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Middletown Employee Charged With Theft
… DiNapoli, Orange County District Attorney David M. Hoovler and the New York State Police announced the arrest of Thomas … time sheets when he worked for both the City of Middletown and the Town of Crawford from 2012 to 2019. In addition to … allowed him to falsely inflate his retirement benefit and defraud the pension system in excess of $5,000. McKelevey …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftPayroll Improvement Project Bulletin No. PIP-010
… Conversion Changes Plan Type Plan Types in v 9.2 will be two digit numeric codes. Plan Types for existing records will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-010-changes-pension-plans-payserv-92DiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… the New York State Police today announced the arrest of Barbara Henry, the Village of Chatham’s former … corruption.” Former Village of Chatham Clerk-Treasurer Barbara Henry is charged with tampering with public records … the New York State Police today announced the arrest of Barbara Henry the Village of Chathams former ClerkTreasurer …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… Eric T. Schneiderman today announced the unsealing of a one-count indictment charging Richard L. Cook III, 57, a … $100,000 from the pension system and the indictments of two New Jersey residents for allegedly defrauding the system …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kPublic Health – 2021 Financial Condition Report
… Pandemic Brings Jump in Medicaid Enrollment Department of Health (DOH) Medicaid enrollment rose by 521,805 (8.4 … one-year extensions of eligibility during the public health emergency. Children and adults represented 75.5 … the remaining 1.4 percent. Nearly 8.4 Million New Yorkers Benefit from DOH Medicaid, Essential Plan or Child Health …
https://www.osc.ny.gov/reports/finance/2021-fcr/public-healthSales Tax Vendor Registration Practices
… Objective To determine whether the Department of Taxation and Finance (Department) has taken steps to … tax vendors, including those with no physical presence in the State, have done so. The audit covered vendors with a …
https://www.osc.ny.gov/state-agencies/audits/2021/10/14/sales-tax-vendor-registration-practicesDiNapoli: ESD Falls Short in Evaluation of Nearly $2 Billion of Economic Development Programs
… program successes and failures, or apply successful strategies to other programs. This creates uncertainty about …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-esd-falls-short-evaluation-nearly-2-billion-economic-development-programsV.3.E Programs – V. Chart of Accounts (COA) Governance
… This also supports the ability to suballocate, transfer, interchange and apportion appropriations within and between …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v3e-programsCity of Lockport – Budget Review (B21-1-9)
… independent evaluation of the City’s proposed budget for 2022. Background Chapter 332 of the Laws of 2014, as amended … City appropriated $583,113 as a financing source in the 2022 general fund budget. For 2021, City officials project … the estimated salary increase of $90,000. The City has 24 retirement eligible employees and, if they retire in 2022, …
https://www.osc.ny.gov/local-government/audits/city/2021/11/05/city-lockport-budget-review-b21-1-9XI.6.B Quick Contracting – Construction – XI. Procurement and Contract Management
… of current NYS Worker’s Compensation and Disability Insurance coverage Additional documentation, as required …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6b-quick-contracting-constructionOpinion 2010-3
… the fire protection service under the contract is one of the expenses that may be considered in the course of … the contract when negotiating the "definite sum" and, with one limited exception, 3 the contract may not provide for the … that the fire company's expenses for that debt service is one of the items that may be considered in the course of …
https://www.osc.ny.gov/legal-opinions/opinion-2010-3State Agencies Bulletin No. 844
… is the fraction, the numerator of which is the total number of hours spent by the chauffeur actually providing … on-call time,” and the denominator of which is the total number of hours the chauffeur spent in driving services of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/844-reporting-taxable-value-personal-use-employer-provided-vehicles-andState Agencies Bulletin No. 766
… Entry transactions should be directed to your agency’s Payroll Auditor. Other questions regarding this bulletin may be directed to the Payroll Deduction mailbox. … To provide instructions for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/766-reporting-taxable-value-personal-use-employer-provided-vehicles-andState Agencies Bulletin No. 2052.2
… general deductions may be directed to the Payroll Deduction mailbox. … The purpose of this bulletin is to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20522-health-care-and-mental-hygiene-worker-bonuses-state-employeesState Agencies Bulletin No. 2052.1
… is contained in Part ZZ of Chapter 56 of the Laws of 2022. Section 1 amends the Social Services Law by adding … of Workdays in the Vesting Period 1 10/01/2021 03/31/2022 130 2 04/01/2022 09/30/2022 131 3 10/01/2022 03/31/2023 130 4 04/01/2023 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20521-health-care-and-mental-hygiene-worker-bonuses-state-employeesOpinion 90-28
… court was asked to invalidate planning board approval of two subdivisions, for among other reasons, because two of the board members provided engineering and legal … refused to invalidate the approvals primarily because the two board members disclosed their interest and did not …
https://www.osc.ny.gov/legal-opinions/opinion-90-28Office for People With Developmental Disabilities Fuel Card
… 119 WEX card purchases totaling nearly $8,000 made by one employee (Employee) were not for legitimate business … transactions totaling approximately $6,000 that contained one or more characteristics indicating the transactions could …
https://www.osc.ny.gov/state-agencies/audits/2019/04/10/office-people-developmental-disabilities-fuel-cardControls Over Selected Expenditures
… by directly reimbursing licensed providers for forensic rape examination (FRE) services. In addition to these …
https://www.osc.ny.gov/state-agencies/audits/2018/09/04/controls-over-selected-expendituresAdministration of Tenant Complaints (Follow-Up)
… in the State. According to available records, for the two-year period ended December 31, 2017, the Office received … complaints may have been unresolved for anywhere between one to four years; taking an average time of 6.7 months just … four recommendations, three were partially implemented and one was not implemented. Key Recommendation Officials are …
https://www.osc.ny.gov/state-agencies/audits/2018/06/20/administration-tenant-complaints-followCost-Saving Ideas: Legal Requirements
… local government to authorize the receipt of check images in lieu of cancelled checks. Banking Law Section 96-d allows a local government, in conjunction with a "bank, trust company or national bank," …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-legal-requirements