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State Agencies Bulletin No. 2003
… bulletin is to advise agencies of the combining of the Garnishment Notification Reports (NBEN744, NBEN745 and … Support or Chapter 13 Bankruptcy order, a new Creditor Garnishment (ex. State Tax Levy, Student Loan), or a new … regarding this bulletin may be directed to the Payroll Garnishment mailbox. … State Agencies Bulletin No 2003 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2003-update-garnishment-notification-reportsDiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… probation with the IID condition, their assigned probation officer (PO) is supposed to run a DMV check to determine …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksWhat Not to Report – Legacy Reporting
… retire Payments made in lieu of accepting fringe benefits (For example, an employer may offer payment if an employee … Overtime that exceeds the annual overtime limitation for Tier 5 and Tier 6 ERS and PFRS (15 percent of regular … paid by private, non-governmental entities Payments made for unused personal leave Payments made for unused sick leave …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/what-not-reportFood Insecurity Persists Post-Pandemic
… were unable to acquire enough food due to a lack of money and other resources in 2020-2022. 3 These findings …
https://www.osc.ny.gov/reports/food-insecurity-persists-post-pandemicDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… for stealing over $200,000 of retirement benefits paid to his deceased father. From October 2017 through October 2022, Gritman stole $117,194 in pension benefits from the New York State and Local … to defraud the pension system accountable no matter who or where they are.” "Representing the United States in court …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityInterdisciplinary Center for Child Development – Compliance With the Reimbursable Cost Manual
… the costs reported by the Interdisciplinary Center for Child Development (ICCD) on its Consolidated Fiscal Reports … Related Audits/Reports of Interest Lifeline Center for Child Development, Inc.: Compliance With the Reimbursable …
https://www.osc.ny.gov/state-agencies/audits/2018/04/05/interdisciplinary-center-child-development-compliance-reimbursable-cost-manualDiNapoli Audit Finds Hundreds of Millions of Dollars in Medicaid Payments Went to Providers Not Enrolled in the Program
… whose Medicaid application was denied or had been withdrawn by DOH either because they failed to meet Medicaid program standards or were automatically withdrawn because the application was missing information. …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-audit-finds-hundreds-millions-dollars-medicaid-payments-went-providers-not-enrolled-programComptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
… to two class “E” felonies and gave up his government pension. In addition, Rivera may never again serve as a New …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-riggingAkron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
… State Comptroller Thomas P. DiNapoli and U.S. Attorney James … Jr. announced today that Richard A. Lobur, 55, of Akron, NY, pleaded before U.S. District Judge Elizabeth A. Wolford … Jr announced today that Richard A Lobur 55 of Akron NY pleaded before US District Judge Elizabeth A Wolford to …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expensesOpinion 88-53
… -- Retirement Benefits (exclusion of compensation for working vacations from calculation of final average … 431: Compensation paid to police officers or firefighters for working scheduled vacations pursuant to a collective … compensation paid to police officers or firefighters for working scheduled vacations pursuant to a collective …
https://www.osc.ny.gov/legal-opinions/opinion-88-53Child Care Stabilization Grants (2022-S-44) - Interactive Map
… … Child Care Stabilization Grants 2022S44 Interactive Map …
https://www.osc.ny.gov/state-agencies/audits/child-care-stabilization-grants-2022-s-44-interactive-mapState Comptroller DiNapoli Releases Audits
… and provide appropriate intervention to improve child and family developments. The Department of Health (DOH) … implemented. State Education Department – Privacy and Security of Student Data (Follow-Up) (2024-F-11) The State … not fully comply with its policies related to information security and data privacy, including completing the data …
https://www.osc.ny.gov/press/releases/2024/10/state-comptroller-dinapoli-releases-auditsOpinion 2000-4
… (installment payments of) PUBLIC OFFICERS AND EMPLOYEES -- Retirement Benefits (installment payment of termination pay) … 48 NY2d 917, 425 NYS2d 91). A prohibited local retirement system generally would exist where, inter alia , benefits are … 48 NY2d 398, 423 NYS2d 466, citing Governor's Memorandum, NY Legis. Ann., 1973, p 303). It has been held that payment …
https://www.osc.ny.gov/legal-opinions/opinion-2000-4Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… crucial information. Rivera and Lynch worked together to form the LDC that would finance the project – Upstate …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarPower of Attorney
… Overview The NYSLRS Special Durable Power of Attorney (POA) document allows someone else, referred to as …
https://www.osc.ny.gov/retirement/members/power-attorneyReimbursement of Homeless Shelter Providers – Rescue Mission Alliance of Syracuse
… services to families and adults, including assessment and case management, access to health care and child care services, and assistance with finding permanent …
https://www.osc.ny.gov/state-agencies/audits/2022/10/26/reimbursement-homeless-shelter-providers-rescue-mission-alliance-syracuseSecurity Self-Assessment – Information Technology Governance
… The Security Self-Assessment appended to this publication … of the questions is, “Were all computer users provided IT security training?” The question is followed by a prompt to … if applicable. If all computer users were provided with IT security training but that training occurred six years ago, …
https://www.osc.ny.gov/local-government/publications/it-governance/security-self-assessmentDiNapoli Announces State Contract and Payment Actions for September 2016
… for 39 police vehicles. State University Construction Fund $246,000 to The Pike Co. for construction at SUNY …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-announces-state-contract-and-payment-actions-september-2016Child and Dependent Care Credit
… by the Department of Taxation and Finance (Department) for tax year 2015 because the expenses claimed were not paid … Family Services (OCFS) or the New York City Administration for Children’s Services (ACS). To accomplish our objective, … Department processed 29,102 personal income tax returns for tax year 2015 that contained potentially inappropriate …
https://www.osc.ny.gov/state-agencies/audits/2017/08/29/child-and-dependent-care-creditDiNapoli:Two Fortune 500 Retailers Agree to Increased Use of Renewable Energy
… economy.” As a result of the agreements, DiNapoli has withdrawn his shareholder proposals that asked the companies …
https://www.osc.ny.gov/press/releases/2016/05/dinapolitwo-fortune-500-retailers-agree-increased-use-renewable-energy