Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in Gas
… theft and grand larceny for using agency-issued gas cards to allegedly steal nearly $8,000 in gas for his personal use, … announced today. "George Thomas posed as his co-workers to steal thousands in fuel, betraying not only his colleagues … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-and-brooklyn-da-gonzalez-public-employee-arrested-using-co-workers-identities-stealOpinion 2001-10
… audited by the town board or the town comptroller, as the case may be, to ascertain whether each claim is a proper town …
https://www.osc.ny.gov/legal-opinions/opinion-2001-10State Agencies Bulletin No. 1057
… record. OSC Actions Position Pool IDs The account code for the Position Pool IDs will be charged automatically … 2011-12 when the maximum effective date on the account code table is April 1, 2011, unless a Budget Year is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1057-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2011Opinion 96-10
Whether a fire district may transfer the unexpended balance of a capital reserve fund established for the acquisition of new equipment into the general fund
https://www.osc.ny.gov/legal-opinions/opinion-96-10Opinion 94-31
… AGREEMENTS -- Vacations (annual cash payment in lieu of) PUBLIC OFFICERS AND EMPLOYEES -- Vacations (annual cash … accrued during that year. Collective bargaining between public employers and employees is authorized by article 14 of … a statute or decisional law, or in restrictive public policy, such as that embodied by certain "statutory …
https://www.osc.ny.gov/legal-opinions/opinion-94-31DiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… County District Attorney William Fitzpatrick announced today that three employees of the Syracuse City School … County District Attorney William Fitzpatrick announced today that three employees of the Syracuse City School …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-schemeDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… information is used to calculate their service time for retirement benefits. “Debra Gabriel allegedly defrauded the retirement system by lying about the hours she worked. Now she must face … abuse. My thanks to the New York State Police and Sullivan County DA Meagan Galligan for helping bring Gabriel to …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudDiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… New York State Comptroller Thomas P. DiNapoli and Ulster County … Ms. Bradshaw knowingly took advantage of the health insurance system to profit at her own expense. … 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/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… benefits issued by the New York State and Local Employees Retirement System to his deceased mother, Sandra Buie, between May 2011 … in state prison by the Honorable Elizabeth Foley in Kings County Supreme Court. "Jimmie Buie concocted an elaborate …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedDiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… A Rochester woman, Elona Roberts, was arrested today for the … to prosecuting these allegations in a court of law. I want to thank the New York State Comptroller’s Office for … 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/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… in court fines, fees and surcharges. “The defendant went to great lengths in her attempt to cover up her alleged theft … and the NYSP for their hard work and cooperation. This is a clear example of agencies from State and Local … Arraignment Procedure before Judge Marsha Williams. She is due back in court on March 22nd. The charges filed in this …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… Columbia County District Attorney Paul Czajka, and the New York State Police announced that Barbara Henry, the Village of Chatham’s former clerk-treasurer, has pleaded guilty to … abuse the system will be caught and brought to justice. I thank District Attorney Paul Czajka and the New York State …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageDiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… Chatham Chief of Police Peter Volkmann following a joint investigation. As a result of his conviction, Volkmann is … together with (New York State Police Bureau of Criminal Investigation) NYSP BCI Livingston, has been responsible for … of the statutory limit by funneling the earnings through a private business, PF Volkmann & Associates. He also plead to …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageOpinion 88-4
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … FUNDS -- Appropriations and Expenditures (in recognition of municipal service - refreshments to foster parent …
https://www.osc.ny.gov/legal-opinions/opinion-88-4DiNapoli: Audit Recommends Labor Department Step Up Investigations of Violations in NYC
… in New York City are addressed promptly.” In fiscal year 2021, the U.S. Department of Labor found 2,819 minors … labor law violations in the state in 2022 compared with 2021. Labor investigations cannot be opened until a claim has … 2019 and were still open and waiting for a decision as of June 2022 – three years after the complaints were filed. …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nycOpinion 88-63
… or statutory amendments that bear on the issues discussed in the opinion. POLICEMEN AND POLICE PROTECTION -- Auxiliary … of every city and county, except those counties contained in New York City, create an office of civil defense … other things, to recruit, equip and train auxiliary police in sufficient number to perform such police and emergency …
https://www.osc.ny.gov/legal-opinions/opinion-88-63DiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… Thomas P. DiNapoli, announced the arrest yesterday of Gina Bradshaw, an officer manager for numerous doctors’ … to defraud the New York State Insurance Plan (NYSHIP) out of over $12,000 by submitting fraudulent claims for reimbursement. The arrest was the result of a joint investigation between Comptroller DiNapoli, Ulster …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planCollection of Fines Related to Tenant Complaints (Follow-Up)
… regarding the nearly 1 million regulated apartments in New York State. Our audit focused on harassment and …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/collection-fines-related-tenant-complaints-follow