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State Comptroller DiNapoli Releases Municipal & School Audits
… including household and personal care items, video streaming services and clothes that were made by the former assistant … taxpayers that the $3.9 million invested in IT assets has been appropriately safeguarded. … New York State …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases State Audits
… or the files could not be located. Ogdensburg Bridge and Port Authority: Capital Planning and Maintenance (2015-S-70) Although the authority has routinely developed four-year capital plans as …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-releases-state-auditsExcessive Premium Payments for Dual-Eligible Recipients Enrolled in Mainstream Managed Care and Health and Recovery Plans (Follow-Up)
… Medicaid program. Many Medicaid recipients are enrolled in Medicare and are referred to as “dual-eligibles.” … rates for Medicaid recipients in MMC or HARP who enroll in Medicare and do not need long-term services and support. … fee-for-service (FFS) because the cost of the managed care premiums generally exceeds the cost of deductibles and …
https://www.osc.ny.gov/state-agencies/audits/2024/05/08/excessive-premium-payments-dual-eligible-recipients-enrolled-mainstream-managed-care-andDiNapoli Announces Improvements to College Savings Plan to Save Money for College
… Thomas P. DiNapoli announced today. "Now's the time to take advantage of the improvements we're making to New York's 529 College Savings Program," DiNapoli said. … or download the Direct Plan disclosure booklet here or go to: …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-announces-improvements-college-savings-plan-save-money-collegeDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… County District Attorney Ian Jones and the New York State Police announced the arrest of Linda Burrows of Fillmore, New York for the alleged theft of $29,893 in state pension checks sent to her deceased stepfather. … “This arrest is another example of how dedicated police work and strong law enforcement partnerships are succeeding …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checksDiNapoli: Rochester Woman Pleads Guilty to Stealing $121,000 in Pension Checks Sent to Late Grandmother
… woman pleaded guilty to stealing more than $121,000 in state pension checks that were sent to her deceased … County District Attorney Sandra Doorley, and Monroe County Sheriff Todd K. Baxter announced today. The defendant, Elona …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-rochester-woman-pleads-guilty-stealing-121000-pension-checks-sent-late-grandmotherIX.10.B Federal Treasury Offset Program (TOP) Background – IX. Federal Grants
… and drawdowns of federal grant funds from the Department of Treasury. The Department of Treasury’s Bureau … by OSC, when an offset occurs, OSC will submit a negative AR deposit to account for the offset. For accounts that are … by TOP, The POD for each offset, and A PDF of the negative AR deposit for accounts that are cash managed by OSC. In the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix10b-federal-treasury-offset-program-top-backgroundMember Contributions – Legacy Reporting
… credit, where applicable; Contributions mandated by the Coordinated-Escalator (CO-ESC) Retirement Plan for Tier 3 … 3, 5 and 6 (Article 14, 15 and 22 Benefits) On or after October 1, 2013, in accordance with IRC Section 414(h), the 3 … PFRS members were deducted after taxes. IRC Section 414(h) does not apply to PFRS contributions made prior to October 1, …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/member-contributionsDiNapoli: Syracuse Man Arrested for Allegedly Stealing Over $21,000 in Pension Checks Meant for His Deceased Mother
… A Syracuse man was arrested yesterday for allegedly stealing over $21,946 in state pension payments meant for his deceased mother, State Comptroller Thomas P. DiNapoli and the New York … of attorney which he allegedly knew ended under the law at the time of his mother’s death. Glinski was arraigned in …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-syracuse-man-arrested-allegedly-stealing-over-21000-pension-checks-meant-his-deceased-motherDiNapoli: Former Vernon Center Fire Department Treasurer Pleads Guilty to Stealing Over $300,000
… Treasurer of the Vernon Center Fire Department, pled guilty to stealing more than $300,000 from the department, … Superintendent Steven G. James announced today. Rose pled guilty to grand larceny in the second degree. “Jonnell Rose … hard work as well as the efforts of my Assistant, ADA Paul Kelly, who ensured that the defendant was held responsible …
https://www.osc.ny.gov/press/releases/2025/08/dinapoli-former-vernon-center-fire-department-treasurer-pleads-guilty-stealing-over-300000DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… the Federal Bureau of Investigation and the United States Postal Inspection Service for their continued partnership and diligence in … NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . … Comptroller DiNapoli and Nassau County …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationState Agencies Bulletin No. 327-A
… full time, annual salaried employees in Bargaining Unit 01 or 61 for the entire fiscal year (4/1/01 through 3/31/02). Note: Employees who changed bargaining … of bargaining date. Have 80 or more hours of accumulated sick leave credits on the annual commencement date oft he …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/327-2002-productivity-gain-program-lump-sum-payments-employees-representedOpinion 90-54
… distribution of benefits in matrimonial actions) DOMESTIC RELATIONS LAW, §236; RETIREMENT AND SOCIAL SECURITY … subject to the equitable distribution provisions of the Domestic Relations Law, and, therefore, may be paid by the … Internal Revenue Code (IRC) which provide for Qualified Domestic Relations Orders (QDRO's) (see ERISA, §4[b] and IRC, …
https://www.osc.ny.gov/legal-opinions/opinion-90-54State Comptroller DiNapoli Releases School Audits
… not use competition for 18 purchases totaling $543,474 out of a sample of 21 totaling $763,413 required by school policy to be … directors to each control all aspects of the procurement process, including initiating a purchase request, approving …
https://www.osc.ny.gov/press/releases/2025/06/state-comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases School Audits
… limit by 57 percentage points. In addition, reserve funds are overfunded and the board has not outlined the rationale, …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases Municipal Audits
… Joint Fire District, Village of Deposit , Multiple Dwelling Property Inspections , Orleans County Soil and Water … $172,900 remains outstanding as of Feb. 28, 2018. Multiple Dwelling Property Inspections (2018MS-01) Auditors found all …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases School Audits
… district. Plainview-Old Bethpage Central School District – Retiree Health Insurance (Nassau County) The district does … or communications from retirees who are eligible for Medicare reimbursements to notify the district when a retiree dies could result in the district paying unnecessary …
https://www.osc.ny.gov/press/releases/2018/10/state-comptroller-dinapoli-releases-school-auditsComptroller DiNapoli Releases Municipal Audits
… issuing complimentary or discounted tags. Daily tally and gate summary sheets for entrance fees were not accurately …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft
… Fire Department treasurer Samantha Hilchey was ordered to pay $16,281 in restitution at her sentencing Monday in … created direct withdrawals from the department's account to pay her National Grid, Verizon Wireless and other personal bills before her thefts …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-former-treasurer-sentenced-oakfield-fire-department-theftState Comptroller DiNapoli Releases Municipal Audits
… and effectively." Bethpage Fire District – Credit Card and Travel Expenditures (Nassau County) The board needs to improve its policies and procedures over credit card use and travel related expenditures to ensure that all … supported and for necessary district purposes. Credit card charges totaling $32,860 were either not adequately …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-municipal-audits