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State Police Bulletin No. SP-213
… Association of the New York State Troopers (PBA), provides for an annual hazardous duty payment. Effective Dates 2020 … in Bargaining Unit 07 or Bargaining Unit 17 who have a Payroll Status of Active, Leave With Pay or Leave of … Board – Payroll Manuals > Earnings Manual > Time Entry Payments > Overtime Compensation). 2020 Hazardous Duty Pay …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-213-2020-state-police-hazardous-duty-payState Police Bulletin No. SP-212
… Criteria Employees in Bargaining Unit 62 who have a Payroll Status of Active, Leave With Pay or Leave of … criteria, but is on an authorized leave of absence with a Payroll Status of Leave of Absence (except with an … from leave. OSC Actions OSC will automatically insert a row on the Additional Pay page for employees who meet the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-212-2020-state-police-expertise-payRecord of Activities (ROA) – Reporting Elected and Appointed Officials
… requires a different process. These officials who begin a new or subsequent term of office after January 1, 2016, are required to complete a three-month record of activities (ROA) within 150 days of the start of … to keep an ROA if: They are a retiree of NYSLRS or another New York State public retirement system; They are a Tier 1 …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/record-activities-roaDiNapoli Op-Ed in City & State: NY ABLE Celebrates Seven Year Anniversary
… with disabilities between the ages of 16 and 64 living in New York as of 2022. Many of these individuals depend on a … up from 26 years of age. This law is set to take effect in 2026 and will expand account eligibility to six million … organizations and state and local lawmakers, joining events throughout New York to answer questions from …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-op-ed-city-state-ny-able-celebrates-seven-year-anniversaryDiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… stopped depositing any revenue into the Kartway’s bank account. In all, it was determined that Chris Emmons kept … Hannibal Kartway and was a signer on the Kartway bank account. Within days of being contacted by DiNapoli’s office … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsState Comptroller DiNapoli Releases Municipal & School Audits
… Thomas P. DiNapoli today announced the following local government and school audits were issued. Newark Central … As a result, there was an increased risk of improper accounting of and potential theft of collections without …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… New York State Comptroller Thomas P. DiNapoli, Schenectady County District Attorney Robert M. Carney, and Schenectady … Transportation and Heather Smith an employee/driver for the company, for the alleged theft of over $700,000 from …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidGlossary
… must be formally appointed by the Court to safeguard these funds until the child becomes 18. Usually, a parent (the … assigned to a specific property held by the Office of Unclaimed Funds and is for our internal use only. Original …
https://www.osc.ny.gov/unclaimed-funds/claimants/glossaryDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… pension and social security benefits while forcing him to live in squalor in his own home is reprehensible,” DiNapoli … he earned over a lifetime of work while forcing him to live in absolute squalor," James said. I want to thank our … a measure of justice for the victim.” The victim, a now 87-year-old New York state pensioner, met Diacetis …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerDiNapoli: Statewide Local Sales Tax Collections Declined 10 Percent in 2020
… sellers to New York residents — referred to as “marketplace and nexus vendors” — bolstered sales tax …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-statewide-local-sales-tax-collections-declined-10-percent-2020Property Tax Cap for School Districts Webinar Presentation
Please join us as we provide an overview of the Property Tax Cap Program for School Districts. Presenters will discuss the Property Tax Cap Legislation, highlight some common reporting errors, and review reporting requirements. We will also demonstrate the online reporting system.
https://www.osc.ny.gov/files/local-government/academy/pdf/property-tax-cap-for-school-districts-02-09-2022.pdfXII.5.K Federally Reportable Payments – XII. Expenditures
… of Payments Payment Description Client Payroll/Work for Pay Payments from human service related agencies to wards of … Payments Withholding Class Rent 01 Client Payroll/Work for Pay Jury Payment Loan Forgiveness Prizes and Awards …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5k-federally-reportable-paymentsContract Submission System Guide for Public Authority Users
… York State Contract Submission System (CSS) The CSS is a secure application which allows State authorities to submit … the State authority's contract details and attach contract documents Submit contracts and amendments to OSC for filing … by the contracting authority Select the appropriate document type Step 2 of 6 – Contract Information Select the …
https://www.osc.ny.gov/state-agencies/contracts/contract-submission-system-guide-public-authority-usersComptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… Bureau, under the supervision of Supervising Investigator Michael Leahy and Deputy Chief Investigator John McManus. The Investigations Bureau is led by Chief …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoMedicaid Program – Managed Care Premium Payments for Recipients With Comprehensive Third-Party Insurance
… enrollees who also had concurrent comprehensive TPHI: $26.9 million (about 73,000 premiums) can be recovered because … premiums) were paid to MCOs that were related through some form of ownership (such as parent, subsidiary, or affiliate) …
https://www.osc.ny.gov/state-agencies/audits/2018/06/13/medicaid-program-managed-care-premium-payments-recipients-comprehensive-third-partyFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… of the New York State Police, announced that ROBERT M. GARCIA, the former president and chief of the … U.S. Attorney Geoffrey S. Berman said: "As he admitted, Robert Garcia abused his positions of trust with the …
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
… report highlighted that from 2009-2013 the total amount bet on horse racing nationwide fell 11.4 percent, from $12.3 …
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
… Thomas P. DiNapoli, Westchester County District Attorney Anthony A. Scarpino, Jr. and Village of Croton-on-Hudson … Fire Department. This joint investigation lead to Munson’s arrest and felony charge. The Village of Croton-on-Hudson … to its safety," said Westchester County District Attorney Anthony A. Scarpino, Jr. "Rooting out corruption takes …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… General Eric T. Schneiderman announced today the unsealing of an indictment charging Robert J. Schusteritsch, 71, of … in the Second Degree, a class A misdemeanor, in Albany County Court. Schusteritsch is alleged to have stolen over … reprehensible, it hurts hardworking New Yorkers who depend on their pension for a secure retirement," said Attorney …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… T. Schneiderman announced that Renee Kanas, 64, a resident of Tamarac, Florida, was sentenced in Albany County Supreme Court today to 6 months incarceration and 5 years of probation, $45,000 in restitution and a judgment in the amount of $103,092.24 for stealing over $148,000 in New York state …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pension