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Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… rising health care costs. Now, their alleged scams have been exposed, thanks to my partnership with U.S. … and state investigative agencies, the defendants will have to answer for their alleged crimes." FBI Assistant … said: "This indictment should serve as a warning to any health care provider that dares to put personal profit …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersDivision of Housing and Community Renewal Bulletin No. DH-37
… inserted. If the employee’s Job Data information does not match the information on Position Data, a row will … Holding Longevity Employees who are holding Longevity will have their salary calculated as follows: If the employee’s … the salaries after the automatic increase is applied. If any additional corrections are needed, agencies should submit …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-37-april-1-2009-salary-and-longevity-increases-employeesCUNY Bulletin No. CU-386
… Provisions and Eligibility Effective October 20, 2009, all full and part-time employees who are Active or on Paid … will be inserted with the Action/Reason code of PAY/SAC . All subsequent rows for Annual employees will be updated … will be inserted with the Action/Reason code of PAY/SAC . All subsequent rows for Hourly employees will be inserted …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-386-salary-increases-employees-represented-professional-staffState Agencies Bulletin No. 806
… Rate for the employee’s current grade on the 4/1/07 Salary Schedule are eligible for a Performance Advance if the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/806-april-2008-performance-advances-graded-and-ns-equated-grade-employeesState Agencies Bulletin No. 896
… OSC Actions: Automatic Processing of Increases After payroll processing for Pay Period 1L is completed, OSC will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/896-april-1-2009-salary-and-longevity-increases-employees-represented-rentState Agencies Bulletin No. 1037
… This is because the IRS considers the employee to have had the use and benefit of these wages in the prior … in determining taxable wages in the current year. The IRS does, however, consider that since tax and wage information … and Medicare Taxes OSC will request SS/Med tax refunds for any prior year overpayment that is recovered within the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1037-taxation-recovered-salary-overpaymentsNew York’s Economy and Finances in the COVID-19 Era
… Trust Fund (UTF) to meet the extraordinarily high number of claims in the State. The State’s outstanding …
https://www.osc.ny.gov/reports/covid-19-december-2-2020XVI.3.C State Funds Included in the ACFR – XVI. Financial Reporting
… to classify each fund not classified by law into a fund type for financial reporting purposes in conformance with … Joint Labor/Management Administration Account 55250-55252 Audit and Control Revolving Account 55300-55301 Health … * Account established to record elimination of intrafund type activity. **The following funds within the Miscellaneous …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3c-state-funds-included-cafrState Agencies Bulletin No. 844
… Purpose To provide instructions for reporting the taxable value of … Effective Date(s) Immediately Federal Regulation According to Internal Revenue Service Publication 525 (Taxable and … concerns are presented. See IRS Regs. Section 1.132-5(m). Employee Actions Employees must be able to substantiate …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/844-reporting-taxable-value-personal-use-employer-provided-vehicles-andState Agencies Bulletin No. 766
… Purpose To provide instructions for reporting the taxable value of … Background Employers (agencies) providing a vehicle to an employee and/or services of a chauffeur, which the … by the State is the amount that an individual would have to pay in an arm’s-length transaction to obtain the same …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/766-reporting-taxable-value-personal-use-employer-provided-vehicles-andDivision of Housing and Community Renewal Bulletin No. DH-50
… Purpose To explain OSC’s automatic processing and to provide instructions for payments not processed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-50-october-2010-performance-advances-graded-and-ns-equatedState Agencies Bulletin No. 843
… Purpose To explain OSC’s automatic processing and to provide instructions for payments not processed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/843-october-2008-performance-advances-graded-and-ns-equated-grade-employeesState Agencies Bulletin No. 894
… Purpose To explain OSC’s automatic processing and to provide instructions for agency processing. Affected Employees Employees in the … and the Civil Service Employees Association and provides for a General Salary Increase and an increase to Longevities. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/894-april-1-2009-salary-and-longevity-increases-employees-represented-civilState Agencies Bulletin No. 891
… Purpose To explain OSC’s automatic processing and to provide instructions for payments not processed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/891-april-2009-performance-advances-graded-and-ns-equated-grade-employeesState Agencies Bulletin No. 977
… of Performance Advances to eligible CSEA employees. Eligibility Criteria Performance Advance Requirements CSEA …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/977-april-2010-performance-advances-graded-and-ns-equated-grade-employeesIV.3.B Miscellaneous Receipts – IV. Accounting Codes - Uses and Descriptions
… Fund pursuant to Public Health Law. 31122 Medical Care – Covered Lives Covered Lives assessments on health insurance policies … of NYS penal law. Fines and Penalties 31401 Yes Civil Court Fines ordered by civil court justices. 31402 Yes …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3b-miscellaneous-receiptsReporting Regulation for Elected or Appointed Officials
… provided in this subdivision, any elected or appointed official who is not paid hourly or does not participate in an … of three consecutive months. The elected or appointed official should extend the period of his or her record of … description of work activities, such elected or appointed official shall include the start and end time of each …
https://www.osc.ny.gov/retirement/employers/reporting-regulation-elected-or-appointed-officialsState Agencies Bulletin No. 927
… earnings that are automatically calculated by the system (i.e. overtime), agencies must separate earnings by …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/927-october-2009-performance-advances-graded-and-ns-equated-grade-employeesState Agencies Bulletin No. 1012
… earnings that are automatically calculated by the system (i.e. overtime), agencies must separate earnings by …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1012-october-2010-performance-advances-graded-and-ns-equated-grade-employeesUnified Court System Bulletin No. UCS-82
… Employees Judges in the Unified Court System who serve any time after January 1, 2005 Effective Date(s) The new … will result in an underpayment of earnings. The judge will have served 15 calendar days but will receive payment for … 12, 2005). This also permits Judges who are being hired or have position changes at the beginning of a calendar year to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-82-payment-procedures-judges-beginning-calendar-year-2005