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Comptroller DiNapoli & A.G. Schneiderman Announce State Prison Sentence for Florida Woman in $120,000 Pension Fraud Case
… in favor of the New York State and Local Employees Retirement System in the amount of $121,772.72. Under the … on behalf of the New York State and Local Employees Retirement System, to her deceased uncle, David Wynn. Wynn … alive, and utilized a power of attorney to access his account and withdraw pension benefits paid on his behalf …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-state-prison-sentence-florida-woman-120000-pensionState Comptroller DiNapoli Releases State Audits
… the Reimbursable Cost Manual (2016-S-23) Bornhava, a not-for-profit organization located in Buffalo offers a range of … with disabilities from birth to five years of age. For the fiscal year ended June 30, 2014, auditors determined Bornhava claimed $14,237 in ineligible costs for its three rate-based preschool special education …
https://www.osc.ny.gov/press/releases/2016/11/state-comptroller-dinapoli-releases-state-auditsComptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… the indictment of New York City Council Member Ruben Wills for allegedly filing false documents with the New York City … disclosures.” "These alleged actions reveal a disdain for honest disclosure,” State Comptroller DiNapoli said. “My … of the Class E felony of Offering a False Instrument for Filing in the First Degree, in violation of Penal Law § …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-heComptroller DiNapoli Releases Bond Calendar for Second Quarter
… for the month of May and $2.23 billion scheduled for June. The anticipated new issuances in the second quarter … taxable and tax-exempt fixed rate bonds for the month of June. Metropolitan Transportation Authority – a bond … million in tax-exempt fixed rate notes for the month of June. New York City Housing Development Corporation – a bond …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-bond-calendar-second-quarterComptroller DiNapoli Releases Municipal Audits
… Trust , Village of Scottsville and the Town of Ulster . “In today’s fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. … (Ontario County) The authority does not follow procedures for depositing cash that exceeds the policy’s overnight cash …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… charged in this case stole funds from unsuspecting citizens, using the money for their own personal benefit. We … government-funded apartment complex for low-income senior citizens and individuals with disabilities, from 2016 to …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli Restricts Investments in 21 Shale Oil & Gas Companies
… Corp., that have failed to demonstrate they are prepared for the transition to a low-carbon economy, New York State … in 2007, DiNapoli has been recognized as a global leader for his efforts to protect the Fund’s investments, address … change and pursue sustainable investment opportunities for the Fund. In 2019, DiNapoli released a Climate Action …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-restricts-investments-21-shale-oil-gas-companiesDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… the scope of the investigation and examined the period of Jan. 1, 2021 through June 30, 2023. The Erie County Clerk’s Office … to when McDougall began in his position of deputy clerk on Jan. 1, 2019 up to Dec. 31, 2020. McDougal was charged with …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyXI.7.B Repayment Agreements – XI. Procurement and Contract Management
… and the terms of the repayment agreements are detailed in the appropriation language for the state funds being … Deferred Payment Arrangements for additional information. In many cases, the repayment agreement provides for both the … by the State and the terms of the repayment to the State. In these cases, although there is only one contractual …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7b-repayment-agreementsDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… treasurer of an Ontario County fire company was arrested for allegedly stealing over $100,000 from the company over a … and Sheriff Cirencione, Havens will be held accountable for her actions.” “At a time when budgets are stretched and … Ontario County Sheriff and The State Comptroller’s Office for their hard work and collaboration in this matter.” “The …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000State Contract and Payment Actions in April
… Office of the State Comptroller approved 1,580 contracts for state agencies and public authorities valued at $1.3 … 6,200 payments valued at nearly $28.2 million, primarily for mistakes, insufficient support for charges, and improper payments. More information on these …
https://www.osc.ny.gov/press/releases/2023/05/state-contract-and-payment-actions-aprilDeath Benefits
… Your beneficiary information is listed in your Retirement Online account and on your Member Annual … an on-the-job accident. The accidental death benefit is a pension payable to your spouse. Other beneficiaries, as … and Tier Accidental Death Benefit ERS Tiers 1 and 2 A pension equal to 50 percent of your Final Average Earnings …
https://www.osc.ny.gov/retirement/members/death-benefitsOpinion 90-19
… opinion that, in relation to a fire company within a fire district, a fire company may establish offices such as "fire … the view that the board of fire commissioners of a district has control of the external affairs of the fire companies within the fire district and that the constitution and by-laws of the fire …
https://www.osc.ny.gov/legal-opinions/opinion-90-19State Comptroller DiNapoli and Manhattan U.S. Attorney Bharara Announce Arrest of Joseph Grossmann for Defrauding New York State Pension Fund of Over $130,000
… P. DiNapoli and Preet Bharara, the United States Attorney for the Southern District of New York, announced today the arrest of JOSEPH GROSSMANN for fraudulently obtaining the pension of a deceased former … I want to thank New York State Comptroller Thomas DiNapoli for his work to bring Grossmann to account for this conduct.” …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-and-manhattan-us-attorney-bharara-announce-arrest-joseph-grossmannXII.6.O Paying Retainage – XII. Expenditures
… the vendor payment as retainage. The vendor should invoice for the full amount of goods or services provided, including … Unit should refer to the appropriate purchase order in two lines: one to liquidate the full amount of the payment … the retainage against the contract-related purchase order for future payments and identifies the retainage liability …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6o-paying-retainageCUNY Bulletin No. CU-707
… of this bulletin is to provide agencies with instructions for processing retroactive Uniform Allowance Adjustments and to provide the … implementation and payment of the new Uniform Allowance increases are authorized for payment. NYSNA has opted to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-707-2019-and-2020-retroactive-uniform-allowance-increasesCUNY Bulletin No. CU-703
… OSC Actions OSC has activated General Deduction Codes 634 (NYT Arrears Before Tax) and 647 (NYT Prior Service After Tax) in PayServ. Agency Actions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-703-new-retirement-arrears-deduction-codes-members-new-yorkComptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… in fighting corruption and protecting public money." "I am proud to stand with Comptroller DiNapoli in protecting our … Court Justice Thomas Breslin in Albany County Court, where she entered a plea of not guilty. The charges are … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overXII.10.D Monitoring Moving Services – XII. Expenditures
… a streamlined bid process, referred to as a “best and final offer” (BAFO) process, from the list of eligible … an abbreviated bid process by which an agency can solicit final total pricing for its specific move based upon the … than provided for in the contractor’s BAFO response, the final charge may not be adjusted upward. That is, hours, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10d-monitoring-moving-servicesCost-Saving Ideas: School District Auditing – Claims/Deputy Claims Auditor
… Audit Function & Audit Committee," Mary Ellen Clark and William J. Klohck, August 2006 (updated April 2013) "School …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-school-district-auditing-claimsdeputy-claims-auditor