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Comptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… Attorney General Schneiderman for following up on this case." "Stealing from New York’s pension system hurts … Division of Investigations and the Attorney General. This case is the latest joint investigation under the Operation … General Schneiderman thank the City of Tamarac Road Patrol and Broward County Sheriff’s in Florida for their …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… Comptroller Thomas P. DiNapoli, the United States Attorney for the Eastern District of Pennsylvania, the Social Security Administration Office of Inspector General … resident, on wire fraud and Social Security fraud charges for stealing over $200,000 of retirement benefits paid to his …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityState Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2023/02/state-comptroller-dinapoli-releases-school-auditsIII.9 Provisions for 15 Day Prompt Payment Interest Eligibility – III. Statewide Financial System (SFS)
… refer small businesses to the 15-Day Prompt Payments for Small Businesses section of the Office of the State … ) for more information on interest eligibility requirements, … support such certification through processes identified for the purpose. Any business determined to not meet the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii9-provisions-15-day-prompt-payment-interest-eligibilityDiNapoli Announces More Climate Actions; NYS Pension Fund Launches Evaluation of Shale Oil and Gas Companies
… from 22 firms that failed to demonstrate transition readiness. The Fund annually reviews the universe of … these additional companies did not demonstrate transition readiness. Earlier this year, the Fund announced it would … after conducting its initial transition readiness assessment. Background on DiNapoli’s Climate Investment …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-announces-more-climate-actions-nys-pension-fund-launches-evaluation-shale-oil-and-gasDiNapoli: Statewide Local Sales Tax Collections Declined 10 Percent in 2020
… Local government sales tax collections declined by 10 percent overall in 2020, or … than the drop during the Great Recession, when local sales tax collections fell 6 percent statewide in 2009 compared to 2008. New York City’s sales tax collections were impacted more severely than those …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-statewide-local-sales-tax-collections-declined-10-percent-2020Controls Over Tablet and Kiosk Usage by Incarcerated Individuals
… kiosks, and tablets used by Incarcerated individuals are secure, and whether secure messaging accessed by these Individuals complies with … to communicate with family and friends using a fee-based secure messaging system through an account created on the … kiosks and tablets used by Incarcerated individuals are secure and whether secure messaging accessed by these …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-tablet-and-kiosk-usage-incarcerated-individualsState Comptroller DiNapoli Releases Municipal Audits
… receipts totaling $6,525 into a neighboring village’s bank account and transferred it back two months later without …
https://www.osc.ny.gov/press/releases/2022/05/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… and David Relyea in the theft of nearly $30,000 in auto parts and supplies from the state. The thefts allegedly took … used a state police paid account to purchase auto parts and tools for their personal use, then falsified … $24,000 worth of state funded auto supplies, tools and parts at Rapasadi’s home and more than $4,800 worth of police …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyDiNapoli Moves State Pension Fund Toward Net Zero Target, Restricts Investments in Oil Sands Companies
… Today’s announcement follows the Fund’s detailed assessment that evaluated each company’s transition … are part of DiNapoli’s broader review of the transition readiness of energy sector investments that face significant … from 22 firms that failed to demonstrate transition readiness. The Fund will next evaluate shale oil and gas …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-moves-state-pension-fund-toward-net-zero-target-restricts-investments-oil-sands-companiesOpinion 2005-7
… LAW §15-1501: (1) A town may enter into an agreement with a bank or trust company, in accordance with the provisions of section 99-t of the General Municipal … permits and approvals. You ask whether a town may contract with a bank to collect, either by payment in person or …
https://www.osc.ny.gov/legal-opinions/opinion-2005-7Annual Invoice
… Overview Your annual invoice is provided at the beginning of November. If … is available in Retirement Online . Payment for your annual invoice is due by February 1, 2026. Since this due … daily interest at a rate of 5.9 percent. Viewing Your Annual Invoice Sign in to Retirement Online . From Account …
https://www.osc.ny.gov/retirement/employers/annual-invoiceX.7.A Centralized Corporate Customers – X. Guide to Vendor/Customer Management
… POLICIES Business Units must use a Centralized Corporate Customer to create a revenue contract in the SFS, for … Corporate Customers. Creation of a Centralized Corporate Customer requires the customer to first be a registered vendor in the New York … Business Units must use a Centralized Corporate Customer to create a revenue contract in the SFS for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7a-centralized-corporate-customersUpdate on New York’s Unemployment Insurance Trust Fund: Challenges Continue
… of the safety net, and are financed with federal and state payroll taxes collected from employers. As detailed by the … on employers. State UI tax rates vary based on employers’ payroll, UI benefits paid to former employees and the size of …
https://www.osc.ny.gov/reports/update-new-yorks-unemployment-insurance-trust-fund-challenges-continueState Agencies Bulletin No. 1681
… Purpose To explain why the Retirement Plan check box in Box 13 of Form W-2 must be checked for most employees and left unchecked for others Affected Employees Employees … Service (IRS) Instructions for Form W-2 require that the Retirement Plan check box in Box 13 be checked for every …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1681-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2018Colesville-Windsor Fire District – Board Oversight (2025M-74)
… addition, the District faced an increased risk of theft, loss and misuse of District resources. Specifically, the … by invoices or receipts. Comply with New York State (NYS) General Municipal Law (GML) by: Maintaining a code of … Adopting a procurement policy that can help achieve cost savings through competition and waste reduction, …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/12/24/colesville-windsor-fire-district-board-oversight-2025m-74SUNY Bulletin No. SU-149
… United University Professions (BU 08) regarding general salary and other increases. Effective Date(s) Lump Sum … who have already received a $500 advance to basic annual salary are not eligible for an additional $500 Lump Sum …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-149-january-1-2008-500-lump-sum-payment-certain-part-timeState Police Bulletin No. SP-108
… To notify the Division of State Police of the procedures for processing Fitness Bonus Payments. Affected Employees … Laws of 2001 and Chapter 157 of the Laws of 2005 provide for an annual Fitness Bonus Payment. Effective Date(s) Payments may be submitted in Pay Period 23L/24C for paychecks dated 3/4/09 Contract Provisions and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-108-fitness-bonus-payment-fiscal-year-2008-09State Police Bulletin No. SP-154
… Purpose To provide the Division of State Police instructions for processing the 2013-2014 Fitness Bonus Payment. Affected Employees … To provide the Division of State Police instructions for processing the 20132014 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-154-2013-2014-state-police-fitness-bonus-paymentState Police Bulletin No. SP-141
… Purpose To notify the Division of State Police of the procedures for processing Fitness Bonus Payments. Affected Employees … Fiscal Year 2011-12 will be based on the bargaining unit to which a member was assigned on the date of participation … To notify the Division of State Police of the procedures for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-141-fitness-bonus-payment-state-fiscal-year-2011-12