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DiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… U.S. District Court at Knoxville, TN for stealing $56,352 from the New York State and Local Retirement System (NYSLRS). … $92,223 in NYSLRS and Social Security payments from her mother’s account. The deposits were made … going in. Schwinzer withdrew all the deposited funds from the account until she was questioned by the bank on …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localSelected Wage Investigation Procedures
… if the Department of Labor (Department) is following its wage investigation procedures, including conducting outreach … protections. These Laws, such as those that cover minimum wage and overtime, illegal deductions, day-of-rest and meal … in wages, interest, and penalties as a result of its wage investigations during calendar years 2019 and 2018, …
https://www.osc.ny.gov/state-agencies/audits/2021/03/03/selected-wage-investigation-proceduresEnforcement of Article 19-A of the Vehicle and Traffic Law (Follow-Up)
… ( 2018-S-7 ). About the Program In 1972, a tragic school bus and freight train collision near Congers, New York, that … Law. The amendment, Article 19-A: Special Requirements for Bus Drivers (Law), created qualification standards for … a medical examination, practical and behind-the-wheel driving tests, and maintaining a safe driving record both on …
https://www.osc.ny.gov/state-agencies/audits/2021/02/08/enforcement-article-19-vehicle-and-traffic-law-followSecurity and Effectiveness of Department of Motor Vehicles’ Licensing and Registration Systems
… to the State and its governmental agencies and is headed by a Chief Information Officer. ITS’ Enterprise Information …
https://www.osc.ny.gov/state-agencies/audits/2014/09/19/security-and-effectiveness-department-motor-vehicles-licensing-and-registration-systemsJoin Our Team as a Local Government Auditor
… fulfill his role as New York State’s chief fiscal officer by providing oversight and support for local governments and …
https://www.osc.ny.gov/jobs/lgsaComptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… for conspiring to defraud the state of over $200,000 by submitting false invoices over a two year period for HVAC … in New York.” “These greedy contractors sought to profit by defrauding the state, and now they are being held … that New York’s hard-working taxpayers don’t get fleeced by corrupt contractors.” Attorney General Schneiderman …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraudAccounts Payable Advisory No. 29
… of the agency, or a designee, has granted that authority by a rule or written directive filed with the Comptroller. … of the Business Service Center (BSC) or are hosted by another agency are required to certify any controls over … Audit Program) to assist with the certification due by April 30, 2025, and provide the additional area of review …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/29-internal-controls-certificationUnified Court System Bulletin No. UCS-311
… Uniform Blazer Allowance Payments and provide instructions for payments not processed automatically. Affected Employees … Court System (UCS) of the State of New York provide for a uniform and equipment allowance or maintenance … Allowance Payment or the Uniform Blazer Allowance Payment. Retirement and Overtime Information The Uniform Allowance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-311-december-2022-uniform-and-equipment-uniform-allowance-andState Agencies Bulletin No. 788
… Retired or Deceased will be automatically cancelled by OSC with the exception of the following: Code Narrative …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/788-april-1-2007-increases-overtime-meals-hazardous-duty-standby-pay-andUnified Court System Bulletin No. UCS-302
… Purpose The purpose of this bulletin is to inform agencies of OSC’s automatic … for employees in Negotiating Units SY, SR, and S9 who do not meet the eligibility criteria. The OCA must notify OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-302-december-2021-uniform-and-equipment-uniform-allowance-andUnified Court System Bulletin No. UCS-293
… Purpose The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the December 2020 Uniform Allowance and Uniform Blazer … for employees in Negotiating Units SY, SR and S9 who do not meet the eligibility criteria. The OCA must notify …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-293-december-2020-uniform-and-equipment-uniform-allowance-andOpinion 90-10
… This opinion represents the views of the Office of the State Comptroller at the time it was … (highway superintendent's duty to trim or remove trees) TOWN BOARDS -- Powers and Duties (conservation advisory … v City of Lockport , 228 AD 319, 238 NYS 662, affd 254 NY 582; Embler v Town of Wallkill , 132 NY 222; 1989 Opns St …
https://www.osc.ny.gov/legal-opinions/opinion-90-10State Comptroller DiNapoli Releases Audits
… State Health Insurance Program (NYSHIP) is administered by the Department of Civil Service (Civil Service). The … physician-administered drugs, which are drugs administered by health care professionals in a hospital or facility … progress in recovering the improper payments identified by the initial audit. Of the initial report’s two audit …
https://www.osc.ny.gov/press/releases/2025/06/state-comptroller-dinapoli-releases-auditsUnified Court System Bulletin No. UCS-160
… Affected Employees Represented non-judicial employees in Bargaining Units SA , SR , SN , G9 , F8 , DR , SG , SK , … row, and insert a new row for the same date with the next available sequence number using the Action/Reason code of … Control-D Reports The following Control-D report is available prior to processing of the automatic salary …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-160-april-2010-general-salary-and-location-pay-increases-employeesXII.6.I Paying a Non-State Employee – XII. Expenditures
… and Medicare tax liabilities. The worker will not receive pension plan benefits. The worker will not receive other … benefits of employment (such as health insurance and pension benefits) to an individual who is not entitled to … the Business Unit should obtain written approval by OSC’s Bureau of Contracts. Prior to making a payment to an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6i-paying-non-state-employeeGASB Statement 87, Leases
… transfer ownership of an underlying asset to the lessee by the end of the contract, and have no termination options. … be reported as a financed purchase of the underlying asset by the lessee, or sale of the asset by the lessor. For example, a lease-purchase contract. …
https://www.osc.ny.gov/state-agencies/guidance/gasb-statement-87-leasesState Agencies Bulletin No. 918
… An employee’s Geographic Pay Differential is not reduced by the amount of the Merit Step payment (see Payroll Bulletin … three (3) years. It does not include NODs dismissed by an arbitrator or withdrawn by the agency during that period, but it does include NODs …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/918-september-2009-merit-step-listings-and-payments-certain-graded-and-nsDivision of Housing and Community Renewal Bulletin No. DH-66
… created for employees in a composite position (identified by Increment Code 2222) if all positions making up the … pay period dates being processed and multiply the result by -.02102. Earnings Code Description IPF Inconvenience Pay – … for an employee in a composite position (identified by Increment Code 2222) if the bargaining unit of each …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-66-second-phase-deficit-reduction-plan-rrsu-employeesDivision of Housing and Community Renewal Bulletin No. DH-71
… created for employees in a composite position (identified by the Increment Code 2222) if all positions making up the … pay period dates being processed and multiply the result by -.02063. Earnings Code Description IPF Inconvenience Pay – … for an employee in a composite position (identified by Increment Code 2222) if the bargaining unit of each …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-71-third-phase-deficit-reduction-plan-rrsu-employeesState Agencies Bulletin No. 1922
… the salary on the inserted row will be increased by 2% rounded to the nearest cent. If the employee has a Comp … the salary on the inserted row will be increased by 2% rounded to the nearest dollar or will be equal to … the salary on the inserted row will be increased by 2% rounded to the nearest cent. If the employee has a Comp …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1922-april-2020-lifeguard-retroactive-2-salary-increase-state-university