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Reporting Through Retirement Online – Legacy Reporting
… Retirement Online allows you to securely report service and salary … have a username and password, work with your Retirement Online contact and security administrators to receive access. …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/reporting-through-retirement-onlineIX.11.C Single Audit Act and Uniform Guidance – IX. Federal Grants
… which superseded all prior circulars. Following is a summary of the Uniform Guidance as outlined in 2 CFR 200.500 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11c-single-audit-act-1984City of Olean – Budget Review (B18-1-1)
… Purpose of Budget Review The purpose of our budget review was to determine whether the significant … review letter issued in March 2017. Background The City of Olean, located in Cattaraugus County, issued debt totaling …
https://www.osc.ny.gov/local-government/audits/city/2018/03/19/city-olean-budget-review-b18-1-1DiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… Service and the Federal Bureau of Investigation announced. From October 2017 through October 2022, Timothy Gritman, 57, … passing — and after it, went to significant lengths to keep that money coming in. With today’s sentence, he’s finally …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityXI.18.E Public Officers Law – XI. Procurement and Contract Management
… former New York State employees. CONTRACTING WITH FORMER NYS EMPLOYEES In accordance with Public Officers Law … request or if you have questions regarding certifications, contact Commission on Ethics and Lobbying in Government at: … with the Public Officers Law, the Office of the State Comptroller will continue to monitor State employees who are …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18e-public-officers-lawDiNapoli: FirstEnergy Corp. Agrees to Disclose Its Political Spending
… The New York State Common Retirement Fund (Fund) has reached an agreement with … 180,000 contracts, billions in state payments and public authority data. Visit the Reading Room for contract FOIL …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-firstenergy-corp-agrees-disclose-its-political-spendingOversight and Monitoring of the Public Housing Modernization Program at the New York City Housing Authority
… of Housing and Community Renewal (DHCR) and the Housing Trust Fund Corporation (HTFC). DHCR is responsible for the …
https://www.osc.ny.gov/state-agencies/audits/2015/08/26/oversight-and-monitoring-public-housing-modernization-program-new-york-city-housingDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… accepting, withdrawing and spending nearly $80,000 in funds from pension payments made by the New York State and … (NYSLRS) to the defendant’s father who had passed away in 2019. Richard Gaines Jr., 51, of Daytona Beach, Florida, … before Judge Geoffrey Prime on charges of Grand Larceny in the Second Degree (a C felony) and Identity Theft in the …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherClaims on Behalf of Another Person
… or Ownership connecting the owner to the address or funds. Court documents or other signed legal documents giving … 18). Mail to: Office of the State Comptroller Office of Unclaimed Funds 110 State Street Albany, New York 12236 See What to …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-behalf-another-personOpinion 2024-1
… LAW, §§ 10, 11; PUBLIC HEALTH LAW, § 1114; MUNICIPAL HOME RULE LAW, § 10; GENERAL CITY LAW, §§ 19, 20; TOWN LAW, § … Constitution’s ban on gifts and loans of public funds. I. The Public Health Threat Arising from the City’s Lead … analysis applies regardless of whether the challenge was brought under the article VIII, § 1 or article VII, § 8(1) …
https://www.osc.ny.gov/legal-opinions/opinion-2024-1DiNapoli: Tennessee Woman Sentenced for Stealing Deceased Mother's NYS Pension Checks
… of Knoxville, Tennessee, for stealing pension checks that had been issued to her deceased mother. Schwinzer, 46, was sentenced on July 14, 2022 to pay … death in order to collect her pension checks and steal from New York state's retirement system,” DiNapoli said. …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-tennessee-woman-sentenced-stealing-deceased-mothers-nys-pension-checksDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… Orange County District Attorney David M. Hoovler announced that on Thursday, April 14, 2022, Valerie White, 58, of … which is the total funds that White illegally stole from the state pension system. White’s mother was a pensioner, vested in the New York State and …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseLetter of Authorization and Fee Agreement
Sample Letter of Authorization and Fee Agreement to used when working with Abandoned Property Location Services.
https://www.osc.ny.gov/files/unclaimed-funds/pdf/sample-finder-agreement.pdfState Comptroller DiNapoli Positions New York Pension Fund For Low Carbon Future
… investments are key to our future,” DiNapoli said. “Our pension fund has long-supported climate aware strategies, and … from the Fund’s existing index holdings. “Forward-thinking pension funds like the New York State Common Retirement Fund … State Common Retirement Fund, the third largest public pension plan in the United States. To protect the retirement …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-positions-new-york-pension-fund-low-carbon-futureDiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsOpinion 2007-1
… CONTRACTS -- Contracts Not Requiring Bidding (paratransit services) -- Policies and Procedures (request for proposals … 118, 581 NYS2d 885; Hurd v Erie County , 34 AD2d 289, 310 NYS 2d 953; Glen L. Spirits v Village of Hempstead Community … 824 NYS2d 770; Trane v Broome County , 76 AD2d 1015, 429 NYS 2d 487; Matter of Karedes v Colella , 187 Misc 2d 656, …
https://www.osc.ny.gov/legal-opinions/opinion-2007-1Town of Clarence Industrial Development Agency – Project Approval and Monitoring (2020M-97)
… complete report - pdf ] Audit Objective Determine whether the Board of the Town of Clarence Industrial Development … projects. Key Findings The Board did not properly approve or monitor its projects. The Board did not verify job … assessing material aspects of the proposed projects prior to approving them. The Board did not properly monitor …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2021/09/10/town-clarence-industrial-development-agency-projectState Agencies Bulletin No. 502
… to find the employee a position according to the Mandatory Alternate Duty Policy. Agency Responsibility: Placing the … accident or disease is required to serve a seven (7) calendar day waiting period. During the waiting period, an … Credit Union General Insurance (Union), Traffic fines Parking and Fingerprint Fees Repayment of State Loans State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/502-eligibility-and-processing-instructions-workers-compensationVII.2 Miscellaneous Receipts / Accounts Receivable Receipts Overview – VII. State Revenues and Appropriated Loan Receivables
… the time of deposit. Legislation that creates a specific fund and SFL §4(6) regarding the authorization to deposit … considered when depositing and classifying revenue as each fund is often restricted to receiving certain types of … program within a fund. AR Transaction Types Direct Journal Payment: Submitted by an agency for deposits not related to a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2-miscellaneous-receipts-accounts-receivable-receipts/overviewThe Ex-spouse’s Payments – Divorce and Your Benefits
… An ex-spouse cannot collect benefits until the member retires and their pension payments have begun. There is no …
https://www.osc.ny.gov/retirement/members/divorce/ex-spouses-payments