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XIX.7 Moving Expenditures Charged Prior to Conversion to a PCIP Converted Project ID – XIX. Project Costing (PCIP)
… contract were converted to a new unique project ID with a Z at the end. Any prior expenditures under the NYS01 … agency will enter a General Ledger Journal Entry (“GLJE”) with an analysis type of ‘REF’ on the old NYS01 project line … contract were converted to a new unique project ID with a Z at the end …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix7-moving-expenditures-charged-prior-conversion-pcip-converted-project-idState Comptroller DiNapoli Releases Audits
… (DOH): Improper Medicaid Payments for Recipients Diagnosed With Severe Malnutrition (Follow-Up) (2020-F-9) An audit … of the transportation and parking accounts have operated with a cash deficit balance for at least four consecutive …
https://www.osc.ny.gov/press/releases/2020/09/state-comptroller-dinapoli-releases-auditsControls Over Selected Expenditures (Follow-Up)
… Victim Assistance Programs (VAPs); and to advocate for the rights and benefits of all innocent crime victims. … survivors by directly reimbursing State-licensed providers for forensic rape examination (FRE) services. The FRE Direct … to ensure that sexual assault survivors are not billed for FRE services. Our initial audit report, issued September …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/controls-over-selected-expenditures-followDiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… her position as treasurer and thought she could get away with stealing from the school district to fund her personal … February 2020. This case was investigated in partnership with the FBI and the New York State Police and was prosecuted …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… The remaining defendants are scheduled to proceed to trial on February 23, 2016. The charges against the remaining …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingDiNapoli Honored with National Leadership Award
… Distinguished Leadership Award from the Association of Government Accountants at a ceremony in Washington, D.C. … to receive this prestigious award from the Association of Government Accountants,” DiNapoli said. “Across the country, it is the responsibility of state financial officials to ensure that state and local …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-honored-national-leadership-awardState Comptroller Thomas P. DiNapoli Joins Lawmakers in Applauding New Law to Fight Government Waste
… losses and prevents errors from being made. "We're charged with safeguarding the public's money. We use technology to … a close collaboration between the Assembly and the Senate, with input from my office," DiNapoli said. "My sincere thanks …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-thomas-p-dinapoli-joins-lawmakers-applauding-new-law-fight-government-wasteFormer Newburgh City Fire Chief Pleads Guilty To Wire Fraud For Fraudulently Obtaining Retirement Benefits
… J. VATTER pled guilty today to wire fraud in connection with state pension benefits before U.S. District Judge Cathy … J VATTER pled guilty today to wire fraud in connection with state pension benefits before US District Judge Cathy …
https://www.osc.ny.gov/press/releases/2016/04/former-newburgh-city-fire-chief-pleads-guilty-wire-fraud-fraudulently-obtaining-retirement-benefitsHow to Report Days Worked – Legacy Reporting
… The number of days worked you report for your employees has a direct impact on their retirement benefits. We use days worked to determine service credit, which is the basis for benefit …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/how-report-days-workedRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… today to unlawfully "double-dipping" and receiving state retirement benefits to which she was not entitled. She agreed … interest, as part of a pretrial diversion agreement. The announcement was made by United States Attorney Grant C. … "Thanks to the thorough investigation by the Comptroller’s Division of Investigations, improper retirement benefits …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsBorrowing Against Your Contributions – Career Plan
… 2 Members The following rules apply when borrowing against your contributions: You must be in active service and have … is nontaxable), so federal withholding can significantly reduce the loan amount payable to you . You can also contact …
https://www.osc.ny.gov/retirement/publications/1642/borrowing-against-your-contributionsBorrowing Against Your Contributions – Regional State Park Police Plan
… 2 Members The following rules apply when borrowing against your contributions: You must be in active service and have … retire with an outstanding loan, the annuity portion of your retirement benefit will be permanently reduced . You … is nontaxable), so federal withholding can significantly reduce the loan amount payable to you. You can also contact …
https://www.osc.ny.gov/retirement/publications/1867/borrowing-against-your-contributionsBorrowing Against Your Contributions – Police and Fire Plan
… 2 Members The following rules apply when borrowing against your contributions: You must be in active service and have … is nontaxable), so federal withholding can significantly reduce the loan amount payable to you . You can also contact …
https://www.osc.ny.gov/retirement/publications/1512/borrowing-against-your-contributionsBorrowing Against Your Contributions – En-Con Police Officers Plan
… 2 Members The following rules apply when borrowing against your contributions: You must be in active service and have … retire with an outstanding loan, the annuity portion of your retirement benefit will be permanently reduced . You … is nontaxable), so federal withholding can significantly reduce the loan amount payable to you . You can also contact …
https://www.osc.ny.gov/retirement/publications/1822/borrowing-against-your-contributionsBorrowing Against Your Contributions – New Career Plan
… 2 Members The following rules apply when borrowing against your contributions: You must be in active service and have … is nontaxable), so federal withholding can significantly reduce the loan amount payable to you . You can also contact …
https://www.osc.ny.gov/retirement/publications/1515/borrowing-against-your-contributionsBorrowing Against Your Contributions – Non-Contributory Plan with Guaranteed Benefits
… 2 Members The following rules apply when borrowing against your contributions: You must be in active service and have … is nontaxable), so federal withholding can significantly reduce the loan amount payable to you . You can also contact …
https://www.osc.ny.gov/retirement/publications/1513/borrowing-against-your-contributionsBorrowing Against Your Contributions – Basic Plan with Increased-Take-Home-Pay (ITHP)
… 2 Members The following rules apply when borrowing against your contributions: You must be in active service and have … is nontaxable), so federal withholding can significantly reduce the loan amount payable to you . You can also contact …
https://www.osc.ny.gov/retirement/publications/1511/borrowing-against-your-contributionsDiNapoli Calls on Companies to Increase Board Diversity
… orientation. The companies are among hundreds with no women directors that DiNapoli has contacted as trustee of the … all incumbent board directors at companies that have no women directors and has voted accordingly at 616 such … more than 200 companies in the Russell 3000 Index with no women directors, informing them of the Fund’s recent votes …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-calls-companies-increase-board-diversityState Audit Shows Need to Improve Response to Noise Complaints in NYC
… The growing number of noise complaints related to nightlife establishments in New York City highlights the … (SLA) and the New York City Police Department (NYPD) to better communicate and crack down on bars and clubs with persistent noise problems, according to an audit released today by State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2017/06/state-audit-shows-need-improve-response-noise-complaints-nycNYS Comptroller DiNapoli: SEC Upholds Shareholders' Right to Seek Racial Equity Audit
… York State Common Retirement Fund’s shareholder proposal off the ballot at its annual shareholders’ meeting. DiNapoli … had announced the shareholder proposal in December. “This is a victory for the many shareholders who are concerned … it pays and in the products it sells, will help ensure the company is confronting institutionalized inequality and the …
https://www.osc.ny.gov/press/releases/2021/04/nys-comptroller-dinapoli-sec-upholds-shareholders-right-seek-racial-equity-audit