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Far Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… guilty to first-degree identity theft and was ordered to pay $82,000 in restitution and received a conditional … and was sentenced to 1 to 3 years in prison and ordered to pay $5 million in restitution. Hoffman, who served as an …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialState Agencies Bulletin No. 2043
… deduction code beginning in paychecks dated September 14, 2022. OSC Actions OSC has created deduction code 516, TRS PY … Data (Main Menu >Payroll for North America > Employee Pay Data USA > Deductions > General Deduction Data). Enter … Date for the first day of the current, unconfirmed pay period according to the Agency Submission Schedule for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2043-new-prior-year-arrears-deduction-code-members-new-york-state-teachersPayroll Improvement Project Bulletin No. PIP-017
… in PayServ v 9.1 will be the Administration cycle, Pay Period 24L/25C, paycheck date March 17, 2021. The first … processed in PayServ v 9.2 will be the Institution cycle, Pay Period 25L/26C, paycheck date March 25, 2021. Refer to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-017-post-production-support-payserv-92Comptroller DiNapoli and Attorney General James Announce Sentencing of Former Mount Vernon Government Official
… Vernon Board of Water Supply of more than $300,000 to pay the personal legal expenses of the former Mount Vernon … from the city of Mount Vernon’s Board of Water Supply to pay law firms for the personal defense of former Mount Vernon …
https://www.osc.ny.gov/press/releases/2020/09/comptroller-dinapoli-and-attorney-general-james-announce-sentencing-former-mount-vernon-governmentNYSLRS Announces Employer Contribution Rates for Retirement System for 2021-22
… (PFRS). NYSLRS is made up of these two systems, which pay service and disability retirement benefits to public … funding ratio means NYSLRS has the funds available to pay out retirement benefits to its more than one million … tiers. Payments based on the new rates are due by Feb. 1, 2022, but employers receive a discount if payment is made by …
https://www.osc.ny.gov/press/releases/2020/09/nyslrs-announces-employer-contribution-rates-retirement-system-2021-22Mitchell Lama Applicants Charged $200 for Virtually No Chance of Apartment in Their Lifetime
… and money orders proving that eight applicants did in fact pay their fees, even though they were listed as having not … should not have been on the list because they didn’t pay their fees. They could not explain how this supposed …
https://www.osc.ny.gov/press/releases/2019/12/mitchell-lama-applicants-charged-200-virtually-no-chance-apartment-their-lifetimeState Agencies Bulletin No. 1945
… then deny the Job Action Request. Note: Any Additional Pay change requests related to these Workers’ Compensation … be completed and sent to your OSC auditor for review to pay employee any missing wages. A General Comment explaining …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1945-process-changes-workers-compensation-leave-payservState Comptroller DiNapoli Releases Audits
… Office of General Services – Capital Asset Management (2022-S-32) Capital assets include land, buildings, … and Economic Assistance Program Evaluations (Follow-Up) (2023-F-23) Over the years, Empire State Development (ESD) has … require employers found to be in violation of the Laws to pay restitution of wages. A prior audit, issued in March …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-auditsOpinion 88-71
… reflected on the city's records. The owner has refused to pay his water bill pending the resolution of the dispute. You … the penalties arising from the property owner's failure to pay water rents ( cf . 1986 Opns St Comp No. 86-87, p 133, in …
https://www.osc.ny.gov/legal-opinions/opinion-88-71Attorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… the Mount Vernon Board of Water Supply of $365,000 to pay the personal legal expenses of the former Mount Vernon … from the City of Mount Vernon Board of Water Supply to pay law firms for the personal defense of former Mount Vernon …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonLabor Investigations in New York City
… To determine whether the Department of Labor (Department) is adequately conducting labor violation investigations in … (Manual) provides guidance to investigators to follow when conducting wage-related investigations, including target … Department and the New York City Department of Education (DOE). Key Recommendations Establish a mechanism to ensure …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/labor-investigations-new-york-cityEmployer Estimated Invoice
… provided in November. Payment will be due by February 1, 2025, or you will have the option to pay a discounted prepayment amount by December 15, 2024. … are able to access the Billing Dashboard. Your Security Administrator assigns the Billing Security Role to contacts …
https://www.osc.ny.gov/retirement/employers/employer-estimated-invoiceCUNY Bulletin No. CU-666
… participant chooses to elect other than the full year (26 pay periods), the agency must enter the total amount of the … must insert a new row using the beginning date of the pay period in which the deduction should be canceled as the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-666-2020-cuny-charitable-campaignDivision of Housing and Community Renewal Bulletin No. DH-101
… year. The corresponding maximum deduction is as follows: Pay Frequency Maximum Annual Deduction Maximum Annual Taxable … Date(s) Deductions will start being taken from employees’ pay on July 10, 2019 (Administration). Eligibility Criteria …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-101-new-york-state-paid-family-leave-program-rentDiNapoli: Former Savona Mayor Charged With Defrauding the Village
… claims of off-hours work for $21,000 in extra pay. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-former-savona-mayor-charged-defrauding-villageDiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… first degree and official misconduct. She was ordered to pay restitution of $33,189 for the money she stole from town …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… to stealing the cash between 2012 and 2017. She agreed to pay back $4,100 in restitution and pleaded guilty to …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftMedicaid Program – Improper Medicaid Payments for Recipients Diagnosed With Severe Malnutrition
… payment to a hospital will increase. Medicaid will only pay for medical care and services that are medically …
https://www.osc.ny.gov/state-agencies/audits/2019/04/08/medicaid-program-improper-medicaid-payments-recipients-diagnosed-severe-malnutritionWyandanch Union Free School District - Budget Review (B19-7-1)
… $9 million in real property taxes. Key Recommendations Pay careful attention to State aid estimates and other …
https://www.osc.ny.gov/local-government/audits/school-district/2019/03/29/wyandanch-union-free-school-district-budget-review-b19-7-1Collection and Use of Oil Spill Funds (Follow-Up)
… and Spill Compensation Fund (Oil Spill Fund or Fund) to pay for the cleanup and removal of petroleum spills. The …
https://www.osc.ny.gov/state-agencies/audits/2017/12/07/collection-and-use-oil-spill-funds-follow