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DiNapoli: NYC IDA Needs To Improve Its Administration of Business Tax Breaks and Monitoring of Job Creation
… and financial feasibility analyses, according to a new audit from State Comptroller Thomas P. DiNapoli. “The New York City IDA can help foster local economic growth and job creation, but … eight of them because it lacked the necessary information on the businesses’ cash flow. For the other seven, it …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-nyc-ida-needs-improve-its-administration-business-tax-breaks-and-monitoring-job-creationSUNY Bulletin No. SU-85
… Purpose To provide instructions for processing the lump sum payments. Affected Employees … Payment will be included in the employee's regular check for Administration payroll period 25L dated March 26, 2003 … year, and have since gone to full-time, are eligible for a discretionary lump sum payment of $158.50. Non-Eligible …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-85-suny-discretionary-lump-sum-paymentsDiNapoli: Son Who Left His Dad’s Body In Morgue Sentenced For Stealing His Retirement Payments
… “We are tracking you and you will be prosecuted. I thank District Attorney Brown and the Social Security Inspector … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … State Comptroller Thomas P DiNapoli announced the …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-son-who-left-his-dads-body-morgue-sentenced-stealing-his-retirement-paymentsDiNapoli: Tax Collector Pleads Guilty After Faking Her Own Tax Payments
… Her sentencing is set for October 26. DiNapoli’s audits and investigations have led to more than 90 arrests …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-tax-collector-pleads-guilty-after-faking-her-own-tax-paymentsTown of Sidney – Budget Review (B4-13-19)
… for the fiscal year ended December 31, 2005. Local Finance Law requires all local governments that have been authorized … years without any changes. The Town has adopted a local law to override the tax levy limit in 2014. Key …
https://www.osc.ny.gov/local-government/audits/town/2013/11/05/town-sidney-budget-review-b4-13-19Village of Liberty – Financial Condition (2013M-109)
… our audit was to review the Village’s financial condition for the period June 1, 2011, to May 31, 2013. Background The … Key Findings The Board’s adopted budgets were based on accounting records with discrepancies because the … necessary adjustments to the levy each year, within the real property tax cap limit, to offset the expected rate of …
https://www.osc.ny.gov/local-government/audits/village/2013/10/04/village-liberty-financial-condition-2013m-109IX.6.C Automated Standard Application for Payments (ASAP) – IX. Federal Grants
… Federal agencies establish and maintain accounts in ASAP to control the flow of funds to state agencies. Once an ASAP account is established, the federal agency can enter authorizations to increase or decrease the available balance of its ASAP …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6c-automated-standard-application-payments-asapDiNapoli: Westchester Sisters Sentenced for Stealing Deceased Mother's Pension
… Attorney Rocah’s office for aggressively pursuing this case.” “Our office is committed to pursuing wrongdoing in …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-westchester-sisters-sentenced-stealing-deceased-mothers-pensionVillage of Horseheads – Claims Auditing and Disbursements (2023M-134)
… Key Findings Based on our sample of $1.1 million in claims and disbursements reviewed, Village officials did … and Internet services for necessity, which resulted in expenditures of $5,406 for 11 service lines with no usage. … into the possible misappropriation of Village funds. In August 2023, the Assistant Clerk was arrested on the …
https://www.osc.ny.gov/local-government/audits/village/2024/05/10/village-horseheads-claims-auditing-and-disbursements-2023m-134DiNapoli: Bombay Clerk Sentenced for Pocketing Justice Court Fees
… P. Carriero for his persistent efforts to safeguard public funds." Fleury, who was supposed to collect fine money for …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-bombay-clerk-sentenced-pocketing-justice-court-feesTown of Lincoln - Town Clerk (2023M-31)
… report – pdf] Audit Objective Determine whether the Town of Lincoln (Town) Town Clerk (Clerk) properly accounted …
https://www.osc.ny.gov/local-government/audits/town/2024/04/12/town-lincoln-town-clerk-2023m-31Claims for Individuals
… the Required Documentation . Mail to: Office of the State Comptroller Office of Unclaimed Funds 110 State Street Albany, New York 12236 When you get your check, please cash it as soon as …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-individualsState Agencies Bulletin No. 1174
… Fields on the report include Emplid, Employee Record Number, Employee Name, Earnings Code, Earnings Begin Date, … Code. Fields on the report include Emplid, Employee Record Number, Employee Name, Earnings Code, Earnings Begin Date, … as long as there is no other reduction in days worked (i.e. lost time). Summary of Agency Actions Agencies are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1174-2011-2012-and-2012-2013-deficit-reduction-plan-arbitration-eligibleState Agencies Bulletin No. 2027
… 500 Medicare Deficiency 501 Social Security Deficiency 502 NYS SS/Medicare Deficiency 673 SUNY ORP Before Tax Arrears …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2027-april-2022-managementconfidential-mc-longevity-lump-sum-lls-paymentDiNapoli: Vendor Boosted Fuel Costs During Superstorm Sandy Recovery
… should keep watch over the public’s money and, in this case, DMNA should now recover any inappropriate fees that …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-vendor-boosted-fuel-costs-during-superstorm-sandy-recoverySUNY Bulletin No. SU-69
… Purpose To explain agency procedures for processing the lump sum payments Affected Employees … Payment will be included in the employee's regular check for Administration payroll period 25L dated March 27, 2002 … year, and have since gone to full-time are eligible for a discretionary lump sum payment of $153. Employees who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-69-suny-discretionary-lump-sum-paymentsOrdinary Disability – Article 14 Benefits
… Eligibility To qualify for the ordinary disability retirement benefit, you must: Be … or mental incapacity; Have five years of credited service; and Be eligible for primary Social Security disability benefits. The Benefit …
https://www.osc.ny.gov/retirement/publications/1644/ordinary-disabilityDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… 51, pleaded guilty to grand larceny in the third degree, a Class D felony, before Judge Peter Bradstreet. Riley also admitted taking tax penalty payments and other cash for six years. Sentencing is scheduled for March 2. Riley is …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftState Agencies Bulletin No. 1071
… Purpose To inform agencies of the change in the Yonkers resident … tax withholding rates and of the revised New York State Form IT-2104, (Employee’s Withholding Allowance Certificate). … personal income tax surcharge has been increased from 10% to 15%. The supplemental withholding rate has been increased …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1071-yonkers-resident-tax-withholding-rate-changeDiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds
… Fire Company treasurer Sherry Hamilton pleaded guilty to Grand Larceny in the Fourth Degree after an audit and … on company activities and manipulating company records to conceal her crimes. She was arrested in July 2016. "Sherry … accountable for her actions," said DiNapoli. "My thanks to District Attorney Baker and the New York State Police for …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-bradford-fire-company-treasurer-pleads-guilty-stealing-8500-public-funds