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Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea by New Jersey Man Resolving Allegations of Theft of Over $78,000 in New York State Pension Benefits
… Eric T. Schneiderman today announced the guilty plea of Terence Fitzpatrick, 53, of Monmouth County, New Jersey, to the crime of Attempted Grand Larceny in the Second Degree, a class D …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftDiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… and the New York State Police today announced the arrest of former Ulster County BOCES instructor of Criminal Justice, Anthony Sciacca, a retired Westchester … New York State and Local Retirement System (NYSLRS) out of $157,341.78 in unlawful pension payments. “Sciacca …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemOpinion 92-53
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … [Edited for Publication] SALES TAX -- Distribution of (necessity of State Comptroller's approval in absence of …
https://www.osc.ny.gov/legal-opinions/opinion-92-53State Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… office will continue to monitor for overpayments and abuse in the Medicaid system." The Medicaid program provides … that DOH overpaid these contractors more than $6.2 million during the audit period for transportation management … for individuals who were not eligible for these services. In response to the audit, DOH made changes, which are …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsNYS Comptroller DiNapoli: ExxonMobil Agrees to Assess Impacts of Climate Change
… State Common Retirement Fund (the Fund) and the Church of England, received landslide support from more than 62 percent of Exxon voting shareholders at the company's annual meeting in May. As a result of the company's decision, the Fund will withdraw the …
https://www.osc.ny.gov/press/releases/2017/12/nys-comptroller-dinapoli-exxonmobil-agrees-assess-impacts-climate-changeDiNapoli: CDTA Overtime Expenses and Ridership Growing
… (CDTA) reported overtime payments accounted for 20 percent of the authority’s total employee compensation in the 2015 fiscal year, more than twice the proportion of other upstate regional transit agencies, amid steady … service area covers 2,300 square miles with a population of about 770,000. The authority owns 306 vehicles, 50 of …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-cdta-overtime-expenses-and-ridership-growingComptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits
… funds by maximizing the resources of each office. The case was prosecuted by Assistant Attorney General Christopher … of New York and New Jersey for their cooperation in this case. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-new-jersey-woman-theft-more-162000-newDiNapoli: ESD Falls Short in Evaluation of Nearly $2 Billion of Economic Development Programs
… State Development (ESD), the public authority responsible for administering many of New York state’s economic … to determine if they are boosting the state’s economy and promoting promised job and business growth, according to … ESD spends about $1.8 billion a year in taxpayer money for loans, grants, tax credits and other financial assistance …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-esd-falls-short-evaluation-nearly-2-billion-economic-development-programsPublic Safety Overtime
… from employers who are seeking clarity about public safety overtime, Regulation 315.5 of the New York Codes, Rules and … public safety work that is directed, controlled and paid for by a public employer and reimbursed by a private entity. … 5 and Tier 6 members. For more information about overtime limits, visit our Overtime Limits for Tier 5 and Overtime …
https://www.osc.ny.gov/retirement/employers/public-safety-overtimeComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… $200,000.00 in pension benefits in that time period. The case is the latest joint investigation under the Operation … Bureau is led by Chief Dominick Zarrella. The case is being handled by Assistant Attorney General Benjamin …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kVI.2.B Policies/Laws – VI. Budgets
… Full Segregations Effective October 1, 2015, all appropriations will be fully segregated. There are two kinds of segregations within SFS – available and reserve. Any …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2b-policieslawsState Agencies Bulletin No. 1908
… Paycheck (up to one year of pay stubs) View Direct Deposit Account(s) Go Paperless Printed Pay Stubs (only available to … Update Email Address(es) Direct deposit enrollment and account changes must be made through the Direct Deposit Form … in NYSPO, and have a government issued NY.gov account associated with their employee ID. All NYSPO users …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1908-nys-payroll-online-rollout-all-state-employeesComptroller DiNapoli Releases School Audits
… District – Fuel Inventory (Cayuga, Cortland and Onondaga Counties) The district’s fueling area and tanks lacked … for. In addition, collective bargaining agreements (CBAs) are not comprehensive, and payroll and personnel policies are … calculations of certain retirees’ contributions. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-school-auditsPayroll Improvement Project Bulletin No. PIP-004
… who write queries or who will test queries during the Payroll Improvement Project’s Agency Testing and Training … and designating queries for migration is located in Payroll Bulletin PIP-003.1 – Payroll Improvement Project – PS Query Updates and Migration …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-004-payroll-improvement-project-92-query-data-dictionaryOpinion 91-17
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … institutions or facilities which are within the definition of "hospital" contained in Public Health Law, §2801(1). You …
https://www.osc.ny.gov/legal-opinions/opinion-91-17Opinion 2002-3
… construction of a public dock and may acquire such real property as the board may deem necessary for the construction …
https://www.osc.ny.gov/legal-opinions/opinion-2002-3DiNapoli: Nearly 700 Authorities Operate With Little Oversight, Limited Transparency
… more accountable to the public. “My goal is to shed light on these types of entities – share what we know and what we … and abuse by these entities, sometimes leaving taxpayers on the hook for millions of dollars in inappropriate costs.” …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-nearly-700-authorities-operate-little-oversight-limited-transparencyOpinion 99-1
… award program may provide death benefits only in the case of an active volunteer firefighter who has a … award program may provide death benefits only in the case of an active volunteer firefighter who has a …
https://www.osc.ny.gov/legal-opinions/opinion-99-1Opinion 89-6
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … in the opinion. FINES AND PENALTIES -- Distribution of (fines imposed by a court of record) JUDICIARY LAW, §§791, …
https://www.osc.ny.gov/legal-opinions/opinion-89-6DiNapoli: Former Riverside Treasurer Embezzles $80K
… in Steuben County, stole more than $80,000 in taxpayer funds through extra pay, pocketing cash and using the … said DiNapoli. “Too often my office finds public funds that have gone missing because one individual has … take appropriate action to recover all of the stolen funds. He also made several recommendations to help improve …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80k