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Former Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… accounts and by charging personal expenses to its debit card. Gerardi embezzled $38,236.99 from Putnam Engine & Hose …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-moreDiNapoli: College Student Loan Debt Doubled in New York Over Last Decade
… equity loans, borrowing from retirement accounts or credit card debt. Rising college costs were one factor in the …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-college-student-loan-debt-doubled-new-york-over-last-decadeComptroller DiNapoli Releases Municipal Audits
… for the procurement of goods and services, credit card use, cash receipts, cash disbursements or the audit of …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases Municipal Audits
… for the procurement of goods and services, credit card use, cash receipts, cash disbursements or the audit of …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-auditsCUNY Bulletin No. CU-237
… to another. It is necessary to obtain a new authorization card only if the employee wants to contribute to a different …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-237-2006-united-way-cuny-campaignCUNY Bulletin No. CU-272
… to another. It is necessary to obtain a new authorization card only if the employee wants to contribute to a different …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-272-2007-united-way-cuny-campaignCUNY Bulletin No. CU-215
… to another. It is necessary to obtain a new authorization card only if the employee wants to contribute to a different …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-215-2005-united-way-cuny-campaignState Comptroller DiNapoli Releases School District Audits
… – Purchase Cards (2022M-27) While the 198 BOCES purchase card charges reviewed were adequately supported and for valid …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-school-district-audits-0DiNapoli Op-Ed: We Should Be Teaching Financial Literacy in NY's High Schools
… manage their finances before applying for a credit card, student loan or mortgage. It's time for New York to …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-op-ed-we-should-be-teaching-financial-literacy-nys-high-schoolsState Comptroller DiNapoli Releases Municipal Audits
… with New York State Town Law Section 176. Thirty debit card purchases totaling $4,680 were not audited and approved …
https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-dinapoli-releases-municipal-auditsFare Collection
… can generate Invoices by either scanning an identification card or manually inputting a customer’s information. As of …
https://www.osc.ny.gov/state-agencies/audits/2019/11/19/fare-collectionConferences — Actual and Necessary Expenses – Travel and Conference Expense Management
… and tuition fees incurred by officers and employees while attending conferences. A “conference” is defined as a … officer or an administrative board. As a general rule, in order for conference expenses to be considered "actual and … extravagant meals and expensive transportation methods are not expenses that are necessary and therefore not an …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/conferences-actual-and-necessary-expensesByron-Bergen Central School District - Procurement (2018M-157)
… purchases, of 77 reviewed, totaling approximately $184,000 without always obtaining or documenting price quotes as …
https://www.osc.ny.gov/local-government/audits/school-district/2018/11/02/byron-bergen-central-school-district-procurement-2018m-157State Comptroller DiNapoli Releases Municipal & School Audits
… and 21 budget transfers totaling $483,122 were completed without board approval. They also found 76% of journal … place and 60% of journal entries were approved by the firm without the supervisor’s review. The supervisor also … the firm to disburse $2.5 million of the town’s cash without any town official’s approval. The supervisor and …
https://www.osc.ny.gov/press/releases/2024/07/state-comptroller-dinapoli-releases-municipal-school-audits-1Unified Court System Bulletin No. UCS-174
… reported no more than five (5) payroll periods retroactive without justification. This allows for a total of 60 business … reported no more than nine (9) payroll periods retroactive without justification. This allows payment for a total of 100 … the proposed transaction. Transactions submitted without General Comments will be denied by OSC. Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-174-retroactive-transactions-unified-court-system-agenciesUnified Court System Bulletin No. UCS-85
… on May 31, 2005 and Active on the payroll (including Paid Leave of Absence), on Workers’ Compensation Disability Leave ( WDL ), Military Leave ( MLL ), Military Leave Stipend ( MLS ), or Military …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-85-june-2005-uniform-allowance-paymentUnified Court System Bulletin No. UCS-50
… employees on Workers' Compensation Disability Leave Without Pay (WDL) on the eligibility date are entitled to the payment. Employees that had more than 5 days of leave without pay between the period July 1, 2001 and November 30, … for the payment . Eligible employees on an approved leave without pay on the eligibility date are entitled to the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-50-december-2001-uniform-allowance-paymentOpinion 93-22
… time. Thus, CPL, §540.10(1) declares that " [i]f, without sufficient excuse, a principal does not appear when … null and void an act performed by it which was done without authority of law and which it was beyond its power to … as upon a writ of error coram nobis , correct its error without resort to the order of a superior court. As one court …
https://www.osc.ny.gov/legal-opinions/opinion-93-22Opinion 97-13
… is that Opns St Comp, No. 97-13 they are subject to call for whatever duties may be assigned to them under the … firefighter serving such a suspension is not be subject to call and, hence, not an "active volunteer firefighter" during …
https://www.osc.ny.gov/legal-opinions/opinion-97-13Applying for Benefits – En-Con Police Officers Plan
… circumstances, you may be eligible to file applications “without prejudice” for disability and regular service retirement benefits simultaneously. “Filed without prejudice” means we will process all filed …
https://www.osc.ny.gov/retirement/publications/1822/applying-benefits