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DiNapoli: Audit Identifies $800,000 in Ineligible Costs Submitted by NYC Special Education Provider
… Comptroller Thomas P. DiNapoli today announced that his latest audit of expenses submitted by publicly-funded special education preschool program … the ineligible reimbursements.” The Milestone School for Child Development is a for-profit preschool that offers …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-identifies-800000-ineligible-costs-submitted-nyc-special-education-providerPresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… to Grand Larceny in the Second Degree. The husband and wife stole approximately $771,000 in public funds by falsifying business records for The Gingerbread Learning Center, Inc., a pre-school … assets of $175,000. "Diverting money meant to aid children with specials needs is simply reprehensible," State …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsDiNapoli Presses Companies on Political Disclosure
… ballot measures, any direct or indirect state and federal lobbying, payments to any trade associations used for … Corp. NYS Common Retirement Fund’s Political Spending and Lobbying Disclosure Engagement Since 2010, the Fund has filed … over 140 shareholder proposals on political spending and lobbying disclosures, and 39 companies have adopted or agreed …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-presses-companies-political-disclosureCUNY Bulletin No. CU-351
… for the 2009 United Way of CUNY Campaign will begin in paychecks dated January 15, 2009 United Way of CUNY … Way of CUNY. If a record already exists, click on the + sign to add a new row in the Deduction Details page, insert a … the United Way of CUNY Deduction Code 897, click on the + sign to add a new row in the General Deduction page, insert a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-351-2009-united-way-cuny-campaignState Agencies Bulletin No. 1303
… will create and mail Form 1042-S directly to agency payroll offices on or around February 28, 2014. Please note …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1303-form-1042-s-foreign-persons-us-source-income-subject-withholdingCUNY Bulletin No. CU-413
… for the 2011 United Way of CUNY Campaign will begin in paychecks dated January 13, 2011 United Way of CUNY … United Way of CUNY. If a record exists, click on the + sign to add a new row in the Deduction Details page, insert a … the United Way of CUNY Deduction Code 897, click on the + sign to add a new row in the General Deduction page, insert a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-413-2011-united-way-cuny-campaignCUNY Bulletin No. CU-389
… for the 2010 United Way of CUNY Campaign will begin in paychecks dated January 14, 2010 United Way of CUNY … United Way of CUNY. If a record exists, click on the + sign to add a new row in the Deduction Details page, insert a … the United Way of CUNY Deduction Code 897, click on the + sign to add a new row in the General Deduction page, insert a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-389-2010-united-way-cuny-campaignCUNY Bulletin No. CU-237
… legibility of the amount and type of payroll deduction, Employee’s college and Department, Social Security Number and … each paycheck , not the total amount of the pledge. The employee’s signature is required to authorize the payroll … in the EmplID field of the dialog and click Search. The employee’s General Deduction page appears. Click on View All. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-237-2006-united-way-cuny-campaignState Agencies Bulletin No. 1231
… Purpose To inform agencies of the content information for the 2012 Form 1042-S. … amount is deducted and withheld from the payment because of a Treaty or Exemption code. 2012 Form Content 2012 Form … two digit code populated in this box identifies the type of income received. This code is populated on the 1042 Tax …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1231-form-1042-s-foreign-persons-us-source-income-subject-withholdingCUNY Bulletin No. CU-272
… Date 2007 United Way of CUNY deductions will begin in paychecks dated January 4, 2007 United Way of CUNY … Way of CUNY. If a record already exists , click on the + sign to add a new row in the Deduction Details page, insert a … for the United Way of CUNY Deduction Code, click on the + sign to add a new row in the General Deduction page, insert a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-272-2007-united-way-cuny-campaignCUNY Bulletin No. CU-215
… Enter the Social Security Number from the pledge form in the Empl ID field of the dialog box, and click Search. The … Way of CUNY. If a record already exists , click on the + sign to add a new row in the Deduction Details page, insert a … for the United Way of CUNY deduction code, click on the + sign to add a new row in the General Deduction page, insert a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-215-2005-united-way-cuny-campaignLanguage Access Services
… Objective To determine if the Department of Motor Vehicles is adequately serving the needs of individuals with Limited … The Department of Motor Vehicles (Department or DMV) is one of the agencies required to develop a Plan. The … met. … To determine if the Department of Motor Vehicles is adequately serving the needs of individuals with Limited …
https://www.osc.ny.gov/state-agencies/audits/2023/10/26/language-access-servicesCUNY Bulletin No. CU-749
… and warning messages are communicated to the University Payroll via Control-D report NPAY502 (Warnings/Rejected Time … Yonkers residents and 0.50% for Yonkers non-residents). Payroll Register and Employee’s Paycheck/Advice The Earnings … Code UA6 and the amount paid will be displayed on the Payroll Register. The Earnings Description Uniform Allowance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-749-cuny-december-2022-uniform-allowance-paymentPublic Welfare – 2022 Financial Condition Report
… couples, persons who have exceeded the 60-month limit on FA, children living apart from adult relatives and certain … SFY 2021-22, reflect this issue. … Provides information on public assistance and and the States Supplemental …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-welfareDiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… Sandra Smith, for allegedly stealing over $450,000 in New York state pension and Social Security payments made to her deceased mother-in-law over a 16-year period. “The defendant callously took … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… Bureau of Investigation, and the United States Attorney's Office for the Northern District of New York. "It's disturbing when an elected official abuses the …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingDiNapoli Announces Fiscal Stress Scores
… Thirty local governments in New York State ended 2020 in some form of fiscal stress, … DiNapoli announced today. The communities were identified by the Comptroller’s Fiscal Stress Monitoring System (FSMS). … Monitoring System was implemented in 2013 to keep the public informed about the factors impacting local …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-announces-fiscal-stress-scoresCUNY Bulletin No. CU-723
… and warning messages are communicated to the University Payroll via Control-D report NPAY502 (Warnings/Rejected Time … for Yonkers residents and 0.50% for Yonkers non-residents. Payroll Register and Employee’s Paycheck/Advice The Earnings … Code UA6 and the amount paid will be displayed on the Payroll Register. The Earnings Description Uniform Allowance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-723-cuny-december-2021-uniform-allowance-paymentDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… in the theft of nearly $30,000 in auto parts and supplies from the state. The thefts allegedly took place between April … not tolerate illegal activity by our employees — civilian or sworn — and we will hold them accountable for their … a forensic analysis of thousands of invoices from the state police auto supply company determined that …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyDiNapoli: State Ends Third Quarter of State Fiscal Year on Solid Financial Footing
… Tax receipts for the first nine months of State Fiscal Year (SFY) 2021-22 continue to exceed … according to the monthly state Cash Report released by New York State Comptroller Thomas P. DiNapoli. This includes the …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-state-ends-third-quarter-state-fiscal-year-solid-financial-footing