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Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by New Jersey Woman Over Theft of More Than $162,000 in New York State Pension Benefits
… of Investigations, with assistance from Investigator Dennis Churns and Deputy Chief Investigator Antoine J. Karam …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000Comptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… of West Seneca, New York, of the crime of Grand Larceny in the Third Degree, a class D felony. MacVittie pleaded … guilty this morning before the Hon. Kenneth F. Case in Erie County Court. She admitted that she had stolen … Fund that were intended for her late mother, who died in 1983. "From the day her mother died, Pearlann MacVittie …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000Performance of Duty Disability – Special 20- and 25-Year Plans
… your own willful negligence, you may be eligible for this benefit regardless of the amount of service credit you have. … in Performance of Duty (RS6442) . You must also select a pension payment option for the payment of your disability benefits. The pension payment option election form must be completed by you …
https://www.osc.ny.gov/retirement/publications/1517/performance-duty-disabilityDivorce – Basic Plan with Increased-Take-Home-Pay (ITHP)
… The New York State Court of Appeals has determined that retirement benefits are marital … to equitable distribution. “Equitable distribution” is the division of marital assets between spouses after the marriage … Plan with Increased TakeHome Pay information for PFRS Tier 1 2 3 Article 11 5 and 6 members under Sections 370a 371a and …
https://www.osc.ny.gov/retirement/publications/1511/divorceWorld Trade Center Presumption – Special 20- and 25-Year Plans
… condition. There are specific eligibility requirements and filing deadlines to meet for these benefits. For more information, …
https://www.osc.ny.gov/retirement/publications/1517/world-trade-center-presumptionPartial Lump Sum Payment – Special 20- and 25-Year Plans
… Eligible PFRS members can elect to receive a partial lump sum (PLS) payment at retirement. If you elect a PLS payment, your monthly benefit will be … you must: Retire under a special 20- or 25-year plan; Have been eligible to retire with a service retirement …
https://www.osc.ny.gov/retirement/publications/1517/partial-lump-sum-paymentAudit Advisory Committee
… The Audit Advisory Committee, appointed by the Comptroller … reviews and reports to the Comptroller on the annual internal and external audit processes related to the Retirement System and the … Reviews and reports to the Comptroller on the annual internal and external audit processes related to the …
https://www.osc.ny.gov/common-retirement-fund/resources/audit-advisory-committeeXV.16.A Overview – XV. End of Year
… Financial data and related information is required to ensure full and proper disclosure in cash, modified … accrual basis financial statements prepared in accordance with State Finance Law requirements and/or generally accepted accounting principles (GAAP). Guide to Financial Operations REV. 01/01/2017 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv16a-overviewState Agencies Bulletin No. 1809
… on Military Stipend Leave on 01/01/2020, with or without pay, and recalculate the bi-weekly stipend. If the employee had a salary change in calendar year 2019, the new bi-weekly wage will be used. The military wages on record for a pay period will be compared to the employee’s new bi-weekly …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1809-2020-extension-military-and-training-leave-benefits-and-stipendsNatural Gas Damage Compensation Fund
… Legislative Program Legislative Session 2021-2022: Natural Gas Damage Compensation Fund – A.7282 (Englebright) – Establishes the natural gas production contamination response and compensation program; and creates the New York natural gas production contamination damage recovery and remediation …
https://www.osc.ny.gov/legislation/natural-gas-damage-compensation-fund-1Examination of Unemployment Insurance Benefits
… payment files to identify duplicate payments; and (iii) out of country indicators in the claimants’ log file to the DOL payment file to identify claimants collecting benefits while out of the country. Key Findings We identified 11,306 …
https://www.osc.ny.gov/state-agencies/audits/2016/09/16/examination-unemployment-insurance-benefitsCompliance With Outcome Reporting Requirements
… whether Empire State Development (ESD) meets legal and regulatory requirements to report on the outcomes of its programs and initiatives, and whether the resulting reports are complete and timely. … determine whether Empire State Development ESD meets legal and regulatory requirements to report on the outcomes of its …
https://www.osc.ny.gov/state-agencies/audits/2017/05/17/compliance-outcome-reporting-requirementsMahopac Central School District – Noninstructional Payroll (2020M-32)
… approved, supported and documented. Payments to the head bus driver were not always properly approved, calculated and … reduced overtime costs by $10,320 if it had used part-time bus monitors and drivers instead of bus mechanics. District officials agreed with our …
https://www.osc.ny.gov/local-government/audits/school-district/2020/10/09/mahopac-central-school-district-noninstructional-payroll-2020m-32SUNY Bulletin No. SU-191
… Date Earn Code: GRC Amount: Enter amount of payment For non resident aliens, one of the following Earnings Codes must … Date Earn Code: GRT Amount: Enter amount of payment For non resident aliens, one of the following Earnings Codes must …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-191-recruitment-and-retention-enhancement-payments-academicReview of the Financial Plan of the City of New York
New York City’s finances continue to benefit from better-than-projected revenues and savings generated through initiatives launched in response to its financial challenges. Budgetary flexibility, including reserves and contingencies, remains at near-record levels as a share of spending.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-19-2024.pdfEconomic Snapshot of the Hunts Point Food Distribution Center
The Hunts Point Food Distribution Center (FDC) is the largest food distribution center in the United States. FDC is located on 329 acres in the Bronx and consists of about 150 wholesalers, distributors, and processing businesses.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-14-2024.pdfFederal Funds to New York City: Social Services Block Grant
The Social Services Block Grant (SSBG) (Assistance Listing Number 93.667), provides flexible federal funding, administered through the United States Department of Health and Human Services to states and territories to support social services for low-income households.
https://www.osc.ny.gov/files/reports/pdf/federal-funds-to-nyc-social-services-block-grant.pdfComptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… SDS with the purpose and effect of inflating claims for rent reimbursement to the State of New York. Specifically, … in an additional overcharges stemming from unreasonable high executive compensation for Michael Koffler, … from an “Executive Account”for rent for his New York City apartment, personal credit cards, various utility and …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementOversight of Juvenile Justice Facilities
… Objective To determine whether the Office of Children and Family Services adequately operates juvenile justice … ensure they meet State standards and regulations for the health and safety of juveniles and staff. The audit covered … August 2023. About the Program The Office of Children and Family Services’ (OCFS) mission is to serve New York’s public …
https://www.osc.ny.gov/state-agencies/audits/2024/04/03/oversight-juvenile-justice-facilitiesNew York State Comptroller DiNapoli Statement on Events in Charlottesville, Va.
… "The chaos and tragic loss of life in Charlottesville are a warning and a wake-up call. Violence and intolerance are taking the place … in our nation. All leaders, particularly the White House, must call out domestic terrorism and white supremacist … The chaos and tragic loss of life in Charlottesville are a warning and a wakeup call …
https://www.osc.ny.gov/press/releases/2017/08/new-york-state-comptroller-dinapoli-statement-events-charlottesville-va