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Comptroller DiNapoli & A.G. Schneiderman Announce State Prison Sentence for Florida Woman in $120,000 Pension Fraud Case
… Indictment charging her with the crime of Grand Larceny in the Second Degree, a class C felony. Today, she was sentenced to 2 to 6 years in state prison by Supreme Court Judge Roger D. McDonough in Albany …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-state-prison-sentence-florida-woman-120000-pensionUnified Court System Bulletin No. UCS-211
… (Bargaining Unit SD). Affected Employees Employees in Bargaining Unit SD who meet the eligibility criteria … 2014 for all eligible represented non-judicial employees in Bargaining Unit SD and includes the October 1, 2014 Salary … Unit SD): Employees with a Pay Basis Code of ANN who are in an NS position (Grade 560) Employees with a Pay Basis Code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-211-october-2014-salary-increase-bargaining-unit-sdState Agencies Bulletin No. 1111
… Employees Employees working full-time or part-time in an annual salaried position who are designated: Management … cumulative value of all Cash Merit Award payments earned in the eligibility period and paid in Fiscal Year 2011-12 may not exceed 3.5% of the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1111-cash-merit-awards-managementconfidential-employeesCUNY Bulletin No. CU-557
… Purpose To explain the agency procedures for reporting rate increases … and Oiler Background The rate increases are pursuant to a Consent Determination entered and filed on July 7, 2016 … 30, 2017. The agreement provides for retroactive increases to the hourly rates effective 10/08/09, 07/01/10, 07/01/11, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-557-cuny-retroactive-rate-increases-stationary-engineer-seniorState Agencies Bulletin No. 986
… Employees Employees working full-time or part-time in an annual salaried position who are designated: Management … Cash Merit Awards. Awards may not be provided to employees in Exempt or Pending Exempt Jurisdictional Classes who earn … cumulative value of all Cash Merit Award payments earned in the eligibility period and paid in Fiscal Year 2010-11 may …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/986-cash-merit-awards-managementconfidential-employeesCUNY Bulletin No. CU-538
… miscellaneous earnings. Affected Employees CUNY employees in the title of Cement Mason Background The rate increases … of Teamsters, for retroactive increases for employees in the title of Cement Mason, for retroactive increase for employees in the title of Cement Mason from October 1, 2009 through …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-538-cuny-retroactive-rate-increases-and-lump-sum-payment-cementCUNY Bulletin No. CU-644
… miscellaneous earnings Affected Employees CUNY employees in the title of Supervisor of Mechanics Background A … Electrical Workers for retroactive increases for employees in the title of Supervisor of Mechanics. This determination … rate chart and additional information are contained in the Carmelo Batista, Jr. memorandum dated April 9, 2019. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-644-cuny-retroactive-salary-rate-increases-supervisor-mechanicsSUNY Bulletin No. SU-219
… Employees Employees designated management or confidential in the State University of New York - BU13 who meet the … SUNY M/C Discretionary Salary Increase should be processed in Administration Pay Period 5L, paychecks dated 06/17/15 … A copy of this roster will be provided to OSC in Excel format. To pay the April 2015 SUNY M/C Discretionary …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-219-april-2015-state-university-new-york-suny-management-andDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… for allegedly stealing nearly $13000 of her deceased mothers pension benefits …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsCUNY Bulletin No. CU-537
… will be paid in Time Entry under Code RBP Ratification Bonus. This payment is pensionable. The revised rate chart … Payment shall not become part of the employee’s basic salary rate nor be added to the employee’s basic salary for … CUNY SS/Med Deficiency GARNSH Garnishments 603 TIAA Before Tax Arrears 604 TIAA After Tax Arrears Tax Information The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-537-cuny-retroactive-rate-increases-and-lump-sum-payment-autoVIII.1.E Operating and Appropriated Transfers – VIII. Accounts Payable Journal Vouchers & General Ledger Journal Entries
… Appropriated transfers move monies originally deposited in one fund to another fund. Operating transfers are … are always completed using a General Ledger Journal Entry in SFS; cannot be bulkloaded and instead MUST be completed in an online application; and must use the designated account …
https://www.osc.ny.gov/state-agencies/gfo/chapter-viii/viii1e-operating-and-appropriated-transfersCUNY Bulletin No. CU-539
… and additional information are contained in a memorandum from Carmelo Batista, Jr. dated March 14, 2016. Effective … the agency must submit requests in effective date order from oldest date to current date. For example, if …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-539-cuny-retroactive-rate-increases-and-lump-sum-paymentCUNY Bulletin No. CU-643
… uses a worksheet, the worksheet must be received in OSC’s Payroll Earnings mailbox by the submission deadline for Pay … Employees All general deductions for employees whose Payroll Status is Terminated, Retired or Deceased will be … Yonkers residents and 0.50% for Yonkers non-residents). Payroll Register and Employee’s Paycheck/Advice All …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-643-cuny-retroactive-salary-rate-increases-carpenters-andCUNY Bulletin No. CU-296
… 2007. The new rates and other information are contained in a memorandum from Carmelo Batista, Jr. dated February 28, 2007. Affected Employees CUNY employees in the title of Painter and Supervisor Painter Effective … 9/1/05, 10/1/06 and 4/1/07. Increases may be submitted in Pay Period 4C (Institution), paychecks dated 5/24/07. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-296-retroactive-salary-rate-increases-painters-and-supervisorOther Bulletin No. 17
… a BU97 position; and Has a Pay Basis Code of ANN or BIW (only if the employee is on a Paid Military Stipend Leave); …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-17-april-2013-state-university-construction-fund-scf-civilCUNY Bulletin No. CU-536
… Purpose To explain the agency procedures for reporting rate increases … 29, 2015. The agreement provides for retroactive increases to the hourly rates effective September 13, 2009, December … 29, 2015. Agency Actions Reporting the Rate Increases To ensure all Job Action requests are submitted for each …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-536-cuny-retroactive-salary-rate-increases-steamfitter-andMedicaid Program – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… Davis Ethical is an independently owned pharmacy located in Rockville Centre, New York. For the period from January 1, … the New York State Department of Financial Services (DFS). In December 2011, Davis Ethical was sold. We limited our … were not patients of the purported prescribing physicians. In one instance, the prescribing physician was deceased at …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/medicaid-program-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyCUNY Bulletin No. CU-645
… Purpose To provide agency instructions for reporting the rate … This determination provides for a retroactive increase to the hourly rates effective 10/16/2017. The revised rate … rate increase. Agency Action Reporting the Rate Increases To ensure all Job Action requests are submitted for each …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-645-cuny-retroactive-salary-rate-increases-city-laborerDiNapoli Releases Municipal Audits
… Department , Town of Java and the Virgil Fire District . “In today’s fiscal climate, budget transparency and … policies for disbursing restitution money retained in a victims’ trust fund, officials have not disbursed these funds in a timely manner. Town of Java – Water Accountability …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-releases-municipal-auditsCUNY Bulletin No. CU-759
… miscellaneous earnings. Affected Employees CUNY employees in the titles of Steamfitter and Steamfitter’s Helper. … Local Union # 638 for retroactive raises for employees in the titles of Steamfitter and Steamfitter’s Helper. The … rate chart and additional information are contained in a memorandum from Carmelo Batista, Jr. dated January 19, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-759-cuny-retroactive-salary-rate-increases-steamfitter-and