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Office of the State Comptroller Response to Report Issued Today by the Department of Financial Services
… by what is one of the best managed and best funded public pension funds in the country. We will provide a full response …
https://www.osc.ny.gov/press/releases/2016/10/office-state-comptroller-response-report-issued-today-department-financial-servicesPekin Fire Co. President Dipped Into Bell Jar
… As company president, Amacher oversaw the fire company’s games of chance, used to raise money for the company to aid their protection of the … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2019/04/pekin-fire-co-president-dipped-bell-jarDiNapoli: State Must Consider Pros and Cons of Gaming Revenues, Problem Gambling
… its budget and for localities through traditional lottery games, video lottery terminals (VLTs), racetrack wagering, casinos, … and other authorized activities. Traditional lottery games remain the dominant contributor to gaming revenues, …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-state-must-consider-pros-and-cons-gaming-revenues-problem-gamblingDiNapoli, Stringer Lead Investors Calling on Olympic Sponsors to End Their Silence, Defend Russian LGBT Rights
… advisor to the nearly $150 billion New York City pension funds. “It is long past time these sponsors take a …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-stringer-lead-investors-calling-olympic-sponsors-end-their-silence-defend-russian-lgbtDiNapoli: Local Sales Tax Collections Down 7.8 Percent in August
… Local government sales tax revenue declined by 7.8 percent in August compared to the same period last year, … in Tioga to 35.5 percent in Delaware. New York City had a 7.1 percent decline, a $43.9 million reduction in revenues, … (18.6 percent). Westchester’s tax rate increase in 2019 may account for some of its year-over-year growth in August. …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-local-sales-tax-collections-down-78-percent-augustDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… State Comptroller Thomas P. DiNapoli, Madison County District Attorney William G. Gabor and the New York State Police today announced the arrest of former Oneida City Chamberlain Nancy Andrews for allegedly stealing … “This was a blatant abuse of her office and an affront to Oneida taxpayers. I thank my investigators, District Attorney …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsDiNapoli: Audit Finds Misuse of Funds in Town of Fishkill
… audit and investigation have been referred to Dutchess County District Attorney William V. Grady. “Senior citizens …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkillDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… credit cards, make retail purchases, and to pay for online video games. The case was referred to DiNapoli’s Division of …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000Comptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… for deceiving the retirement system. The Comptroller’s discovery of Hoffman’s scheme was made possible by a 2012 …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedNorth Amityville Fire Company, Inc. – Cash Disbursements (2022M-163)
… but were not limited to, gift cards, clothing, drones and video games. $10,853 for one Board member’s Alaskan cruise vacation …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2023/04/28/north-amityville-fire-company-inc-cash-disbursements-2022m-163SUNY Bulletin No. SU-72
… who go inactive on or after April 11, 2002 are eligible for the payment retroactive to March 28, 2002. Agency Actions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-72-salary-limitation-suny-managementconfidential-mc-acrossCity of North Tonawanda – Financial Operations (2012M-203)
… Purpose of Audit The purpose of our audit was to review the City’s oversight of its volunteer fire companies and the City’s purchasing process for the period January 1, 2011, to …
https://www.osc.ny.gov/local-government/audits/city/2013/02/08/city-north-tonawanda-financial-operations-2012m-203SUNY Bulletin No. SU-71
… employees that their Health Insurance will be processed by the Department of Civil Service beginning with the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-71-gseu-health-insurance-processed-department-civil-serviceComptroller DiNapoli Releases School Audits
… million unbudgeted transfer to the capital fund in 2012-13. Randolph Central School District – Financial Management … appropriations for fiscal years 2008-09 through 2012-13. As a result, the district’s unexpended surplus funds exceeded the …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-releases-school-auditsDiNapoli Report Looks at New York's Social Insurance Programs for Unemployed and Injured Workers
… financial support during difficult times in the lives of hundreds of thousands New York workers and their families … the UI benefit replaces 42% of the weekly wage of a worker earning a living wage in New York City. By contrast, a worker earning the same wage would have …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-report-looks-new-yorks-social-insurance-programs-unemployed-and-injured-workersCUNY Bulletin No. CU-536
… reporting rate increases and adjustments for miscellaneous earning. Affected Employees CUNY employees in the titles of … reporting rate increases and adjustments for miscellaneous earning …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-536-cuny-retroactive-salary-rate-increases-steamfitter-andUnclaimed Funds
New York State has $19 billion in lost money and wants to give it back
https://www.osc.ny.gov/unclaimed-fundsDiNapoli and Rice Halt Pension Scam
… the integrity of the state pension fund, recoup the stolen money, and send a clear warning to those who try to defraud … pocketed $465,647 in unlawful pension payments while earning a final full-time salary of $112,000 with Nassau … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… the six years Ms. Cecero was general counsel to Monroe Community College, she unlawfully took $85,000 in state … to become the Legal and Labor Relations Officer at Monroe Community College (MCC), part of the State University of New … that while employed with MCC, she falsely filled out an Application for Service Retirement, dated April 3, 2008, …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsState Contract and Payment Actions in November
… Assistance programs. $1.4 million for the Excluded Workers Fund program. Office of Mental Health $1.1 million to support …
https://www.osc.ny.gov/press/releases/2021/12/state-contract-and-payment-actions-november