Search
DiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… in the amount of $51,532.64, which is the total funds that White illegally stole from the state pension … knew she did not have permission or authority to take the funds. “Ms. White thought she could get away with defrauding … I thank Orange County District Attorney Hoovler for his continued partnership and steadfast commitment to …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseDiNapoli: Finger Lakes Group Homes Overpaid for Food and Supplies, Wasting Taxpayer Money
… The state’s Office for People with Developmental Disabilities’ Finger Lakes … Service Office (DDSO) skirted state procurement laws for more than 1,400 purchases worth more than $1 million, … advantage in obtaining the state’s business and overpaid for hundreds of household items, according to an audit …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-finger-lakes-group-homes-overpaid-food-and-supplies-wasting-taxpayer-moneyState Comptroller DiNapoli Releases Audits
… data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly requested data. … New York …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-auditsOpinion 92-25
… be made based upon circumstances of each case. 16 Opns St Comp, 1960, p 404 is superseded to the extent inconsistent. … commissioner who is not a member of the fire department from riding on fire vehicles on emergency calls. Section … and 176-a do not prohibit the board of fire commissioners from adopting a regulation authorizing a fire commissioner, …
https://www.osc.ny.gov/legal-opinions/opinion-92-25Opinion 2001-1
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … GENERAL MUNICIPAL LAW §90; 29 USC §201 et seq .; NY CONST, ART. VIII, §1: A village board may authorize … with constitutional equal protection guarantees (NY Const, art. I, §11; see, e.g., Gruen v County of Suffolk , …
https://www.osc.ny.gov/legal-opinions/opinion-2001-1Comptroller DiNapoli Releases State Audits
… the privilege to obtain a license of drivers who did not pay. However, the DMV needs to improve its internal controls …
https://www.osc.ny.gov/press/releases/2014/11/comptroller-dinapoli-releases-state-auditsXI.11.C Banking Services Contracts – XI. Procurement and Contract Management
… officer in his official capacity shall be deposited into a bank or trust company designated by the State Comptroller. … Chapter XIV, Section 4.B - Establishment and Closing of Bank Accounts for information on controls and special … car services; (vi) stop payment services; and (vii) reconciliation services. Direct Fee -- The method by which …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11c-banking-services-contractsDiNapoli: New York Power Authority’s Installation of Electric Vehicle Chargers Years Behind Schedule
… a part of the state’s strategy for lowering emissions, we have a long road ahead. NYPA needs to look at our … chargers are only available to employees. The ports are not located where they’re most needed. Counties with high … nearly 50000 registered EVs leaving nearly half of the states counties without any NYPAinstalled charging stations …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-new-york-power-authoritys-installation-electric-vehicle-chargers-years-behind-scheduleDiNapoli: New York City Workforce Down Over 19,000, Largest Decline Since Great Recession
… over 40,000 new employees in the last fiscal year, city job vacancies stand at more than 21,000. "The pandemic caused … of Homeless Services ranked among the highest in number of job listings. In October, more than half of the city’s major … had external job postings for at least 20% of their openings, while other major agencies did not show significant …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-new-york-city-workforce-down-over-19000-largest-decline-great-recessionLeaves of Absence – En-Con Police Officers Plan
… unpaid medical leaves of absence; or Unpaid leave under the federal Family and Medical Leave Act. You will usually …
https://www.osc.ny.gov/retirement/publications/1822/leaves-absenceState Agencies Bulletin No. 360
… Questions regarding this bulletin may be directed to the Payroll Audit mailbox. … To explain the use of Deduction Code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/360-new-voluntary-insurance-program-council-82-deduction-code-367-aflac-nyState Agencies Bulletin No. 890
… Purpose To explain OSC’s automatic processing and to provide … in Pay Period 1L: For Pay Changes, Position Changes and Transfers requested on the Job Action Request or Transfer … Code for April 2009. For Pay Changes, Position Changes and Transfers requested on the Job Action Request or Transfer …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/890-april-2009-performance-advances-and-longevity-payments-graded-and-nsComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… Inc., which were stored in a safe in her office. Mendez is charged with taking at least $50,000 from the safe over an … B. Frankel of the Attorney General’s Public Integrity Bureau, under the supervision of Deputy Bureau Chief Stacy … Michael Leahy and Deputy Chief Investigator John McManus. Legal Support Analyst Rachel Demma of the Public Integrity …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitSocial Adult Day Services
… Purpose To determine whether State agencies, particularly the New York State Office for the Aging (NYSOFA) and the Department …
https://www.osc.ny.gov/state-agencies/audits/2015/12/02/social-adult-day-servicesComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… was instead redirected to a non-profit corporation called NY 4 Life, which Wills controlled. Wills withdrew the money … The $21,000 was part of a $33,000 grant provided to NY 4 Life from the New York State Office of Children and … service projects. Yet witnesses at trial testified that NY 4 Life only held one event, while Wills used approximately …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenDiNapoli: Many SUNY Campus Foundations Operating Without Contracts or Proper Oversight
… with campuses, including the University at Buffalo Foundation (UBF), one of the largest with $723 million in … available documentation that could be used to assess risk in the foundations' operations. SUNY officials told … the audit. Read the report , or go to: http://osc.state.ny.us/audits/allaudits/093018/sga-2018-16s93.pdf Find out how …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-many-suny-campus-foundations-operating-without-contracts-or-proper-oversightComptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… a scrap yard in Rensselaer County where the city has an account. In exchange, Rensselaer Iron writes a check to the …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapDiNapoli: End of Continuous Medicaid Enrollment Requirement Poses Risks to State Financial Plan
… in the Division of the Budget’s (DOB) Mid-Year Update to the Enacted Budget Financial Plan, adding costs to the … in the Child Health Plus and Essential Plan public health insurance programs – have not had to renew their coverage due … on two risks. First, assuming enrollment continues to decline at its current pace, it would reach 7,176,165 …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-end-continuous-medicaid-enrollment-requirement-poses-risks-state-financial-planCorrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… crimes and how the systemic failures and neglect of duty by the IDA board and its officials enabled their scheme. “Cozzolino, Villasuso and Diana betrayed their duty to the public in order to enrich themselves through a … by a complacent board, which neglected its fiduciary duty and allowed Cozzolino to assume near unfettered control …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-millionContact Update and Online Help for Local Officials
… is used for a variety of purposes including, but not limited to, notifying local government officials about … Date. To clear fields selected, select the 'Clear Filters' button. The results display below the search area. CONTACT … left of the record(s). Select the 'Verify' or 'Inactivate' button at the bottom of the page. Note: A pop-up will appear …
https://www.osc.ny.gov/local-government/resources/contact-update-and-online-help