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DiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… District Court Judge Gary L. Sharpe in federal court in Albany, announced by State Comptroller Thomas P. DiNapoli … with United States Attorney Richard S. Hartunian and Andrew W. Vale, Special Agent in Charge of the Albany … that includes the Federal Bureau of Investigation, the New York Attorney General’s Office, the Internal Revenue …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsDiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] or by mailing a complaint …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsDiNapoli: State Needs to Improve Services for Vulnerable Adults
… The State Office of Children and Family Services is not adequately overseeing adult … need assurance that the providers hired to help these men and women are doing just that. The agency responsible for … an average of 2,500 referrals for help in New York City and 1,800 in the rest of the state. Referrals, which can come …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-state-needs-improve-services-vulnerable-adultsOpinion 94-3
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. STATE COMPTROLLER -- …
https://www.osc.ny.gov/legal-opinions/opinion-94-3State Agencies Bulletin No. 799
… or more. Eligible employees who were on an approved Leave Without Pay on October 3, 2007 (Administration) or … (Institution agencies). Employees who were on an approved Leave Without Pay on October 3, 2007 (Administration) or … list of eligible titles. Employees who were on an approved Leave Without Pay on October 3, 2007 (Administration) or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/799-2007-csea-work-related-clothing-allowance-bargaining-units-03-and-04-andState Police Bulletin No. SP-122
… OSC will automatically increase the biweekly deduction for Union Dues (Code 205) and Agency Shop Fee (Code 263) for New York State Troopers who are in the bargaining units …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-122-police-benevolent-association-pba-new-york-state-troopers-inc-dues-andCUNY Bulletin No. CU-655.1
… Program Effective Date(s) Paychecks dated September 26, 2019 Institution Current Paychecks dated October 10, 2019 Institution Lag OSC Actions OSC will automatically …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-6551-city-new-york-health-insurance-rate-changesCity of Poughkeepsie – Audit Follow-Up (2013M-30-F)
… was to assess the City’s progress, as of January 26, 2015, in implementing our recommendations in the audit report released in May 2013. Background The City of Poughkeepsie is located …
https://www.osc.ny.gov/local-government/audits/city/2015/05/01/city-poughkeepsie-audit-follow-2013m-30-fState Police Bulletin No. SP-121
… automatic processing. Affected Employees Investigators, Senior Investigators and Investigative Specialists … to reflect the 2010 salary increases for Investigators, Senior Investigators and Investigative Specialists in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-121-2010-salary-increase-state-police-employees-represented-new-york-stateMedicaid Program – Inappropriate Payments Related to Procedure Modifiers
To determine whether Medicaid made inappropriate payments to providers that failed to use modifier codes properly
https://www.osc.ny.gov/state-agencies/audits/2018/04/17/medicaid-program-inappropriate-payments-related-procedure-modifiersState Agencies Bulletin No. 1313
… greater than 3/31/12 and agency responsibility regarding new enrollment into the Optional Retirement Plan (7Z … Affected Employees Employees with a Retirement Plan Type of 7Z (TIAA/CREF) with an election date of 4/1/14 or later Effective Date(s) Institution Paychecks dated April 3, 2014 Administration …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1313-tier-6-tiaa-retirement-contribution-rate-changesOpinion 90-22
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. WATER SUPPLY AND … 79-754, p 154; 24 Opns St Comp, 1968, p 412; Office of the State Comptroller, Financial Management Guide, Cash …
https://www.osc.ny.gov/legal-opinions/opinion-90-22Opinion 99-7
… other than an illegal purpose or a purpose contrary to public policy, which the members of the fire department or … other than an illegal purpose or a purpose contrary to public policy, which the members of the fire department or … other than an illegal purpose or a purpose contrary to public policy, which the members of the fire department or …
https://www.osc.ny.gov/legal-opinions/opinion-99-7Meridale Fire Department and Emergency Squad - Cash Receipts and Disbursements (2018M-203)
… disbursement duties. Deposit all money timely. Ensure that the minutes contain adequate information regarding the bills that membership approved for payment. Department …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2019/01/04/meridale-fire-department-and-emergency-squad-cash-receipts-andGreenport Union Free School District - Bank Reconciliations (2019M-161)
Determine whether the Treasurer prepared accurate and timely bank reconciliations
https://www.osc.ny.gov/local-government/audits/school-district/2019/10/11/greenport-union-free-school-district-bank-reconciliations-2019m-161State Agencies Bulletin No. 337
To explain the 27th paycheck for employees on the Administration cycle for tax year 2002
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/337-december-31-2002-paychecksState Agencies Bulletin No. 1581
… Purpose To inform agencies of a change in the Idaho income tax withholding rate. … Employees Employees who live and work in the State of Idaho Background Effective July 1, 2017, the Low Gross and … this bulletin may be emailed to the Tax and Compliance Mailbox. … To inform agencies of a change in the Idaho income …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1581-idaho-income-tax-withholding-rate-changeComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… of Richard L. Cook, III, 58, a resident of Atlanta, GA, for the crime of Grand Larceny in the Third Degree, for stealing over $204,000 in state pension benefits issued … Schneiderman's office and law enforcement in Georgia for partnering with us to protect the integrity of our public …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingAdministration and Collection of Real Estate Transfer Taxes
… The RETT was enacted in 1968 under Tax Law Article 31 as a tax on the transfer of real property, and applies to sales … conveyances of real property or interests in real property when the consideration exceeds $500, at a rate of $2 for … (seller), unless the grantor is exempt from the tax or does not pay, in which case the grantee (buyer) must pay the …
https://www.osc.ny.gov/state-agencies/audits/2019/01/08/administration-and-collection-real-estate-transfer-taxes