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Wage Theft Investigations
… for investigators to use to determine if a payment plan should be granted. Establish specific payment plan procedures …
https://www.osc.ny.gov/state-agencies/audits/2014/06/06/wage-theft-investigationsBrighter Choice Charter School for Girls – Financial Operations (2013M-321)
… of all parties to the contract, and the Board should use this information to monitor compliance with the …
https://www.osc.ny.gov/local-government/audits/charter-school/2014/02/07/brighter-choice-charter-school-girls-financial-operations-2013m-321DiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… after his death. However, she predeceased him, so payments should have stopped upon his death in December 2020. No one …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsState Agencies Bulletin No. 2198
… W-2 Statement. Additional Employee Information: Employees should retain their last paycheck/direct deposit advice …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2198-form-w-2-wage-and-tax-statement-tax-year-2023DiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… abusing his position for personal gain,” DiNapoli said. “I thank Attorney General James and the New York State Police … to protect taxpayers from corruption.” “Every New Yorker should be able to trust that the officials elected to serve … Today, we are ensuring that he will be held accountable. I thank Comptroller DiNapoli and our partners in law …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000DiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… this defendant stole from the taxpayers of New York. I want to thank the New York State Comptroller’s Office for … She passed away in October 2019 and her pension payments should have stopped then. However, her family did not notify …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsDepartment of Transportation Bulletin No. DOT-43
… Shift Lump Sum Payment for the Winter Maintenance Season should be processed in Administration Pay Period 17L, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/transportation/dot-43-fy2023-2024-shift-lump-sum-payment-winter-maintenance-seasonDiNapoli: Local Sales Tax Collections Increase by 3.6% in Third Quarter Over Last Year
… their pandemic highs,” DiNapoli said. “Local governments should be shoring up their budgets now so they are prepared …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-local-sales-tax-collections-increase-3-point-6-percent-third-quarter-over-last-yearState Comptroller DiNapoli Releases Municipal Audits
… a $325,379 budgetary shortfall in the water fund. The city should refrain from including the $1.1 million revenue and …
https://www.osc.ny.gov/press/releases/2022/11/state-comptroller-dinapoli-releases-municipal-auditsManaged Care Organizations – Payments to Ineligible Providers (Follow-Up)
… from the Medicaid program. These ineligible providers should not receive payments from Medicaid Managed Care …
https://www.osc.ny.gov/state-agencies/audits/2019/09/06/managed-care-organizations-payments-ineligible-providers-followHuntington Man Pleads Guilty to Grand Larceny
… line his own pockets,” said State Comptroller DiNapoli . “I thank Suffolk County District Attorney Tierney for his … of the pension process and knew his mother’s payments should have been terminated with her death. On October 11, …
https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larcenyState Agencies Bulletin No. 2308
… W-2 Statement. Additional Employee Information: Employees should retain their last paycheck/direct deposit advice …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2308-form-w-2-wage-and-tax-statement-tax-year-2024Recovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third-Party Health Insurance (Follow-Up)
… and recover Medicaid payments made for services that should have been paid for by a recipient’s third-party health …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/recovering-managed-care-overpayments-pharmacy-services-behalf-recipients-third-party-healthJoin Our Information Technology Team
… Query Language (SQL) and PL/SQL Interested candidates should submit a resume, cover letter and unofficial …
https://www.osc.ny.gov/jobs/information-technologyState Agencies Bulletin No. 1415
… check has been returned and is undeliverable, the agency should forward the check to the NYS Department of Tax and … . Checks issued to eligible employees who are now deceased should be returned with a completed Next of Kin Affidavit ( … more than 13 earnings codes. For these employees, agencies should utilize Locked Query #49 to identify a complete list …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1415-general-salary-increases-state-university-professional-servicesState Agencies Bulletin No. 703-A
… Earnings that use Inconvenience Pay in the calculation: i.e. overtime, lost time, holiday, etc. Note : OSC will enter … the new earnings prior to leaving the DOCS agency. This should be done be e-mail to [email protected] or … whether the employee has left the agency. Time Entry should be processed by the facility that originally paid the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/730-payment-dates-inconvenience-pay-employees-represented-nyscopbaState Agencies Bulletin No. 703
… Earnings that use Inconvenience Pay in the calculation: i.e. overtime, lost time, holiday, etc. Note : OSC will enter … the new earnings prior to leaving the DOCS agency. This should be done be e-mail to [email protected] . … whether the employee has left the agency. Time Entry should be processed by the facility that originally paid the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/703-changes-inconvenience-pay-employees-represented-nyscopba-bargaining-unitOpinion 2001-14
… member, to avoid even the appearance of divided loyalties, should disclose his or her relationship as a village employee … of conduct (General Municipal Law §806[1]). The town should consult its code of ethics to determine whether it … of having divided loyalties, the town board member should disclose his relationship as a village employee, and …
https://www.osc.ny.gov/legal-opinions/opinion-2001-14New York’s Paid Family Leave Program
… employee pays the same rate, payroll deductions depend on how much an employee earns: those earning less pay lower … not have had access to paid leave previously. The State should continue to build on this success by ensuring that …
https://www.osc.ny.gov/reports/new-yorks-paid-family-leave-programOpinion 2000-6
… having custody of foreign fire insurance tax monies should not permit such monies to be expended for a purpose … or "fire department," we believe the decision in MacIsaac should be read narrowly as holding that a municipality … may be expended, we do not believe that the decision should be read as construing sections 9104 and 9105 as either …
https://www.osc.ny.gov/legal-opinions/opinion-2000-6