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DiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… fund will be found and prosecuted,” DiNapoli said. “My thanks to District Attorney Doorley and the Monroe County …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherIX.7.D Cost Allocation – IX. Federal Grants
… and timelier, allocation of payroll costs across various federal projects. In addition, certain non-personal services … of costs may have an impact on future agency specific federal cost allocation plans. For additional detailed … and timelier allocation of payroll costs across various federal projects …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7d-cost-allocationDiNapoli: Contractor Sentenced in Federal Court for Defrauding State of Over $360,000
… A former state contractor who pleaded guilty to federal fraud charges earlier this year, as a result of a … Bharara. Earlier this month, Cheon Park pleaded guilty to federal mail fraud and was sentenced to pay $2 million in … … A former state contractor who pleaded guilty to federal fraud charges earlier this year as a result of a …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-contractor-sentenced-federal-court-defrauding-state-over-360000DiNapoli: Federal Housing Aid Going Unused Despite New York's Affordable Housing Crisis
… New Yorkers find housing by making full use of available federal funds for vouchers, according to an audit released … “This audit found that HCR has not made full use of the federal funds that support vouchers and needs to maximize … During that time, HCR administered about $9.4 billion in federal housing funds, including $6.8 billion for the Section …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-federal-housing-aid-going-unused-despite-new-yorks-affordable-housing-crisisMedicaid Program – Maximizing Drug Rebates Under the Federal Medicaid Drug Rebate Program
… steps to collect all available drug rebates under the federal Medicaid Drug Rebate Program (MDRP). The audit … In 1990, Congress created the MDRP to reduce state and federal expenditures for Medicaid prescription drugs. The … steps to collect all available drug rebates under the federal Medicaid Drug Rebate Program …
https://www.osc.ny.gov/state-agencies/audits/2023/04/05/medicaid-program-maximizing-drug-rebates-under-federal-medicaid-drug-rebate-programDiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… statewide to combat corruption in the use of public funds.” Junkovic, 49, faces up to 21 months in prison after …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerProcurement and Payroll-Related Matters Pertaining to the Use of Certain Federal Funds
… Railway and buses in all five boroughs. In 2009, the federal government passed the Recovery Act to provide …
https://www.osc.ny.gov/state-agencies/audits/2014/06/18/procurement-and-payroll-related-matters-pertaining-use-certain-federal-fundsNY State & City Comptrollers, State Treasurers: Federal Bill Attempts to Silence Investors
… State Comptroller Susana Mendoza, Illinois State Treasurer Michael Frerichs, Maryland State Comptroller Peter Franchot, …
https://www.osc.ny.gov/press/releases/2017/06/ny-state-city-comptrollers-state-treasurers-federal-bill-attempts-silence-investorsState Agencies Bulletin No. 1048
… Purpose To notify agencies of the removal of the maximum dues and agency shop fee cap … by PEF. Affected Employees Bargaining Unit 05 employees in grade 038 positions that pay union dues (code 233) or agency shop (code 247) Effective Date(s) Administration checks dated January 5, 2011 Institution …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1048-removal-dues-and-agency-shop-fee-cap-grade-038-employees-representedDiNapoli: Problems Caused by Outdated System Left State's Unemployment Insurance Program Vulnerable to Fraud
… was out of date, nor did it address issues identified in a 2015 State Comptroller’s audit. The system lacked the … to adjust to new laws or handle workload surges –– a dire forecast with disastrous consequences during the … questioned whether these claims were correctly paid or if the correct funding source was used. While DOL officials …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-problems-caused-outdated-system-left-states-unemployment-insurance-program-vulnerable-fraudDivision of Housing and Community Renewal Bulletin No. DH-108.2
… 410 Health Care Spending Account 416 Deferred Comp 420 NY Dependent Care Contribution 425 Repay State Loans/Debt 426 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-1082-april-2020-district-council-37-dc-37-retroactive-2State Agencies Bulletin No. 2021.3
… above are included as salary for retirement purposes. Tax Information These earnings are taxable income, will be … taxable gross subject to all employment and income taxes. Federal, State, and New York City income tax withholding will be calculated using the Aggregate …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20213-pilot-program-establishing-temporary-overtime-rate-employees-certainState Agencies Bulletin No. 2021
… above are included as salary for retirement purposes. Tax Information These earnings are taxable income, will be … taxable gross subject to all employment and income taxes. Federal, State, and New York City income tax withholding will be calculated using the Aggregate …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2021-pilot-program-establishing-temporary-overtime-rate-employees-certainState Agencies Bulletin No. 2021.1
… above are included as salary for retirement purposes. Tax Information These earnings are taxable income, will be … taxable gross subject to all employment and income taxes. Federal, State, and New York City income tax withholding will be calculated using the Aggregate …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20211-pilot-program-establishing-temporary-overtime-rate-employees-certainState Agencies Bulletin No. 2021.2
… above are included as salary for retirement purposes. Tax Information These earnings are taxable income, will be … taxable gross subject to all employment and income taxes. Federal, State, and New York City income tax withholding will be calculated using the Aggregate …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20212-pilot-program-establishing-temporary-overtime-rate-employees-certainState Agencies Bulletin No. 2281
… 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/2281-2024-clothing-allowance-certain-agency-police-service-unit-apsuDiNapoli: MTA Financial Outlook in Precarious Balance
… needs to address before emergency federal funds dry up in 2025. After that, the MTA faces enormous budget shortfalls … in 2023, $2.8 billion in 2024 and $3.3 billion in 2025) predominantly through the use of $10.5 billion in … by an average of 4.2%, higher than projected inflation. In 2025, when federal aid runs out, the MTA plans to balance its …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-mta-financial-outlook-precarious-balanceOpinion 2001-1
… pay in excess of the minimum payment requirements of the federal Fair Labor Standards Act. The payments must be made … the maximum hour/minimum overtime wage provisions of the federal Fair Labor Standards Act ("FLSA"; 29 USC §201 et seq … time off for a workweek longer than that prescribed in the federal statute (29 USC §207[a],[o]). Because it is now …
https://www.osc.ny.gov/legal-opinions/opinion-2001-1Examination of Unemployment Insurance Willful Overpayments
… NYDOL properly assessed penalties in accordance with Federal and State law for unemployment insurance (UI) … for accuracy, clarity and consistency with State and Federal laws. Timely communicate NYDOL policies and …
https://www.osc.ny.gov/state-agencies/audits/2018/09/25/examination-unemployment-insurance-willful-overpaymentsIX.11.D DUNS Number – IX. Federal Grants
… should be familiar with the following reference for single audit compliance issues. Effective October 1, 2003, … the grant, including the payment request, reporting, and Single Audit. State agency guidelines can be found in the … should be familiar with the following reference for single audit compliance issues …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11d-duns-number