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DiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… accepting, withdrawing and spending nearly $80,000 in funds from pension payments made by the New York State and … of thousands of dollars of his deceased father’s pension funds to which he was not entitled,” said DA Donnelly . “The … accepting withdrawing and spending nearly $80000 in funds from pension payments …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherDiNapoli Calls on Aetna to Disclose Corporate Political Spending
… meeting. DiNapoli is trustee of the New York State Common Retirement Fund, which holds 1,249,849 shares in Aetna, one … both in support of, and in opposition to, candidates for political office. Aetna’s accidental disclosure resulted … & Sons Company Safeway Inc. Sempra Energy 2011 Limited Brands Marriott International Inc. Yum! Brands Inc. About the …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-calls-aetna-disclose-corporate-political-spendingState Police Accidental Disability (Section 363-bb) – State Police Plan
… Eligibility You may be entitled to this benefit if, at the time of filing, you are: … incapacitated (physically or mentally) and unable to perform your duties as the natural and proximate result of … this service, voluntarily or involuntarily, subsequent to the accident, your application must be filed within two …
https://www.osc.ny.gov/retirement/publications/1518/state-police-accidental-disability-section-363-bbMoving In or Moving Out? New York State Personal Income Taxpayer Migration Trends
This report describes recent trends in taxpayer filings between 2015 and 2019, the latest year for which complete tax data are available.
https://www.osc.ny.gov/files/reports/pdf/taxpayer-migration.pdfInvestors Renew Call on Exxon to Address Climate Risk
… as trustee of the New York State Common Retirement Fund (CRF), and the Church of England investment fund, have again asked ExxonMobil to report how its business will be impacted by global efforts to … State Common Retirement Fund is the third largest public pension fund in the United States, with an estimated $186 …
https://www.osc.ny.gov/press/releases/2017/02/investors-renew-call-exxon-address-climate-riskAvailable Pension Payment Options – Special 20- and 25-Year Plans
… for other payment options. These requests must be outlined in detail by you and then approved by us for legal and …
https://www.osc.ny.gov/retirement/publications/1517/available-pension-payment-options14th Annual Emerging Manager & MWBE Conference
… connect with New York State Common Retirement Fund (Fund) investment staff and partners. In a new virtual environment, this year’s Conference continued to offer investment managers the opportunity to gain a better understanding of the Fund's investment process and manager selection. Small breakout …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/14-annual-conferenceCUNY Bulletin No. CU-447
… participate in the Health Benefits Buy Out Waiver Program and are also designated on the Buy Out Waiver Listing … Buy Out Waiver Program is authorized under IRC Section 125 and administered under the Medical Spending Conversion … To pay eligible employees, use the Earn Code HBB and enter the following information into the Time Entry page: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-447-cuny-health-benefits-buy-out-waiver-program-payment-cycleState Comptroller Thomas P. DiNapoli Statement on Passage of Final State Budget
… ensuring transparency and accountability for New Yorkers. “My office will release an analysis in the coming weeks as …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-thomas-p-dinapoli-statement-passage-final-state-budgetDiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… in pension benefits meant for his deceased sister-in-law, New York State Comptroller Thomas P. DiNapoli announced. “Randy Ray … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawPension Funds Break New Ground on Board Diversity
… was co-filed by the Connecticut Retirement Plans and Trust Funds, The City of Philadelphia Public Employees Retirement … line. As principal fiduciary of the Connecticut pension funds, that is what I care about.” “We congratulate Monster …
https://www.osc.ny.gov/press/releases/2015/04/pension-funds-break-new-ground-board-diversityUpstate New York Company Delivers $450,000 Investment Gain To The State Pension Fund
… The New York State Common Retirement Fund"™s (Fund) investment in Canandaigua-based ClearMomentum has generated a … Program has helped grow the pension fund while supporting jobs and fueling local economies. Our program continues to … prosper. In so doing, the investment provided attractive financial returns to the New York State Common Retirement …
https://www.osc.ny.gov/press/releases/2015/02/upstate-new-york-company-delivers-450000-investment-gain-state-pension-fundState Agencies Bulletin No. 967
… for reporting purposes because the employee had use of the funds (constructive receipt). There is an exception when the … and taxes will be updated to reflect the return of the funds and a credit letter will be sent to the employee by OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/967-processing-salary-refunds-ac230s-submitted-osc-after-january-11-2010About Statement No. 67 – Governmental Accounting Standards Board
… disclosures. Has no impact on NYSLRS’ Statement of Plan Net Position or Statement of Changes in Plan Net Position. For more information on …
https://www.osc.ny.gov/retirement/employers/gasb/about-statement-no-67Comptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… Mr. Yudenfreund and Kanas. Kanas allegedly accessed these funds after her father’s death and liquidated all but …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingComptroller DiNapoli Releases Municipal Audits
… and check payments ($78,441) to questionable businesses in which there was no evidence that they provided any … maintain a Board member’s property with no lease agreement in place. The work performed raises potential issues under … The New York State Constitution, because no contract was in place at the time. The constitution generally prohibits …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapoli-releases-municipal-auditsCUNY Bulletin No. CU-369
… procedures for entering payments into the Time Entry page. Affected Employees CUNY employees who elect to … and enter the following information into the Time Entry page: Earnings Begin Date: Enter the last date of the pay … procedures for entering payments into the Time Entry page …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-369-cuny-health-benefits-buy-out-waiver-program-payment-cycleDepartment of Transportation Bulletin No. DOT-22
… will be made in a separate check dated 06/05/13. There is no direct deposit for this payment Eligibility Criteria In … and Deduction Information The call-out response payment is included as salary for retirement purposes. Deductions … will be made in a separate check regardless of when it is paid. The separate check will be issued with the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/transportation/dot-22-2013-call-out-response-payment-fiscal-year-2012-2013Department of Transportation Bulletin No. DOT-24
… Purpose To provide the Department of Transportation instructions for … to eligible employees at the end of the season. Effective Date(s) Payment will be made in a separate check dated … Same as above Earn Code: COB Amount: Applicable Amount Retirement and Deduction Information The call-out response …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/transportation/dot-24-2014-call-out-response-payment-fiscal-year-2013-2014Department of Transportation Bulletin No. DOT-26
… will be made in a separate check dated 06/03/15. There is no direct deposit for this payment. Eligibility Criteria … and Deduction Information The call-out response payment is included as salary for retirement purposes. Deductions … will be made in a separate check regardless of when it is paid. The separate check will be issued with the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/transportation/dot-26-2015-call-out-response-payment-fiscal-year-2014-2015