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DiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… Soares and the New York State Police for partnering with my Division of Investigations to bring her to justice. We … and was receiving a pension via direct deposit into a bank account jointly held with his daughter, Alayne Bertolino, now … 56 monthly deposits were made into the jointly held bank account after the date of death, totaling $246,272.32. Over …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsXII.6.E Making an Emergency Payment – XII. Expenditures
… process prior to payment. An emergency procurement is one in which an urgent and unexpected situation occurs where … approval must be obtained for an emergency procurement if the procurement’s value is over the State Finance Law §112 … registered in the Statewide Vendor File, Business Units can use the emergency single payment vendor ID “0400000001” …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6e-making-emergency-paymentVII.10.B Establishing and Increasing a Cash Advance – VII. State Revenues and Appropriated Loan Receivables
… employees of State agencies. Request a Cash Advance Vendor ID (For New Advance Requests) After the bank account is … Vendor Management Unit to request a cash advance vendor ID as explained in Chapter X, Section 6.A – Requesting a Special Use Vendor ID of this Guide. Submit AP Voucher (For a New Advance or …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10b-establishing-and-increasing-cash-advanceVII.3.C AP Adjustment Voucher Document Review – VII. State Revenues and Appropriated Loan Receivables
… will be able to view the status of the transactions in SFS through inquiry in the Accounts Payable module or on the … the schedule provided in the Fiscal Year End guidance, see: Chapter XV, Section 12 – End of Year – Refund of … Retention For documentation retention requirements see Section 5 – Document Retention Requirements of this …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3c-ap-adjustment-voucher-document-reviewXIV.3.C Distribution of STIP Investment Earnings – XIV. Special Procedures
… temporary loans in specific funds listed in Article VII language bills. SFL §98-a further states: “Notwithstanding … days following the final approval of any bill containing language authorizing such temporary loans, whichever is … temporary loans in specific funds listed in Article VII language bills …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3c-distribution-stip-investment-earningsReporting Through Retirement Online – Legacy Reporting
… he or she should not be reported Social Security Number 9 Does not include hyphens. First 5 numbers may be X’d out … last name Member’s Last Name 20 Suffixes such as JR., SR., III, may be included; however, they are not required …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/reporting-through-retirement-onlineDiNapoli Releases December State Cash Report
… higher than last year. Other taxes, led by collections in estate and real estate transfer taxes, totaled $3 billion and were $499 …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-releases-december-state-cash-reportNew York Continues to Send More Federal Tax Dollars to Washington Than It Gets in Return
… federal government in federal fiscal year (FFY) 2018 than it got back in federal spending, ranking it last among the … federal government in federal fiscal year FFY 2018 than it got back in federal spending …
https://www.osc.ny.gov/press/releases/2020/01/new-york-continues-send-more-federal-tax-dollars-washington-it-gets-returnDiNapoli Announces Staff Appointments
… Undergraduate Diploma in English History from Oxford University and a Master in Business Administration from … Democratic Conference. He holds a Bachelor’s degree from Binghamton University in Philosophy, Politics and Law. He earned a Master’s in Public Administration (MPA) from Binghamton University, with a double concentration from the …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-announces-staff-appointmentsDiNapoli Urges New Yorkers to Fill Out 2020 Census Forms
… New York lags behind most other states in responding to the 2020 Census, ranking 38th in the country, New York … percent of New York households have responded compared to the national average of 62 percent. He urged New Yorkers to be counted and respond to the Census. “New York is in …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-urges-new-yorkers-fill-out-2020-census-formsState Agencies Bulletin No. 1813
… of the processing requirements for employees who claim exempt from Federal, State and/or Local tax withholding in tax year 2020. Affected Employees Employees who claimed exempt from Federal, State and/or Local tax withholding in … of the processing requirements for employees who claim exempt from Federal State andor Local tax withholdin …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1813-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2020State Comptroller DiNapoli Releases Audits
… of Health: Improper Medicaid Payments to a Transportation Provider (Follow-Up) (2019-F-28) An audit issued in September 2018 found that a transportation provider did not maintain the required documentation to … revenue that is due to the state Department of Civil Service for rebate-eligible claims in the account for the …
https://www.osc.ny.gov/press/releases/2019/11/state-comptroller-dinapoli-releases-auditsDiNapoli: Albany Man Who Victimized Elderly NYS Pensioner Sentenced to State Prison
… was sentenced to serve two to six years in state prison for stealing $230,000 in pension and social security benefits … he failed to appear at his initial sentencing scheduled for June. He was located in Cohoes with the assistance of the … Superintendent James, and the Schodack Police Department for their partnership in ensuring the victim received the …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-albany-man-who-victimized-elderly-nys-pensioner-sentenced-state-prisonLapsing Information for State Agencies
… State Agencies Home …
https://www.osc.ny.gov/state-agencies/guidance/lapsing-information-state-agenciesHow to Report Days Worked – Legacy Reporting
… The number of days worked you report for your employees has a direct impact on their retirement benefits. We use days worked to determine service credit, which is the basis … Retirement Online including their earnings the number of days they worked and more …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/how-report-days-workedDiNapoli Audit Finds Food Inspection Failures at NYC Homeless Shelters
… The state and city agencies in charge of overseeing food services at homeless shelters in New York City were lax in inspecting them and did not check … The state and city agencies in charge of overseeing food services at homeless shelters in New York City were lax in inspecting them and did …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-audit-finds-food-inspection-failures-nyc-homeless-sheltersDiNapoli Audit: Drivers for Disabled New Yorkers Drove with Suspended Licenses; Racked up Hundreds of Violations, Including Speeding Through School Zones
… or two vehicles assigned to each residence depending on how many clients it has. The agency uses the vehicles to … are often paid late because the agency lacks guidance on how to pay them. From April 1, 2015 through Feb. 7, 2018, the …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-audit-drivers-disabled-new-yorkers-drove-suspended-licenses-racked-hundreds-violationsCUNY Bulletin No. CU-406
… CUNY RF Payment Authorization Form. Goal Balance: Leave blank for the first payment. In order to process the CGR … and Goal Amount as required. The Goal Balance must be left blank. If the employee incurs an overpayment and the employee … employee’s regular paycheck. The Goal Balance must be left blank. If the employee is Inactive and it is determined that …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-406-2010-cuny-research-foundation-grant-payments-summerComptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… services rendered by SDS and for failing to pay millions in personal and corporate income tax. Following a coordinated … vulnerable New Yorkers and punish those who exploit those in need and defraud the taxpayers." “We won’t allow special … their taxes—sticking law abiding New Yorkers with the bill in the process,”said Attorney General Schneiderman. “The …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementState Contract and Payment Actions in September
… In September, the Office of the State Comptroller approved 1,661 contracts for state agencies and public authorities valued at $1.9 … and prime contractors. Cumulatively through September for calendar year 2024, DiNapoli’s office approved … In September the Office of the State Comptroller approved 1661 …
https://www.osc.ny.gov/press/releases/2024/10/state-contract-and-payment-actions-september