Search
Forfeiture of Benefits for Convicted Felons
… and Social Security Law (RSSL) (“The Public Integrity Reform Act”) govern the potential reduction and revocation of … been convicted of certain offenses. Public Integrity Reform Act Enacted in 2011 the Public Integrity Reform Act …
https://www.osc.ny.gov/retirement/members/forfeiture-benefits-convicted-felonsOpinion 95-19
… permitting an employer to contract indebtedness to pay current retirement expenses. The weight of authority in …
https://www.osc.ny.gov/legal-opinions/opinion-95-19DiNapoli: Probation Departments Failing to Get Restitution Payments to Victims
… from them didn’t always go to crime victims, with some funds languishing for years, according to a review of more … up their efforts to make sure that victims are getting the funds they deserve.” Restitution is court-ordered … payments to the victims who can be located and transfer unclaimed money to the undisbursed restitution account when …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-probation-departments-failing-get-restitution-payments-victimsDiNapoli Announces $114 Million of G.O. Bonds Awarded
… sale. The bonds are scheduled to be delivered on March 21, 2019. The net proceeds of the Series 2019A Bonds will finance …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-announces-114-million-go-bonds-awardedDiNapoli Launches Audits on School Safety
… country has to plan for the unthinkable," DiNapoli said. "My auditors are going to examine if the laws and programs New …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-launches-audits-school-safetyVII.5 Document Retention Requirements – VII. State Revenues and Appropriated Loan Receivables
… Direct Deposit or Adjustment Voucher transaction. Document retention must be in full compliance with all applicable … and Disposition Schedule for New York State Government Records as published by the New York State Archives and Records for guidance on minimum retention periods for other …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii5-document-retention-requirementsDiNapoli Statement on Greenville Arrest for Alleged Theft of Taxpayer Funded Resources
… DiNapoli said. "Thanks to my ongoing partnership with the New York State Police, Mr. Williams' alleged acts …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-statement-greenville-arrest-alleged-theft-taxpayer-funded-resourcesUnified Court System Bulletin No. UCS-108
… Purpose To explain OSC’s automatic processing and provide … Senior Officer Series Differential for eligible employees to be paid retroactively in the following amounts: Effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-108-retroactive-senior-officer-series-differential-eligibleCUNY Bulletin No. CU-346
… Annuity * 417 HRC TDA * 419 CUNY TDA Copeland * 425 Repay State Loans/Debt 426 Higher Ed Repay State Loan 433 Total Unemployment Ins Owed 445 HC Flexible …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-346-salary-increases-employees-represented-professional-staffState Comptroller DiNapoli Releases Analysis of Enacted State Budget
… felony offenses, and makes statutory changes to the discovery process and other revisions intended to promote …
https://www.osc.ny.gov/press/releases/2019/04/state-comptroller-dinapoli-releases-analysis-enacted-state-budgetOversight and Monitoring of the Universal Pre-Kindergarten Program
… of 1997 to provide all eligible four-year-olds in New York State with the opportunity for an early childhood education. … codes, and equipment and furnishings to be maintained in a state of good repair and sanitation and to be safe and … center-based providers for which we had usable fire drill logs and 5 of the 15 DOE school-based programs did not …
https://www.osc.ny.gov/state-agencies/audits/2019/06/07/oversight-and-monitoring-universal-pre-kindergarten-programDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… Saratoga County District Attorney Karen A. Heggen, the New York State Police and the New York State Department of … hid her mother’s death to divert her pension payments to pay for ride share services, food deliveries and housing … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsCOVID-19 Relief Program Tracker
… this month’s data for all programs. Data through March 31, 2025 Elementary and Secondary School Emergency … by the U.S. Department of the Treasury on November 18, 2021. The program is no longer accepting applications as … to address low-income residential customer arrears. In June 2022, the Public Service Commission (PSC) established a …
https://www.osc.ny.gov/reports/covid-relief-program-trackerFormer Newburgh City Fire Chief Pleads Guilty To Wire Fraud For Fraudulently Obtaining Retirement Benefits
… that MICHAEL J. VATTER pled guilty today to wire fraud in connection with state pension benefits before U.S. District Judge Cathy Seibel in White Plains federal court. Manhattan U.S. Attorney Preet … double dipping. As a result, he is convicted of a federal crime and must pay restitution. I thank U.S. Attorney Bharara …
https://www.osc.ny.gov/press/releases/2016/04/former-newburgh-city-fire-chief-pleads-guilty-wire-fraud-fraudulently-obtaining-retirement-benefitsDiNapoli: Moderate Growth in Local Sales Tax Collections for First Half of 2017
… Local sales tax collections across New York grew 3.3 percent in the first six months of 2017, according to a report released today by State Comptroller Thomas P. DiNapoli. Through June, local …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-moderate-growth-local-sales-tax-collections-first-half-2017Lead Contamination of State Armories
… in lead dust accumulation throughout. Although IFRs in New York have not been used in more than 20 years, over time, the … dangerous for young and unborn children. DMNA is the State’s executive agency responsible for managing New York’s …
https://www.osc.ny.gov/state-agencies/audits/2020/09/03/lead-contamination-state-armoriesUnited Healthcare – Empire Plan Drug Rebate Revenue (Follow-Up)
… three recommendations made in our initial audit report, United HealthCare Insurance Company of New York: Empire Plan … Department of Civil Service (Department) contracted with United HealthCare (United) to administer the Plan’s …
https://www.osc.ny.gov/state-agencies/audits/2015/12/03/united-healthcare-empire-plan-drug-rebate-revenue-followDiNapoli Says Wall Street May Still Have a Good Year Given Strong Start
… markets since the beginning of August, which could reduce profitability in the second half of 2015. Nonetheless, …
https://www.osc.ny.gov/press/releases/0215/10/dinapoli-says-wall-street-may-still-have-good-year-given-strong-startState Agencies Bulletin No. 1100
… Purpose To inform agencies of the new Earnings Codes to be used by the NYS Department of Civil … who later elect to enroll their same-sex spouse in the New York State Health Insurance Plan (NYSHIP) Effective Date(s) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1100-new-imputed-income-earnings-codes-health-benefits-provided-marriedDiNapoli: Comcast Agrees To Disclose Political Spending
… to disclose political spending made with corporate funds. In December, as trustee of the New York State Common … public its political spending. The new agreement resulted in a withdrawal of the resolution. As of March 14, the Fund … 7,885,555 shares of Comcast valued at $383.7 million “In light of the recent Supreme Court decisions governing …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-comcast-agrees-disclose-political-spending