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DiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… Cizik will be sentenced to 2 to 6 years in state prison on March 13, 2015. Cizik admitted to stealing $121,772.72 … to access his account and withdraw pension benefits paid on his behalf during a 12 year period from June 30, 1997 to … steal from all taxpayers and the retirees who count on the pension they earned,” Schneiderman said. “My office …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsArea #5 – Malware Protection – Information Technology Governance
… to harm computer systems. These programs can wreak havoc on both systems and electronic data by, for example, … Computer users can inadvertently install malware on their computers by opening email attachments, downloading … operating systems to automatically “play” files stored on devices when connected to computers. This feature poses a …
https://www.osc.ny.gov/local-government/publications/it-governance/area-5-malware-protectionSelected Aspects of the All-Agency Contractor Evaluation System at Long Island Rail Road, Metro-North Railroad, New York City Transit, and Triborough Bridge and Tunnel Authority
… by MTA Headquarters for use by its agencies to report on contractor and consultant performance and share the … agencies uniformly obtain and record reliable information on the performance of contractors and consultants working on capital-funded contracts equal to or greater than …
https://www.osc.ny.gov/state-agencies/audits/2022/11/16/selected-aspects-all-agency-contractor-evaluation-system-long-island-rail-road-metro-northCUNY Bulletin No. CU-172
… (annual and hourly) and Nurse Practitioners who are active on 10/1/00 and or 10/1/01 are eligible for the increase(s). … Health Specialty Differential: Full time staff active on 12/15/02 receive $625.00. Hourly staff who work 950 or … December 31, 2002, receive $350.00 and must be active on 12/31/02. Hourly staff who work less than 950 hours during …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-172-salary-increases-staff-nurses-nurse-practitionersSelected Employee Travel Expenses
… spend between $100 million and $150 million each year on travel expenses. These expenses, which are discretionary … as other outliers. Auditors focused their audit efforts on the highest-cost travelers in the State, each of whom … expenses during the three-year audit period, as well as on other outliers. As a result of this analysis, we selected …
https://www.osc.ny.gov/state-agencies/audits/2013/09/04/selected-employee-travel-expenses-0State Agencies Bulletin No. 818
… (SSA) files. Affected Employees Employees who appear on the Control-D Report NPAY752 (Social Security Number … by July 7, 2008. Mismatched Social Security Numbers on reported W-2s are required to be corrected to avoid … Agencies should submit any paychecks dated in 2007 to OSC on Form AC 1476-P (Report of Check Exchange). When a deceased …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/818-verification-social-security-numbers-and-names-reported-w-2-statementsPersonal Income Tax Refunds
… Value of Refunds Taxpayer claimed refundable credits based on incorrect information such as fake or inflated number of … preparer submitted returns with refundable credits based on incorrect information 2,236 6,150,150 Taxpayer claimed … third-party vendor 2 36,050,261 Other (e.g. various errors on return) 1,125 14,113,214 Total Refunds Stopped 12,746 …
https://www.osc.ny.gov/state-agencies/audits/2014/04/16/personal-income-tax-refundsState Agencies Bulletin No. 1943
… of 2021. Under ARPA, the paid leave will be reflected on an employee’s annual W-2 (Wage and Tax Statement) for … an employee has more than one leave date, please list them on separate lines of the spreadsheet. OSC Actions OSC will … wages for vaccination leave will be reported in Box 14 on the employee’s 2021 Form W-2 (Wage and Tax Statement). …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1943-covid-19-vaccination-leave-under-2021-american-rescue-plan-act-arpaNYS Common Retirement Fund Announces $800 Million in Recent Climate-Related and Sustainable Investments
… York state’s pension fund will continue our leadership on the issue of climate change and take advantage of the … Capital Sustainable Solutions Fund, which will focus on small and mid-cap companies in sustainable sectors … fixed income portfolio. The Calvert investment will focus on green bonds and affordable housing. The Nuveen investment …
https://www.osc.ny.gov/press/releases/2020/02/nys-common-retirement-fund-announces-800-million-recent-climate-related-and-sustainable-investmentsCUNY Bulletin No. CU-731
