Audit Report on Pensioners of the New York City Police Department Working for the City after Retirement

AUDIT REPORT IN BRIEF

The objective of this audit was to identify New York City pensioners who may be reemployed by a City agency and illegally collecting a pension from the New York City Department Police Department (POLICE)—known as “double-dippers” or “disability violators”—and to quantify the amounts of any improper payments to individuals who appear to be violators of New York State Retirement and Social Security Law §211 and §212, or New York City Charter §1117 during calendar year 2006.

Audit Findings and Conclusions

The audit found that 29 pensioners received $307,693 in pension payments during 2006 that appear to violate applicable sections of State and City laws.  These individuals were in apparent violation of RSSL §211 or §212 because they were under age 65 and received City wages exceeding the limitations without having a waiver on file, or were in violation of the New York City Administrative Code Volume 3, Title 13, Chapter 2, §13-254 (Disability Safeguards) or §1117 of the New York City Charter because they were collecting disability pensions and received City wages exceeding the applicable earnings limitations.

Audit Recommendations

The audit made four recommendations, that POLICE officials should:

• Investigate those individuals identified as receiving pensions while being reemployed in public service.  POLICE officials should also commence prompt recoupment action against those individuals found to be illegally collecting pensions.
• Forward to the Department of Investigation, if the circumstances warrant such action, the names of individuals found to be illegally collecting pensions.
• Ascertain whether previous pension overpayments have been recouped and whether current pensions have been suspended for those individuals who have been cited in previous audits as “double-dippers” or “disability violators.”
• Send special reminders to service retirees under the age of 65 and to all disability retirees that clearly state their responsibilities regarding public service reemployment.