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New York City Department of Homeless Services – Oversight of Contract Expenditures of Samaritan Daytop Village, Inc.
… not-for-profit organization, to provide temporary housing, case management, housing referrals, placement services, and …
https://www.osc.ny.gov/state-agencies/audits/2024/02/06/new-york-city-department-homeless-services-oversight-contract-expenditures-samaritan-daytopDual Employment
… a second job. Second jobs may not interfere with the employee's primary job responsibilities nor represent a … of New York and New Jersey: Management and Control of Employee Overtime Costs (2009-S-87) … To determine whether …
https://www.osc.ny.gov/state-agencies/audits/2013/12/19/dual-employment-1DiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… prey on the unsuspecting public for their own gain.” In March 2023, the Village of Candor hired an outside consultant …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageMedicaid Program – Oversight of Localities' Efforts to Coordinate Veterans' Health Care Benefits Under Medicaid and the U.S. Department of Veterans Affairs
… veterans' Medicaid and VA health benefits. A review of case records at counties with high Medicaid expenses for …
https://www.osc.ny.gov/state-agencies/audits/2014/03/19/medicaid-program-oversight-localities-efforts-coordinate-veterans-health-care-benefitsDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… Retirement System (NYSLRS). This case was the result of a joint investigation with the Social Security Administration … 3, 2018, and all payments should have stopped after her death. SSAIG also informed NYSLRS that no death certificate … had been issued for Conklin’s death, just a police report. After Conklin’s death, she continued to receive both …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localCourt-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement
… decedent's estate for which he served as a court-appointed administrator. Bayard had pled guilty to one count of wire … contained in court documents: Bayard was appointed administrator of the estate of a former resident of Mt. … to three years of supervised release and was ordered to pay restitution in the amount of $1,457,739. U.S. Attorney …
https://www.osc.ny.gov/press/releases/2019/10/court-appointed-executor-decedents-estate-sentenced-two-years-prison-embezzlementOpinion 95-13
… of whether the bonds have "call" provisions. In the case of non-callable bonds, the proceeds would be retained to …
https://www.osc.ny.gov/legal-opinions/opinion-95-13DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
Comptroller DiNapoli and Fulton County District Attorney Mike Poulin announced the arrest of Chad Daley 52 for allegedly stealing over $8000 from a nonprofit that maintains snowmobile trails in the Adirondacks
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitDiNapoli: Livingston County Woman Pleads Guilty to Stealing Over $25,000 in Her Deceased Mother's State Pension Payments
… District Attorney’s Office for their resolute work on this case. Ms. Chatley deceitfully manipulated the New York …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-livingston-county-woman-pleads-guilty-stealing-over-25000-her-deceased-mothers-state-pensionOpinion 88-53
… 16, 1988 Terence M. O'Neil, Labor Counsel City of Mount Vernon … Whether compensation paid to police officers or …
https://www.osc.ny.gov/legal-opinions/opinion-88-53State Contract and Payment Actions in July
… In July, the Office of the State Comptroller approved 1,451 … and payments is available at www.openbooknewyork.com . Major Contracts Approved Office of Children and Family … Lake Campground shower and utility building improvements in Old Forge, Herkimer County. Office of General Services …
https://www.osc.ny.gov/press/releases/2018/08/state-contract-and-payment-actions-julyOther Bulletin No. 1
… dated 10/20/04, Administration Background Pursuant to The State University Construction Fund Resolution and Chapter 103 … To be eligible, employees must: Be in Active full-time employment status on March 31, 2004. Full-time employment … directed to the Payroll Audit mailbox at PayrollAudit@osc.state.ny.us . … To provide instructions for processing of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-1-lump-sum-bonus-payments-suny-construction-fund-employeesState Agencies Bulletin No. 1471
… Eligibility Criteria Employees whose sum of gross earnings YTD for calendar year 2011 and greater for the following … ( Form AC 934-P ), original Death Certificate and a Report of Check Exchange ( Form AC 1476-P ) If a Next of Kin … OSC will accept a photocopy of this form along with a New Report of Check Exchange. Questions Questions regarding the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1471-repayment-new-york-state-correctional-officers-police-benevolentState Agencies Bulletin No. 1474
… Purpose To inform agencies of OSC’s automatic processing of the repayment of CSEA Bargaining … (0) in one or more record number Background As Part of the New York State and Civil Service Employees Association (CSEA), …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1474-repayment-civil-service-employees-association-csea-administrationState Agencies Bulletin No. 2021.1
… of a pilot program establishing a temporary overtime rate for employees in certain titles represented by PEF or … (PEF) allows OASAS to establish a temporary overtime rate of 2.5 times the employee’s regular rate of pay for employees in certain titles. The new overtime …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20211-pilot-program-establishing-temporary-overtime-rate-employees-certainState Agencies Bulletin No. 2021.2
… This bulletin is superseded by Payroll Bulletin No. 2021.3 . Purpose The purpose of this … Description Associated Retro Code Original Earns Code C25 Covid-19 OT for Ann-2080 2.5 RC5 C72 CH5 Covid-19 OT Hry/Biw … taxable gross subject to all employment and income taxes. Federal, State, and New York City income tax withholding will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20212-pilot-program-establishing-temporary-overtime-rate-employees-certainState Contract and Payment Actions in June
… 59 Maiden Lane Associates LLC for office space in New York County. Office of General Services – Design & Construction … Inc. to construct a forensic identification unit in Genesee County. $2.2 million with Proton Construction Corp. to …
https://www.osc.ny.gov/press/releases/2022/07/state-contract-and-payment-actions-juneState Agencies Bulletin No. 2021.3
… overtime rate for employees in certain titles represented by PEF or CSEA working at Addiction Treatment Centers … Description Associated Retro Code Original Earns Code C25 Covid-19 OT for Ann-2080 2.5 RC5 C72 CH5 Covid-19 OT Hry/Biw … taxable gross subject to all employment and income taxes. Federal, State, and New York City income tax withholding will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20213-pilot-program-establishing-temporary-overtime-rate-employees-certainState Agencies Bulletin No. 2021
… for overtime payments that cannot be calculated by the NYS Payroll System. Agency Actions Beginning in Institution …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2021-pilot-program-establishing-temporary-overtime-rate-employees-certainState Contract and Payment Actions in June
… In June, the Office of the State Comptroller approved 1,487 contracts for state agencies … review and approval of contracts related to the COVID-19 crisis, was rescinded effective June 25, 2021. Major … Unemployment Insurance, Pandemic Unemployment Assistance, Federal Pandemic Unemployment Compensation, Mixed Earner …
https://www.osc.ny.gov/press/releases/2021/07/state-contract-and-payment-actions-june