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DiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… Eckstein originally pleaded guilty to the charges on Sept. 26, 2019, but later withdrew his plea. A new indictment was … the money in January 2017 but received a payment of only $26,699. At that time, Eckstein claimed that Conmac Funding … victims with a username and password for www.conmacfunding.com to view their account statement and growing account …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeState Agencies Bulletin No. 1868
… Campaign (FCC) Code, which appears on the authorization card, must be used as the Deduction Code. Cards that have … process, paper forms are available at the agency payroll office. Online enrollment will need to be completed by … of the FCC Code, Payroll Deduction, Employee’s Department ID, Employee’s NYS EMPLID, and Name. Agencies are required to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1868-2021-state-employees-federated-appeal-sefa-campaignDiNapoli: NYC Tax Collections Expected to Fall for First Time Since Great Recession
Recent unemployment claims suggest that most of New York Citys job gains over the past decade have been lost due to the economic impacts of the coronavirus
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-nyc-tax-collections-expected-fall-first-time-great-recessionDiNapoli: Wall St. First Half Profits Jumped
… Pretax profits in the securities industry reached $15.1 billion in the first six months of … office will continue to keep a close eye on the securities industry as the year progresses, because what happens on Wall … impacts the New York State and New York City economies.” Industry performance is traditionally measured by the pretax …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-wall-st-first-half-profits-jumpedNew York’s Economy and Finances in the COVID-19 Era
… count hit an all-time high of more than 9.8 million in February, reflecting net gains of nearly 2 million jobs … a body blow to the State’s economy, with combined losses in March and April wiping out 24 years of job growth, as shown in the chart below. The April decline of more than 1.9 …
https://www.osc.ny.gov/reports/covid-19-august-19-2020DiNapoli Faults Oversight at Public Service Commission of Orders and Agreements
… enough to make sure utilities are holding up their end of the deal. PSC lacked critical equipment to do its job and … consequences when companies did not deliver. This has to change.” DiNapoli’s office engaged the audit after lawmakers … Gas & Electric Co. (RG&E). The PSC, through the Department of Public Service (DPS), regulates 650 utilities responsible …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-faults-oversight-public-service-commission-orders-and-agreementsState Agencies Bulletin No. 1195
… to cash out up to 120 hours of accrued Over40 Comp Time credits. For additional Information regarding the Over40 Comp …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1195-2012-csea-and-pef-over40-comp-time-ii-cash-outTuition Assistance Program – CUNY York College
… grading policy, students who accumulate less than 28 credits and who failed a 100-Level course have their “F” …
https://www.osc.ny.gov/state-agencies/audits/2017/01/11/tuition-assistance-program-cuny-york-collegeTuition Assistance Program – DeVry College
… Purpose To determine whether DeVry College of New York complied with the Education Law and the Commissioner … at more than 90 campuses throughout the United States. In New York, DeVry University operates as DeVry College of New York (DeVry) offering several programs leading to an …
https://www.osc.ny.gov/state-agencies/audits/2015/04/06/tuition-assistance-program-devry-collegeProject Tracking Systems and Economic Assistance Program Evaluations (Follow-Up)
… New York State through the efficient use of loans, grants, tax credits, real estate development, marketing, and other …
https://www.osc.ny.gov/state-agencies/audits/2024/02/14/project-tracking-systems-and-economic-assistance-program-evaluations-followCourse Offerings (Follow-Up)
… campuses. The annual tuition in fall 2022 for a New York State resident pursuing a bachelor’s degree full-time at CUNY … within four to six years of first-time enrollment. Based on CUNY data, only 33% of those full-time bachelor’s … the three academic years ended June 30, 2019, and focused on five senior colleges in each borough with large …
https://www.osc.ny.gov/state-agencies/audits/2023/10/25/course-offerings-followMedicaid Program – Improper Payments of Medicare Buy-in Premiums for Ineligible Recipients
… the period from January 1, 2015 through December 31, 2019 and associated Medicare buy-in program credits from January … of Social Services (Local Districts) determine eligibility and authorize and process enrollment in the Buy-in Program. In addition, …
https://www.osc.ny.gov/state-agencies/audits/2021/11/29/medicaid-program-improper-payments-medicare-buy-premiums-ineligible-recipientsImproper Payments of Medicare Buy-in Premiums for Ineligible Recipients (Follow-Up)
To assess the extent of implementation of the five recommendations included in our initial audit report Improper Payments of Medicare BuyIn Premiums for Ineligible Recipients Report 2020S35
https://www.osc.ny.gov/state-agencies/audits/2023/04/12/improper-payments-medicare-buy-premiums-ineligible-recipients-followXV.4.A Reconciling Prior Fiscal Year Credit Card Charges – XV. End of Year
… . Business Units must review and reconcile all credit card charges incurred prior to April 1 of the previous fiscal … from the SFS home page after logging in with your SFS user ID and password. If a Business Unit hosted by the Office of General Services’ Business Service Center (BSC) …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv4a-reconciling-prior-fiscal-year-credit-card-chargesThe Increasing Threat of Identity Theft
… of procedures for response to any security breach. 26 The utilities are required to perform annual third-party … Check credit reports regularly through AnnualCreditReport.com and other sources. Don’t click on links sent in … When online shopping, look for indications that the site is secure, such as a secure URL that begins with “https” …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftBank Street College of Education – Compliance With the Reimbursable Cost Manual
… to families of children up to five years and be a training site for graduate students and high school interns. The …
https://www.osc.ny.gov/state-agencies/audits/2018/11/13/bank-street-college-education-compliance-reimbursable-cost-manualPipeline Safety Oversight
… enforcement actions for interstate pipelines. New York’s pipelines transmit, gather, and distribute natural gas and … defense” to enforce pipeline safety, implement underground utility damage prevention programs, and promote public … awareness campaigns. PHMSA annually evaluates New York’s pipeline safety program using six performance metrics: …
https://www.osc.ny.gov/state-agencies/audits/2016/03/08/pipeline-safety-oversightState Agencies Bulletin No. 1168
… browsing history?” Navigate to the PS Query or PayServ site and Sign in. NOTE : If you are using Internet Explorer … your cache using the following link: http://www.wikihow.com/Clear-Your-Browser's-Cache Questions For issues related …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1168-peoplesoft-people-tools-upgrade-payservState Agencies Bulletin No. 1203
… Payroll Enhancement Program Web page at the OSC Internet site for additional updates on SSN Decoupling and other …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1203-changes-online-hire-transaction-entry-payservState Agencies Bulletin No. 560
… must have completed their normal shift and left the work site when recalled to work. Recall work performed must not …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/560-review-and-update-recall-overtime-pay-eligible-employees-classified-and