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DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… 40 people – many seniors – out of more than $10 million in a Ponzi scheme. "These defendants allegedly took advantage … of people who entrusted their financial futures to them in order to steal millions to fund other business enterprises … in an elaborate Ponzi scheme that included a bogus online portal showing fabricated investment growth," DA Singas said. …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationCUNY Bulletin No. CU-342
… employees already at the 7 year step where the Max year is not easily identified. Refer to “Agency Actions” below for … Salary Range - Employees in titles whose salary schedule is a range (not steps) will be identified with the new … to identify employees whose appointment or early movement is to the ‘Last 1 year step’ (Max), the 5 year step or 7 year …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-342-new-increment-codes-psc-titlesOpinion 98-14
… an estimate by the designated date, the budget officer is required to prepare an estimate for the administrative … regulation, a local law regulating the same subject matter is considered inconsistent and will not be given effect ( … in relation to which and to the extent to which the town is authorized to adopt local law by section 10 of the …
https://www.osc.ny.gov/legal-opinions/opinion-98-14DiNapoli Seeks Increased Diversity at Pension Fund's Portfolio Companies
… employee recruitment, retention and promotion rates, and pay by gender, race, ethnicity, sexual orientation, age, …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-seeks-increased-diversity-pension-funds-portfolio-companiesState Agencies Bulletin No. 2006
… The Memorandum of Agreement (MOA) between the State of New York, the Department of Corrections and Community Supervision … a temporary overtime rate of 2.5 times the employee’s regular rate of pay for employees in certain titles. The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2006-pilot-program-establishing-temporary-overtime-rate-employees-certainState Agencies Bulletin No. 2005
… The Memorandum of Agreement (MOA) between the State of New York, the Department of Corrections and Community Supervision … a temporary overtime rate of 2.5 times the employee’s regular rate of pay for employees in certain titles. The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2005-pilot-program-establishing-temporary-overtime-rate-employees-certainMembership Milestones for Employees’ Retirement System (ERS) Members
… a sound financial plan. Select your tier from the Contents on the left or scroll down to see how your years of service …
https://www.osc.ny.gov/retirement/members/membership-milestones-employees-retirement-system-ers-membersState Comptroller DiNapoli Releases Municipal & School Audits
… budget for 2022-23, an increase of 3.8%. The city relies on nonrecurring revenue of $141.5 million, such as …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases Audits
… Orthotics, and Supplies on Behalf of Recipients in Nursing Homes (Follow-Up) (2023-F-12) For Medicaid recipients … from the initial audit. New York State Health Insurance Program – CVS Health – Accuracy of Empire Plan … tasked the Office of Mental Health (OMH) with developing a life coaching network for individuals with disabilities …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-auditsDiNapoli Report Finds Big Five School Districts' Use of Pandemic Aid Reflects Different Priorities
… $752 million annual cost after the federal funding is gone. The city has recently suggested it may change its … necessity during the pandemic, studies have found that it is not as effective as in-person learning, and that many … an allocation might count as supporting academic recovery is unclear. Among the rest of New York’s Big Five school …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-report-finds-big-five-school-districts-use-pandemic-aid-reflects-different-prioritiesGingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… State Comptroller Thomas P. DiNapoli and Richmond County … The couple used the stolen funds to landscape their home, fund a Mercedes Benz and a Porsche, get gifts for relatives, … by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-fundsContinuity of Operations Planning (Follow-Up)
… of Homeland Security and Emergency Services (Division) is responsible for coordinating emergency management planning …
https://www.osc.ny.gov/state-agencies/audits/2019/09/11/continuity-operations-planning-followAudit of the Tuition Reimbursement Account for the Five Fiscal Years Ended March 31, 2018
… operations. The Bureau monitors licensed private schools and registered business schools to ensure compliance with applicable provisions of the Law and the Commissioner of Education’s Rules and Regulations (Regulations). Key Findings In our opinion, …
https://www.osc.ny.gov/state-agencies/audits/2019/09/06/audit-tuition-reimbursement-account-five-fiscal-years-ended-march-31-2018Comptroller DiNapoli Releases School Audits
… to provide taxpayers the assurance that their money is being spent appropriately and effectively.” Amani Public …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-school-auditsDiNapoli: Former Pulteney Fire District Treasurer Sentenced in $6,800 Theft of Fire District Funds
… said. “The ultimate safety net for all fire districts is to use fiscal checks and balances. I thank Steuben County …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-former-pulteney-fire-district-treasurer-sentenced-6800-theft-fire-district-fundsDiNapoli: Organic Farms Growing in New York
… our economy," DiNapoli said "As demand soars for organic and locally-grown products, New York's farmers are competing at a national level and preserving our agricultural landscape." New York’s top … ranked second nationally in both sales, at $93.6 million, and in the number of farms, at 402, according to the U.S. …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-organic-farms-growing-new-yorkState Police Bulletin No. SP-70
… for calculating and paying Overtime Adjustments to Retro Pay Overtime amounts for 03/29/01-03/26/03. Affected … Unit 17 Effective Date(s) Payments will be made in the employee's regular checks dated 07/30/03 Background Chapter … of 2003 implements the Arbitration Award between New York State and the Police Benevolent Association that provides for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-70-addendum-bulletin-sp-66-april-2003-state-police-bu-07-and-bu-17State Police Bulletin No. SP-147
… Purpose To explain OSC’s automatic processing of State Police … the Laws of 2009 provides for an annual Expertise Payment to employees in Bargaining Unit 62. Effective Date(s) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-147-2013-state-police-expertise-payState Police Bulletin No. SP-143
… Leave (MLS, MTS) status on 11/01/12. Hazardous Duty Pay is pensionable and included in the calculation of overtime. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-143-2012-state-police-hazardous-duty-payState Police Bulletin No. SP-142
… Purpose To explain OSC’s automatic processing of State Police … the Laws of 2009 provides for an annual Expertise Payment to employees in Bargaining Unit 62. Effective Date(s) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-142-2012-state-police-expertise-pay