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State Police Bulletin No. SP-170
… Holiday Bonus Payment and to provide agency instructions for payments not processed automatically. Affected Employees … State Police Investigators Association (NYSPIA), provides for an annual holiday compensation payment. Effective Date(s) … paychecks dated 12/14/16. There is no direct deposit for this payment. Eligibility Criteria Employees in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-170-2016-state-police-holiday-bonus-paymentState Police Bulletin No. SP-154
… Purpose To provide the Division of State Police instructions for … BU62 who meet the eligibility criteria Background Pursuant to Chapter 70 of the Laws of 2009 which implemented the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-154-2013-2014-state-police-fitness-bonus-paymentNew York League for Early Learning, Inc. – Compliance With the Reimbursable Cost Manual
… years, NYL shared space with Manhattan Star Academy (MSA), a private school that serves schoolage children with … three-year period, NYL was a signatory to a Management Agreement (or Agreement) with YAI, wherein YAI agreed to … These ineligible costs included $3,676,434 in personal service costs and $2,094,574 in other than personal service …
https://www.osc.ny.gov/state-agencies/audits/2017/03/29/new-york-league-early-learning-inc-compliance-reimbursable-cost-manualMedicaid Program – Managed Care Premium Payments for Recipients With Comprehensive Third-Party Insurance
… the Department’s policy is to exclude Medicaid recipients from mainstream managed care when they have concurrent … are the same, the State can disenroll the recipients from managed care retroactively and recover premiums paid to … non-NYSOH-enrolled recipients with comprehensive TPHI from managed care. Review the managed care premiums we …
https://www.osc.ny.gov/state-agencies/audits/2018/06/13/medicaid-program-managed-care-premium-payments-recipients-comprehensive-third-partyUnified Court System Bulletin No. UCS-260
… of the April 2018 Location Pay, Location Mid-Hudson and Senior Officer Series Differential Increases. Affected … County Court Employees Association F8 Ninth Judicial District Court Employees Association G9 Citywide Association … (DR, F8, G9, SA, SD, SG, SK, SN, SR, SY, S9) provides for an increase in Location Pay effective April 1, 2018 for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-260-april-2018-increases-location-pay-location-pay-mid-hudson-andState Agencies Bulletin No. 884
… has been made per this resolution. Deduction Information All general deductions for employees in the above bargaining …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/884-restoration-and-payment-managementconfidential-mc-vacation-creditsDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… said. “I hope her case serves as an example to any public official who might put their desires before the public good. … of this case. “The defendant accepted money for taking official actions, and then lied to federal agents by claiming … Hartunian. “This is yet another instance of an elected official who put her own interest ahead of the public’s. That …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsMedicaid Program – Medicaid Payments for Pharmacy Claims: Joia Pharmacy and a Related Prescriber
… oversight authorities of some of the matters addressed in this report. Subsequent to that review, we provided the … to matters addressing the Doctor’s prescribing activity for the period January 1, 2013 through June 30, 2016. Background The Department is responsible for …
https://www.osc.ny.gov/state-agencies/audits/2017/06/27/medicaid-program-medicaid-payments-pharmacy-claims-joia-pharmacy-and-related-prescriberManagement of Selected Special Revenue Funds
… Purpose To determine whether the Department of Health (Department) is effectively managing … or raise awareness of their existence. Officials also do not report to the public on how the funds are used and only monitor fund activity when …
https://www.osc.ny.gov/state-agencies/audits/2016/08/02/management-selected-special-revenue-fundsState Agencies Bulletin No. 908
… This Bulletin is superseded by Bulletin 1786 Purpose To identify employees who have outstanding payroll checks … not been negotiated and provide procedures for agencies to resolve the disposition of these checks. A new Control-D …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/908-non-negotiated-andor-undeliverable-new-york-state-payroll-checkFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Division of the Federal … and chief of the Briarcliff Manor Fire Department in Briarcliff Manor, New York (BMFD), pled guilty to … of more than $120,000 from the BMFD. GARCIA pled guilty in White Plains federal court before U.S. District Judge …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000DiNapoli: Financial Viability of OTBs in Jeopardy
… DiNapoli called upon state policymakers to review a number of regulations governing OTBs, including the formula …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-financial-viability-otbs-jeopardyComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… department treasurer, has pleaded guilty to Grand Larceny in the Second Degree as a crime of Public Corruption, a class … the Croton-on-Hudson Fire Department. Munson, 64, appeared in Westchester County Court Wednesday before Judge Michael … Martinelli. At the time of his plea, he also paid $124,383 in restitution, added to the $25,000 he paid upon …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireState Comptroller DiNapoli: $360M Needed to Repair Local Dams
… and the state. With increased danger due to aging infrastructure, weather events triggered by global warming … prioritization of funding and better oversight of critical capital assets is essential." The New York State … and Managing the Risks," go to: http://www.osc.state.ny.us/localgov/pubs/research/dam-infrastucture-2018.pdf To …
https://www.osc.ny.gov/press/releases/2018/06/state-comptroller-dinapoli-360m-needed-repair-local-damsDiNapoli Releases Report on Tax Check-Off Donations
… legislation aimed at speeding up the process was enacted in 2015, according to a report released today by State … His office found more than $15.7 million remained in the funds as of the end of state fiscal year 2016-17. … check-off program, Return a Gift to Wildlife, was created in 1982 to provide funds for fish and wildlife purposes …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-report-tax-check-off-donationsUnified Court System Bulletin No. UCS-132
… Purpose To explain procedures for processing Judicial Supplemental … of inception November 1, 2007) provides judges with up to $5,000 in payments for services and goods to support them …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-132-judicial-supplemental-support-allowanceComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… in Albany County Court. Schusteritsch is alleged to have stolen over $180,000 in pension benefits issued by the New York State and Local Employees Retirement System to his deceased brother, Martin Petschauer, between July 2008 …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionState Comptroller DiNapoli Releases State Audits and Examinations
… City Department of Housing Preservation and Development (HPD): Administration of the Article 8-A Loan Program … in September 2014, examined whether the loans awarded by HPD under the Article 8-A Loan Program were being used only … programs it operated. Auditors found that the personal service costs tested were in compliance with SED’s …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-state-audits-and-examinationsState Agencies Bulletin No. 1133
… persons presumed to be foreign) that are subject to withholding, even if no amount is deducted and withheld from … sum of all payments made for calendar year 2011. Box 3 Withholding allowances This box contains the value of the withholding allowance(s) as claimed in the Federal Tax Data …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1133-form-1042-s-foreign-persons-us-source-income-subject-withholdingState Agencies Bulletin No. 1058
… Purpose To inform agencies of the content information for the 2010 Form 1042-S. Background According to the IRS Instructions for Form 1042-S, amounts subject to reporting on Form 1042-S … income The amount is the gross sum of all payments made for calendar year 2010. Box 3 Withholding allowances This box …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1058-form-1042-s-foreign-persons-us-source-income-subject-withholding