Search
DiNapoli: Former Durhamville Fire Department Treasurer Pleads Guilty to Stealing Over $92,000
… Fire Department, Kimberly Simchik, pleaded guilty to stealing over $92,000 from the fire department over a … she will pay restitution of just over $92,000 and faces 1 to 3 years in jail at sentencing. “Kimberly Simchik diverted fire department resources to bankroll her personal life, betraying the trust of the …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-durhamville-fire-department-treasurer-pleads-guilty-stealing-over-92000State Police Bulletin No. SP-253
… in the Bargaining Unit listed above may be eligible for a one-time lump sum payment. The one-time lump sum payment is … APSU (31) BCI (62) CO/NCO (17) CSEA (02, 03, 04, 47, 97) M/C (06, 18, 46, 66, 78, 79, 96, 98) PEF (05) RRSU (67) … a Non-Pensionable Lump Sum Payment (Additional Pay Earnings Code BNP) and who are not in a BU62 position on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-253-new-york-state-police-investigators-association-local-4-iupa-afl-cioTransformation of the MTA
… any aspect of the Transformation Plan (Plan) that resulted in improved service levels for the customer, process … from January 2017 through October 2022. About the Program In April 2019, the New York State Legislature enacted changes in the Public Authorities Law (PAL) requiring MTA and its …
https://www.osc.ny.gov/state-agencies/audits/2025/08/08/transformation-mtaDiNapoli: Former Fulton County Snowmobile Club President Pleads Guilty to Stealing $17K from Nonprofit
… the former president of the Snowdrifters of Stratford, Chad Daley, 52, pleaded guilty to stealing $17,000 from the … plea agreement, Daley paid full restitution to the club. “Chad Daley abused his position to enrich himself with funds … that the former president of the Snowdrifters of Stratford Chad Daley 52 pleaded guilty to stealing $17000 from the …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-fulton-county-snowmobile-club-president-pleads-guilty-stealing-17k-nonprofitDiNapoli Releases Report on 30-Day State Budget Amendments
… lower tax collection estimates in the Financial Plan for state fiscal year 2014-15 but increase the Executive’s … of the Division of the Budget (DOB) and could be used for costs incurred before April 1, 2015. The money could also … be transferred to any state agency or public authority for the purposes described. As a result, oversight measures, …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-releases-report-30-day-state-budget-amendmentsUCP of Niagara County d.b.a. Empower – Compliance With the Reimbursable Cost Manual
… The audit covered expenses reported on Empower’s CFRs for the 3 fiscal years ended June 30, 2020. About the Program … is a not-for-profit special education provider located in Niagara Falls that serves students in Niagara County. … Services, and 1:1 Aides. However, payments for services under these programs are based on fixed fees, as opposed to …
https://www.osc.ny.gov/state-agencies/audits/2024/06/21/ucp-niagara-county-dba-empower-compliance-reimbursable-cost-manualComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… steered multi-million dollar public works contracts for Monroe County to favored and connected companies, resulting … profited from this scheme and defrauded the taxpayers of Monroe County. “As our audit and investigation revealed, and … individuals exploited LDCs to their benefit, saddling Monroe County taxpayers with millions in costs,” said State …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarDiNapoli: More State Involvement Needed to Address Local Emergency Medical Services Challenges
… Increasingly, counties across New York state are providing emergency medical services (EMS), amid a drop … and inadequate funding, but more state action is needed to ensure localities are able to provide dependable emergency services around the … Increasingly counties across New York state are providing emergency medical services EMS amid a drop in …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-more-state-involvement-needed-address-local-emergency-medical-services-challengesComptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… for Research on Equity and Transformation of Schools (the “Metro Center”) to divert approximately $3.5 million intended … State Education Department awarded NYU $23 million for the Metro Center to administer two New York State programs: the … TAPPE was the Director of Finance and Administration for Metro Center. TAPPE arranged for three certified MWBE …
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudHandicapped Children’s Association of Southern New York, Inc. – Compliance With the Reimbursable Cost Manual
… on HCA’s 2017 and 2018 CFRs for the fiscal year ended June 30, 2018. About the Program HCA (also known as Helping … to SED on its annual CFRs. For the fiscal year ended June 30, 2018, HCA reported more than $1.9 million in reimbursable … program. Key Findings For the fiscal year ended June 30, 2018, we identified $66,009 in reported costs that did …
https://www.osc.ny.gov/state-agencies/audits/2023/12/06/handicapped-childrens-association-southern-new-york-inc-compliance-reimbursable-cost-manualState Agencies Bulletin No. 2165
… cent. Hourly and Exception Hourly Employees Who Work 7 ½ Hour Days When the automatic lump sum payment amount was …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2165-public-employees-federation-pef-2023-non-pensionable-lump-sum-paymentState Agencies Bulletin No. 2148.1
… cent. Hourly and Exception Hourly Employees Who Work 7 ½ Hour Days When the automatic lump sum payment amount was …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21481-managementconfidential-mc-2023-non-pensionable-lump-sum-paymentDiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… State Comptroller Thomas P. DiNapoli, Albany County District Attorney David Soares and the New York State Police today announced that Alayne Bertolino pleaded … State Comptroller Thomas P DiNapoli Albany County District Attorney David Soares and the New York State Police today announced that Alayne Bertolino pleaded …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksState Agencies Bulletin No. 2129.2
… Earnings Code ABN; Added Information to Reduce Original Payment Amount and to Collect Overpayments Purpose: The … automatic processing of the CSEA Non-Pensionable Lump Sum Payment and to provide processing instructions for entering … automatic processing of the CSEA NonPensionable Lump Sum Payment and to provide processing instructions for entering …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21292-civil-service-employees-association-csea-non-pensionable-lump-sumState Agencies Bulletin No. 2148
… cent. Hourly and Exception Hourly Employees Who Work 7 ½ Hour Days When the automatic lump sum payment amount was …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2148-managementconfidential-mc-2023-non-pensionable-lump-sum-paymentComptroller DiNapoli Releases School Audits
… district staff are able to access websites such as online shopping, social networking sites, travel and automobile …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-1DiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… court will make full restitution after admitting to stealing nearly $6,000 in cash from bail collections. The clerk, Trudy Harper, 40, was arrested in June and charged by Ulster County District Attorney D. … court will make full restitution after admitting to stealing nearly $6000 in cash from bail collections …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsFranziska Racker Centers, Inc.: Compliance With the Reimbursable Cost Manual
… non-profit special education provider located in Tompkins County, serving students from nine counties in Central New York. Among other programs, Racker provides … June 30, 2018, Racker reported approximately $4.36 million in reimbursable costs on its CFR for the Preschool Integrated …
https://www.osc.ny.gov/state-agencies/audits/2022/02/01/franziska-racker-centers-inc-compliance-reimbursable-cost-manualDiNapoli Releases Report on Local Roads
… Local governments across New York State spent $2 billion on road maintenance, repairs and upgrades in local fiscal year … 7% since 2010 when adjusted for inflation, according to a report by New York State Comptroller Thomas P. DiNapoli. Some local communities put road projects on hold during the pandemic, but an influx of …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-releases-report-local-roadsOlean Firefighter Charged With Stealing Over $116,000 From City's Fire Department
… allegedly stealing over $116,000 from the City of Olean Fire Department (COFD). Gaylor Jr., a former trustee and … of paying his personal credit card bills directly from the fire department’s account and writing unauthorized checks to … for allegedly stealing over $116000 from the City of Olean Fire Department COFD …
https://www.osc.ny.gov/press/releases/2022/01/olean-firefighter-charged-stealing-over-116000-citys-fire-department