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DiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… money could eventually get turned over to the Office of Unclaimed Funds. In the last seven years, the amount returned … by New York businesses is turned over to the Office of Unclaimed Funds as abandoned property. DiNapoli urges … office is currently holding more than $17 billion in unclaimed funds. He urges New Yorkers to visit …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsDiNapoli: Second Former Mechanic at State Police Garage Pleads Guilty to Felony
… Madison County District Attorney William Gabor and New York State Police Superintendent Kevin P. Bruen today … Fraud Hotline at 1-888-672-4555, by filing a complaint online at investigations@osc.ny.gov , or by mailing a …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-second-former-mechanic-state-police-garage-pleads-guilty-felonyPurchasing and Procurement Practices (Follow-Up)
… included in our initial audit report, Purchasing and Procurement Practices (Report 2020-S-67 ). About the … bidding and the purchasing of goods and services at various dollar thresholds. The Manual was last approved by … FOB in 2010. The objective of our initial audit, issued on March 16, 2022, was to determine whether NYRA procured …
https://www.osc.ny.gov/state-agencies/audits/2024/01/18/purchasing-and-procurement-practices-followImproper Managed Care Payments for Misclassified Patient Discharges (Follow-Up)
… on inpatient claims. The audit covered the period January 1, 2016 through December 31, 2021. The initial audit … records. Our review found: 47 claims were overpaid $323,531 because they were incorrectly coded as discharges …
https://www.osc.ny.gov/state-agencies/audits/2023/12/06/improper-managed-care-payments-misclassified-patient-discharges-followUnnecessary and Potentially Illegal Consultant Contract With Former New York State Council on the Arts Executive Director
… Director Heather Hitchens for necessity, propriety and compliance with State law and ESDC's internal contracting guidelines. The contract … Key Recommendations ESDC and the Council should work together to determine whether and to what extent funds were …
https://www.osc.ny.gov/state-agencies/audits/2013/09/26/unnecessary-and-potentially-illegal-consultant-contract-former-new-york-state-council-artsNY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… joined in Belfast by Joseph Kennedy III, U.S. Department of State Special Envoy for Northern Ireland Economic Affairs … commitment to invest in Northern Ireland companies from the New York State Common Retirement Fund. The investment … proven a good investment for our state pension fund and I am gratified that we have the opportunity to expand on our …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-irelandDiNapoli: Village of Waverly Recreation Director Pleads Guilty to Altering and Destroying Village Records
… Sayre, PA, was responsible for collecting funds for child sports registrations, fundraisers, tournaments, and field … that Shaw collected cash regularly, but failed to deposit all funds into village accounts, and $16,525 in cash …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-village-waverly-recreation-director-pleads-guilty-altering-and-destroying-village-recordsState Agencies Bulletin No. 2086.1
… supersedes Payroll Bulletin No. 2086 . Purpose The purpose of this bulletin is to provide agency payroll offices with … to be deposited directly in a bank for any purpose to an account in the name of such employee, and into which such … Dates January 1, 2023 OSC Actions OSC has provided a Locked Query, LQ_DDP_NEW_HIRES for agency use. This query …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20861-updated-direct-deposit-guidanceOvertime Compensation – Legacy Reporting
… For Tier 5 and 6 members, overtime pay beyond the annual limits below is not included in the … the member’s salary and days worked; only omit overtime pay that exceeds the limit. Do not withhold contributions for … resume reporting overtime and collecting contributions as usual. Tier 5 ERS Members: View the Tier 5 ERS overtime …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/overtime-compensationDiNapoli: Rochester Woman Pleads Guilty to Stealing $121,000 in Pension Checks Sent to Late Grandmother
… A Rochester woman pleaded guilty to stealing more than $121,000 … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State … 8th Floor, 110 State St., Albany, NY 12236. … A Rochester woman pleaded guilty to stealing more than $121000 …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-rochester-woman-pleads-guilty-stealing-121000-pension-checks-sent-late-grandmotherMember & Retiree E-News Archive — 2024
… 2024 Members Now Scheduling In-Person Consultations in Our NYC Office Preparing for Retirement with Confidence Retirees … Make Sure You Receive Your 1099-R and Annual Statement Schedule a Change of Address with Retirement Online Go … for Tier 6 Tier 6 Final Average Earnings Based on Highest 3 Years Excluding OT Pay from Tier 6 Contribution …
https://www.osc.ny.gov/retirement/publications/member-retiree-e-news-archive-2024DiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… New York State Comptroller Thomas P. DiNapoli, Tompkins … accountable, and my office will continue to partner with law enforcement to protect the pension fund. My thanks to … Van Houten and the New York State Police for their work on this case.” “I commend the efforts of the New York State …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsDiNapoli: Florida Man Pleads Guilty to Stealing Nearly $80,000 in Pension Payments Meant for His Deceased Father
… 2022, at which time payments were stopped. Gaines Jr. used about $2,484 of the money he stole to make personal purchases …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-florida-man-pleads-guilty-stealing-nearly-80000-pension-payments-meant-his-deceased-fatherAdult-Use Cannabis (AUC)
… for making AUC tax revenue payments to counties and NYC. We anticipate that most of the revenue associated with … revenue to cities, towns and villages. For Counties and NYC OSC will deposit AUC tax revenue for counties and New …
https://www.osc.ny.gov/local-government/resources/adult-use-cannabis-aucMedicaid Program – Claims Processing Activity October 1, 2023 Through March 31, 2024
… payments to providers. The audit covered the period from October 2023 through March 2024, and certain claims … to the findings, DOH removed nine of the providers from the Medicaid program and had not yet resolved the …
https://www.osc.ny.gov/state-agencies/audits/2025/02/06/medicaid-program-claims-processing-activity-october-1-2023-through-march-31-2024DiNapoli Announces State Contract and Payment Actions For December 2016
… the playing field is level and taxpayers get the best value for their money. These independent audits also …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-announces-state-contract-and-payment-actions-december-2016DiNapoli: Hate Crimes Surged in New York Over the Last Five Years
… is an offense that is motivated by a perception or belief about the victim’s race, ethnicity, gender, gender identity … a New Yorker who is suffering. This isn't merely about data—it's about upholding our state and city's core values of …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-hate-crimes-surged-new-york-over-last-five-yearsDiNapoli Announces State Contract and Payment Actions for April 2017
… ensures that costs are reasonable, the playing field is level and taxpayers get the best value for their money. … his commitment to added transparency via his Open Book New York website. Contract and payment actions for April 2017: … Resort & Casino gaming revenue distributions. Office of General Services $2.9 million for hourly-based IT services, …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-announces-state-contract-and-payment-actions-april-2017SUNY Bulletin No. SU-172
… (eg. Location Pay) that are necessary. Questions Questions about this Bulletin may be directed to the Payroll Audit …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-172-restoration-contract-pay-and-additional-pay-suny-21pSUNY Bulletin No. SU-163
… (eg. Location Pay) that are necessary. Questions Questions about this Bulletin may be directed to the Payroll Audit …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-163-restoration-contract-pay-and-additional-pay-suny-21p