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Vendor File Advisory No. 7
… Vendors will be able to enroll directly through the Portal for direct deposit, eInvoicing and emailed purchase orders. … be required to: Identify and record a “classification” for new vendors. This classification should reflect the type … the GFO, Chapter X, Section 4.A - Vendor Classification for more detail. Enter an ordering address and with an email …
https://www.osc.ny.gov/state-agencies/advisories/vendor-file-advisory/7-supplier-updatesComptroller DiNapoli Releases School Audits
… the district maintained reserve funds but had no plans for their use.; Lyons Central School District – Multiyear … and without sufficient documentation to support the basis for the selection of vendors. Valhalla Union Free School … District officials overestimated certain expenditure items for four consecutive fiscal years and underestimated revenues …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-school-audits-2City of Olean – Budget Review (B17-1-3)
… the significant revenue and expenditure projections in the City's preliminary budget for the 2017-18 fiscal year … the City took appropriate action on our recommendations in the budget review letter issued in March 2016. Background The City of Olean, located in …
https://www.osc.ny.gov/local-government/audits/city/2017/03/17/city-olean-budget-review-b17-1-3Cancer Service Network, Inc.
… of Health made to Cancer Service Network, Inc. (CSN) for the Cancer Services Program were appropriate. We examined payments made for services provided during the period April 1, 2010 through … including JLJ Consulting Group, LTD (JLJ Consulting), a for-profit corporation, which in turn paid four independent …
https://www.osc.ny.gov/state-agencies/audits/2014/09/24/cancer-service-network-incDiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father
… A 37-year-old Queens woman was arrested today for allegedly stealing nearly … to the management company of her father’s condominium, where she resided. She allegedly spent other funds from the … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-fatherOversight of Chemical Dependence Residential Services (Follow-Up)
… to operate without OASAS completing recertification reviews before their due date. In addition, OASAS did not …
https://www.osc.ny.gov/state-agencies/audits/2023/10/30/oversight-chemical-dependence-residential-services-followDiNapoli: Syracuse Man Pleads Guilty to Stealing Nearly $22,000 in Pension Checks Sent to His Deceased Mother
… Onondaga County District Attorney William J. Fitzpatrick and New York State Police Superintendent Steven G. James … death to cash her pension checks. Attempts to steal from and defraud our pension system will be rooted out,” DiNapoli said. “My thanks to DA Fitzpatrick and Superintendent James for their partnership in holding the …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-syracuse-man-pleads-guilty-stealing-nearly-22000-pension-checks-sent-his-deceased-motherPayroll Improvement Project Bulletin No. PIP-016
… deduction codes that will be discontinued in PayServ v 9.2 for Optional Retirement Plans (ORP), the Voluntary Defined … moved from the General Deduction page (Main Menu > Payroll for North America > Employee Pay Data USA > Deductions > … changes described will be effective at Go Live, scheduled for March 15, 2021. OSC Actions Obsolete Deduction Codes OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-016-new-and-changing-deduction-codes-payserv-92State Contract and Payment Actions in January
… at Albany’s renovation of the former Albany High School in Albany County. $1.7 million with Bell & Spina … Education Department $1.5 billion in general aid to 195 school districts. $176.4 million in BOCES aid to 36 …
https://www.osc.ny.gov/press/releases/2024/03/state-contract-and-payment-actions-januaryUnclaimed Funds Survey
… about our website. If you are having a technical issue or have a question related to your claim, please contact us . …
https://www.osc.ny.gov/unclaimed-funds/resources/unclaimed-funds-surveyMedgar Evers College – Controls Over Bank Accounts
… CUNY: Lehman College - Controls Over Bank Accounts (2014-S-69) … To determine whether the City University of New Yorks …
https://www.osc.ny.gov/state-agencies/audits/2016/06/03/medgar-evers-college-controls-over-bank-accountsVillage Official Heading to Prison for Stealing More Than $100,000
… restitution. “Fleecing your community and your neighbors for five years is appalling,” said DiNapoli. “Thankfully, this former official is heading to prison for her actions and will serve as an example of what happens … enforcement, District Attorney Oakes and the State Police, for their diligence and Albion town officials for acting …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000Controls Over Vehicle Use and Transportation-Related Expenses
… Objective To determine whether the Department of Transportation (Department) has established adequate … sound transportation system. The Department is composed of 11 regional offices across the State, of which 10 operate repair shops responsible for the …
https://www.osc.ny.gov/state-agencies/audits/2021/10/07/controls-over-vehicle-use-and-transportation-related-expensesAugust 1999: New York State Environmental Facilities Corporation State Revolving Loan Funds
… Facilities Corporation (EFC) , through its revolving loan fund, has provided over 330 local governments and public … for drinking water). The debt reserve fund is held in an interest bearing account. Interest earned by the reserve fund … expense on the serial bonds, producing a lower effective rate of interest. Short Term Direct Loans (limited term, …
https://www.osc.ny.gov/local-government/publications/august-1999-new-york-state-environmental-facilities-corporation-state-revolving-loan-fundsDiNapoli Expands State Pension Fund's In-State Investment Program
… Thomas P. DiNapoli today announced the creation of the $200 million New York Credit Small Business Investment … third largest public pension fund in the country, is one of the first to offer credit financing through an … Additional investors in the SBIC fund are TD Bank, Bank of NY Mellon, HSBC Bank, Deutsche Bank and First Niagara …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-expands-state-pension-funds-state-investment-programDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… D felony, and one count of Offering a False Instrument for Filing in the First Degree, a class E felony. Banack is … on her application and re-certifications of eligibility for Medicaid assistance. "When her mother died, Tammy Banack … DiNapoli. "I thank Attorney General Schneiderman for partnering with us to find and prosecute those who steal …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kState Agencies Bulletin No. 1945
… Compensation leave corrections, documenting employees with extended leave due to assault-related Workers’ … Agencies must enter a Job Action Request > Data Change, with Reason Code COR to request all changes to these rows, … Assault-Related Workers’ Compensation Cases Employees with a Workers’ Compensation injury related to an assault are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1945-process-changes-workers-compensation-leave-payservState Agencies Bulletin No. 807
… OSC’s automatic processing and to provide instructions for payments not processed automatically. Affected Employees Eligible employees in the following bargaining units: NYSCOPBA BU01 NYSCOPBA … Office of Employee Relations, the following laws provide for the payment of Performance Advances to eligible Security …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/807-april-2008-performance-advances-and-pre-shift-briefing-updates-employeesSUNY Bulletin No. SU-277
… not processed automatically Affected Employees Employees in PSNU – BU08 who meet the eligibility criteria, except employees in the following titles: Title Job Code Assistant Instructor (12 Mo) 003836 Assistant Instructor (HS) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-277-2019-salary-increase-psnu-employees-represented-unitedState Police Bulletin No. SP-141
… Payments may be submitted for the 2011-12 payment in Pay Period 7L/8C for paychecks dated 6/20/12 Background … Bonus Payments for 2008, 2009 and 2010. Agency Actions To pay eligible employees for the 2011-12 payment, use the following earnings code in the Additional Pay page: Earnings Code: FTA Effective Date: 3/31/11 O.T. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-141-fitness-bonus-payment-state-fiscal-year-2011-12