Search
Enterprise Fraud, Waste and Abuse Prevention and Detection: Annual Report to the New York State Legislature, 2020
The New York State Legislature amended the Finance Law in 2015 by adding a new Section 8-c, which provides for the establishment of a statewide electronic syste
https://www.osc.ny.gov/files/reports/special-topics/pdf/enterprise-fraud-2020.pdfHousing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program (Follow-Up)
… Community Renewal (HCR) consists of several of New York State’s major housing and community renewal agencies, … to just 36 LPAs to serve only 36 of the 62 counties in the State. Furthermore, there were significant delays from the …
https://www.osc.ny.gov/state-agencies/audits/2023/02/13/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsControls Over Equipment
… Purpose To determine whether the New York City Health and Hospitals Corporation (H+H) has established … a public benefit corporation created by the New York City Health and Hospitals Corporation Act of 1969. H+H, the …
https://www.osc.ny.gov/state-agencies/audits/2019/01/09/controls-over-equipmentDiNapoli: Audit Finds Inadequate Oversight of Student Grade Changes
… steps districts should take to safeguard student grades moving forward, which includes: Implementing new policies …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-audit-finds-inadequate-oversight-student-grade-changesUnified Court System Bulletin No. UCS-245
… who met the eligibility criteria and received payment for the 2017 Judicial Longevity bonus payment. Suffolk County … overtime (OTD) will be automatically adjusted. Control-D Report Available After Processing The following Control-D … Earnings Description and the amount paid unless the number of earnings codes exceeds 13. Agencies should utilize …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-245-april-2017-unified-court-system-state-new-york-ucs-retroactiveDiNapoli: New State Funds Open Door for MTA to Ease Debt, Build Stronger Future Budgets
… New sources of recurring revenue in the state’s final budget … go toward debt payments and peak around 19.5% in 2024 and 2025 before declining slightly. However, after adjusting for … Authority’s Debt Profile Track state and local government spending at Open Book New York . Under State …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-new-state-funds-open-door-mta-ease-debt-build-stronger-future-budgetsDiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… Two Poughkeepsie women allegedly cashed seven pension checks … third degree and was arraigned by Judge Scott Volkman in Poughkeepsie City Court. She is due back in court on Jan. 31. … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… New York State Comptroller Thomas P. DiNapoli, Allegany … County District Attorney Ian Jones and the New York State Police announced the arrest of Linda Burrows of Fillmore, New …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checksState Agencies Bulletin No. 1542
… agencies of the updated IRS tax withholding requirements for 2017 and other related topics. Affected Employees … Administration paychecks dated January 11, 2017 Background For 2017, changes have been made to: Withholding – Additional Amount for nonresident aliens Social Security Wage Base Limit …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1542-summary-tax-related-changes-2017State Agencies Bulletin No. 1681
… Purpose To explain why the Retirement Plan check box in Box 13 of Form W-2 must be checked for most employees and … uncheck the Retirement Plan check box. 400 – CUNY 403(b) ROTH 403 – Supplemental Retirement Annuity CUNY 404 – SUNY …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1681-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2018State Agencies Bulletin No. 1441
… Purpose To explain why the Retirement Plan check box in Box 13 of Form W-2, must be … membership. Therefore, most State of New York employees are considered covered and will have the Retirement Plan …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1441-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-calendar-yearState Agencies Bulletin No. 1606
… Purpose To explain why the Retirement Plan check box in Box 13 of Form W-2 must be checked for most employees and … to uncheck the Retirement Plan check box. 400 – CUNY 403 ROTH 403 – Supplemental Retirement Annuity CUNY 404 – SUNY …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1606-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-calendar-yearState Agencies Bulletin No. 1528
… Purpose To explain why the Retirement Plan check box in Box 13 of Form W-2 must be … membership. Therefore, most State of New York employees are considered covered and will have the Retirement Plan …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1528-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-calendar-yearState Agencies Bulletin No. 1257
… being used and are detailed below: For IE7: Launch IE and log into PayServ or PS Query. Launch IE again and log into the other environment. For IE8 and forward: Log into PayServ or PS Query using IE. Within IE navigate to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1257-payroll-system-upgrade-changes-payserv-91DiNapoli and Stewart-Cousins Encourage Residents to Claim More Than $100 Million in Lost Money
… today encouraged local residents to search for unclaimed funds, also known as lost and forgotten money, …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-and-stewart-cousins-encourage-residents-claim-more-100-million-lost-moneyDiNapoli: Son Who Left His Dad’s Body In Morgue Sentenced For Stealing His Retirement Payments
… by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … State Comptroller Thomas P DiNapoli announced the …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-son-who-left-his-dads-body-morgue-sentenced-stealing-his-retirement-paymentsCollege Readiness
… never graduate. The New York City Department of Education (DOE) – the nation’s largest school system, comprising 32 … in the 2021-22 school year. Over the past several years, DOE has reported increases in the percentage of students …
https://www.osc.ny.gov/state-agencies/audits/2022/10/04/college-readinessHebrew Academy for Special Children, Inc. – Compliance With the Reimbursable Cost Manual
… programs. The New York City Department of Education (DOE) refers students to Hebrew Academy and pays for its … Academy reports to SED on its annual CFRs. SED reimburses DOE 59.5 percent of the statutory rate it pays to Hebrew …
https://www.osc.ny.gov/state-agencies/audits/2020/02/04/hebrew-academy-special-children-inc-compliance-reimbursable-cost-manualDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsNew York Institute for Special Education – Compliance With the Reimbursable Cost Manual
… 30, 2020 and certain expenses claimed on its CFRs for the 2 fiscal years ended June 30, 2019. About the Program The Institute is a New York City-based not-for-profit organization … to children with disabilities who are between the ages of 3 and 5 years. For the purpose of this report, this …
https://www.osc.ny.gov/state-agencies/audits/2024/12/18/new-york-institute-special-education-compliance-reimbursable-cost-manual