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IX.9.C Transfer Procedure – IX. Federal Grants
… letter on DOB letterhead authorizing the transfer. Project Child Budget Critical ChartFields for the project child budget journal are: Program = 99998 Account = 60801 … information on setting up project activities.) Once the child project budget journal is posted, the agency can …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9c-transfer-procedureApplication for Direct Trustee-to-Trustee Transfer for Purchase of Service Credit (RS2416)
For NYSLRS members to apply for a direct trustee-to-trustee transfer for the purchase of optional or previously withdrawn service credit only.
https://www.osc.ny.gov/files/retirement/forms/pdf/rs2416.pdfDiNapoli: Two Arrested for Stealing More Than $200,000 From 86-Year-Old State Pensioner
… in the second degree. Diacetis appeared before Judge Paul Peter in Schodack Town Court on May 13. Zielinski …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-two-arrested-stealing-more-200000-86-year-old-state-pensionerOpinion 89-4
Whether a town may designate a bank as a depository if the town supervisor is a director of the bank and a shareholder of less than one percent of the banks outstanding stock
https://www.osc.ny.gov/legal-opinions/opinion-89-4DiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… G. James announced the guilty plea of Devin Zielinski, 33, for stealing over $230,000 from an elderly victim. His … predators like Devin Zielinski face the consequences for crimes against the elderly.” Superintendent James said , … Attorney’s Office and the Schodack Police Department for ensuring the suspects will be held accountable for their …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerNew York City’s Uneven Recovery: Mothers in the Workforce
… Mothers in NYC Continue to Face High Unemployment Rate as Nation’s … Bureau of Labor Statistics, Current Population Survey; OSC analysis The unemployment rate for mothers in the City rose … Trends, Report 3-2023, May 2022, https://www.osc.state.ny.us/files/reports/osdc/pdf/report-3-2023.pdf . 3 U.S. …
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-mothers-workforceVI.2.B Policies/Laws – VI. Budgets
… and reserve. Any amount budgeted as available can be used for expenditures or the encumbering of purchase requisitions … orders. Any amount in the reserve is not available for any type of financial transaction. Only DOB can authorize … or InterUnit Budget Transfer journals are permissible for these ledgers. For more information on the use of Budget …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2b-policieslawsState Agencies Bulletin No. 331
… Deduction Report - Federal Levy Report Information The NBEN744 will list any employee that has a New or Amended … order page will be created when a change has been made on the Garn Spec panels to the Weekly Deduction Amount, Account … previous 7 calendar days and will be available on Monday of the following week. Agency Responsibility All agencies, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/331-new-reveal-reports-replace-garnishment-notification-lettersPension Fund Makes Progress on Board Diversity
… company growth," DiNapoli said. "The Fund commends GoPro for its willingness to formalize its commitment to diversity …
https://www.osc.ny.gov/press/releases/2017/03/pension-fund-makes-progress-board-diversityDiNapoli Statement on Amazon's Agreement to Conduct an Independent Racial Equity Audit
… of the agreement, DiNapoli and the New York State Common Retirement Fund will withdraw the shareholder proposal they had filed … has been withdrawn. About the New York State Common Retirement Fund The New York State Common Retirement Fund is …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-statement-amazons-agreement-conduct-independent-racial-equity-auditMedicaid Program – Improper Overlapping Medicaid and Essential Plan Enrollments
… Objective To determine whether Medicaid and Essential Plan enrollments … between the Medicaid and Essential Plan programs and to identify overpayments resulting from inaccurate …
https://www.osc.ny.gov/state-agencies/audits/2022/10/11/medicaid-program-improper-overlapping-medicaid-and-essential-plan-enrollmentsFailing To Adhere to Policy and Proper Procedures – Travel and Conference Expense Management
… policy should specifically state what will occur in the case of improper claims for travel and conference expenses, … policy should specifically state what will occur in the case of improper claims for travel and conference expenses …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/failing-adhere-policy-and-proper-proceduresState Comptroller DiNapoli Releases Audits
New York State Comptroller Thomas P DiNapoli announced today the following audits and examinations have been issued
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-audits-1Public Health – 2023 Financial Condition Report
… to 6.9 million by March 2024 and to 6.6 million by March 2025. Children and adults represented 74.7 percent of all …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-healthPublic Health – 2022 Financial Condition Report
… Medicaid spending grew by $5.2 billion (22.9 percent) to $27.7 billion in SFY 2021-22, its highest level ever, due in part to higher enrollment levels impacted by federal restrictions … health emergency. Federal restrictions during the pandemic have also prevented the State from implementing a portion of …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-healthXVI.3.C State Funds Included in the ACFR – XVI. Financial Reporting
… Social Security Contribution Fund 60300-60369 NYS Employee Payroll Withholding Fund 60400-60402 Employees Dental …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3c-state-funds-included-cafrDiNapoli Announces State Contract and Payment Actions for April 2014
… $4.3 million for the 9/11 Memorial Museum Pavilion at the World Trade Center site. Paid $4.3 million to Halmar …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-announces-state-contract-and-payment-actions-april-2014Taxes – 2023 Financial Condition Report
… Obscuring Collections Trends The PTET provides a way for certain taxpayers to avoid the $10,000 limit on federal itemized deductions for state and local taxes (SALT) by imposing a tax on the … the business entities are authorized to claim a PIT credit for their shares of the PTET paid. Approximately $11.5 …
https://www.osc.ny.gov/reports/finance/2023-fcr/taxesDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… forged a document to show that he had received a “Security Operations, Professional Certificate,” which was a … of the Financial & Cyber Crimes Bureau, is prosecuting the case. The charges add to those first brought against him when … one count of retirement fraud. The charges filed in this case are merely accusations and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… across the state and country to protect the pension fund. My thanks to Nassau County District Attorney Donnelly for her partnership with my investigative team. We will continue to steadfastly guard …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-father