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DiNapoli: Former Riverside Village Clerk Pleads Guilty in $50,000 Theft
… today. “Ms. Johnson used village funds to finance her entertainment and household expenses and went as far as … of behavior will not go unnoticed or unpunished.” Johnson’s misdeeds were detailed through an audit and investigation … payments and paid herself $40,000 in extra paychecks. Her thefts were undetected because the village gave Johnson …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-riverside-village-clerk-pleads-guilty-50000-theftNew York State’s Aging Prison Population: Share of Older Adults Keeps Rising
… allowed for the early release of 3,555 non-violent, non-sex offenders” in April 2020, including 791 low-level parole … makers, to allow for more informed choices about how best to address this challenge. Endnotes 1 This report – …
https://www.osc.ny.gov/reports/new-york-states-aging-prison-population-share-older-adults-keeps-risingCost-Saving Ideas: A Guide to Justice Court Consolidation in Villages and Towns
… and civil fees. The financing of justice courts is a local responsibility and maintaining a court may pose … As a result, there is growing interest by citizens and local governments to explore consolidation of justice courts, … each receive a certified copy of the resolution. Public Hearing Once the process to establish a single town court is …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-guide-justice-court-consolidation-villages-and-townsRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… today to unlawfully "double-dipping" and receiving state retirement benefits to which she was not entitled. She … by United States Attorney Grant C. Jaquith and New York State Comptroller Thomas P. DiNapoli. "For the six years Ms. … years 2008 through 2014. Cecero also admitted that while drawing retirement benefits from NYSLRS, she also …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsXII.6.Z Processing Payments to Complex Entities – XII. Expenditures
… problems when making payments to certain complex vendors. When these problems are identified, the Office of the State Comptroller works with the vendors to develop a … SERVICES INC – for services provided under statewide contract OGS01-PS63765-1140268 1000039769 VERIZON SELECT …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6z-processing-payments-complex-entitiesOpinion 2000-20
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … which operates under a charter granted by the State Board of Regents and is open to the public without …
https://www.osc.ny.gov/legal-opinions/opinion-2000-20XII.8.D Contract Assignments and Sureties – XII. Expenditures
… Policies State Finance Law, Article 7, Section 112 states the State Comptroller must approve (i) Office of … ensure the appropriate contractor is paid. QUESTIONS If you have questions regarding this section, please contact: For …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8d-contract-assignments-and-suretiesThe Domestic Relations Order – Divorce and Your Benefits
… and subject to equitable distribution upon a member’s divorce, pursuant to Domestic Relations Law Section 236 ( … .) A DRO is a court order issued after a final judgment of divorce that provides the ex-spouse of a member with a share … NYSLRS must have an approved DRO on file, and proof of divorce, to make direct pension payments to an ex-spouse of a …
https://www.osc.ny.gov/retirement/members/divorce/domestic-relations-orderAbout Filing the Resolution – Reporting Elected and Appointed Officials
… that I previously submitted? Why do you ask for the member’s NYSLRS ID as well as the last four digits of his or her Social Security number? What if I make a mistake in … well as the last four digits of his or her Social Security number? Protecting personal information …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-filing-resolutionLegislative and Executive Retirement Plan For Tier 1 and 2 Members (Section 80-a)
… Active service for this benefit means: You are paid on the payroll; You are on a leave of absence with pay; You are on … or within 90 days from the date you: Are last paid on the payroll; or Are last on an authorized medical leave for up to … service" is defined as while you are: Being paid on the payroll; or On an authorized medical leave of absence for up …
https://www.osc.ny.gov/retirement/publications/legislative-and-executive-retirement-plan-tier-1-and-2-members-section-80DiNapoli: State Contractor Failed to Pay Prevailing Wages
… A state Office of Mental Health (OMH) contractor hired to … wage rates and tried to hide its non-compliance with state law by misrepresenting hours worked and rates paid in … its janitorial workers since November 1, 2011, when its contract started and may have underpaid janitorial workers on …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-state-contractor-failed-pay-prevailing-wagesComptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… in New York City, was sentenced to one to three years in state prison. A multi-agency investigation, including NYC DOI … $300,000 in public funds provided by New York State, the New York City Council, and federal earmark grants. … accountable for stealing from needy New Yorkers," said State Comptroller Thomas P. DiNapoli. "I commend Attorney …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveForms and Publications
… Waiver Request Form Collateral Loan Brokers Office of the State Comptroller Rules and Regulations Collateral Loan … Office of Unclaimed Funds Annual Report SFY 2024-25 … List of forms and publications available for claimaints and …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsDiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program
… today was sentenced to serve three to nine years in state prison and pay restitution of $766,600 for stealing more than $700,000 from New York state’s Medicaid program and over $60,000 from the state’s unemployment insurance program, State Comptroller …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000DiNapoli: Major Retailers Agree to Report on Efforts to Protect Human Rights, Workplace Safety
… and accountability in their supply chains. 2013 - Best Buy and Bed Bath & Beyond agreed to encourage their … The Fund has consistently been ranked as one of the best managed and best funded plans in the nation. The Fund's fiscal year ends …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-major-retailers-agree-report-efforts-protect-human-rights-workplace-safetyOpinion 88-61
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … of the appropriate late payment interest charge. You state that thereafter the taxpayer tendered payment in the …
https://www.osc.ny.gov/legal-opinions/opinion-88-61Alternate Contribution Stabilization Program
… Overview Legislation enacted as part of the State budget (Chapter 57, Part BB, Laws of 2013) established … corporations in Erie, Nassau and Westchester counties. The State could not participate in the Alternate Program. To … be able to search for a specific amortization or view a list of all amortizations. If you click on an amortization in …
https://www.osc.ny.gov/retirement/employers/alternate-contribution-stabilization-programPost Retirement Reporting
… limit. Annually report all public retirees who were on payroll during the previous calendar year. To assist with complying with these reporting … and BOCES is suspended through June 30, 2027. (May 2025 legislation extended the date from 2025 to 2027.) 1 …
https://www.osc.ny.gov/retirement/employers/post-retirement-reportingDiNapoli Urges Parents to Open a College Savings Account for Their Children
… New York State’s 529 College Saving Program has helped New York residents … Plan, both of which are offered to individuals across the country. Combined, the plans have more than 800,000 accounts …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-urges-parents-open-college-savings-account-their-childrenDiNapoli: State Medicaid Needs to Stop Paying Bills That Federally Funded Plans Should Cover
… of Health (DOH) can save hundreds of millions of dollars in costs if it strengthens its oversight of enrollment in Medicaid and other public health plans, according to two … That Essential Plan Should Cover The 2010 Affordable Care Act let states create a Basic Health Plan to provide health …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-state-medicaid-needs-stop-paying-bills-federally-funded-plans-should-cover