Search
Opinion 2000-14
… Benefits (payments into annuity program) PUBLIC OFFICERS AND EMPLOYEES -- Compensation (payments into annuity program) … annuity program) CIVIL SERVICE LAW §201(4); RETIREMENT AND SOCIAL SECURITY LAW §§113, 470; EDUCATION LAW §3109: A school …
https://www.osc.ny.gov/legal-opinions/opinion-2000-14DiNapoli: Problems Caused by Outdated System Left State's Unemployment Insurance Program Vulnerable to Fraud
… called ID.me, until February 2021, or nearly a full year after these temporary programs were put in place and …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-problems-caused-outdated-system-left-states-unemployment-insurance-program-vulnerable-fraudOpinion 96-21
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … was damaged by coastal storms. This is in reply to your letter asking whether the procedures of Town Law, §202-b may …
https://www.osc.ny.gov/legal-opinions/opinion-96-21Opinion 92-55
… outside the village the right to make connections with the mains of such village for the purpose of drawing water …
https://www.osc.ny.gov/legal-opinions/opinion-92-55XV.17 Short Term Investment Pool (STIP) Interest – XV. End of Year
… to agencies’ accounts within the State’s short-term investment pool (STIP). Agencies should review their accounts … interest to agencies accounts within the States shortterm investment pool STIP …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv17-short-term-investment-pool-stip-interestState Agencies Bulletin No. 639
… on the Control-D Report, NPAY752 (Social Security Number Verification Report) Effective Date(s) Immediately Background … in the State payroll system ensures accurate posting of Social Security earnings, and ensures that employees avoid … with SSA database records using the SSA’s Enumeration Verification System (EVS). Control-D Report Control-D Report …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/639-verification-social-security-numbers-and-names-reported-w-2-statementsState Agencies Bulletin No. 1751
… (7S), NYCBERS (7T), NYCERS (7U), PFRS (7W), NYSTRS (7X), and NYSERS (7Y) Background In accordance with Senate … on April 1, 2019, which provides for dollar limitations on benefits and contributions under qualified retirement plans, the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1751-maximum-salary-limit-tier-6-members-following-retirement-systemsState Agencies Bulletin No. 585
… on the Control-D Report, NPAY752 (Social Security Number Verification Report) Effective Date(s) Immediately Background … in the State payroll system ensures accurate posting of Social Security earnings, and ensures that employees avoid … with SSA database records using the SSA’s Enumeration Verification System (EVS). The Control-D Report, NPAY752 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/585-verification-social-security-numbers-and-names-2005-reportingState Comptroller DiNapoli Releases Municipal Audits
… Aurora , Town of Roseboom and the Town of Stafford . "In today's fiscal climate, budget transparency and … to obtain other offers for a potentially higher selling price. Town of Roseboom – Long-Term Planning (Schoharie … (Genesee County) Officials did not always obtain quotes in compliance with the town's procurement policy. Auditors …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former Clerk Treasurer for the Village of Speculator Charged With Larceny
… Former Speculator village clerk-treasurer Bonnie Page was charged with grand larceny … village and taxpayer expense,” DiNapoli said. “I thank the New York State Police and Hamilton County District Attorney … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … Former Speculator village clerktreasurer …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-former-clerk-treasurer-village-speculator-charged-larcenySelected Programs to Assist Businesses in New York City
… Objectives To determine whether the New York City Department of Small Business Services provided available services under …
https://www.osc.ny.gov/state-agencies/audits/2024/03/14/selected-programs-assist-businesses-new-york-cityComptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… Terrance Hoffman will repay the New York State and Local Police and Fire Retirement System $465,647, as part of his sentence today for defrauding …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedIV.4.C General State Charges – IV. Accounting Codes - Uses and Descriptions
… Title Description 60001 Accidental Death Benefits Payments for accidental death benefits pursuant to collective … insurance plan. 60071 MTA Mobility Tax (Employer Share) Payment of the metropolitan commuter transportation mobility … under the Public Officers Law based on settlement of a claim against a state employee or a state agency issued by a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4c-general-state-chargesSUNY Bulletin No. SU-56
… summer session payments. Affected Employees SUNY employees working summer session Effective Date Beginning of summer … unless the employee continues working summer session on or after 8/16/01. If the employee continues working summer … employees must be terminated at the end of summer session. Retirement For 21Ps OSC will report service credit for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-56-suny-summer-session-proceduresSUNY Bulletin No. SU-87
… Purpose To notify agencies of the procedure for processing Summer Session payments. Affected Employees … payments must be reported each period using the earn code SUM (Summer Service) on the Time Entry Panel. Exception … employees must be terminated at the end of Summer Session. Retirement For 21Ps OSC will report service credit for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-87-suny-summer-session-proceduresDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… State Comptroller Thomas P. DiNapoli and the New York State Police today announced the arrest of Debra … and taxpayers from fraud and abuse. My thanks to the New York State Police and Sullivan County DA Meagan Galligan for helping bring Gabriel to justice.” New York State Police Superintendent Kevin P. Bruen said, …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudMedicaid Program – Medicare Part D Clawback Payments
… 1, 2018. About the Program The Department administers New York’s Medicaid program. Effective January 1, 2006, pursuant … Prescription Drug, Improvement, and Modernization Act of 2003, Medicare Part D provides prescription drug benefits for …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/medicaid-program-medicare-part-d-clawback-paymentsApproved State Contracts and Payments
… million. More information on these contracts and payments is available at www.openbooknewyork.com . Major Contracts … of surplus property at 170 E. 210th Street in the Bronx, a former Office of Children and Family Services residential … lack of documentation. Find out how your government money is spent at Open Book New York . Track municipal spending, …
https://www.osc.ny.gov/press/releases/1018/01/approved-state-contracts-and-paymentsDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… made by the New York State and Local Retirement System (NYSLRS) to the defendant’s father who had passed away in 2019. … on Nov. 27, 2024. If convicted, the defendant faces up to 15 years in prison. “Mr. Gaines allegedly exploited his …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… Rockaway, Queens, and primarily provided services to pre-school children in the communities of Far Rockaway in Queens … in Brooklyn. Comptroller DiNapoli said, "Stealing from the public is bad enough, but exploiting small children to pay … in New York state." District Attorney Brown said, "The public funds provided to Island Child Development Center were …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intended