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Halfmoon Town Supervisor Sentenced To 12 Months In Prison
… performed no legitimate consulting work for the $7,500 payment, and she accepted this money understanding that she … obtain approval for her actions before taking the $7,500 payment. This statement was false because she had not …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonState Agencies Bulletin No. 1461
… changes should be completed before other transactions for Pay Period 1 are reported on the Job Data or the Job Action … insert a row on the Position Pool Table using the next pay period begin date as the Effective Date and change the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1461-reporting-line-number-and-budget-year-changes-fiscal-year-2016-2017Opinion 93-27
… of town government, including highway programs, which are chargeable to the area of the town outside of villages …
https://www.osc.ny.gov/legal-opinions/opinion-93-27Opinion 98-24
… and Expenditures (for Volunteer Firefighters' Benefit Law coverage for a firefighter of a bordering fire … in a bordering area, is liable for Volunteer Firefighters' Benefit Law benefits accruing to the volunteer firefighter if … volunteer his or her services on an on-going basis to the officer in command of the company or department to assist the …
https://www.osc.ny.gov/legal-opinions/opinion-98-24Opinion 95-29
… This opinion represents the views of the Office of the State Comptroller at the time it was …
https://www.osc.ny.gov/legal-opinions/opinion-95-29Opinion 92-21
… each individual case. You have asked if towns and villages are entitled to the payment of fees pursuant to section 99-l … collected in the prosecution of these charges, if any, are paid to the State. In the absence of the directions for … been prevented from providing any substantial services and are now required for legal and administrative reasons to …
https://www.osc.ny.gov/legal-opinions/opinion-92-21DiNapoli: Metro North and LIRR Lax in Monitoring Overtime Paid For With Federal Stimulus Funds
… such as changing clothes, traveling to and from project sites and washing up for work. In addition, an unannounced …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-metro-north-and-lirr-lax-monitoring-overtime-paid-federal-stimulus-fundsFreedom of Information Law (FOIL)
… 15th floor Office of the State Comptroller 110 State Street Albany, NY 12236-0001 Fax: 518-473-8940 In Person: … Written requests may be submitted in person at OSC’s main office at 110 State Street in Albany, New York, between … and a telephone number where you can be reached during business hours, even if the request is made electronically or …
https://www.osc.ny.gov/help/foilComptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… of the Putnam County Department of Consumer Affairs, for stealing money from Putnam County. Ms. Noel was arrested … New York State Police and Attorney General Schneiderman for following up on our findings.” “Public service should … Schneiderman. “When public officials abuse their position for financial gain, there will be consequences. Since 2011, …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamState Agencies Bulletin No. 920
… be returned with a completed Next of Kin Affidavit ( Form AC 934-P ) and a Report of Check Exchange ( Form AC 1476-P ). For recipients of a previously deceased …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/920-pef-firearms-training-and-safety-incentive-programState Agencies Bulletin No. 846
… 1 = SSN not in file (never issued) 2 = Name and DOB match; gender code does not match 3 = Name and gender code match; DOB does not match 4 = Name matches; DOB and gender …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/846-verification-employee-social-security-numbers-and-names-2008-w-2State Agencies Bulletin No. 1636
… Purpose To inform agencies of the procedures for reporting line number changes and to explain how … Employees Employees with line number changes reported in the New York State Electronic Personnel System (NYSTEP) … (Institution) or 04/18/18 (Administration). The Reason code Z12 (Agency Update of Position Data) will automatically …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1636-reporting-line-number-and-budget-year-changes-fiscal-year-2018-2019DiNapoli: Funds Dedicated for Highway & Bridge Capital Projects Continue to be Diverted for Operating and Debt Costs
… Money in the Dedicated Highway and Bridge Trust Fund continues to … challenges and shrinking debt capacity, according to a report issued today by New York State Comptroller Thomas P. … Typically, staff expenses and snow and ice removal costs are regarded as ongoing costs of state operations and …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-funds-dedicated-highway-bridge-capital-projects-continue-be-diverted-operating-and-debtOpinion 2007-7
… bear on the issues discussed in the opinion. [Edited for Publication] PUBLIC OFFICERS AND EMPLOYEES -- Retirement Benefits (reporting “days worked” for elected officials) STATE COMPTROLLER -- Reporting to (by …
https://www.osc.ny.gov/legal-opinions/opinion-2007-7DiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… their partnership on this matter.” “Smith allegedly stole money that taxpayers and government employees paid into both retirement systems,” Buchanan said. “Money she was not entitled to. Through this joint effort, one … personal account, then withdrew cash or transferred the money to other bank accounts. Smith admitted to investigators …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… State Comptroller Thomas P. DiNapoli, the United States Attorney for the Eastern District of … taxpayer funds, including pursuing cases where there is an attempt to obtain money from the SSA fraudulently," … years earlier, but would not say where he was buried or what had happened to his body. Ralph Gritman’s body still has …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityOpinion 89-44
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. VILLAGE JUSTICE -- …
https://www.osc.ny.gov/legal-opinions/opinion-89-44DiNapoli: Canal Corp. Must Address Gaps
… risks to the canal system, canal users and those who live by it,” DiNapoli said. “Because the canal system depends …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-canal-corp-must-address-gapsCase Management
… York City Department for the Aging provided and paid case management services appropriately for eligible seniors. The … certain functional limitations may be eligible for case management to ensure access to appropriate services, … recorded in DFTA’s Senior Tracking, Analysis & Reporting System (STARS). When services cannot be provided immediately, …
https://www.osc.ny.gov/state-agencies/audits/2023/07/26/case-managementDiNapoli: ESD Falls Short in Reporting Results of Economic Development Programs
… were submitted within two weeks of their due dates. The latest report issued, the 2015 START-UP NY annual report, was …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-esd-falls-short-reporting-results-economic-development-programs