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Westchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… New York, returned an Indictment yesterday charging GUY PARISI, a Westchester attorney, with conspiracy, mail … for a fee for estate administrators like PARISI based on a percentage of the value of the estate's assets. A …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleUnited HealthCare – Empire Plan Drug Rebates
… … Determine if United HealthCare Insurance Company of NY credited Department of Civil Service for all rebate …
https://www.osc.ny.gov/state-agencies/audits/2015/12/28/united-healthcare-empire-plan-drug-rebatesState Agencies Bulletin No. 865
… who claim exempt from Federal withholding must file a new Form W-4 (Employee’s Withholding Allowance Certificate) by … 15 of each year. Please see instructions for Form W-4 for additional information. The New York State Department …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/865-claiming-exempt-federal-andor-state-tax-withholdingTuition Assistance Program – DeVry College
… Founded in 1931, DeVry University offers students onsite, online or blended educational options. It offers programs at … a U.S. high school. The two other students had completed online study from a private school located in another state. …
https://www.osc.ny.gov/state-agencies/audits/2015/04/06/tuition-assistance-program-devry-collegeSUNY Bulletin No. SU-191
… Purpose To provide agencies with guidelines for the payment of the Recruitment and Retention Enhancement … For non resident aliens, one of the following Earnings Codes must be used: XRC GSEU Recruitment Payment IC 17 YRC … Retention Payment IC 17 YRT GSEU Retention Payment IC 18 ZRT GSEU Retention Payment IC 19 Payroll Register and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-191-recruitment-and-retention-enhancement-payments-academicCUNY Bulletin No. CU-515
… 30 members. Affected Employees Members of IUOE, Local 30 in Bargaining Unit T2 Effective Date(s) Institution pay … for enrollments, cancellations, and/or changes in a bi-weekly file. Agency update access is not available …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-515-new-deduction-code-557-aflac-iuoe-local-30-voluntarySUNY Bulletin No. SU-57
… Services Bargaining Unit in the State University of New York, provides for a 3.5 % increase, rounded to the nearest …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-57-35-salary-increase-suny-professional-services-unitDivorce – Basic Plan with Increased-Take-Home-Pay (ITHP)
… marriage has ended. This division must be stated in the form of a Domestic Relations Order (DRO) if we are to pay a …
https://www.osc.ny.gov/retirement/publications/1511/divorceThe Age 55 Plan – Basic Plan with Increased-Take-Home-Pay (ITHP)
… credit under this plan earned after July 1, 1973. If you are a Tier 2, 3, 5 or 6 member with five or more years of … you have not elected the special plan. The Benefit If you are eligible to receive a full benefit, your pension will … will occur. The 15-day filing requirement is waived if you are over age 70 at retirement. 1 Updated 10/22 … Basic Plan …
https://www.osc.ny.gov/retirement/publications/1511/age-55-planThe Age 60 Plan – Basic Plan with Increased-Take-Home-Pay (ITHP)
… percent) of your FAS for each year of credited service; plus 1/70th (1.42 percent) of your FAS for each year of prior … An annuity based on your annuity savings contributions, plus interest. Tier 2, 3, 5 and 6 members who retire before …
https://www.osc.ny.gov/retirement/publications/1511/age-60-planLocalities’ Procurements of Paper Ballots
… State Board of Elections provided Local Election Boards with sufficient guidance to ensure that paper ballots were … the numbers of ballots needed. Key Recommendations Work with the Local Election Boards that do not print their … ballots are procured through vendor competition. Work with Local Election Boards to develop a sound and reasonable …
https://www.osc.ny.gov/state-agencies/audits/2015/03/30/localities-procurements-paper-ballotsFire Prevention, Safety and Control
… Alcoholism and Substance Abuse (Office) is in compliance with applicable fire prevention, safety and control … Inspection Unit. Key Finding The Office is in compliance with applicable fire prevention, safety and control … of Alcoholism and Substance Abuse Office is in compliance with applicable fire prevention safety and control …
https://www.osc.ny.gov/state-agencies/audits/2013/11/21/fire-prevention-safety-and-control-0Examination of Unemployment Insurance Benefits
… we used data analytics to select 69,646 transactions for audit, including: (i) high risk payment requests DOL … year payments related to those 2015 payment requests. For example, we analyzed the daily UI payment file to … employees hired during calendar year 2015 who owe DOL for UI overpayments received in prior years. DOL has …
https://www.osc.ny.gov/state-agencies/audits/2016/09/16/examination-unemployment-insurance-benefitsOther Bulletin No. 66
… Check Date Administration 1 Lag 03/31/2023 04/01/2023 04/26/2023 Eligibility Criteria: Employees in NS positions … or voluntarily during the probationary period; or as a result of failure of the probationary period. Note: An employee demoted as a result of a disciplinary action or who takes a voluntary …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-66-april-2023-state-university-construction-fund-scf-civilState Agencies Bulletin No. 2048.1
… after one year. Abandoned Property Law §1422 requires State agencies to perform certain payee notification … be stopped and the funds will be remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20481-outreach-and-escheatment-2021-uncashed-payroll-checksSUNY Bulletin No. SU-339
… Purpose The purpose of this bulletin is to provide agencies with instructions to update Tier 6 employees’ Savings Plans … query is not yet available. This bulletin will be updated with the locked query as soon as it is made available. SUNY System Administration must provide each SUNY campus with the query results for review of the ‘two-year look back’ …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-339-two-year-look-back-tier-6-suny-optional-retirement-planState Agencies Bulletin No. 2093
… Purpose The purpose of this bulletin is to provide agencies with instructions to update Tier 6 employees’ Savings Plans … query is not yet available. This bulletin will be updated with the locked query as soon as it is made available. The Savings Plans page must be updated for participants with a Payroll Status of Active, Leave of Absence, Leave with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2093-two-year-look-back-tier-6-voluntary-defined-contribution-program-vdcCollege of Mount Saint Vincent – Tuition Assistance Program
… and the Commissioner of Education’s Rules and Regulations when certifying Manhattan campus students for State-funded Tuition Assistance Program (TAP) awards. … institution located in Riverdale, New York, offers a variety of degree programs in the liberal arts, as well as …
https://www.osc.ny.gov/state-agencies/audits/2013/05/09/college-mount-saint-vincent-tuition-assistance-programState Agencies Bulletin No. 523
… Purpose To provide agencies with an updated List of Control-D Reports and Retention … to the Payroll Deductions mailbox. … To provide agencies with an updated List of ControlD Reports and Retention …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/523-agency-control-d-report-list-and-retention-scheduleState Agencies Bulletin No. 2186
… Governor signed legislation authorizing the creation of a new Tier 6 pension plan. Members of this tier enrolled in a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2186-2024-two-year-look-back-tier-6-suny-optional-retirement-plan-orp-and