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DiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… who had passed away in 2019. Richard Gaines Jr., 51, of Daytona Beach, Florida, was arraigned today before Judge … nearly $80,000 he was not entitled to,” DiNapoli said. “I will continue to work with law enforcement across the state and country to protect the pension fund. My thanks to Nassau County District Attorney Donnelly for her …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherAccounts Payable Advisory No. 62
… Subject : Scheduled Delivery Due Date and Unit of Measure Reference : Guide to Financial …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/62-purchase-ordersComptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Village of Bellport , Berkshire Fire District , Town … that the board had audited the claims. Board minutes do not include sufficient information such as abstract … the solicitation of competition at reasonable intervals when procuring professional services. Hornby Fire Company – …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-1DiNapoli Op-Ed: New York Needs to Boost Financial Education in Our Schools
… schools Young people in New York have a great knowledge of many subjects, but they have much to learn about personal … finance class to graduate high school. New York should get with the program. I issued an Executive Order on Financial Literacy in 2019 …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-op-ed-new-york-needs-boost-financial-education-our-schoolsState Agencies Bulletin No. 2105
… to their SDF payment amount. Note: Employees in a Nurse 1 title (grade 14) may be eligible to move to a Graduate Nurse title (grade 14) or a Registered Nurse 1 title (grade 18), depending on their qualifications. … Special Wage Payments for Individuals Who Filed for Retirement Social Security Benefits Per Internal Revenue …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2105-change-shift-differential-payment-amounts-specific-nursing-titlesSUNY Bulletin No. SU-87
… Purpose To notify agencies of the procedure for processing Summer Session payments. … SUM (Summer Service) on the Time Entry Panel. Exception : When reporting Summer Session payments for non-resident … employees must be terminated at the end of Summer Session. Retirement For 21Ps OSC will report service credit for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-87-suny-summer-session-proceduresDue Dates for Your ROA – Understanding Your Responsibilities: Elected & Appointed Officials
… DAY 1 DAY 150 DAY 180 Term of Office / Appointment Begins Complete Your ROA By … 27, 2026 July 1, 2026 November 27, 2026 December 27, 2026 *For example, a county sheriff elected on Tuesday, November 5, 2024 would begin their new four-year term on January 1, 2025. Rev. 1/25 … Elected and appointed …
https://www.osc.ny.gov/retirement/members/ea-officials/due-dates-your-roaState Agencies Bulletin No. 872
… Purpose To inform agencies of the new process for checking the Retirement Plan checkbox … are eligible for a retirement plan, including those who do not participate. All employment positions in New York … does not contain information for all public pensions (i.e. local government) so OSC is unable to identify these …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/872-change-process-retirement-plan-checkbox-form-w-2Unified Court System Bulletin No. UCS-339
… Purpose: The purpose of this bulletin is to provide agencies with instructions for … of the salary grade. Consistent with prior practice, when a CSEA Agreement is reached, the negotiated changes … Annual Addl Earnings (to prevent making another payment) Retirement Information: The UCS JLP payment is not part of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-339-april-2024-unified-court-system-ucs-judicial-longevity-paymentOther Bulletin No. 17
… Employees Employees in BU97 with an increment code of 1976-2008 who meet the eligibility criteria Effective … if additional copies are needed. Add employees who do not appear on the listing, such as: Eligible employees in … payment will be made in a separate check regardless of when it is paid. The separate check will be issued with the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-17-april-2013-state-university-construction-fund-scf-civilNY State Comptroller DiNapoli Calls on Corporate America To Address Lack of Diversity, Equity & Inclusion
… proposals seeking increased board diversity and disclosure of workforce diversity, and will expand its votes against board members at companies whose boards do not include underrepresented racial minorities, companies … racism,” DiNapoli said. “Companies succeed when their workforces reflect the diversity of America and …
https://www.osc.ny.gov/press/releases/2021/02/ny-state-comptroller-dinapoli-calls-corporate-america-address-lack-diversity-equity-inclusionState Comptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of the Chenango Valley Central School District , East … district and charter school finances and operations, my office continues to provide taxpayers the assurance that … in situations where wages or pay rates change or when there are additional payments. Hannibal Central School …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-school-auditsIX.5.B Billing for Onboarding Agencies – IX. Federal Grants
… Enterprise Services Automation (ESA) is a group of PeopleSoft modules that includes Project Costing, Grants … are recorded against the projects, those transactions will get collected into the Project Costing (PC) module. Once the … done using “Approve Now” or “Approve Later” functionality. When large amounts of bill lines are being approved, Approve …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix5b-billing-onboarding-agenciesDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… General Eric T. Schneiderman announced today the unsealing of a five-count indictment charging Tammy Banack, a resident … re-certifications of eligibility for Medicaid assistance. "When her mother died, Tammy Banack concealed the death from … to steal $67,000," said State Comptroller DiNapoli. "I thank Attorney General Schneiderman for partnering with us …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kJefferson Central School District – Fund Balances (2015M-236)
… Purpose of Audit The purpose of our audit was to evaluate the District’s financial condition for the period … $6.4 million. Key Findings Reserve balances accumulated to significant levels because District officials were historically transferring funds to them without using them; District officials do not have …
https://www.osc.ny.gov/local-government/audits/school-district/2016/01/15/jefferson-central-school-district-fund-balances-2015m-236SUNY Bulletin No. SU-136
… Purpose To notify agencies of the procedures for processing Summer Session payments. … SUM (Summer Service) on the Time Entry page. Exception: When reporting Summer Session payments for non-resident … employees must be terminated at the end of Summer Session. Retirement For 21P employees: OSC will report service credit …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-136-procedures-processing-suny-2007-summer-session-paymentsState Agencies Bulletin No. 1097
… revise the procedures governing OSC’s review and approval of retroactive transactions. Affected Employees Agencies that … submitted. Transactions retroactive a year or more which do not have prior approval will be denied. The following … issuance of certification by SED, payable to the date when the additional courses were completed. Notes: * Salary …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1097-retroactive-transactions-executive-branch-agenciesDiNapoli Audit Finds Food Inspection Failures at NYC Homeless Shelters
… The state and city agencies in charge of overseeing food services at homeless shelters in New York … today by New York State Comptroller Thomas P. DiNapoli. "When you get a hot meal at a homeless shelter, it should not come with …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-audit-finds-food-inspection-failures-nyc-homeless-sheltersFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… of Candor Mayor Eric Halstead was sentenced to 60 days in jail for his theft of $23,000 in village funds. “Halstead … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … New York State Comptroller Thomas P …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsState Police Bulletin No. SP-176
… Purpose To provide the Division of State Police instructions for processing the 2017 … in June of each year and will be for one degree only. When the degree is obtained during the fiscal year, the … Annual Add’l Earnings (to prevent making another payment) Retirement and Deduction Information The Education Payment is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-176-2017-state-police-education-payment