… family coverage or $500 for waiving individual coverage on a semi-annual basis. The maximum payment amount is $1,000 … the Health Benefits Buy-Out Payment to employees appearing on this list, University Payroll must submit the following information on the Time Entry Interface (NPAY502) or the Time Entry page …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-731-city-university-new-york-cuny-health-benefits-buy-outDiNapoli: Unrestricted State Aid for Local Governments Failed to Keep Up With Inflation
… revenue sharing programs. Many municipalities depend on this aid to balance their budgets, but inflation has … eroded its value,” DiNapoli said. “Right now, the state is on solid fiscal footing and should take this opportunity to … values, higher poverty rates, and population declines. On average, cities receive nearly 13% of their revenues from …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-unrestricted-state-aid-local-governments-failed-keep-inflationDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… cheat. I thank the New York State Police for their work on this case and for partnering with my office and the Office … District Attorney David Hoovler said. Betty James died on April 11, 2017, but the New York State and Local … City of Middletown Justice Steve Brockett and released on her own recognizance. She is due back in court on July 8, …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsAccess Controls Over Selected Critical Systems (Follow-Up)
… preventive services for children and families; and juvenile justice. OCFS owns approximately 60 computer …
https://www.osc.ny.gov/state-agencies/audits/2020/12/29/access-controls-over-selected-critical-systems-followStandardized Forms – Travel and Conference Expense Management
… she attests to the accuracy of the information presented on the form. Sample travel forms can be viewed at the Office … website at www.osc.state.ny.us . From our homepage, click on "State Agencies" then "Get Forms" and scroll down to the … are exempt from paying State and local sales or use taxes on hotel occupancy purchased within New York State while on …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/standardized-formsState Police Bulletin No. SP-159
… a degree, the agency must submit the following information on the Additional Pay page using Earning code EPA. Deptid … year, the agency must submit the following information on the Additional Pay page using Earnings Code EPI. Earnings … overtime earned from the OT Eff Date through the End Date on the employees Additional Pay page for Earnings code EPA …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-159-2015-education-paymentCUNY Bulletin No. CU-312
… for Deduction Code 897 , United Way of CUNY, into PayServ on the General Deduction Data (Agency) page, using the … The employee’s General Deduction page appears. Click on View All. Determine whether the employee already has a … , United Way of CUNY. If a record already exists , click on the + sign to add a new row in the Deduction Details page, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-312-2008-united-way-cuny-campaignIX.9.C Transfer Procedure – IX. Federal Grants
… of the request signed by DOB, or a separate signed letter on DOB letterhead authorizing the transfer. Project Child … Section 2.C Project Activities for additional information on setting up project activities.) Once the child project … transactional ChartFields for the charge and revenue lines on the journal are: Expenditure lines: GL Business Unit; …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9c-transfer-procedureTier Status – Police and Fire Plan
… Retirement System, you are assigned to a tier depending on your date of membership. You are in: If you joined: Tier 1 … be covered by Article 11 or Article 14 benefits, depending on their retirement plan election. There is no Tier 4 in the …
https://www.osc.ny.gov/retirement/publications/1512/tier-statusTier Status – Basic Plan with Increased-Take-Home-Pay (ITHP)
… Retirement System. … Basic Plan with Increased TakeHome Pay information for PFRS Tier 1 2 3 Article 11 5 and 6 …
https://www.osc.ny.gov/retirement/publications/1511/tier-statusDivision of Housing and Community Renewal Bulletin No. DH-93
… increase the biweekly deduction for Dues (Code 224) based on the annual salary amounts as follows: Annual Salary … part-time, annual salaried employees are calculated based on the employee’s part-time percentage. Agency Actions Notify …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-93-dc37-local-1359-dues-increase