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DiNapoli: Former City of Dunkirk Festivals Coordinator Indicted on Public Corruption Charges
… funds were transferred by Rosas from the city’s festivals bank account, which he controlled, to his personal bank account. Although Rosas visited his mother’s home in … 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/2023/05/dinapoli-former-city-dunkirk-festivals-coordinator-indicted-public-corruption-chargesOversight of Student Immunization in Schools
… The higher exemption rates put schools in Montgomery County (at 89 percent) and Yates County (at 86 percent) well below the 95 percent target rate … Also, schools in four other counties (Allegany, Columbia, Rockland, and Ulster) had immunization rates of 94 percent, …
https://www.osc.ny.gov/state-agencies/audits/2016/08/16/oversight-student-immunization-schoolsComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… Court in satisfaction of a five-count indictment handed up against her earlier this month charging her with stealing … Anthony Banack selected to received his pension as a Pop Up Joint Allowance Half, which provided him with a reduced …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andComptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… New York State Comptroller Thomas P. DiNapoli and Attorney … today announced the indictments of former New York City Council candidate Albert Alvarez and former Tremont …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoAccessing Retirement Online – Enhanced Reporting
… If you do not have a username and password, work with the Retirement Online Contact and Security Administrators at … For password resets or technical questions about using the system: Call the Retirement Online Employer Help Desk at 844-619-9614 …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/accessing-retirement-onlineNYS Payroll Online
… NYS Payroll Online is a service that allows you to view and update your employee payroll information and opt out of receiving paper pay stubs …
https://www.osc.ny.gov/state-agencies/payroll/nyspoState Agencies Bulletin No. 2086.1
… Chapter 442 of the Laws of 2022, on and after January 1, 2023, the Comptroller shall cause, in accordance with the … by the Comptroller. This act shall take effect January 1, 2023 and shall only apply to state employees hired on and after such date. Effective Dates January 1, 2023 OSC Actions OSC has provided a Locked Query, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20861-updated-direct-deposit-guidanceState Agencies Bulletin No. 2086
… Chapter 442 of the Laws of 2022, on and after January 1, 2023, the Comptroller shall cause, in accordance with the … by the Comptroller. This act shall take effect January 1, 2023 and shall only apply to state employees hired on and after such date. Effective Dates January 1, 2023 OSC Actions OSC is developing a locked query, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2086-updated-direct-deposit-guidanceReporting Unclaimed Funds to New York State
… securities to the New York State Comptroller’s Office of Unclaimed Funds. Entities required to report and remit unclaimed funds include, for example, banks, insurance …
https://www.osc.ny.gov/unclaimed-funds/reportersVII.2 Miscellaneous Receipts / Accounts Receivable Receipts – VII. State Revenues and Appropriated Loan Receivables
… into the state treasury. On the first day of each month pay into the state treasury all such moneys received from the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2-miscellaneous-receipts-accounts-receivable-receiptsXIV.4.A Agency Bank Accounts Overview – XIV. Special Procedures
… A bank account may need to be opened and maintained by an … or persons receiving moneys shall be deposited in a bank or trust company approved by the State Comptroller. Upon … It is also the intent of OSC to limit the number of state bank accounts and the services provided to the minimum level …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4a-agency-bank-accounts-overviewX.3.B OSC Vendor Registration – X. Guide to Vendor/Customer Management
… or services to New York State must be registered in the Statewide Vendor File. This Subsection provides the agency … name as it appears on legal documents (e.g., social security card, charter, federal tax documentation, etc.) …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x3b-osc-vendor-registrationState Agencies Bulletin No. 966
… Institution paychecks date January 14, 2010 Background For 2010, changes have been made to: Federal Income Tax … Security and Medicare The Social Security wage base limit for 2010 remains unchanged at $106,800. There is no limit on … annual allowance amount remains unchanged at $3,650 for 2010. Advance Earned Income Credit Employees whose wages …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/966-summary-tax-related-changes-tax-year-2010State Agencies Bulletin No. P-997
Instructions for Correcting 1997 1042-S Forms Issued to Non-Resident Aliens
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-997.pdfOrder NYSLRS Forms and Publications for Employers
Most NYSLRS forms and publications are available on our website but employers can submit a request to order a bulk supply
https://www.osc.ny.gov/retirement/employers/order-nyslrs-forms-and-publications-employersDisability Retirement Applications – When Employees Retire
… retirement application from our Forms page . Fill out the form in your web browser then print and sign it, or print the form, fill it out by hand and sign it. Scan the form and save it to your computer as a PDF. Sign in to …
https://www.osc.ny.gov/retirement/employers/when-employees-retire/disability-retirement-applicationsDeath Benefits
… Survivors can report the death of a retiree by using our online death report form , or they can call 866-805-0990 and … mail information about death benefits, and any needed forms, to your beneficiaries. You can find … payment option in the Summary section of Retirement Online . If you chose an option that provides for a …
https://www.osc.ny.gov/retirement/retirees/death-benefitsDiNapoli: Hate Crimes Surged in New York Over the Last Five Years
… New York state has seen a surge in hate crimes over the last … data collection and annual reporting were mandated by New York’s Hates Crimes Act of 2000, according to a report by … areas, including education, mental health services, and online safety, where action could be taken to help prevent …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-hate-crimes-surged-new-york-over-last-five-yearsDiNapoli: Former Riverside Treasurer Embezzles $80K
… Today she was arraigned in Steuben County Court and is due back in court on May 1. “This individual exploited her … and cheated village taxpayers,” said DiNapoli. “Too often my office finds public funds that have gone missing because … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… A. Scarpino, Jr. announced the arrest of Rochelle Rose for grand larceny in the second degree after she allegedly … District Attorney Scarpino, she is being held accountable for her actions. This case sends a clear message to those who … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-payments