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Comptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … in the Second Degree in violation of Penal Law § 155.40(1) and two counts of the class “E” felony charge of Combination in Restraint of Trade and Competition in violation of General Business Law §§ 340 …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-riggingState Agencies Bulletin No. 925
… terminations, additional dues deductions and voluntary severance program payments. Affected Employees Selected … to Budget Bulletin D-1125, the Executive Voluntary Severance Program was created to achieve recurring savings to … five (5) year period has expired is required to repay the severance payment in full. OSC Actions OSC has created two …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/925-executive-voluntary-severance-program-paymentsMonitoring of Not-for-Profit Cemeteries for Fiscal Stability and Adequate Facility Maintenance
… Purpose To determine if the Department of State’s Division of Cemeteries sufficiently … of January 1, 2014 to March 31, 2017. Background The Department of State’s (Department) Division of Cemeteries (Division) oversees the … To determine if the Department of States Division of Cemeteries sufficiently …
https://www.osc.ny.gov/state-agencies/audits/2017/07/11/monitoring-not-profit-cemeteries-fiscal-stability-and-adequate-facility-maintenanceState Agencies Bulletin No. 1130
… in SFS’s production environment and is one component of a comprehensive test of the conversion from the Central … Codes and loaded into the PayServ Account Code Table each week. These values will replace all existing values in that … the PayServ Account Code value assigned to that pool. Once SFS is implemented, any Position Pool (even just one) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1130-payroll-processing-during-sfs-full-dress-rehearsalState Agencies Bulletin No. 2110
… Purpose: The purpose of this bulletin is to provide agency instructions for processing the April 2023 Longevity Payment for Long-Term … The Longevity Payment for Long-Term Seasonal Employees is included as salary for retirement purposes and must be … The purpose of this bulletin is to provide agency instructions for processing the April …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2110-april-2023-longevity-payment-long-term-seasonal-employeesDiNapoli: NYC's Fiscal Picture Improves Short Term, but Significant Risks Lie Ahead
… FY 2027 (18% of city-fund revenues), even when adjusting for stronger revenue collections. “The city’s steps to close … of budgetary risk in its initial financial plan. If it is ratified and sets a pattern for other labor agreements, … would continue to phase out federal pandemic aid, which is projected to decline from its peak of about $10 billion in …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-nycs-fiscal-picture-improves-short-term-significant-risks-lie-aheadState Agencies Bulletin No. 2083
… Employees must be active in PayServ, employed with a NYS agency participating in NYSPO, and be able to access … consent was turned off because of separation from NYS service, the employee must provide consent again to opt … Actions Whenever a change is made to an employee’s consent status, an email is sent to all email addresses on file for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2083-new-york-state-payroll-online-nyspo-electronic-delivery-2022-form-w-2DiNapoli: State Financial Condition Improving
… credit for that. On the positive side, a timely budget was enacted and reserves have been strengthened. Areas of … fund, the Dedicated Infrastructure Investment Fund (DIIF), was created with the expressed intent of using the settlement … care facility restructuring. An additional $316 million was deposited into the state’s statutory reserve funds in …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-state-financial-condition-improvingComptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… Jr. today announced the guilty plea of CINDY TAPPE, 57, for orchestrating an approximately $3.5 million 6-year fraud … her position as the Director of Finance and Administration for NYU’s Metropolitan Center for Research on Equity and Transformation of Schools (the …
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudMedicaid Program - Medicaid Managed Care Organization Fraud and Abuse Detection
… HealthCare and Amerigroup made payments to ineligible health care providers and whether these managed care organizations … contractual obligations for program quality; only eligible health care providers and enrollees participate in Medicaid; … HealthCare and Amerigroup made payments to ineligible health care providers and whether these managed care …
https://www.osc.ny.gov/state-agencies/audits/2016/07/15/medicaid-program-medicaid-managed-care-organization-fraud-and-abuse-detectionDeath Benefits
