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DiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… Attorney for the Eastern District of Pennsylvania, the Social Security Administration Office of Inspector General … Gritman, a Pennsylvania resident, on wire fraud and Social Security fraud charges for stealing over $200,000 of …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityState Agencies Bulletin No. 2114
… Service Employees Association (CSEA), provides for an increase in Location Pay for employees located Downstate who … after processing of the automatic increases: NHRP703 Mass Salary Additional Pay Report This report identifies all … Employee Record Number, Employee Name, Earn Code, Grade, Salary Plan, Bargaining Unit, and Additional Pay Amount. Tax …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2114-april-2023-increase-location-pay-and-mid-hudson-location-pay-employeesState Agencies Bulletin No. 2208
… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the April … 47 represented by CSEA who meet the eligibility criteria are affected. Background: Chapter 361 of the Laws of 2022, … Code) County April 2024 Amount Location Pay (LOC) NYC, Rockland, Nassau, Suffolk and Westchester $3,400 …
https://www.osc.ny.gov/state-agencies/state-agencies/2208-april-2024-increase-location-pay-and-mid-hudson-location-pay-employees-represented-civilComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… Mr. Yudenfreund and Kanas. Kanas allegedly accessed these funds after her father’s death and liquidated all but …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingState Agencies Bulletin No. 2215
… processing of the April 2024 Increases to Location Pay and Location Mid-Hudson Pay and provide instructions for payments not processed … All employees in Bargaining Units 06, 18, 46, 66, 78, 79, and 98 designated Management/Confidential who meet the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2215-april-2024-increase-location-pay-and-mid-hudson-location-pay-employeesReimbursement of Homeless Shelter Providers – Rescue Mission Alliance of Syracuse
… child care services, and assistance with finding permanent housing. Local departments of social services (Local … across the State. According to the U.S. Department of Housing and Urban Development point-in-time count for New … the New York City Department of Homeless Services and 57 county offices throughout the rest of the State. For calendar …
https://www.osc.ny.gov/state-agencies/audits/2022/10/26/reimbursement-homeless-shelter-providers-rescue-mission-alliance-syracuseState Agencies Bulletin No. 2259
… Purpose: The purpose of this bulletin is to provide agencies with information and … Law §1422 requires State agencies to perform certain payee notification requirements: An initial outreach letter will be … originally issued in 2023 that remain uncashed as of April 2025 to OUF. Agency Actions: Agencies must treat signed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2259-outreach-and-escheatment-2023-uncashed-nys-payroll-checksCUNY Bulletin No. CU-803
… for Nursing Titles. Affected Employees: CUNY employees in Nursing Titles who meet the eligibility criteria are … 12 of the 2017-2022 White Collar Agreement, as extended by the Memorandum of Agreement for Successor Agreements, … for a uniform allowance payment to eligible employees. In addition, a memorandum dated October 01, 2024, from …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-803-cuny-2024-uniform-allowance-payment-nursing-titlesManagement of Indoor Air Quality for Individuals With Asthma (Follow-Up)
… with asthma. The COVID-19 pandemic had significant impacts on those living with chronic diseases such as asthma. … with asthma. The objective of our initial audit, issued on August 2, 2022, was to determine if DOH effectively … during the initial home visit, and DOH took no action on the lack of LHD compliance. Separate from the HNP, DOH has …
https://www.osc.ny.gov/state-agencies/audits/2024/09/09/management-indoor-air-quality-individuals-asthma-followIRS Pension Limitation – Article 14 Benefits
… The Internal Revenue Code limits the amount of salary that qualified pension plans, including the New York State and Local Retirement System, may use in …
https://www.osc.ny.gov/retirement/publications/1644/irs-pension-limitationPrompt Payment
… law, allows the accrual of interest for a period of time a payment is delayed due to the fund or sub-fund from which the payment is to be made having insufficient cash. Memo Bill …
https://www.osc.ny.gov/legislation/prompt-paymentDiNapoli: Clerk Pocketed Thousands in Fines
… and first degree tampering with public records, all Class D felonies. She is also charged with offering a false instrument for filing, a Class E felony, and public corruption. As a court clerk, … had been altered to hide the missing funds. Dillon, an employee at the Justice Court since August 2013, admitted …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-clerk-pocketed-thousands-finesState Agencies Bulletin No. 1684
… Purpose To notify agencies of a new form AC3440 Request for Payroll Check Stop Payment to be used to stop and reissue New … 1683 ) will be posted to the PayServ Bulletin Board weekly to show the status of these transactions. This report …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1684-new-form-stop-and-reissue-new-york-state-payroll-checkMontgomery County – Financial Condition (2013M-234)
… Purpose of Audit The purpose of our audit was to review the County’s financial condition for the period January 1, 2010, to May 31, 2013. Background Montgomery County covers 400 … on appropriating fund balance, a non-recurring revenue, to finance recurring expenditures. Further, in two of the …
https://www.osc.ny.gov/local-government/audits/county/2013/10/04/montgomery-county-financial-condition-2013m-234DiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam
… restitution of $231,919 on or before his sentencing on January 27. “Mr. Davis thought he could steal from taxpayers,” …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scamDiNapoli Statement in Support of Senator Warren's Legislation Creating Greater Climate Risk Disclosure
… Exchange Commission (SEC) would require public companies to report their greenhouse gas emissions; how their businesses are impacted by climate change and the … are aggressively addressing climate risk, but we face a severe lack of information from our portfolio companies on …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-statement-support-senator-warrens-legislation-creating-greater-climate-risk-disclosureCUNY Bulletin No. CU-174
… for miscellaneous earnings. Affected Employees Employees in the title of Elevator Mechanic Effective Date(s) Payments … 3/12/03. The new rates and other information are contained in Carmelo Batista, Jr.'s memorandum dated March 25, 2003. … The agency must provide an explanation of the adjustment in the General Comments panel or a separate worksheet. If the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-174-rate-increases-elevator-mechanicsCUNY Bulletin No. CU-185
… Purpose To explain the agency procedures for reporting rate increases and adjustments for miscellaneous earnings. Affected Employees Employees in … following requests, regardless of the employee's status: For all rate increases, request a Pay Change with the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-185-retroactive-rate-increases-cement-masonCUNY Bulletin No. CU-182
… Affected Employees CUNY Professional Staff employees in Bargaining Unit T8 Effective Date(s) Institution Payroll … of Agreement between the City University of New York and the Professional Staff Congress/CUNY contains a provision … the summer. Department Chairpersons designated by the College President will be paid one-ninth (1/9th) of their …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-182-summer-payment-cuny-department-chairpersonsQuestionable Payments for Practitioner Services and Pharmacy Claims Pertaining to a Selected Physician (Follow-Up)
… Purpose To determine the implementation status of the four … for Practitioner Services and Pharmacy Claims Pertaining to a Selected Physician ( 2012-S-35 ). Background Our initial …
https://www.osc.ny.gov/state-agencies/audits/2017/09/19/questionable-payments-practitioner-services-and-pharmacy-claims-pertaining-selected