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Comptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… of Glendale, Arizona, on his guilty plea to Grand Larceny in the Second Degree, a Class C felony. On October 12, 2016, … for his mother, Dorothy Eydeler, a retired nurse who died in October of 1998. Today, he was sentenced to a five-year term of probation and a judgment in the amount of $131,038.60. “My office has exposed more …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftState Agencies Bulletin No. 2329.1
… of the April 2025 LGS payment and provide instructions for payments not processed automatically. Affected Employees: … 2025-2026: Demotions after 03/31/2025: An employee who does not meet the qualifying service criteria and is not … made in a separate check or direct deposit regardless of when it is paid. The separate check will be issued with the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/23291-april-2025-civil-service-employees-association-csea-public-employeesComptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
… Court to four felonies, including two counts of the class “C” felony charge of Grand Larceny in the Second Degree in … 2013 along with John Maggio, also a local businessman, Robert Wiesner, former Security Director of the Monroe County … to charges related to this bid-rigging scheme. In January, Robert Wiesner pleaded guilty to one class “E” felony, and …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-riggingState Agencies Bulletin No. 2266
… are affected. Background: Per Chapter 174 of the Laws of 2024, employees in the APSU bargaining unit listed above may … The Non-Pensionable Lump Sum Payment is effective on 08/29/2024, end dated on 03/26/2025, and will be processed in … in the Administration Lag Pay Period 12L Check Dated 09/25/2024. OSC will process this payment via direct deposit. For …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2266-agency-police-services-unit-apsu-employees-represented-policeState Agencies Bulletin No. 2265
… are affected. Background: Per Chapter 176 of the Laws of 2024, employees in the SSPU bargaining units listed above may … Date Payment End Date Check Date Administration Lag 08/29/2024 03/26/2025 09/25/2024 Administration Extra Lag 08/22/2024 04/02/2025 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2265-council-82-afscme-afl-cio-council-82-security-supervisors-2024-nonOverview – Legacy Reporting
… You report information about your employees through Retirement Online , including their earnings, the number of days they worked and more. You also report and …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/overviewDiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending
… respond to this majority vote in support of our proposal by adopting a disclosure policy. Without disclosure …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spendingState Agencies Bulletin No. 793
… Act of 2006, the U.S. Department of Labor has issued a Final Regulation regarding Qualified Default Investment … direct their own investments. In order to comply with this Final Regulation, TIAA/CREF has notified OSC that OSC must … to one of the four QDIA established in the DOL's Final Regulation. Effective immediately, the DOB must be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/793-date-birth-dob-requirement-new-members-tiaacref-retirement-planApplying for Reclassification – World Trade Center Presumption
Information about laws that may apply to those who participated in World Trade Center rescue recovery or cleanup efforts
https://www.osc.ny.gov/retirement/publications/world-trade-center/applying-reclassificationState Agencies Bulletin No. 1665
… into a spreadsheet on the first page of the ORP-VDC Breaks Calculator workbook. Determine Which Employees Require the … make note of which dates are missing. Verify the ORP/VDC Retirement Election Date The retirement election date is required for the breaks in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1665-calculating-breaks-service-orp-participants-apprear-control-d-nben742State Agencies Bulletin No. 1527
… or make note of which dates are missing. Verify the TIAA Retirement Election Date The retirement election date is required for the breaks in … rows. Tools for Calculation OSC has provided a TIAA Breaks Calculator Job Aid for assisting with the breaks in service …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1527-calculating-correct-projected-366-day-completion-date-andor-projected-7CUNY Bulletin No. CU-602
… of the changes to the TIAA Action Request (AC-1767) form Affected Employees Employees who have prior service … plan Background The TIAA Action Request (AC-1767) form is used to request a waiver of the suspense period or an … with a qualified employer sponsored retirement plan. This form has been updated to include additional information …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-602-revised-form-tiaa-eligible-employeesDivision of Housing and Community Renewal Bulletin No. DH-92
… mailing address is up-to-date if the agency intends to mail the separate check to the employee. There is no direct …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-92-october-2016-april-2017-and-october-2017-districtBecoming a Participating Employer – What Every Employer Should Know
… Being part of NYSLRS allows municipal employers to offer workers retirement benefits related to years of service and final … of employment, and dates of birth. We will then prepare an estimate of the cost of participation (as required by Section …
https://www.osc.ny.gov/retirement/employers/partnership/becoming-participating-employerLump Sum Payments – Legacy Reporting
… which you complete in connection with the calculation of a retirement benefit. Report up to 30 days of unused vacation … through Retirement Online including their earnings the number of days they worked and more …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/lump-sum-paymentsAvoiding a Rejected DRO – Divorce and Your Benefits
… members are prohibited from assigning retirement benefits (RSSL Section 110). A distribution may be made following the … Beneficiary Designation — There is no provision in the RSSL for an ex-spouse to designate a beneficiary or to elect … and rights of membership are established by statute (RSSL Article 2, Title 5). The RSSL does not give NYSLRS …
https://www.osc.ny.gov/retirement/members/divorce/avoiding-rejected-droDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… to his arrest. “Mr. Bunn left his deceased father’s body unclaimed at the Nassau County morgue for more than a year so … revealed that Christopher Bunn had withdrawn the money from his father’s account. This matter is one of a … Office resulted in a two- to six-year prison sentence of a Florida resident for defrauding the system of over $100,000 …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsState Agencies Bulletin No. 2246.1
… the Goal Balance from the prior row should be carried up from the prior row. Note: Overtime monies may also need … Agencies should verify the employee’s mailing address is up-to-date. Note: If the employee has direct deposit, the … payroll check, OSC will accept a photocopy of this form along with a new Report of Check Exchange. Questions: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22461-new-york-state-correctional-officers-and-police-benevolent-associationDiNapoli: Thruway Authority Owed More Than $275 Million in Unpaid Tolls and Fees
… Thomas P. DiNapoli. "This audit has identified ways in which the Thruway can improve its collection of tolls and … from users of E-ZPass with the rest through Tolls by Mail. In 2021, the Thruway collected $804 million from tolls and … portion of that money is from vehicles registered in New Jersey ($34.2 million) and Connecticut ($16.7 …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-thruway-authority-owed-more-275-million-unpaid-tolls-and-feesDiNapoli: Lax Oversight of Summer Jobs and After School Programs Provider Led to Contract Violations
… A non-profit, paid millions by New York City to provide summer jobs and after school programs for youth, … children, among other troubling findings, according to an audit released today by New York State Comptroller … Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-lax-oversight-summer-jobs-and-after-school-programs-provider-led-contract-violations