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Tier 2, 3 and 4 Post Retirement Death Benefit - Two Designation of Beneficiaries form (RS4471)
For NYSLRS Tier 2, 3 and 4 retirees to designate a post-retirement death benefit beneficiaries.
https://www.osc.ny.gov/files/retirement/forms/pdf/rs4471.pdfClaims for Multiple Owners
… address listed in the Owner Address field. See Claims on Behalf of Another Person if: your name is not listed but … one of the owners. Search Enter your name in the "Search for Individual box" on our Search for Lost Money page. Then … you authority to act on the owner's behalf. If there is a death, divorce or other type of change associated with the …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-ownersState Comptroller DiNapoli Statement on Death of Robert Slaughter
… Congresswoman Slaughter and her family as they mourn the death of Robert Slaughter. Louise and Robert shared a … Congresswoman Slaughter and her family as they mourn the death of Robert Slaughter Louise and Robert shared a lifetime …
https://www.osc.ny.gov/press/releases/2014/05/state-comptroller-dinapoli-statement-death-robert-slaughterDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… Thomas P. DiNapoli joined the United States Attorney for Eastern District of Tennessee (EDTN) in announcing that … them that a pension beneficiary, Shirley Conklin, had died on July 3, 2018, and all payments should have stopped after her death. SSAIG also informed NYSLRS that no death certificate …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Buie allegedly profited over $23,000 from his mother's death by stealing her retirement checks," said State … you responsible. I thank Attorney General Schneiderman for his continued partnership in rooting out public … with a reduced pension benefit, but allowed her to pass on pension payments to her daughter, Sandra Buie, at the time …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli: Tennessee Woman Sentenced for Stealing Deceased Mother's NYS Pension Checks
… sentencing of Leslie Schwinzer, of Knoxville, Tennessee, for stealing pension checks that had been issued to her deceased mother. Schwinzer, 46, was sentenced on July 14, 2022 to pay over $56,000 in restitution and serve … at Knoxville. “Leslie Schwinzer lied about her mother’s death in order to collect her pension checks and steal from …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-tennessee-woman-sentenced-stealing-deceased-mothers-nys-pension-checksDiNapoli: OCFS Should Improve Foster Care Placement Oversight
… Office of Children and Family Services is responsible for the well-being of one of the most vulnerable segments of … their parents and their foster parents. While the demands on the agency are significant, oversight needs to be improved." OCFS regulates and supervises child welfare services, including foster care and adoption, …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-ocfs-should-improve-foster-care-placement-oversightMedicaid Program – Improper Payments of Medicare Buy-in Premiums for Ineligible Recipients
… if Medicaid made improper Medicare premium payments on behalf of recipients enrolled in the Medicare buy-in program. The audit covered Medicaid payments for individuals enrolled in the Medicare buy-in program for … premium payments beyond two months for reasons other than death are not recoverable. Medicaid paid $23.6 million in …
https://www.osc.ny.gov/state-agencies/audits/2021/11/29/medicaid-program-improper-payments-medicare-buy-premiums-ineligible-recipientsApplying for Benefits – Article 14 Benefits
… To apply for Retirement System benefits, you must file the appropriate … the document, it will be considered as having been filed on the same date it was mailed. To meet a filing deadline … to us via fax. Although we will consider the form as filed on the date the transmission is received, you must still mail … for PFRS Tier 3 members Covers pension disability and death benefits …
https://www.osc.ny.gov/retirement/publications/1644/applying-benefitsLabor Investigations in New York City
… such as wage theft, minimum wage violations, and child labor violations, have increased in the wake of the COVID-19 pandemic. In fiscal year 2021, for example, the U.S. Department of Labor’s Wage and Hour … upon an investigator’s departure; and collaborate with DOE on child labor-related issues. 1 U.S. Department of Labor: …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/labor-investigations-new-york-cityDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… fraud and I thank Broome County District Attorney Battisti for partnering with us to ensure she was brought to justice.” … his wife was to continue receiving payments after his death. However, she predeceased him, so payments should have stopped upon his death in December 2020. No one from the family reported his …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsMedicaid Program – Reducing Medicaid Costs for Recipients With End Stage Renal Disease
… diagnosed with end stage renal disease who were eligible for, but not enrolled in, Medicare. The audit covered the … durable medical equipment, and laboratory services) on behalf of 10,906 Medicaid recipients who were diagnosed … Board benefits; or (3) are the spouse or dependent child of a person who meets either of the aforementioned …
https://www.osc.ny.gov/state-agencies/audits/2017/03/01/medicaid-program-reducing-medicaid-costs-recipients-end-stage-renal-diseaseVolunteers of America – Greater New York, Inc.: Compliance With the Reimbursable Cost Manual
… Volunteers of America – Greater New York, Inc. (VOA-GNY) on its Consolidated Fiscal Reports (CFRs) were reasonable, … focused primarily on expenses claimed on VOA-GNY’s CFR for the fiscal year ended June 30, 2015 and certain expenses … Other Related Audits/Reports of Interest Infant and Child Learning Center - The Research Foundation for the State …
https://www.osc.ny.gov/state-agencies/audits/2018/12/10/volunteers-america-greater-new-york-inc-compliance-reimbursable-cost-manualWhat's New
… and Insurance Premium Finance Agencies New New Regulation for Date of Death New Coverage for Virtual Currency APL1319 New Annual … Card Requirements Fees and Expiration Dates Notification on ticket sales Using New York Format? Move to NAUPA this …
https://www.osc.ny.gov/unclaimed-funds/reporters/whats-newBooks and Rattles, Inc. – Compliance With the Reimbursable Cost Manual
… reported by Books and Rattles, Inc. (Books and Rattles) on its Consolidated Fiscal Reports (CFRs) were reasonable, … included all expenses claimed on Books and Rattles’ CFR for the fiscal year ended June 30, 2014, and certain expenses … Related Audits/Reports of Interest Milestone School for Child Development: Compliance With the Reimbursable Cost …
https://www.osc.ny.gov/state-agencies/audits/2017/01/03/books-and-rattles-inc-compliance-reimbursable-cost-manualOversight of Direct Placement of Children
… Children and Family Services (OCFS) has effective controls in place to ensure that children placed in the direct care of …
https://www.osc.ny.gov/state-agencies/audits/2020/03/02/oversight-direct-placement-childrenDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… the arrest of Patricia Chatley, 59, of Nunda, New York for allegedly stealing over $34,500 of her mother’s public … of 2020. “Ms. Chatley allegedly concealed her mother’s death to steal tens of thousands of dollars she was not … County District Attorney’s Office for their steadfast work on this investigation. Ms. Chatley corruptly took advantage …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsOpinion 91-59
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FOREIGN FIRE … member of association to receive benefits); (use of money for retirement and death benefits) INSURANCE LAW, §§9104, 9105: The Volunteer …
https://www.osc.ny.gov/legal-opinions/opinion-91-59DiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… $51,532.64 of her late mother’s pension payments. “Ms. White thought she could get away with hiding her mother’s … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsAccidental Death Benefit – Regional State Park Police Plan
… if you die as the natural and proximate result of an on-the-job accident not due to your own willful negligence, an accidental death benefit may be payable on your behalf. The Benefit The … in this order: First, to your surviving spouse for life; Second, where there is no surviving spouse or in …
https://www.osc.ny.gov/retirement/publications/1867/accidental-death-benefit