… your beneficiaries may be entitled to receive a death benefit after you die. When you became a NYSLRS member, you … Plan Publication tool can help. Ordinary Death Benefit If you have at least one year of service credit and … your beneficiary may be entitled to an ordinary death benefit. Up to $50,000 of this benefit is paid in the form of …
https://www.osc.ny.gov/retirement/members/death-benefitsDiNapoli: New York’s Workforce Development Programs Lack Governance and Coordination
… comprise New York’s workforce development system. The SWIB was established to minimize the duplication of services, … the absence of a functioning SWIB, DOL’s most recent plan was submitted in March 2020 and has not yet been approved at … plan and initially said they did not know why its approval was delayed. Later, in response to the audit’s preliminary …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-new-yorks-workforce-development-programs-lack-governance-and-coordinationDiNapoli: NYC’s Restaurant, Retail and Recreation Sectors Continue to Struggle During Pandemic
… The losses accounted for 41% of total private sector jobs lost in the city during the pandemic. “While communities … the state were based in New York City. DiNapoli’s report found that while some of the jobs lost during the pandemic … range of COVID-19 relief options to businesses through the U.S. Small Business Administration (SBA) totaling nearly $1.3 …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-nycs-restaurant-retail-and-recreation-sectors-continue-struggle-during-pandemicPayroll Improvement Project Bulletin No. PIP-014
… bulletin is to notify agencies of the new arrears process for employees enrolled in the Optional Retirement Plan (ORP) … Plan (VDC). Affected Employees Employees who owe arrears for their ORP/VDC plan are affected. Background The Office of … of the upgrade. There will be new arrears deduction codes for employee and employer arrears in PayServ version 9.2. The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-014-orpvdc-arrears-deductionsDiNapoli: Identity Theft Cases Surged in New York in 2020
… thieves also stole individuals’ personal information to get prescription drugs, obtain medical services or medical … (2,375) were related to information misused to try and get a government document or benefits such as economic relief … recommends the following actions, among others, to help prevent becoming a victim of identity theft: Carry only …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020DiNapoli: MTA Needs to Refocus Attention on Overdue Upgrades and Preparations for Extreme Weather
… The MTA should publish a new assessment of its long-term capital needs that pays particular attention to the growing threat climate change poses to transit, and its … The MTA should publish a new assessment of its longterm …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-mta-needs-refocus-attention-overdue-upgrades-and-preparations-extreme-weatherState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … security guard services at the Adam Clayton Powell Jr. State Office Building took a drug test. Furthermore, 27 of … necessary qualifications, including the required New York State Department of State Security Guard registration. …
https://www.osc.ny.gov/press/releases/2020/08/state-comptroller-dinapoli-releases-auditsOpinion 89-29
… Service property needed for construction of a village street. You state that the value of the two parcels is … viewed as serving the municipal purpose of facilitating street improvements (Village Law, §6-612). In light of this, … the subject parcel. If however, the property required for street construction could be directly acquired by purchase or …
https://www.osc.ny.gov/legal-opinions/opinion-89-29State Agencies Bulletin No. 2220
… Purpose: The purpose of this bulletin is to provide agency instructions for processing the April 2024 Longevity Payment for Long-Term … The Longevity Payment for Long-Term Seasonal Employees is included as salary for retirement purposes and must be … The purpose of this bulletin is to provide agency instructions for processing the April …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2220-april-2024-longevity-payment-long-term-seasonal-employeesNYS Comptroller DiNapoli, Steuben County District Attorney Baker, and NYS Police: Former Addison Official to Be Sentenced to Prison and Will Forfeit State Pension After Million Dollar Public Corruption Conviction
… “The magnitude, scope, duration and pervasiveness of this criminal activity is absolutely stunning,” Baker said. “For … payroll, maintained manual leave records, and processed health insurance buyouts and unused leave payments with no … her resignation letter, she wrote herself a final check for $26,613, which was not authorized by the board. The …
https://www.osc.ny.gov/press/releases/2024/08/nys-comptroller-dinapoli-steuben-county-district-attorney-baker-and-nys-police-former-addison