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State Agencies Bulletin No. 1213

… to employee business expense reimbursements require withholding and Form W-2 reporting on any excess amounts … on the employee’s 2012 Form W-2. Social Security/Medicare tax deficiency deductions will be initiated for any “Taxable … in a 2013 paycheck. Agency Actions To avoid under-withholding of income taxes for 2012 and subsequent …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1213-year-end-procedure-taxable-employee-expense-reimbursements

Selected Aspects of the Pay for Success Program

… Purpose To determine whether only randomized eligible participants … October 1, 2013 through September 30, 2016. Background To increase employment opportunities and decrease the risk of …

https://www.osc.ny.gov/state-agencies/audits/2017/03/21/selected-aspects-pay-success-program

State Comptroller DiNapoli Releases Audits

… did not adequately ensure that users had access only to functions that were necessary to meet their needs. In a follow-up, auditors found CUNY … with law and/or DOL procedures resulting in the failure to assess up to $311,775 in penalties—more than 10 percent of …

https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-audits-0

DiNapoli Releases Profile of State's Economic Development Agency

… in the state during the year. But the authority makes little public assessment of whether its programs work …

https://www.osc.ny.gov/press/releases/2015/02/dinapoli-releases-profile-states-economic-development-agency

CUNY Bulletin No. CU-453

… a position in one of the designated bargaining units at any time during calendar year 2012. Listed below are the … Social Security and Medicare tax deficiency deductions for any employee who is inactive at the time the benefit is …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-453-prepaid-legal-service-benefit-cuny-employees

CUNY Bulletin No. CU-552

… a position in one of the designated bargaining units at any time during calendar year 2016. Listed below are the … Social Security and Medicare tax deficiency deductions for any employee who is inactive at the time the benefit is …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-552-prepaid-legal-service-benefit-cuny-employees

State Agencies Bulletin No. 1596

… require withholding and Form W-2 reporting on any excess amounts paid. “Excess amount” is the portion that … taxes; however, these “Taxable Expense” items will not have taxes withheld in 2017, as the expense will not be … in early 2018 for any “Taxable Expense” that did not have taxes withheld in 2017. Employees who paid the maximum …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1596-year-end-procedure-taxable-employee-expense-reimbursements

CUNY Bulletin No. CU-518

… a position in one of the designated bargaining units at any time during calendar year 2015. Listed below are the … Social Security and Medicare tax deficiency deductions for any employee who is inactive at the time the benefit is …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-518-prepaid-legal-service-benefit-cuny-employees

CUNY Bulletin No. CU-494

… a position in one of the designated bargaining units at any time during calendar year 2014. Listed below are the … Social Security and Medicare tax deficiency deductions for any employee who is inactive at the time the benefit is …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-494-prepaid-legal-service-benefit-cuny-employees

Comptroller DiNapoli Releases Municipal Audits

… water and sewer funds which are planned to be funded by rate increases that have not yet been adopted. The village’s …

https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-2

Comptroller DiNapoli Releases School Audits

… procedures to ensure that individuals reported and paid on the payrolls were paid at their approved salaries and …

https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-0

State Comptroller DiNapoli Releases Municipal Audits

… New York State Comptroller Thomas P. DiNapoli today announced his … climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. “By … as required by the constitution. For access to state and local government spending and nearly 50,000 state contracts, …

https://www.osc.ny.gov/press/releases/2016/11/state-comptroller-dinapoli-releases-municipal-audits

DiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments

… state pension payments made to her deceased father over a 4 ½-year period. “The defendant took advantage of her … death. The father died in Georgia on Jan. 24, 2014, at the age of 69. His daughter did not notify the state retirement … death, totaling $246,272.32. Over the course of the next 4 ½ half years, the retirement deposits accounted for most of …

https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-payments

State Comptroller DiNapoli Releases School Audits

… private and sensitive information are at greater risk for unauthorized access, misuse or loss. In addition to … were not needed, which created additional entry points for someone to inappropriately access the network. Two of the … and found that the department employees were paid $194,514 for overtime that was not approved until up to 20 days after …

https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-school-audits

Comptroller DiNapoli Releases School Audits

… planning, monitoring and controlling budgets, and they have developed and monitored long-term capital and financial …

https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-audits

Opinion 89-51

… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … provide that the party receiving fire protection pay for any increases in the cost of Volunteer Firefighters' Benefit … that the sum specified in the contract is in lieu of any additional items of cost, including the cost of extra …

https://www.osc.ny.gov/legal-opinions/opinion-89-51

DiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments

… conduct against the New York State Pension system have not and will not be tolerated. We look forward to our … monthly benefits of approximately $1,000 which should have ceased upon her death. Janet Chatley died on January 5, …

https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-payments

DiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison

… A Pennsylvania man who stole $194,000 of retirement benefits paid to his deceased father was sentenced today to … October 2022, Timothy Gritman, 57, stole $110,897 in pension benefits from the New York State and Local Retirement … than four years,” DiNapoli said. “Thanks to the work of my investigative team and our partners in law enforcement, he …

https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-security