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Gingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… in public funds meant for special needs pre-schoolers at the Gingerbread Learning Center in Staten Island. They … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-fundsCUNY Bulletin No. CU-256
… Purpose At the request of the New York City Office of Labor … NY HMO Ind+R Aft Tax ATX093 ATXEB3 Empire NY HMO F Basic AT ATX094 ATXEB8 Empire NY HMO F+R AT ATX095 ATXEC6 Empire NJ In Basic Aft Tax ATX096 ATXECA …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-256-change-cuny-health-insurance-deduction-codesDiNapoli: Former Pennellville Fire Chief Pleads Guilty
… on the public's behalf.” Royal, 55, admitted gassing up at the VFA pump and using his chief’s truck for his business. … totaling $134,882, and did not keep track of money raised at music event fundraisers. Statewide, DiNapoli’s audits and … 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/2016/09/dinapoli-former-pennellville-fire-chief-pleads-guiltyDiNapoli: Local Sales Tax Collections Up 3% in Second Quarter
… County by -0.8%. Sullivan County had the strongest growth at 28.3% followed by Broome County at 15.7% and Wyoming County at 15.1%. Most Cities Fared Well: Fifteen of 18 cities …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-local-sales-tax-collections-3-percent-second-quarterVillage of Keeseville – Financial Condition (2013M-192)
… total fund balance for the general, sewer, and water funds at the end of the last three fiscal years were either … which contributed to the Village being in fiscal stress at the end of the 2011-12 fiscal year. Specifically, the … of $4,623 and a combined cash balance of only $6,451 at the end of the 2011-12 fiscal year. The operating funds …
https://www.osc.ny.gov/local-government/audits/village/2013/09/20/village-keeseville-financial-condition-2013m-192DiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000
… and I applaud the work of our members and our partners at the Comptroller’s Office for holding those individuals who … items like a movie channel subscription, plane tickets and at a spa and nail salon. She also used the Fire Department’s debit card to make payments at local casinos. The theft was discovered when another Fire …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000Medicaid Program – Inappropriate Premium Payments for Recipients No Longer Enrolled in Mainstream Managed Care and Family Health Plus
… disenrolled from the Plan, and the Plan was not “at risk” for the provision of medical services during the disenrollment period. (Note: A Plan is not at risk if it did not pay for medical services for a … retroactively from a Plan, and the Plan was not at risk during the disenrollment periods. As of June 16, …
https://www.osc.ny.gov/state-agencies/audits/2017/07/11/medicaid-program-inappropriate-premium-payments-recipients-no-longer-enrolled-mainstreamDiNapoli: NYC Retail Sector Battered by Pandemic
… people are buying online, if they have enough money to buy at all. New York City is one of the world’s premier shopping … (19 percent). By March 22, when New York’s statewide stay-at-home order went into effect, the city essentially shut … in key corridors initially fell by more than 90 percent at the onset of the pandemic and is still less than half of …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-nyc-retail-sector-battered-pandemicPension Payment Option Descriptions
… choose from several options, all of which will provide you with a monthly benefit for life. For example, you may elect the Single Life Allowance (Option 0) which provides the maximum amount payable during your lifetime, with nothing payable to a beneficiary upon your death. Or, you may elect to receive a …
https://www.osc.ny.gov/retirement/members/pension-payment-option-descriptionsState Agencies Bulletin No. 1988
… for employees in certain titles represented by C82 working at OMH. Affected Employees Employees in certain Security Supervisors Unit (SSPU BU91) titles who work at OMH are affected. Background The Memorandum of Agreements … apply to all overtime earned during shifts that begin at or after 11:00 pm on 11/03/2021 and at or before 10:59 pm …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1988-pilot-program-establishing-temporary-overtime-rates-employees-certainDiNapoli and Brooklyn D.A. Gonzalez: Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in Gas
… used public funds for his personal needs, which comes at a heavy cost to taxpayers over the long term," said … due back in court on Aug. 22. A direct support assistant at OPWDD, Thomas was assigned to the Metro Developmental … (Metro DDSOO) in Brooklyn since 2014. His responsibilities at OPWDD required him to drive agency vehicles from time to …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-and-brooklyn-da-gonzalez-public-employee-arrested-using-co-workers-identities-stealDiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
… larceny occurred from April 2014 to May 2015. Most of the funds were taken when the other court clerk, Fleury’s mother, …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesUnified Court System Bulletin No. UCS-168
… contact David Raabe of AXA Equitable by telephone at (732) 330-7882 or e-mail at [email protected] ; or contact Best Interest Partners, LLC, a Division of AXA Advisors, at (732) 292-3372. Questions regarding this Bulletin may be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-168-new-deduction-code-546-axa-equitable-life-0Withdrawing Your Contributions and/or Your Membership – Article 14 Benefits
… not qualify for a retirement benefit, you should file the Withdrawal Application (RS5014) no earlier than 15 days …
https://www.osc.ny.gov/retirement/publications/1644/withdrawing-your-contributions-andor-your-membershipDiNapoli: Some Affordable Apartments for Seniors Left Vacant for Years
… throughout NYC. During the time period the audit looked at — January 2014 through September 2022 — there were 40 … Housing for the Elderly in Brooklyn. Vacant Apartments At HANAC in Corona, Queens, auditors found six apartments … manager had not reported vacancies to HPD as required. At Woodlawn in the Bronx, only 15 of the 80 available …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-some-affordable-apartments-seniors-left-vacant-yearsState Agencies Bulletin No. 1157
… rate for Tier 6 is 3%. The contribution rate remains at 4% for uniformed court officers/peace officers employed by … Employees Retirement System 7Y. The contributions remain at 3.5% for enrollees of the NY State Teachers Retirement … rate based on salary and OT limits will be issued at a later date. There is no change in the enrollment process …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1157-new-tier-6-benefit-structure-enrollment-following-retirement-systemsPension Funds Break New Ground on Board Diversity
… Fund has withdrawn the board diversity proposals it filed at the two companies. “Corporations with homogeneous boards … and put their reputations and financial performance at risk,” DiNapoli said. “Investors want their companies to … board diversity,” said Shadé Brown, Sustainability Analyst at Calvert Investments. “We applaud the company’s leadership …
https://www.osc.ny.gov/press/releases/2015/04/pension-funds-break-new-ground-board-diversityOpinion 2007-7
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer … concern about official town business by telephone call at home or direct contact at the grocery store or in the gym, whether at night or on …
https://www.osc.ny.gov/legal-opinions/opinion-2007-7DiNapoli: NYC Sales Tax Collections Strong Due to Tourism and Commuter Return, Fueling Statewide Strength
… Thomas P. DiNapoli. “The decline in visitors and commuters at the onset of the COVID-19 pandemic resulted in a drop in … expects growth to return to normal in the near future.” At the onset of the pandemic, local consumption in New York … to taxable sales (trade, transportation and utilities at 45.1% in STY 2019-20 and leisure and hospitality at 21.2%) …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-nyc-sales-tax-collections-strong-due-tourism-and-commuter-return-fueling-statewide-strengthControls Over Tablet and Kiosk Usage by Incarcerated Individuals
… using a fee-based secure messaging system through an account created on the Provider’s website. Individuals in …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-tablet-and-kiosk-usage-incarcerated-individuals