Search
Overview – State University Police Plan
… For Tier 6 members, it is the average of your highest 60 consecutive months of earnings. This is usually your years … may apply. Regular salary; Overtime earned for each year in the period used in the FAS;* Holiday pay; and Longevity payments (maximum of one per FAS year), if earned in the years used in the FAS calculation. …
https://www.osc.ny.gov/retirement/publications/1823/overviewState Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… their family income to qualify for mortgage loans from KeyBank and Citizens Bank, according to an investigation by … their family income to qualify for mortgage loans from KeyBank and Citizens Bank …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanFormer Bronx Youth Director Pleads Guilty
… today announced the guilty plea of Earnestine Russell to grand larceny in the third degree for stealing grant money from a state-administered, federally-funded grant to support after-school programs for middle school children. Russell was sentenced to one year in jail and must pay back $61,098. According to …
https://www.osc.ny.gov/press/releases/2019/02/former-bronx-youth-director-pleads-guiltySecurities Coordinating Committee
… Brass ( [email protected] ) The Securities Coordinating Committee (SCC) was established by Executive Order of the … The Comptroller of the State of New York chairs the committee and convenes its quarterly meetings. The State … also participate in the scheduling activity of the Committee. They include: City of New York (NYC) Port …
https://www.osc.ny.gov/debt/securities-coordinating-committeeDiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… “People who steal from the state retirement system will be caught and held accountable. Deanna Hansen learned that hard … County District Attorney David Soares for partnering with my office to protect the state retirement system.” Deanna …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionDiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… a statement on the guilty plea in U.S. District Court by Joseph L. Junkovic related to a scheme to defraud the state Health Department (DOH), which was uncovered by DiNapoli’s office and prosecuted by U.S. Attorney Preet Bharara’s office. “Joseph Junkovic … issued a statement on the guilty plea in US District Court by Joseph L Junkovic related to a scheme to defraud the state …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerDiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor
… (DOT) contract with Whitestone, N.Y.-based Limnes Corp. for $4.7 million for painting bridges in Nassau and Suffolk counties citing its ties to two companies debarred by the state for prevailing wage violations. “This company appears to be … contract with Whitestone NYbased Limnes Corp for $47 million for painting bridges in Nassau and Suffolk …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-rejects-dot-contract-due-unanswered-questions-about-contractorDiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… accounts at the Del Lago Resort and Casino and the Turning Stone Resort Casino. Perkins used the stolen money for …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000State Comptroller DiNapoli Announces Political Spending Disclosure Agreements With Seven Companies
… surrounding political spending by portfolio companies.” Match Group Inc., Penn Entertainment Inc., Warner Bros. …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-announces-political-spending-disclosure-agreements-seven-companiesDiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… restitution after admitting to stealing nearly $6,000 in cash from bail collections. The clerk, Trudy Harper, 40, was … office found Harper controlled all phases of the court’s cash collection process with little oversight by the two town … 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-fundsXI.18.I Sexual Harassment Prevention Certification – XI. Procurement and Contract Management
… Finance Law §139-l requires bidders on state procurements to certify that they have a written policy addressing sexual … Department of Labor’s model policy and training standards) to all its employees. Every bid made to the State or any public department or agency thereof, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18i-sexual-harassment-prevention-certificationOlean Firefighter Charged With Stealing Over $116,000 From City's Fire Department
… private HVAC business, Amazon purchases and payments to Verizon Wireless. He also wrote over $65,000 in checks to … 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/2022/01/olean-firefighter-charged-stealing-over-116000-citys-fire-departmentDiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records
… altered the payroll system to increase her paid time off and lower her health insurance premiums, giving herself $5,518.77 in benefits that she was not entitled to. "Today, Jennifer … for her actions,” DiNapoli said. “She was entrusted with overseeing key business functions for an organization …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-former-non-profit-executive-pleads-guilty-falsifying-business-recordsMessage from the Comptroller – 2021 Financial Condition Report
… State Fiscal Year (SFY) 2020-21 will long be remembered for the disruption caused by the COVID-19 pandemic and for the resilience demonstrated by New Yorkers in responding to the multitude of challenges. The … State Fiscal Year SFY 202021 will long be remembered for the disruption caused by the COVID19 pandemic and for the …
https://www.osc.ny.gov/reports/finance/2021-fcr/message-comptrollerDiNapoli: Former State Employee Arrested for Falsely Claiming She Never Received $4K Loan Check from New York State and Local Retirement System
… check had never arrived and requested a replacement. A stop payment was placed on the first loan check and Brady was sent … Once the stop payment was placed on it, however, the bank recovered the $4,055 from the third-party’s account. …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-state-employee-arrested-falsely-claiming-she-never-received-4k-loan-check-new-yorkSecurity Over Critical Systems
… areas including governance over Payment Card Industry Data Security Standard requirements, and security controls NHT could improve to minimize the risks …
https://www.osc.ny.gov/state-agencies/audits/2026/01/28/security-over-critical-systemsSelect Financial Management Practices
… Commission’s (Commission) capital planning process and collection and reporting of delinquent accounts receivable are in … broad authority to the Commission to develop, construct, and manage a maritime facility. During the succeeding … District Commissions Commission capital planning process and collection and reporting of delinquent accounts …
https://www.osc.ny.gov/state-agencies/audits/2015/11/05/select-financial-management-practicesSelected Aspects of Discretionary Spending
… The Roosevelt Island Operating Corporation of the State of New York (RIOC) is a public benefit corporation and a political subdivision of the State of New York. RIOC was created by the New York State Legislature in 1984 to take responsibility, …
https://www.osc.ny.gov/state-agencies/audits/2014/09/30/selected-aspects-discretionary-spending-3Real Estate Portfolio
… the New York Power Authority has accounted for all of its real estate holdings, determined the need to either hold or … not update the information systems used to account for its real estate inventory timely. In addition, NYPA has not been … of real property. NYPA does not regularly review its real estate portfolio to identify properties it no longer …
https://www.osc.ny.gov/state-agencies/audits/2014/06/20/real-estate-portfolioSelected Aspects of Discretionary Spending
… Regional Transportation Authority (Authority) was created in 1970 to develop and improve the public transportation systems in the central region of New York State, including Onondaga, … $4.3 million of Authority spending that was discretionary in nature. Each public authority should have formal policies …
https://www.osc.ny.gov/state-agencies/audits/2014/09/30/selected-aspects-discretionary-spending-1