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Comptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… Metropolitan Preschools, Inc.) and its president and owner Michael C. Koffler, together with his sons, Brian and Daniel … Development School (“SDS”), for overcharging the State of New York for services rendered by SDS and for failing to pay …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former City of Rensselaer Department of Public Works Commissioner on Felony Charges For Stealing Scrap Metal Proceeds
… State Comptroller Thomas P. DiNapoli and Attorney General … with two DPW employees to divert $46,000 from the city by pocketing the cash from scrap metals acquired as part of … paid out in cash. In doing so, he could pocket some extra money without the bulk metal even appearing to have been …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-city-rensselaer-department-publicDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… security payments from her deceased mother-in-law’s bank account, State Comptroller Thomas P. DiNapoli, U.S. Attorney … $450,000 in retirement benefits from the deceased’s bank account. Her selfish actions were criminal, and this sentence … As her caretaker, she had access to Minnie Smith’s bank account. After her mother-in-law died, Sandra Smith kept the …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysDiNapoli Releases Analysis of 2023-24 Enacted State Budget
… The $229 billion Enacted Budget for State Fiscal Year (SFY) 2023-24 includes new recurring … federal aid is spent down, according to an analysis by State Comptroller Thomas P. DiNapoli. Earlier in the week, … . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-releases-analysis-2023-24-enacted-state-budgetState Agencies Bulletin No. 2080
… and January 12, 2023 for Institution paychecks. Background State Finance Law, Section 201 authorizes deductions from … or a continuous gift until it is changed or discontinued by the employee. Pledges made via the authorization card will … card in the Empl ID field of the dialog box and click Search. The employee’s General Deduction Data page appears. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2080-2023-state-employees-federated-appeal-sefa-campaignLocal Government – 2022 Financial Condition Report
… Major Local Revenue Sources Remained Fairly Stable Real property tax revenues were mostly unaffected by COVID-19 in local … and as unrestricted municipal aid (mainly in cities). Sales and use taxes, the next largest local source of revenue …
https://www.osc.ny.gov/reports/finance/2022-fcr/local-governmentCUNY Bulletin No. CU-631
… Purpose To provide instructions for processing payroll deductions for … enter enrollments received after the December 15, 2018 due date directly into PayServ. Agencies will receive the … deduction information for enrollments received after the due date from the Office of the CUNY University Director of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-631-2019-cuny-charitable-campaignCUNY Bulletin No. CU-618
… perform research work receive payments that are reimbursed by the CUNY RF. The work may be performed in any facility but … with paychecks dated 07/05/18 and must be completed by paychecks dated 03/14/19 Agency Actions In order to … the following action. If the employee is separated from State service in the full-time record, the agency must create …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-618-2018-city-university-new-york-cuny-research-foundationAudit Response Timeframe
… A.11012 Rules (Peoples-Stokes) – Relates to the timeframe for the implementation of recommendations included within final reports for corrective action. Memo Bill Text Status … Relates to the timeframe for the implementation of recommendations included within …
https://www.osc.ny.gov/legislation/audit-response-timeframeCUNY Bulletin No. CU-652
… – Semi-Monthly Certification and Paydate Deadlines schedule, payments may be submitted beginning with paychecks … as salary for retirement purposes and are subject to dues. Tax Information CUNY Research Foundation Grant Payments for … 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/city-university-new-york/cu-652-2019-city-university-new-york-cuny-research-foundationAudit Response Timeframe
… (Titus) / S.5448 (Skoufis) – Relates to the timeframe for the implementation of recommendations included within final reports for corrective action. Memo Bill Text Status … Relates to the timeframe for the implementation of recommendations included within …
https://www.osc.ny.gov/legislation/audit-response-timeframe-0CUNY Bulletin No. CU-389
… CUNY Campaign Option 1 Continuous Giving Program Option 2 Calendar Year 2010 Program Agency Actions Agencies must … end date for employees who choose to participate. Option 2 Calendar Year 2010 Program – Agencies must enter the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-389-2010-united-way-cuny-campaignCUNY Bulletin No. CU-466
… To provide agency instructions for processing the 2013 CUNY Research Foundation Grant Payments for Summer Research … Instructional staff in the City University of New York (CUNY) who meet the eligibility criteria Background Pursuant …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-466-2013-cuny-research-foundation-grant-payments-summerCUNY Bulletin No. CU-541
… Earnings so earnings are paid in a single payment Goal Balance: Leave blank If the employee incurs an overpayment, … as Annual Addl Earnings (enter as a negative amount) Goal Balance: Leave blank Retirement and Deduction Information …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-541-2016-city-university-new-york-cuny-research-foundationCUNY Bulletin No. CU-505
… perform research work receive payments that are reimbursed by the CUNY RF. The work may be performed in any facility but … with paychecks dated 07/09/15 and must be completed by paychecks dated 03/17/16 New Earnings Codes OSC has … the following action. If the employee is separated from State service in the full-time record, the agency must create …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-505-2015-city-university-new-york-cuny-research-foundationCUNY Bulletin No. CU-487
… and Operations office must provide to OSC for each of the pay dates included on the Semi-Monthly Certification and Paydate … must submit the following information on the Additional Pay page using Earnings Code CGR (CUNY Grant Recipient). For …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-487-2014-city-university-new-york-cuny-research-foundationNanuet Fire District - Credit and Gasoline Cards (2018M-193)
… if claims for credit card bills were audited and the purchases were for appropriate purposes. Key Findings Of the 240 credit card purchases totaling $69,465 made during our audit period, 60 purchases totaling $10,306 (15 percent) did not have adequate …
https://www.osc.ny.gov/local-government/audits/fire-district/2018/12/28/nanuet-fire-district-credit-and-gasoline-cards-2018m-193State Agencies Bulletin No. 844
… or investigation of crime involving injury to persons or property (including apprehension or detention of persons of … highway in connection with construction, manufacturing, processing, farming, mining, drilling, timbering, or other …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/844-reporting-taxable-value-personal-use-employer-provided-vehicles-andCUNY Bulletin No. CU-351
… If a record already exists, click on the + sign to add a new row in the Deduction Details page, insert a row and … of CUNY Deduction Code 897, click on the + sign to add a new row in the General Deduction page, insert a row and … from one agency to another. It is necessary to obtain a new authorization card only if the employee wants to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-351-2009-united-way-cuny-campaignOpinion 89-62
… multiple nominating petitions) PUBLIC OFFICERS AND EMPLOYEES -- Mode of Selection (signing multiple nominating …
https://www.osc.ny.gov/legal-opinions/opinion-89-62