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DiNapoli: Audit Finds False Elevator Inspections, Safety Hazards Overlooked
… is included in the audit report, which can be found online at …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-audit-finds-false-elevator-inspections-safety-hazards-overlookedUnified Court System Bulletin No. UCS-240
… Agreement between the Unified Court System of the State of New York (UCS) and the Civil Service Employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-240-2017-unified-court-system-csea-end-contract-bonus-paymentDiNapoli: State Medicaid Program Made More Than $100 Million in Duplicate Payments
… New York state paid more than $100 million in duplicate payments to managed care organizations (MCOs) … Inspector General have processes to confirm and resolve cases of multiple CINs and to recover improper managed care … because those are not fully integrated, many of these cases were not resolved quickly or remain unresolved and …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-state-medicaid-program-made-more-100-million-duplicate-paymentsFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… Island Child Development Center (ICDC) was a private not-for-profit company that was located at 1854 Cornaga Avenue in … Queens. The now defunct center primarily provided services for pre-school children of the Orthodox Jewish communities of … Attorney Richard A. Brown brought four scammers to justice for their thefts at the Island Child Development Center. Our …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialState Agencies Bulletin No. 1312
… not automatically include the earnings in the overtime compensation calculation for hourly employees. Overtime that … using the instructions in Overtime Calculation and Retirement Information . Overtime Calculation The Longevity … for Long-Term Seasonal Employees is included as salary for retirement purposes and must be included in the calculation …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1312-april-2014-longevity-payment-long-term-seasonal-employeesState Agencies Bulletin No. 1576
… not automatically include the earnings in the overtime compensation calculation for hourly employees. Overtime that … using the instructions in Overtime Calculation and Retirement Information. Overtime Calculation The Longevity … for Long-Term Seasonal Employees is included as salary for retirement purposes and must be included in the calculation …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1576-april-2017-public-employees-federation-pef-longevity-payment-long-termState Agencies Bulletin No. 1599
… (CSEA), a lump sum award of $500 will be paid in the first pay period of the fiscal year to employees who have at least 1500 hours in pay status in seasonal positions during each of the previous … (Department ID 49xxx), and Has at least 1,500 hours in pay status as a seasonal employee during each of the previous …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1599-april-2017-civil-service-employees-association-csea-longevity-paymentComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… campaign contributions donated to her campaign fund. The public corruption case arose out of a cooperative … of New York. “New Yorkers have every right to expect their public officials to act with honesty and integrity,” said … makes it clear that if a public official misuses campaign funds, they will face consequences, including time in jail,” …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-halfmoon-town-supervisor-stealingState Agencies Bulletin No. 1396
… (PEF), a lump sum award of $500 will be paid in the first pay period of the fiscal year to employees who have at least 1500 hours in pay status in seasonal positions during each of the previous … (Department ID 49xxx), and Has at least 1,500 hours in pay status as a seasonal employee during each of the previous …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1396-april-2015-longevity-payment-long-term-seasonal-employeesState Agencies Bulletin No. 1237
… in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1237-april-2013-longevity-payment-long-term-seasonal-employeesState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… State Comptroller Thomas P. DiNapoli and Richmond County … through five years on Staten Island. Throughout the course of the scheme, the defendants diverted public funds to … October 25, 1947 58 Brookwillow Avenue, West Long Branch, NJ Elsie Mosesman D.O.B. October 23, 1946 58 Brookwillow …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeComptroller DiNapoli Releases School Audits
… practices and ensure proper policies and procedures are in place to protect taxpayer dollars from waste, fraud and … school districts annually spend approximately $60 billion in federal, state and local funds. For additional background … allows for the use of personal email through external mail servers. Further, district staff are able to access …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-1Accounts Payable Advisory No. 43
… are effective April 1, 2017. Please review the below chart for information on what changes were made. Particular … Vendor Add Portal Updated to include new requirements for adding vendors to SFS - primary contact email, … Request Mass Add Updated to include new requirements for adding vendors to SFS - primary contact email, …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/43-gfo-updates-supplier-prompt-payment-interest-and-moreUnified Court System Bulletin No. UCS-314
… Purpose The purpose of this bulletin is to inform agencies of the processing of the 2023 Judicial … Pay or Leave of Absence (except if the Action/Reason Code is LOA/RPD) Agency Actions UCS must submit an Excel … Calculation Information The Judicial Ratification Bonus is included in the calculation of overtime compensation …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-314-2023-judicial-ratification-bonus-all-bargaining-units-ratifiedComptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former City of Rensselaer DPW Commissioner for Stealing Scrap Metal Proceeds
… encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-and-ag-schneiderman-announce-felony-guilty-plea-former-city-rensselaer-dpwState Agencies Bulletin No. 271
To provide related panel information and advise agencies of view access to the Retro Pay Review and Update panel Retro Pay Summary panel and the Workers Comp
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/271-agency-access-view-retroactive-payment-panels-and-workers-compensationReport File Transactions (File Upload) – Enhanced Reporting
… In the enhanced report file, you report employee information through transactions. … types: Transaction 1 (Biographical Information) — for enrollment; Transaction 2 (Job Data) — for enrollment or … format guide . Transaction 1 (Biographical Information) A Transaction 1 (Biographical Information) row is only …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/report-file-transactions-file-uploadDiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties
… programs receiving property tax exemptions of up to 80% for which they may be ineligible, according to an audit by New … Finds Properties in Forest Protection Program That Dont Qualify …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-weak-oversight-leads-tax-breaks-ineligible-propertiesRabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… the City's largest providers of special education services to preschoolers with disabilities, has been sentenced to up … Center (ICDC), a private not-for-profit company that is now defunct, was located at 1854 Cornaga Avenue in Far … in money intended to aid children with special needs is inexcusable. Thanks to the work of my investigators and …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-three