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Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… said: "The Spinas and their associates allegedly swindled tens of millions of dollars by fraudulently billing health … New York agents and our law enforcement partners uncovered tens of millions of dollars in losses. This type of fraud … totaled more than $80,000,000, resulting in losses of tens of millions of dollars. As alleged in a separate …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersNew York’s Economy and Finances in the COVID-19 Era
… York State has drawn UI funding advances from the federal government’s Unemployment Trust Fund (UTF) to meet the … State. The State’s outstanding balance owed to the federal government from these loans was more than $8.5 billion as of …
https://www.osc.ny.gov/reports/covid-19-december-2-2020XVI.3.C State Funds Included in the ACFR – XVI. Financial Reporting
… 1, 2024: * For a listing of funds under the Budgetary (or “cash”) basis, see section XV.15 of the GFO, Fund …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3c-state-funds-included-cafrState Agencies Bulletin No. 844
… the vehicle. Examples of acceptable substantiation are: account books, diaries, logs, receipts, bills, trip sheets or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/844-reporting-taxable-value-personal-use-employer-provided-vehicles-andState Agencies Bulletin No. 766
… the vehicle. Examples of acceptable substantiation are: account books, diaries, logs, receipts, bills, trip sheets or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/766-reporting-taxable-value-personal-use-employer-provided-vehicles-andDivision of Housing and Community Renewal Bulletin No. DH-50
… the employee’s evaluation date. OSC Actions After payroll processing is completed for Pay Period 14L, OSC will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-50-october-2010-performance-advances-graded-and-ns-equatedState Agencies Bulletin No. 894
… OSC Actions: Automatic Processing of Increases After payroll processing for Pay Period 1 is completed, OSC will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/894-april-1-2009-salary-and-longevity-increases-employees-represented-civilState Agencies Bulletin No. 891
… the employee’s evaluation date. OSC Actions After payroll processing is completed for Pay Period 1L, OSC will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/891-april-2009-performance-advances-graded-and-ns-equated-grade-employeesState Agencies Bulletin No. 843
… applied. Submit a position change request to the Position Management Unit if the data on the Position Data page is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/843-october-2008-performance-advances-graded-and-ns-equated-grade-employeesState Agencies Bulletin No. 927
… the employee’s evaluation date. OSC Actions After payroll processing is completed for Pay Period 14L, OSC will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/927-october-2009-performance-advances-graded-and-ns-equated-grade-employeesState Agencies Bulletin No. 1012
… the employee’s evaluation date. OSC Actions After payroll processing is completed for Pay Period 14L …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1012-october-2010-performance-advances-graded-and-ns-equated-grade-employeesState Agencies Bulletin No. 977
… the employee’s evaluation date. OSC Actions After payroll processing is completed for Pay Period 1L, OSC will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/977-april-2010-performance-advances-graded-and-ns-equated-grade-employeesIV.3.B Miscellaneous Receipts – IV. Accounting Codes - Uses and Descriptions
… Pursuant to §98 of the State Finance Law, the State Comptroller shall invest and … custody) Accounts Interest earned on agency bank accounts approved by the State Comptroller’s Office (e.g. money … of local tax collections). 32203 Fringe Benefit /Indirect Cost (FBIC) Allocations Receipts from FBIC …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3b-miscellaneous-receiptsReporting Regulation for Elected or Appointed Officials
… work for a participating employer of the retirement system and are required to be reported to the retirement system. (a) … that consists of a daily record of actual time worked and time charged to accruals, shall record his or her work … such elected or appointed official shall include the start and end time of each activity performed. The elected or …
https://www.osc.ny.gov/retirement/employers/reporting-regulation-elected-or-appointed-officialsState Agencies Bulletin No. 805
… Purpose To explain OSC’s automatic processing and to provide instructions for payments not processed … Chapter 10 of the Laws of 2008, Article 8, Section 131.6 and 130.3 of the Civil Service Law and the 2007-2011 bargaining agreement between the State of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/805-april-2008-performance-advances-graded-and-ns-equated-grade-employeesState Agencies Bulletin No. 804
… Date(s) 3/27/08 Institution - Paychecks dated 4/24/08, Pay Period 1L 4/3/08 Administration - Paychecks dated 4/30/08, Pay Period 1L Background Chapter 10 of the Laws of 2008, … Advance if the employee: has thirteen (13) complete pay periods of service in such grade between April 1, 2007 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/804-april-2008-performance-advances-graded-and-ns-equated-grade-employeesUnified Court System Bulletin No. UCS-82
… Questions regarding this bulletin may be directed to the Payroll Deductions mailbox. … To explain the change in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-82-payment-procedures-judges-beginning-calendar-year-2005Transferring or Terminating Your Membership
… terminates when: You have less than five years of service credit and have not worked in covered public service for at … Online account . From your Account Homepage, go to the ‘My Account Summary’ area and click “Reinstate a Previous …
https://www.osc.ny.gov/retirement/members/transferring-or-terminating-your-membershipState Comptroller DiNapoli Releases School Audits
… did not use a standard separation payment calculation form and district officials did not provide guidance …
https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-school-audits-2Division of Housing and Community Renewal Bulletin No. DH-34
… the employee’s evaluation date. OSC Actions After payroll processing is completed for Pay Period 14L, OSC will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-34-october-2008-performance-advances-and-longevity