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DiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme

… Human Services - Office of Inspector General August 28, 2023 Three principals of Phinaliz Communications LLC were … defraud the Medicaid program of millions of dollars,” said New York State Comptroller Thomas P. DiNapoli . “Medicaid fraud …

https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-scheme

Unified Court System Bulletin No. UCS-322

… be indicated by a new Action Reason code. Effective Dates Salaries and Increment Codes for employees impacted by the … reviewed by the Unified Court System to determine if salaries and/or increment codes are impacted by the …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-322-reintroduction-unified-court-system-csea-longevity-steps

DiNapoli: $1 Million in License Plate Contributions Sit Unused by State

… plates and a license application check-off box to support New York’s organ donation campaign, according to an audit … lives of New Yorkers needing an organ transplant. Too many times we’ve found that the state has failed to spend the …

https://www.osc.ny.gov/press/releases/2016/08/dinapoli-1-million-license-plate-contributions-sit-unused-state

Report File Transactions (File Upload) – Enhanced Reporting

… and posted through the Reporting Dashboard, you can select the report and view the employee’s NYSLRS ID in the … through the Employer Reporting Dashboard, you can select the report and view the employee’s employment instance … you pay your employees before deducting health insurance, dental insurance, etc., and are considered pensionable if …

https://www.osc.ny.gov/retirement/employers/enhanced-reporting/report-file-transactions-file-upload

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… The New York State Department of Environmental Conservation’s … for which they may be ineligible, according to an audit by New York State Comptroller Thomas P. DiNapoli. “New York … Audit Oversight of New York State Forest Tax Programs Online Tool Interactive Statewide Map of Tax Breaks Track …

https://www.osc.ny.gov/press/releases/2022/04/dinapoli-weak-oversight-leads-tax-breaks-ineligible-properties

Rabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison

… today announced that Rabbi Samuel Hiller, the former assistant director of Island Child Development Center, once one of the … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …

https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-three

Oversight of Adult Protective Services Programs

… Objective To determine if the Office of Children and Family Services adequately monitors Adult Protective Services activities to protect vulnerable adults. … provided range from safety monitoring, linkages with other service providers (e.g., health, mental health, aging), and …

https://www.osc.ny.gov/state-agencies/audits/2021/11/17/oversight-adult-protective-services-programs

SUNY Bulletin No. SU-318

… and have an Active, Leave with Pay, or Leave of Absence payroll status on the appropriate effective date, OSC will … Questions regarding this bulletin may be directed to the Payroll Earnings mailbox. … SUNY Bulletin No SU318 …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-318-december-2021-increase-minimum-wage-employees-state

CUNY Bulletin No. CU-692

… Deductions All general deductions for employees whose Payroll Status is Terminated, Retired, or Deceased will be … Tax Arrears 604 GARNSH TIAA After Tax Arrears Garnishments Payroll Register and Employee’s Paycheck/Advice All retroactive adjustments will be displayed on the Payroll Register using the appropriate earnings code and the …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-692-cuny-salary-retroactive-rate-increases-carpenters-and

Selected Aspects of the Minority- and Women-Owned Business Enterprises Program

… of MWBEs in accordance with Article 15-A of the New York State Executive Law. The Division’s responsibilities … For example, in October 2013, an MWBE was sold to a new owner who renamed the business, but the MWBE’s former … as MWBEs. In 2013, DED implemented a fully integrated online certification process for submitting both first-time …

https://www.osc.ny.gov/state-agencies/audits/2016/04/04/selected-aspects-minority-and-women-owned-business-enterprises-program

CUNY Bulletin No. CU-666

… the transaction. If an employee has a Goal Amount/Goal Balance in the existing record and the agency enters a transaction for 2020, the Goal Amount and Goal Balance will roll up on the newly inserted row unless the Goal Amount and Goal Balance are equal. Agencies must delete the Goal Amount and …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-666-2020-cuny-charitable-campaign

State Police Bulletin No. SP-245

… but is not included in the calculation of overtime. Tax Information: The 2024 State Police Holiday Bonus payment … and income taxes. Federal, State, and New York City income tax withholding will be calculated using the Aggregate method. Yonkers income tax withholding will be calculated using the Flat Rate …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-245-2024-holiday-bonus-payment-eligible-employees-state-police

CUNY Bulletin No. CU-558

… for the 2017 CUNY Charitable Campaign will begin in paychecks dated January 5, 2017 Background and CUNY … will not need to manually enter online enrollments in PayServ. An electronic file will be created and sent to OSC to insert a row in the General Deduction page to initiate the deduction. …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-558-2017-cuny-charitable-campaign

CUNY Bulletin No. CU-519

… enrollments received after the due date from the Office of the CUNY University Director of Payroll Systems and Operations. Enter the transaction for … Deduction page, insert a row and continue with Step 5. Deduction Code – Enter Deduction Code 897 , CUNY …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-519-2016-cuny-charitable-campaign

Thousands of State Computers and Other IT Devices Unaccounted for or Stored With Lax Security

… to stockrooms around the state, said stockrooms often did not scan the devices as they were supposed to on arrival. … Auditors found that stockrooms around the state could not match their records with ITSM data, with some devices … hindrances were removed and information was made available by ITS. Recommendations Among its several …

https://www.osc.ny.gov/press/releases/2025/02/thousands-state-computers-and-other-it-devices-unaccounted-or-stored-lax-security

State Health Department Slow to Inspect Violations at Adult Care Facilities, Audit Finds

… The state Department of Health (DOH) is not adequately overseeing adult care facilities, risking the health and safety of …

https://www.osc.ny.gov/press/releases/2025/07/state-health-department-slow-inspect-violations-adult-care-facilities-audit-finds

Westmoreland Central School District – State Transportation Aid (2017M-220)

… Purpose of Audit The purpose of our audit was to determine whether the District applied for all State transportation aid to which it was entitled for the purchase of new buses for … Rome in Oneida County. The District, which is governed by a seven-member Board of Education, has approximately 950 …

https://www.osc.ny.gov/local-government/audits/school-district/2017/12/22/westmoreland-central-school-district-state-transportation-aid-2017m-220

Contributing Toward Your Retirement – Article 14 Benefits

… of your gross earnings toward your retirement benefits for 25 years or until retirement, whichever is earlier. If … are distributed to you. These contributions are reportable for federal income tax only when you withdraw or retire from … on or after October 1, 2013* are: Not reported as wages for federal income tax; Reported as wages for New York State …

https://www.osc.ny.gov/retirement/publications/1644/contributing-toward-your-retirement