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Unified Court System Bulletin No. UCS-152
… Date(s) The Courts Buyout Incentive Payment will be made in separate checks dated October 14, 2009 and January 6, 2010 … selected employees. Employees have been given the option of either one lump sum payment of $20,000 or a portion thereof in calendar year 2009 or the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-152-unified-court-system-separation-buyout-incentive-paymentCUNY Bulletin No. CU-372
… rate increases and adjustments for "miscellaneous earnings." Affected Employees CUNY employees in the titles of … are submitted for each employee, the agency should submit requests in effective date order from oldest date to current date. For example, if appropriate, submit the 5/31/08 Pay Change, followed by the 5/31/09 Pay …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-372-retroactive-and-current-salary-rate-increases-autoUnited HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… January 1, 2008 through December 13, 2011. Background The New York State Health Insurance Program (NYSHIP) provides … independently owned pharmacy located in Rockville Centre, New York. For the period from January 1, 2008 through … the Nassau County District Attorney (NCDA) and the New York State Department of Financial Services (DFS). In …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyState Agencies Bulletin No. 778
… and local withholding taxes in PayServ Effective Date(s) Immediately Background There are State employees whose … withheld. Note : You must specify a filing status and a number of withholding allowances on Form W-4. You cannot … new fixed tax transactions for employees. For employees who have a fixed tax entry, agencies must contact the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/778-fixed-amounts-tax-withholdingUnited HealthCare – Empire Plan Drug Rebates
… Purpose To determine if United HealthCare Insurance Company of New York (United) credited the Department of Civil … the prescription drug program to Medco Health Solutions, Inc. (Medco), including the negotiation and collection of …
https://www.osc.ny.gov/state-agencies/audits/2015/12/28/united-healthcare-empire-plan-drug-rebatesPipeline Safety Oversight
… partial reimbursement for the costs they incur. In New York, the PSC operates a federally certified safety … handles enforcement actions for interstate pipelines. New York’s pipelines transmit, gather, and distribute natural … highly volatile, flammable, or toxic liquids. As of 2014, New York had 91,181 miles of natural gas pipelines and 1,153 …
https://www.osc.ny.gov/state-agencies/audits/2016/03/08/pipeline-safety-oversightReporting Requirements Changes (2015) – Reporting Elected and Appointed Officials
… Regulation 315.4 of the New York Codes, Rules and Regulations (NYCRR) clearly defines … this regulation was revised for officials who begin a new or subsequent term on or after January 1, 2016. Among … an official must/may submit an ROA. Official must submit a new ROA following a new or subsequent appointment or …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/reporting-requirements-changesEmpire BlueCross BlueShield – Payments to John T. Mather Memorial Hospital (Follow-Up)
… The Department of Civil Service (Department) contracts with Empire BlueCross BlueShield (Empire) to administer the … the amount hospitals could bill for special items. As a result, Mather substantially marked-up the amounts claimed … New York State Health Insurance Program: Empire BlueCross Blue Shield - Payments to John T. Mather Memorial Hospital …
https://www.osc.ny.gov/state-agencies/audits/2013/06/04/empire-bluecross-blueshield-payments-john-t-mather-memorial-hospital-followExamination of Unemployment Insurance Benefits
… of our examination were to determine if: (i) Unemployment Insurance (UI) benefit payment requests and payments made by the Department of Labor … in future payments that would have been made over the life of the claim had DOL not taken corrective action based …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/examination-unemployment-insurance-benefitsDiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… Steven Nigrelli announced that Oswego County adult literacy teacher William Fisher was charged with … Steven Nigrelli announced that Oswego County adult literacy teacher William Fisher was charged with …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-bocesState Agencies Bulletin No. 2017
… Purpose: As we approach the beginning of the new State fiscal year on April 1st, OSC would like to provide … does not apply to employees of the State University of New York (28***, excluding SUNY Construction Fund [28990], …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2017-paycheck-distribution-april-7-2022-institution-cycle-paychecksPurchasing Practices at the Linden Plaza Mitchell-Lama Housing Development (Follow-Up)
… and cooperative housing to middle-income families. The New York City Department of Housing Preservation and … Its mission is to promote the quality and affordability of New York City’s housing and the strength and diversity of its … affordable housing and protecting tenants, developing new affordable housing, enforcing the Housing Maintenance …
https://www.osc.ny.gov/state-agencies/audits/2020/06/23/purchasing-practices-linden-plaza-mitchell-lama-housing-development-followCourt-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement
… Bayard had pled guilty to one count of wire fraud on October 23, 2018. U.S. District Judge Cathy Seibel imposed today’s sentence. "Mr. Bayard abused the trust placed in him and pocketed $1.4 … for a fee to estate administrators like Bayard based on a percentage of the value of the estate’s assets. In 2009, …
https://www.osc.ny.gov/press/releases/2019/10/court-appointed-executor-decedents-estate-sentenced-two-years-prison-embezzlementDiNapoli: Fast Food Companies Agree to Stronger Supplier Oversight
… and accountability in their supply chains. 2013 - Best Buy and Bed Bath & Beyond agreed to encourage their … The Fund has consistently been ranked as one of the best managed and best funded plans in the nation. The Fund’s fiscal year ends …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-fast-food-companies-agree-stronger-supplier-oversightDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… thank Fulton County District Attorney Mike Poulin and the New York State Police for their partnership in ensuring justice is served.” New York State Police Superintendent Steven G. James said, … The Snowdrifters of Stratford receives funding from New York state and Fulton County. Daley has been the …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitDiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000
… Montgomery County District Attorney Christina Pearson and New York State Police Superintendent Steven G. James … with Montgomery County District Attorney Pearson and the New York State Police, she will be held accountable.” … of Investigations together with the investigators of the New York State Police in their joint investigation of this …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-former-cfo-st-johnsville-volunteer-ambulance-corp-arrested-stealing-over-26000Food Metrics Implementation (Follow-Up)
… information regarding the State’s efforts to support its farm and agricultural businesses. The 2014 Food Metrics …
https://www.osc.ny.gov/state-agencies/audits/2018/12/27/food-metrics-implementation-followSUNY Bulletin No. SU-154
… effective on or before 12/25/08, agencies should enter the old amount on the Additional Pay page. If the effective date …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-154-january-1-2009-increase-location-pay-and-mid-hudsonContracts for Personal and Miscellaneous Services (Follow-Up)
… longer applicable. Key Recommendation Officials are given 30 days after the issuance of the follow-up review to provide …
https://www.osc.ny.gov/state-agencies/audits/2015/01/06/contracts-personal-and-miscellaneous-services-followFormer Bronx Youth Director Pleads Guilty
… State Comptroller Thomas P. DiNapoli and Bronx District Attorney Darcel D. Clark today announced the guilty plea of … According to the investigation by the Bronx District Attorney's Office and the State Comptroller's Office, in …
https://www.osc.ny.gov/press/releases/2019/02/former-bronx-youth-director-pleads-guilty