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Capital One Bank Accounts
… by the Metropolitan Transportation Authority (MTA) at Capital One Bank and to assess the appropriateness of financial …
https://www.osc.ny.gov/state-agencies/audits/2014/01/27/capital-one-bank-accountsDiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… June, Brown pleaded guilty to stealing $240,000 in public funds after his thefts were revealed through a joint …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementState Agencies Bulletin No. 1901
… for processing the 2021 Special Assignment to Duty Pay (SAD). Affected Employees Employees of the Department of … (NPAY502) using Earnings Code SAD : Earnings Begin Date: 03/18/2021 Earnings End Date: 03/31/2021 Earn Code: SAD … on the employee’s paycheck stub or direct deposit advice. Retirement information The Special Assignment to Duty Pay is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1901-2021-special-assignment-duty-pay-calendar-year-2020Amusement Park and Fair Ride Safety
… Purpose To determine if the Department of Labor (Department) is adequately … them each time they are assembled. Although our analysis did not identify specific problems, the transient and … however, managers are not able to use this data to perform even basic data analytics to evaluate trends and improve …
https://www.osc.ny.gov/state-agencies/audits/2014/08/12/amusement-park-and-fair-ride-safetyExecutive Order 111 – Requirements to Purchase Renewable Energy Summary of Implementation of Recommendations at 15 Audited Entities (Follow-Up)
… assessed compliance with Executive Order 111 requirements for State agencies and public authorities to purchase … (NYSERDA) was designated as the lead agency responsible for coordinating implementation and assisting other State … Order 88 and NYSERDA is no longer directly responsible for implementation, our follow up observation that better …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/executive-order-111-requirements-purchase-renewable-energy-summary-implementationDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… to great lengths to try and cover up her theft of public funds. She now faces the consequences of her actions because …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftImplementation of the Security Guard Act (Follow-Up)
… Objective To assess the extent of implementation of the four recommendations included in our initial audit … to provide information on any actions that are planned to address the unresolved issues discussed in this report. … To …
https://www.osc.ny.gov/state-agencies/audits/2023/09/29/implementation-security-guard-act-followDiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… Police today announced that the former court clerk for the Town of Marion, Eileen Steurrys, was sentenced today to serve six months in jail and pay over $59,000 in restitution after her conviction for … 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/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionSales Tax Vendor Registration Practices (Follow-Up)
… responsible for administering more than 40 State and local taxes, including the sales and use tax. Provisions of State … Tax Law (Law) impose a tax on sales of tangible personal property and certain services, with some exemptions, and … sales tax is imposed at a rate of 4%. Additional sales taxes are administered by the Department and imposed by …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/sales-tax-vendor-registration-practices-followState Agencies Bulletin No. 2100
… paid in 2022. The following information is excluded from Boxes 1, 3, and 5 and does not appear on Form W-2: … agencies of the content information for the 2022 Form W2 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2100-form-w-2-wage-and-tax-statement-tax-year-2022Elevator Safety (Follow-Up)
… Elevator Safety (Report 2017-N-4 ). About the Program The New York City Department of Buildings (DOB) is responsible … of more than 1 million buildings and construction sites in New York City. This responsibility includes the oversight of … Through a memorandum of understanding, DOB authorized the New York City Housing Authority to perform elevator …
https://www.osc.ny.gov/state-agencies/audits/2019/10/28/elevator-safety-followOversight of Select High-Technology Projects (Follow-Up)
… State Development (ESD) is the chief agency responsible for the coordination of the State’s economic development … yield higher rates of growth, generate higher-paying jobs for workers, and produce other positive economic and fiscal … The objective of our initial audit, issued on August 21, 2020, was to determine if ESD adequately monitored selected …
https://www.osc.ny.gov/state-agencies/audits/2025/04/15/oversight-select-high-technology-projects-followState Agencies Bulletin No. 2014
… Return from Leave with the next available sequence number. Tax Information These monies are taxable income, will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2014-april-2022-security-performance-advancesState Agencies Bulletin No. 1905
… Return from Leave with the next available sequence number. Tax Information These monies are taxable income, will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1905-april-2021-security-performance-advancesCUNY Bulletin No. CU-350
… All salaried and hourly employees who were Active or on a Leave of Absence Without Pay on 9/30/06 are eligible for a … All salaried and hourly employees who were Active or on a Leave of Absence Without Pay on 9/30/07 are eligible for a 4% … All salaried and hourly employees who were Active or on a Leave of Absence Without Pay on 9/30/08 are eligible for a 4% …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-350-2006-2008-retroactive-salary-increases-classified-blueState Agencies Bulletin No. 1163
… of 2012 which implements the agreement between New York State and PBANYS (BU31) and provides for increases to certain … Code Narrative 410 Health Care Spending Account 420 NY Dependent Care Contribution 425 Repay State Loans/Debt 426 Higher Ed Repay State Loan 428 Dependent …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1163-implementation-2005-2011-retroactive-increases-additional-payments-andState Agencies Bulletin No. 2082
… Addl Earnings: $260 End Date: 03/31/2023 Goal Balance: Leave blank OSC Actions: Automatic Retroactive Processing OSC … Addl Earnings: $260 End Date: 03/31/2023 Goal Balance: Leave blank OSC Actions: Automatic Retroactive Processing OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2082-2021-2022-public-employees-federation-pef-firearms-training-and-safetyOversight of Persons Convicted of Driving While Intoxicated (Follow-Up)
… York City, persons convicted of DWI who are sentenced to a conditional discharge are monitored by the Queens County … Department of Motor Vehicles vehicle ownership checks and/or did not refer stipulated IID violation alerts to the appropriate courts, district attorneys, and rehabilitation programs. Key Finding The Office has made …
https://www.osc.ny.gov/state-agencies/audits/2018/11/29/oversight-persons-convicted-driving-while-intoxicated-followDepartment of Labor Examination of Unemployment Insurance Benefit Payments January 1, 2017 – December 31, 2017
… $204,464 in UI benefit payments against penalties assessed for overpayments we identified, recover $426,637 in … to help detect and prevent erroneous UI benefit payments. For a complete copy of Report 2018-UI-01, click here . … The …
https://www.osc.ny.gov/state-agencies/audits/2018/11/19/department-labor-examination-unemployment-insurance-benefit-payments-january-1-2017Overview – Divorce and Your Benefits
… on how benefits should be divided. It is important for members to understand the impact a DRO might have on … in this presentation is not intended to be a substitute for New York law or the rules and regulations governing …
https://www.osc.ny.gov/retirement/members/divorce/overview