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DiNapoli: Federal Relief Funds Should Have Been Better Targeted to Communities Hardest Hit by COVID-19
… for the city and Long Island was used for healthcare payroll and medical expenses. Local governments with a …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-federal-relief-funds-should-have-been-better-targeted-communities-hardest-hit-covid-19Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the unsealing of an indictment charging John H. Eydeler III, 66, a resident … diverted these monies to himself by claiming to have power of attorney for his mother and writing checks to …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionDiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… State Comptroller Thomas P. DiNapoli, Ulster County District … the New York State and Local Retirement System (NYSLRS) out of $157,341.78 in unlawful pension payments. “Sciacca … his Ulster County BOCES public salary in excess of $70,000 on top of his monthly pension payments. When questioned about …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemDiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… Czajka, and the New York State Police today announced the arrest of Barbara Henry, the Village of Chatham’s former … her own health insurance premiums. This is the second arrest of a village official stemming from the joint … State Police Acting Superintendent Kevin P. Bruen. “The arrest of this individual sends a strong message that we will …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageSelected Aspects of Inactive Hazardous Waste Site Remediation Cost Recovery
… systems in place to fully and accurately accumulate State costs related to site investigation and remediation, … (Program), also known as the State Superfund Program, in New York. The purpose of the Program is to identify, investigate, …
https://www.osc.ny.gov/state-agencies/audits/2015/01/22/selected-aspects-inactive-hazardous-waste-site-remediation-cost-recoveryMiddletown Employee Charged With Theft
… Police announced the arrest of Thomas McKelevey, 70, of Middletown for allegedly stealing nearly $90,000 from the … of Middletown and the Town of Crawford from 2012 to 2019. In addition to allegedly defrauding the municipalities, … by filing a complaint online at [email protected].ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman today announced the … He was wrong," said State Comptroller Thomas P. DiNapoli. "Attorney General Schneiderman and I will continue our … pension system, you will face stiff consequences," said Attorney General Schneiderman. "Many New Yorkers count on …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkSafe Schools Against Violence in Education (SAVE) Act - Safety Plans - 2019-MS-1
… plans to school officials and SED confidentially. 2 1 For one school, we only reviewed the 2018-19 district-wide …
https://www.osc.ny.gov/local-government/audits/charter-school/2019/07/25/safe-schools-against-violence-education-save-act-safety-plans-2019-ms-1State Agencies Bulletin No. 937
… Purpose To inform agencies of the new earnings code CFR (CLEFR) to be used for the taxable fringe benefit CLEFR and how it …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/937-certification-licensure-and-exam-fee-reimbursement-clefr-2009XII.6.E Making an Emergency Payment – XII. Expenditures
… OVERVIEW AND POLICIES This section informs Business Units how to process vouchers to vendors when an emergency … 3 – Vendor Registration of this Guide for instructions on how to register a vendor with New York State. Maintain all … REV. 09/15/2015 … This section informs Business Units how to process vouchers to vendors when an emergency …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6e-making-emergency-paymentOversight of Nurse Licensing
… has established a risk-based system for prioritizing investigations as well as time frame goals and benchmarks to … ensure they are completed timely. For example: Priority 1 investigations (involving complaints that pose a substantial … and safety) should be completed within six weeks. All investigations, regardless of priority, should be completed …
https://www.osc.ny.gov/state-agencies/audits/2017/09/29/oversight-nurse-licensing14th Annual Emerging Manager & MWBE Conference
… significantly expanded its Emerging Mangers Program from $2.6 billion to more than $7 billion in assets with more than … the firm in 1999. Prior to Muller, André led the Rice Group Ltd. (RGL), a firm he launched in 1986 to identify and … and provided select investment banking services to the world’s largest commodities firm. André began his career in …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/14-annual-conferenceState Comptroller DiNapoli Statement on the Enacted Budget
… picture and risks to federal aid. "Still, there are areas of concern. As in past years, the budget negotiation process … be spent. My office will provide a more detailed analysis of the enacted budget in the coming weeks." … The Governor …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-statement-enacted-budgetPerformance Based Bus Safety Program
… Purpose To determine whether the Department has effectively … State’s Transportation Law (Law) requires the Department to conduct a safety inspection of each bus every six months. …
https://www.osc.ny.gov/state-agencies/audits/2016/03/17/performance-based-bus-safety-programState Agencies Bulletin No. 1682
… Purpose To inform agency payroll officers of the new procedure for how OSC will handle … a new procedure to ensure the tax deficiencies are paid by the former employee. Former employees who incur a current … Manager, INACTIVEEMPLID_TAXDEFICIENCY, that Agencies can run as the year-end approaches. Agencies must provide written …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1682-current-year-social-security-andor-medicare-tax-deficiencies-and-impactOpinion 98-16
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. REAL PROPERTY TAXES … fiscal year after the initial deposit, but no later than on that date. You ask how long a school district must hold … judgment or claim shall be returned to the general fund on or before the first day of the fourth fiscal year …
https://www.osc.ny.gov/legal-opinions/opinion-98-16New York State Comptroller Thomas P. DiNapoli Statement on Governor's State of the State Proposals
… “Governor Cuomo put forth dozens of proposals to tackle big and small issues. His ambitious … long-term solutions.” … Governor Cuomo put forth dozens of proposals to tackle big and small issues …
https://www.osc.ny.gov/press/releases/2020/01/new-york-state-comptroller-thomas-p-dinapoli-statement-governors-state-state-proposalsAnnual Financial Report
… AFR Changes Contact Us Enrollment Instructions [pdf] Notes to Financials Template [docx] Interactive User Manual User … to CFOs [pdf] The videos listed below contain tutorials on how to navigate and complete the Annual Financial Report. For … Length This tutorial provides a demonstration of how to navigate through all sections of the AFR. 8:23 Fund …
https://www.osc.ny.gov/local-government/required-reporting/annual-financial-reportOpinion 2009-1
… This opinion represents the views of the Office of the State Comptroller at the time it was … or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Codes of Ethics … from voting on such matters. Even if the fire district's code of ethics does not require disclosure, abstention and …
https://www.osc.ny.gov/legal-opinions/opinion-2009-1ReStacking Occupancy Initiative
… the State’s 2013-2014 Budget included an expectation for $5 million in additional savings, for a total of about $26 million in savings expected by March … would be enhance if OGS were to periodically track and report on the net results of the program. Key Recommendation …
https://www.osc.ny.gov/state-agencies/audits/2014/09/09/restacking-occupancy-initiative