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Plattekill Public Library – Procurement and Investment of Funds (2020M-143)
… Ensure required quotes were obtained for the purchase of security cameras. Adopt a procurement policy that included …
https://www.osc.ny.gov/local-government/audits/library/2021/04/16/plattekill-public-library-procurement-and-investment-funds-2020m-143Incarcerated and Death Matches
… March 2017. We also matched the payments to the Social Security Administration Death Master File as of April 5, …
https://www.osc.ny.gov/state-agencies/audits/2017/08/09/incarcerated-and-death-matchesInvestment Advisory Committee
… is appointed by the Comptroller pursuant to Section 423 of the New York State Retirement and Social Security Law. The … on the proposed asset allocation plan developed by the Chief Investment Officer after the completion of an asset …
https://www.osc.ny.gov/common-retirement-fund/resources/investment-advisory-committeeDiNapoli Announces Oil Spill Fund Agreement with Dutchess County and the Town of Hyde Park
… can benefit when governments work together – in this case, the state, county and town – and I look forward to …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-announces-oil-spill-fund-agreement-dutchess-county-and-town-hyde-parkPreferred Source Contracting (Follow-Up)
… as meeting program requirements. Finally, we found in the case of NYSID, the program was extremely vulnerable to …
https://www.osc.ny.gov/state-agencies/audits/2017/11/09/preferred-source-contracting-followApplying for Benefits – State Police Plan
… Office of the State Comptroller in a timely manner. You can file for a service retirement benefit online. Sign in to … for each of the benefits described in this plan book. If you need help, you can call 866-805-0990 (518-474-7736 in … paper application to your employer does not mean that you have “filed with the Comptroller.” Important Filing Deadlines …
https://www.osc.ny.gov/retirement/publications/1518/applying-benefitsDiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring
… convicted sex offenders have failed to comply with the state’s Sex Offender Registry Act, according to an audit issued today by State Comptroller Thomas P. DiNapoli. As a result, the … For a copy of the report, visit: http://www.osc.state.ny.us/localgov/audits/swr/2014/SORA/global.pdf For access to …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-local-law-enforcement-agencies-agree-improve-sex-offender-monitoringDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… General’s Public Integrity Bureau. Prosecuting the case is Senior Counsel Darren Miller, with support from …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftMedicaid Payments Made Pursuant to Medicare Part C (Follow-Up)
… in our audit report, Medicaid Payments Made Pursuant to Medicare Part C (Report 2012-S-133). Background Medicaid … of the State’s Medicaid recipients are also enrolled in Medicare. Under Medicare Part C, also known as Medicare managed care or …
https://www.osc.ny.gov/state-agencies/audits/2016/12/15/medicaid-payments-made-pursuant-medicare-part-c-followComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman today announced the unsealing of a one count indictment before the Honorable Peter Lynch … General's Office, Fitzpatrick, who had been acting as power of attorney before Sullivan's death, failed to notify …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkComptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… 57, a resident of Englewood, N.J., with grand larceny in the second degree, a class C felony, in Albany County Court. Miller is alleged to have stolen over $162,000 in pension benefits from the New York State and Local …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overXVI.3.K Interim Reporting – XVI. Financial Reporting
… are discussed in the appropriate revenue sections of this manual. Expenditures - The treatment of expenditures on an … discussed in the appropriate expenditure sections of this manual. Footnote Disclosure - When interim financial … the acquisition or disposition of significant operations, assets or liabilities should be noted. The ordinary …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3k-interim-reportingDiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… after his arrest. Karam pleaded guilty in Oneida County Court before Judge Michael L. Dwyer and is to be sentenced on April 19. LaPolla’s next court date is April 10. The consent order will be filed 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/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionComptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the arrest and unsealing of a one-count indictment charging Graycelia Cizik, 64, a … indicating that he was still alive, while she utilized a power of attorney to access his account and withdraw pension …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overDiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony
… held accountable for his actions.” “This is an egregious case of employees illegally using State Police property for …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-mechanic-state-police-garage-pleads-guilty-felonyNew York State Health Insurance Program – Payments by CVS Health for Pharmacy Services for Ineligible Members
… delays, taking an average of 227 days – and in one case 10 years – to cancel coverage. Civil Service relies …
https://www.osc.ny.gov/state-agencies/audits/2021/09/29/new-york-state-health-insurance-program-payments-cvs-health-pharmacy-services-ineligibleOpinion 91-17
… Section 2803-a authorizes "hospitals", under rules and regulations promulgated by the State Hospital Review and Planning Council (see 10 NYCRR 400.4), to enter into contracts among themselves and among other public and private hospitals, medical …
https://www.osc.ny.gov/legal-opinions/opinion-91-17Determination of Residency for Tuition Purposes (Follow-Up)
… totality of the circumstances in each individual student’s case and should have at least three forms of the required …
https://www.osc.ny.gov/state-agencies/audits/2025/02/11/determination-residency-tuition-purposes-followFormer Avon Police Chief Pleads Guilty to Stealing Federal Funds
… U.S. Attorney Nicholas M. Testani, who is handling the case, stated that in 2022, the Avon Central School District …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsState Agencies Bulletin No. 1689
… and Division of Military and Naval Affairs authorize a 2018 Uniform Cleaning and Maintenance Allowance to eligible … subject to employment and income taxes. Federal, State and New York City income tax withholding will be calculated using the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1689-2018-uniform-cleaning-and-maintenance-allowance-employees-designated