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State Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… corrections officer and his wife were arrested Friday for allegedly giving false pay stubs to "boost" their family income to qualify for mortgage loans from KeyBank and Citizens Bank, according … was quickly exposed and they now will be held accountable for their actions. I thank District Attorney Soares for …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanAccidental Death Benefit – En-Con Police Officers Plan
… not due to your own willful negligence, an accidental death benefit may be payable on your behalf. The Benefit The …
https://www.osc.ny.gov/retirement/publications/1822/accidental-death-benefitAccidental Death Benefit – Basic Plan with Increased-Take-Home-Pay (ITHP)
… contributions will be refunded to your designated beneficiary or to your estate. The benefit can only be paid … of death, we will pay the difference to your designated beneficiary or to your estate. If you have no beneficiaries … beneficiary. If you die on or after January 1, 2020, the application for the accidental death benefit must be filed …
https://www.osc.ny.gov/retirement/publications/1511/accidental-death-benefitAccidental Death Benefit – Career Plan
… contributions will be refunded to your designated beneficiary or to your estate. The benefit can only be paid … of death, we will pay the difference to your designated beneficiary or to your estate. If you have no beneficiaries … beneficiary. If you die on or after January 1, 2020, the application for the accidental death benefit must be filed …
https://www.osc.ny.gov/retirement/publications/1642/accidental-death-benefitAccidental Death Benefit – New Career Plan
… contributions will be refunded to your designated beneficiary or to your estate. The benefit can only be paid … of death, we will pay the difference to your designated beneficiary or to your estate. If you have no beneficiaries … beneficiary. If you die on or after January 1, 2020, the application for the accidental death benefit must be filed …
https://www.osc.ny.gov/retirement/publications/1515/accidental-death-benefitAccidental Death Benefit – Non-Contributory Plan with Guaranteed Benefits
… not due to your own willful negligence, an accidental death benefit may be payable on your behalf. The Benefit The accidental death benefit is a lifetime pension if paid to a surviving …
https://www.osc.ny.gov/retirement/publications/1513/accidental-death-benefitAccidental Death Benefit – Police and Fire Plan
https://www.osc.ny.gov/retirement/publications/1512/accidental-death-benefitAccidental Death Benefit – Regional State Park Police Plan
… to your surviving spouse for life; Second, where there is no surviving spouse or in the event of his or her death, to … 18, or if students, until age 23; Finally, where there is no surviving spouse or minor children, to a dependent parent … your designated beneficiary or to your estate. If you have no beneficiaries as listed above, we will not pay the …
https://www.osc.ny.gov/retirement/publications/1867/accidental-death-benefitBecoming a Participating Employer – What Every Employer Should Know
… depends on your employees’ years of service, salary and age at the time you become a participating employer. The …
https://www.osc.ny.gov/retirement/employers/partnership/becoming-participating-employerAccounts Payable Advisory No. 28
… over the Agency’s Payment Process Reference : Guide to Financial Operations: Chapter XII, Section 4.B - … Rules and Regulations requires the head of an agency to certify to the Comptroller annually, or at any time there is a new …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/28-internal-controls-certificationAlbany Leadership Charter High School for Girls – Professional Services (2013M-283)
… Purpose of Audit The purpose of our audit was to evaluate the effectiveness of the School’s compact … year, the School paid the Foundation a fee of $32,218 to become a member of the charter school network and receive … with the contract. Ensure that service contracts have reasonable fee structures based on the measurable value …
https://www.osc.ny.gov/local-government/audits/charter-school/2014/01/17/albany-leadership-charter-high-school-girls-professional-services-2013mEugenio Maria de Hostos Charter School – Procurements and Information Technology (2013M-136)
… The Eugenio Maria de Hostos Charter School, located in the City of Rochester in Monroe County, is governed by a … questionable whether the leases and contracts were in the best interest of the School. The School paid for use of a … and conditions of the lease agreements are in the School’s best interest. Develop policies and procedures for procuring …
https://www.osc.ny.gov/local-government/audits/charter-school/2014/01/17/eugenio-maria-de-hostos-charter-school-procurements-and-informationLow Income Home Energy Assistance Program – Federal Funding and New York
… to eligible households with a member that is under the age of six, or is 60 or older, or permanently disabled. …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/low-income-home-energy-assistance-programCUNY Bulletin No. CU-557
… Purpose To explain the agency procedures for reporting rate increases and adjustments for miscellaneous earnings. Affected Employees CUNY employees … the Local # 15, International Union of Operating Engineers for retroactive increases for employees in the titles of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-557-cuny-retroactive-rate-increases-stationary-engineer-seniorDiNapoli: Wall Street Bonuses Declined in 2010
… This video tells the story Cash bonuses paid to New York City securities industry …
https://www.osc.ny.gov/press/releases/2011/02/dinapoli-wall-street-bonuses-declined-2010Investors Ask SEC to Reject Exxon's Attempt to Silence Questions on Climate Change
… “ExxonMobil risks becoming an outlier among its peers who have publicly supported reining in climate change,” DiNapoli … has contested the relevance of the resolution we have co-filed. We believe that our desire to see reporting on … In contrast, ExxonMobil’s peers, including Shell and BP, have agreed to publicly describe how they will be affected by …
https://www.osc.ny.gov/press/releases/2016/02/investors-ask-sec-reject-exxons-attempt-silence-questions-climate-changeDiNapoli: New York Needs to Improve Cybersecurity Support to Local Governments and Public Authorities
… against future cyberattacks. In New York, cyberattacks have impacted public entities large and small, including … School District. Cyberattacks pose a fiscal risk and can have significant impacts on the public when they target … its progress in improving security. Its activities have only reached a fraction of the 2,800 entities it is …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-new-york-needs-improve-cybersecurity-support-local-governments-and-public-authoritiesState Comptroller DiNapoli Releases Audits
… of Waste Tire Fees (Follow-Up) (2020-F-12) A report issued in August 2019 found that DEC had made significant progress … waste tire sites. However, auditors identified delays in the timely abatement of waste tire sites due to delays in establishing a new abatement contract through the Office …
https://www.osc.ny.gov/press/releases/2020/09/state-comptroller-dinapoli-releases-audits-0Wall Street Bonuses Rose In 2012
… state in the nation (and nearly two and a half times the number of individuals employed in second-ranked California), …
https://www.osc.ny.gov/press/releases/2013/02/wall-street-bonuses-rose-2012State Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … recommendations. Dormitory Authority of the State of New York (DASNY): Monitoring of Prevailing Wage Compliance on …
https://www.osc.ny.gov/press/releases/2019/01/state-comptroller-dinapoli-releases-audits