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State Agencies Bulletin No. 1191
… EMPLID (in the SSN format) must be modified to use the NYS EMPLID. OSC will allow agencies to test interface files … EMPLID field will change from the SSN-based EMPLID to the NYS EMPLID.Therefore, all agencies who submit Time Entry … files must make sure the value in the EMPLID field is the NYS EMPLID instead of the SSN. OSC Actions OSC will receive …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1191-osc-will-allow-agencies-test-interface-files-preparation-ssn-decouplingDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… succeeding in tackling pension fraud. The alleged actions by Ms. Burrows will be fully investigated to bring justice … to this case. I commend the dedicated work put forth by our State Police members, the Comptroller’s Office, and … can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checksXII.6.I Paying a Non-State Employee – XII. Expenditures
… and Medicare tax liabilities. The worker will not receive pension plan benefits. The worker will not receive other … benefits of employment (such as health insurance and pension benefits) to an individual who is not entitled to … the Business Unit should obtain written approval by OSC’s Bureau of Contracts. Prior to making a payment to an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6i-paying-non-state-employeeState Agencies Bulletin No. 1527
… rows. Tools for Calculation OSC has provided a TIAA Breaks Calculator Job Aid for assisting with the breaks in service calculation. This calculator should be used by the agency when calculating … all TIAA members appearing on the NBEN742. The TIAA Breaks Calculator can be found on the OSC Payroll web site. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1527-calculating-correct-projected-366-day-completion-date-andor-projected-7Opinion 2002-2
… a statutory list, in accordance with a system established by the sponsor of the program ( id .). Insofar as here … benefit plan" service award program must be administered by the political subdivision that establishes the program, in accordance with standards and procedures established by the political subdivision (General Municipal Law …
https://www.osc.ny.gov/legal-opinions/opinion-2002-2Opinion 2002-2
… a statutory list, in accordance with a system established by the sponsor of the program ( id .). Insofar as here … benefit plan" service award program must be administered by the political subdivision that establishes the program, in accordance with standards and procedures established by the political subdivision (General Municipal Law …
https://www.osc.ny.gov/legal-opinions/opinion-2002-2-0Outreach Events
… this goal, the Comptroller’s Outreach Program participates in a variety of public events across the State. People can search the OUF database to see if they have any unclaimed … or virtual event by emailing [email protected] . You can Search for Lost Money and view Frequently Asked …
https://www.osc.ny.gov/unclaimed-funds/outreach-eventsWhat's New
… Move to NAUPA this year! In 2025, New York’s Office of Unclaimed Funds will be converting to the Kelmar Abandoned Property …
https://www.osc.ny.gov/unclaimed-funds/reporters/whats-newDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… pension fund and Social Security, but an elderly woman who was denied dignity and respect at the time of her death. … questioned him. He stated that she was out of the country, on an extended tour of Europe and only reachable by e-mail. … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsComptroller DiNapoli Releases Municipal Audits
… our local communities is a top priority,” said DiNapoli. “By auditing municipal finances and operations, my office … . The easy-to-use website was created by Comptroller DiNapoli to promote openness in government and …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-municipal-auditsCUNY Bulletin No. CU-796
… and has worked in more than one agency but has been paid by all agencies in the same Employee Record Number since the … Retired, or Deceased will be automatically cancelled by OSC with the exception of percentage-based dues and the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-796-cuny-retroactive-rate-increases-oiler-stationary-engineerOpinion 94-29
… from orders of the Family Court which are prosecuted by the corporation counsel, county attorney, or other agency … You have asked whether an exemption from the fee imposed by section 8022(b) would be justified in view of the fact … statement in lieu of record on a civil appeal, as required by rule 5530 of this chapter, to a fee of two hundred fifty …
https://www.osc.ny.gov/legal-opinions/opinion-94-29Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… $100,000 in pension benefits were deposited into a bank account in the name of Eydeler’s deceased mother. Eydeler … Chief Dominick Zarrella. This case is being prosecuted by Assistant Attorney General John R. Healy of the Criminal …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionWayne Central School District – Financial Management (2012M-229)
… taxpayers. … Wayne Central School District Financial Management 2012M229 …
https://www.osc.ny.gov/local-government/audits/school-district/2013/03/22/wayne-central-school-district-financial-management-2012m-229Wellsville Central School District – Financial Management (2017M-159)
… two schools with approximately 1,300 students. General fund budgeted appropriations for the 2016-17 fiscal year … $29 million. Key Findings Although the Board appropriated fund balance each year to help finance the budget, none of it … to an excessive level and have not used funds from the retirement contribution reserve as budgeted. Key …
https://www.osc.ny.gov/local-government/audits/school-district/2017/12/29/wellsville-central-school-district-financial-management-2017m-159State Agencies Bulletin No. 1280
… Actions OSC will process CLEFR transactions as submitted by GOER and CSEA. The amount will be added through Time Entry … code FRB . Communication to Affected A letter will be sent by the Governor’s Office of Employee Relations to affected …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1280-certification-licensure-and-exam-fee-reimbursement-clefr-2013True North Rochester Preparatory Charter School – Contract Management (2014M-073)
… School, located in the City of Rochester, is governed by the Board of Trustees which comprises nine members. The … Material changes to written agreements should be supported by addendums that have been properly authorized. Ensure that …
https://www.osc.ny.gov/local-government/audits/charter-school/2014/07/11/true-north-rochester-preparatory-charter-school-contract-management-2014mMaine-Endwell Central School District – Financial Condition (2013M-49)
… the Towns of Maine, Nanticoke, Union, Newark Valley, and Owego, in Broome and Tioga Counties. The District is governed …
https://www.osc.ny.gov/local-government/audits/school-district/2013/05/31/maine-endwell-central-school-district-financial-condition-2013m-49Sullivan County Industrial Development Agency – PILOT Program (2013M-161)
… Agency (SCIDA) Payment in Lieu of Taxes (PILOT) Program for the period January 1, 2012, to April 10, 2013. Background … extended benefits totaling approximately $7.1 million for 58 projects during our audit period. Key Findings The … IDA (SCIDA) has established a Uniform Tax Exempt Policy for both general and specific-purpose projects. The policies …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2013/08/30/sullivan-county-industrial-development-agency-pilot-programPutnam Valley Central School District – Financial Condition (2016M-135)
… schools with approximately 1,730 students, is governed by an elected five-member Board of Education. Budgeted …
https://www.osc.ny.gov/local-government/audits/school-district/2016/07/08/putnam-valley-central-school-district-financial-condition-2016m-135