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DiNapoli: Ralph Lauren Should Ensure Human and Worker Rights are Upheld in its Operations
… said. “As global investors, the New York Common Retirement Fund supports the AFL-CIO’s proposal. Ralph Lauren uses … trustee of the $176.8 billion New York Common Retirement Fund, DiNapoli supports greater disclosure on how companies … State Common Retirement Fund is the third largest public pension fund in the United States. The Fund holds and invests …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-ralph-lauren-should-ensure-human-and-worker-rights-are-upheld-its-operationsUnified Court System Bulletin No. UCS-100
… To explain the automatic processing of the $800.00 Bonus Payment and to provide agencies instructions for submitting the $1,500.00 One-Time Bonus Payment. Affected Employees Annual employees represented by …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-100-ucs-80000-bonus-payment-and-150000-one-time-bonus-paymentDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… A former director of finance and administration at New York University paid full restitution of $663,209 after pleading guilty to grand larceny for orchestrating a $3.5 million, 6-year fraud … Tappe, of Westport, Conn., pleaded guilty to one count of grand larceny. She was sentenced to serve five years’ …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudState Agencies Bulletin No. 833
… Purpose To explain OSC’s automatic processing and to provide instructions for payments not processed … eligible to receive a Performance Advance. Agencies must submit a Job Action Request using the Action/Reason code of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/833-september-2008-performance-advances-graded-and-ns-equated-gradeDiNapoli: State Tax Revenues Down $3 Billion Through July
State tax receipts of $264 billion through the first four months of the state fiscal year were $3 billion or 102 percent below the same period last year
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-state-tax-revenues-down-3-billion-through-julyComptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… Jury after an investigation revealed Mr. Wills’ failure to truthfully disclose information as required by New York … Under New York City law, elected officials are required to file annual financial disclosure reports in order to … Comptroller’s Office at 1-888-672-4555; file a complaint online at [email protected] ; or mail a …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-heDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… credit cards, make retail purchases, and to pay for online video games. The case was referred to DiNapoli’s Division of …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000Opinion 94-15
… funds and endowment funds, including donations made to a school district from private sources in the form of gift, grant or bequest, the investment of which is … school district's investment policies, enacted pursuant to General Municipal Law, §39, relate to endowment or …
https://www.osc.ny.gov/legal-opinions/opinion-94-15DiNapoli: Tax Collector Faked Her Personal Tax Payments
… by State Comptroller Thomas P. DiNapoli’s led to the arrest today of DePeyster Town Clerk and Tax Collector … Office for their hard work and partnership with my staff to bring this individual to justice.” “It is always a … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-tax-collector-faked-her-personal-tax-paymentsState Agencies Bulletin No. 1163
… Purpose To explain OSC’s automatic processing and to provide agencies … employees who meet these conditions and, if required, must submit the necessary adjustment of earnings in the Time Entry … should be returned with a completed Next of Kin Affidavit (form AC 934-P and a Report of Check Exchange (Form AC 1476-P …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1163-implementation-2005-2011-retroactive-increases-additional-payments-andDiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam
… Island pharmacist admitted today he faked prescriptions to steal $232,000 in a fraud that was uncovered in two audits … Davis Ethical Pharmacy in Rockville Centre, pleaded guilty to grand larceny in the second degree in Nassau County … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scamCompliance With Executive Order 95 (Open Data) (Follow-Up)
… Objective To determine the extent of implementation of the two … Order 95 (EO 95), issued March 11, 2013, established an online Open Data Website (Open Data) for the collection and … in beginning in March 2013, with covered entities required to be in full compliance by December 2019. As of November …
https://www.osc.ny.gov/state-agencies/audits/2022/11/09/compliance-executive-order-95-open-data-followState Agencies Bulletin No. 1741
… bulletin is superseded by Payroll Bulletin 1741.1 Purpose To provide agency instructions for new overtime earning code … 3 To report the new Overtime Earnings Code the agency must submit the Earn Code in the Time Entry page using the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1741-new-overtime-earnings-code-arbitration-eligible-bu01-and-nonSUNY Bulletin No. SU-56
… Purpose To notify agencies of the procedure for processing summer … the payroll in their regular positions and will continue to be paid. Summer Session Payment Procedures Summer session … as a CAL prior to 9/01/01 and paid a balance of contract, submit the Action of Rehire and Reason of APS (Appoint SS) on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-56-suny-summer-session-proceduresSUNY Bulletin No. SU-87
… Purpose To notify agencies of the procedure for processing Summer … the payroll in their regular positions and will continue to be paid. Summer Session Payment Procedures Summer Session … as a CAL prior to 9/01/03 and paid a balance of contract, submit the Action/Reason of Rehire/ASP(Appoint SS) on the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-87-suny-summer-session-proceduresState Agencies Bulletin No. 182
… Purpose To explain the new increment system and codes Affected … DC-37 include an increment program that requires employees to serve at least one year, but not longer than one and … code and service date. The attached chart illustrates how current year increment codes will be changed to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/182-new-increment-code-system-employees-represented-csea-pef-and-dc-37State Police Bulletin No. SP-205
… (Mil Stip), Leave of Absence/MTS (Military Training Stipend), or Leave of Absence/MLL (Mil lv) on the payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-205-april-2020-increase-location-pay-and-supplemental-location-pay-stateMedicaid Program – Medicaid Claims Processing Activity April 1, 2015 Through September 30, 2015
… were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers. The audit … for services rendered to Medicaid-eligible recipients, and it generates payments to reimburse the providers for … providers of about $28.4 billion. The claims are processed and paid in weekly cycles, which averaged about 7 million …
https://www.osc.ny.gov/state-agencies/audits/2016/08/09/medicaid-program-medicaid-claims-processing-activity-april-1-2015-through-september-30-2015DiNapoli: Tax Cap Remains at Two Percent for 2020
… be capped at 2 percent for the 2020 fiscal year, according to State Comptroller Thomas P. DiNapoli. This figure affects … mixed economic signals may require local governments to respond to changing financial conditions,” DiNapoli said. … Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-tax-cap-remains-two-percent-2020State Agencies Bulletin No. 1917
… appropriate retirement system. Agencies must complete ERS Form RS2050 to report service credit days in excess of days …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1917-procedures-processing-2021-summer-session-payments-institution-teachers