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Opinion 91-29
… Firemen's Benevolent Associations (use of tax moneys for an eye care plan, hospital telephone and television … benevolent association) -- Treasurer's Powers (liability for tax moneys) INSURANCE LAW, §§9104, 9105; NOT-FOR-PROFIT CORPORATION LAW, §§717(a), (b), 720(a)(1), …
https://www.osc.ny.gov/legal-opinions/opinion-91-29Business Partners
… representing applicants may register for Retirement Online . Hearing Officers Impartial hearing officers preside … Contracted hearing officers may register for Retirement Online . Court Reporters All hearings are transcribed in … with the Retirement System may register for Retirement Online . Independent Medical Examiners An independent medical …
https://www.osc.ny.gov/retirement/business-partnersMaximus, Inc.
… (RAP) under contracts CM00939 and TQ00002. The objective of our examination was to determine whether PMA’s implementation of the RAP achieved the claimed savings. Background DOH added … in contract amendments for services outside the scope of the original contract. The services were related to the …
https://www.osc.ny.gov/state-agencies/audits/2015/04/23/maximus-incDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… by State Comptroller Thomas P. DiNapoli’s office revealed the theft of public funds. Riley, 51, pleaded guilty to grand larceny … trust by those, like the defendant, upon whom we depend to do the right thing, is always difficult to understand and …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftTown of Potsdam – Justice Court (2014M-014)
… Purpose of Audit The purpose of our audit was to examine the Court’s records and reports for the period … August 5, 2013. Background The Town of Potsdam (Town) is located in St. Lawrence County and has a population of … criminal, civil and small claims cases brought before it. The Town Justices’ (Justices’) principle duties involve …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/04/10/town-potsdam-justice-court-2014m-014Comptroller’s Fiscal Update: Year-End Results for State Fiscal Year 2012-13, April 2013
SFY 2012-13 brought serious budgetary challenges, including the second most expensive storm to hit the U.S. and a still-slow recovery from the Great Recession.
https://www.osc.ny.gov/files/reports/budget/pdf/budget-year-end-results-2012-13.pdfDiNapoli: Over One Million New Yorker Households Are Not Connected to Broadband
… ranking second in the U.S. in the percentage of the population with broadband available in their neighborhood, … costs higher. The report noted that the FCC considers an area “served” if a service provider reports that it has made … 31,387 19.3% Mohawk Valley 194,408 35,317 18.2% Central NY 305,678 52,369 17.1% Southern Tier 251,445 41,790 16.6% …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-over-one-million-new-yorker-households-are-not-connected-broadbandFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… the executive director of the Island Child Development Center, once one of the city's largest providers of special … $650,000 in restitution. The Island Child Development Center (ICDC) was a private not-for-profit company that was …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialCUNY Bulletin No. CU-338
… Purpose To explain OSC’s automatic processing of increments and provide agencies with related instructions. Affected … Employees Eligible employees in Bargaining Units T8 and TC Effective Date Institution Pay Period 7 Current, … to the agreement between the City University of New York and the Professional Staff Congress/CUNY and NYS Education …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-338-cuny-increment-payments-effective-july-1-2008Rabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… and made a full and truthful completion of a "Statement of Financial Condition." Hiller and his three co-defendant - Ira …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeMarch 2000: Handicapped Parking Education Program
… A2610 Fines and Forfeited Bail, and expenditures of these funds will be recorded in expenditure account code A2989 …
https://www.osc.ny.gov/local-government/publications/march-2000-handicapped-parking-education-programDiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees
… fees and altering public records from 2011 to 2017, State Comptroller Thomas P. DiNapoli and Erie County District … filing and official misconduct. She is due back in court on Jan. 9 for sentencing. Since taking office in 2007, …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-hamburg-employee-admits-150000-theft-recreation-feesHamburg Recreation Worker Sentenced to Jail and Probation for Stealing $156K
… which she has now repaid. Joanne Erickson skimmed money from village fees, then altered public records to … Erickson, 54, took fees from 2011 to 2017, including money for children’s programs, according to an investigation … “Over the course of six years, this defendant embezzled money intended to support programs for children in her …
https://www.osc.ny.gov/press/releases/2019/03/hamburg-recreation-worker-sentenced-jail-and-probation-stealing-156kDiNapoli: Former West Hurley Fire District Chief and Chairman Plead Guilty in Corruption Probe
… that abuse of their resources will not be tolerated,” State Comptroller Thomas P. DiNapoli said. Gutierrez pleaded … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving … , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 14th Floor, …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-former-west-hurley-fire-district-chief-and-chairman-plead-guilty-corruption-probeOpinion 92-22
… may maintain a private tax certiorari practice limited to representing the owners of property located outside the … may maintain a private tax certiorari practice limited to representing the owners of property located outside the … et seq .) contains the provisions of law which relate to conflicts of interest of municipal officers and employees. …
https://www.osc.ny.gov/legal-opinions/opinion-92-22XIV.10.B Travel and Purchase Rewards Programs; Updated Information Regarding T-Cards, P-Cards, and NET-Cards – XIV. Special Procedures
… that do business with the State offer rewards or points for certain purchases that can be redeemed for other benefits, such as additional goods, services, or … Office of the State Comptroller has identified the need for State officers and employees to be reminded of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv10b-travel-and-purchase-rewards-programs-updated-information-regarding-t-cards-p-cards-and-netOther Places to Search for Unclaimed Funds
… about refunds on retirement accounts. National Registry of Unclaimed Retirement Benefits For information on unclaimed retirement account balances. Internal Revenue … of Veterans Affairs For information on insurance funds owed to certain current and former policyholders or …
https://www.osc.ny.gov/unclaimed-funds/resources/other-places-search-unclaimed-fundsUpdate Vendor Information and Access
… to do so online 24/7 through the Vendor Self-Service Portal or manually by mailing in forms AC-3326-S or … or Update Locations We added a new feature in the Vendor Portal in SFS to make it easier for you to specify how you … your vendor locations through the Vendor Self-Service Portal, which is a portion of your vendor record that …
https://www.osc.ny.gov/state-vendors/portal/update-vendor-information-and-accessWhat to Expect from Us
… Timeframe If you submitted your claim online, you’ll receive an email from … within 90 days from the date of the first letter we sent to you or when we receive your documents online. We'll send …
https://www.osc.ny.gov/unclaimed-funds/claimants/what-expect-usOverview – Travel and Conference Expense Management
… applicable, in endnotes and additional legal references are provided in Appendix B . … One of the purposes of this …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/overview