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Former Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns
… Preet Bharara, the United States Attorney for the Southern District of New York, announced today that … U.S. District Judge Nelson S. Roman to 33 months in prison for fraud and tax charges arising out of his embezzlement of … MELIN failed to report this income on his personal return for 2014 and falsely reported some of the embezzled funds as …
https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-falseAssertive Community Treatment Program (Follow-Up)
… audit report, Assertive Community Treatment Program (2014-S-25). Background The New York State Office of Mental … in their social and emotional development and in the early identification and treatment of serious emotional … throughout the State to provide services for nearly 5,500 recipients. Based on their respective areas of expertise, ACT …
https://www.osc.ny.gov/state-agencies/audits/2017/01/11/assertive-community-treatment-program-followOversight of International Offices (Follow-Up)
… that foreign representatives are only reimbursed for actual and necessary expenses incurred in the operation of …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/oversight-international-offices-followEligibility Requirements – World Trade Center Presumption
… area below a line starting from the Hudson River and Canal Street bearing east on Canal Street to Pike Street, continuing south on Pike Street to the East River and extending to the lower tip of Manhattan); The …
https://www.osc.ny.gov/retirement/publications/world-trade-center/eligibility-requirementsAbout the Regulation – Reporting Elected and Appointed Officials
… different standard work days for different officials? Yes. You can establish several standard work days for different positions. You can also establish several standard work days for the …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-regulationCourse Offerings (Follow-Up)
… CUNY students studying toward a bachelor’s degree do not graduate within four to six years of first-time …
https://www.osc.ny.gov/state-agencies/audits/2023/10/25/course-offerings-followOperational Training and Medical Assessments of Train Crews (Follow-Up)
… bus and subway service within the City of New York. Staten Island Railway (SIR) is a subsidiary agency that operates a … rapid transit line on Staten Island, which runs from the St. George Ferry Terminal to the southern terminus at the …
https://www.osc.ny.gov/state-agencies/audits/2019/12/13/operational-training-and-medical-assessments-train-crews-followLead Contamination of State Armories (Follow-Up)
… system. The 2015 guidance issued a new acceptable level for surface lead dust. It required that all facilities … and if lead surface contamination above the acceptable level was confirmed, public rental of the armory must be … armories were tested for lead and were remediated where excessive levels were detected. The audit found that the …
https://www.osc.ny.gov/state-agencies/audits/2021/12/16/lead-contamination-state-armories-followAdministration of Self-Insured Workers’ Compensation Plans
… Objective To determine whether the Metropolitan Transportation … processes and application of the Law across agencies have resulted in late, inaccurate, or sometimes missed … its own procedures for processing claims, and the MTA does not monitor the procedures being used. From July 1, 2015 to …
https://www.osc.ny.gov/state-agencies/audits/2020/09/25/administration-self-insured-workers-compensation-plansState Agencies Bulletin No. 1775
… they have the ability to populate the correct SSN/TIN. Do NOT enter a placeholder or false SSN/TIN . Agencies may …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1775-required-updates-regarding-employees-government-issued-social-securityOversight of Afterschool and Summer Youth Employment Contracts (Follow-Up)
… the effects of poverty and to provide opportunities for New York City youth and families. To achieve these goals, … between the ages of 14 and 24 with paid summer employment for up to 6 weeks in July and August. The Department … Council, Inc. (Ridgewood) is a Queens County-based not-for-profit provider that offers educational services, …
https://www.osc.ny.gov/state-agencies/audits/2022/09/30/oversight-afterschool-and-summer-youth-employment-contracts-followCUNY Bulletin No. CU-384
… in Bargaining Unit TG in the following titles: Title New Biweekly Deduction Amount Facilities Coordinator 1 $34.00 … in Bargaining Unit SJ in the following title: Title New Biweekly Deduction Amount Broadcast Associate (Full-time …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-384-district-council-37-local-375-dues-and-agency-shop-feeWestchester Community College – Fixed Assets (2017M-78)
… by Westchester County and the State University of New York and is located in Valhalla, New York. The College is governed by a 10-member Board of …
https://www.osc.ny.gov/local-government/audits/community-college/2017/06/30/westchester-community-college-fixed-assets-2017m-78Retirement System Membership – En-Con Police Officers Plan
… Police officers and paid firefighters working for employers that participate in the New York State and Local Police and Fire Retirement System (PFRS) must become members of the … Conservation’s Division of Law Enforcement on or after January 1, 1987, coverage in this special plan is …
https://www.osc.ny.gov/retirement/publications/1822/retirement-system-membershipEnterprise Charter School – Enrollment and Billing (2014M-378)
… is located in the City of Buffalo and is governed by a seven-member Board of Trustees. The School provides … approximately $5.6 million. Key Findings The School does not periodically verify student residency information on … file or require that a new proof of residence be submitted when a student's address changes. Key Recommendations …
https://www.osc.ny.gov/local-government/audits/charter-school/2015/03/27/enterprise-charter-school-enrollment-and-billing-2014m-378CUNY Bulletin No. CU-661
… is to notify agencies of health benefits rate changes for HIP HMO Health Insurance. Affected Employees CUNY … is to notify agencies of health benefits rate changes for HIP HMO Health Insurance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-661-city-new-york-hip-hmo-health-insurance-rate-changesState Agencies Bulletin No. 1581
… the State of Idaho Background Effective July 1, 2017, the Low Gross and Low Tax amounts are changing for Married and Single Tax … will update the Idaho withholding tax table with the new Low Gross and Low Tax amounts. The new amounts can be found …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1581-idaho-income-tax-withholding-rate-changeState Falls Short in Verifying if Companies Qualify for Tax Breaks Under Excelsior Program
… Comptroller Thomas P. DiNapoli. DiNapoli’s auditors found a range of problems from lowering job creation goals after … needs to stop lowering the bar and giving companies a pass when they fall short of promises. ESD needs to ensure these … 25 sampled companies for participation in the program and does not follow its own protocol for scrutiny of …
https://www.osc.ny.gov/press/releases/2016/07/state-falls-short-verifying-if-companies-qualify-tax-breaks-under-excelsior-programXI.18.C Consultant Disclosure – XI. Procurement and Contract Management
… it compiles annually on contracts issued by state agencies for consulting services during the previous fiscal year, … of persons employed to provide services under a contract for consulting services, the number of hours worked and the … amount paid to the contractor by the State as compensation for work performed by these employees. This includes …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18c-consultant-disclosureState Contract and Payment Actions in September
… In September, the Office of the State Comptroller approved 1,185 contracts for state … . The Governor’s Executive Order 202 suspended the Office of the State Comptroller’s review and approval of contracts … Surveyor PC for construction inspection services for I-84 bridge rehabilitation in Orange County. $1 million to …
https://www.osc.ny.gov/press/releases/2020/10/state-contract-and-payment-actions-september