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Comptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… a resident of Boca Raton, Florida, was sentenced in Albany County Court to 5 months in jail, $200,000 in restitution and … we exposed his theft and recovered nearly $275,000 for the retirement system,” State Comptroller DiNapoli said. “I thank Attorney …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsDiNapoli: MTA Not Holding Paratransit Contractor Accountable
… MTA did not follow through with the contractor to ensure employee training protocols were being followed; that the …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-mta-not-holding-paratransit-contractor-accountableDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… Heggen, the New York State Police and the New York State Department of Motor Vehicles today announced Christmas Fish of Halfmoon, …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsSelected Aspects of Collecting Outstanding Amounts Due for Parking Violations
… Objective To determine whether the New York City Department of Finance (DOF) identifies and collects fines and fees that … This audit covered 262,765 cases with outstanding balances of $108,314,492 from January 1, 2012 through February 1, … responsibilities include generating and mailing notices of violations, collecting the amounts due, and adjudicating …
https://www.osc.ny.gov/state-agencies/audits/2021/03/23/selected-aspects-collecting-outstanding-amounts-due-parking-violationsDiNapoli: 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-pensionState Agencies Bulletin No. 2025
… routinely work on Interstate Routes within New York State (NYS), on NYS highway routes, or on NYS parkway systems at least … End Date: 03/31/2021 Earn Code: SAD Units: 1 Payroll Register and Employee’s Paycheck/Advice The Earnings …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2025-2020-and-2021-retroactive-special-assignment-duty-pay-calendar-yearsCreditable Service – State Police Plan
… Under this special plan, service as an officer of the New York State Division of State Police is creditable. … for service as a: Police officer in the New York State Department of Environmental Conservation; Police officer or … institutions under the jurisdiction of the Department of Corrections and Community Supervision; or Service as a paid …
https://www.osc.ny.gov/retirement/publications/1518/creditable-serviceDiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
… Ruben Wills stole public money and abused his position of trust," State Comptroller Thomas P. DiNapoli said. "Thanks to … Wills' crimes were a shameful violation of the public trust. Now, after a conviction by a jury of his peers, Ruben … accountable any public official who breaches the public trust and breaks the law." As state prosecutors argued at …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeState Police Bulletin No. SP-171
… in Bargaining Unit 07 or Bargaining Unit 17 who have a Payroll Status of Active, Leave With Pay or Leave of Absence … calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin Board – Payroll Manual > Earnings Manual > Payments/Withholdings > …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-171-2016-state-police-hazardous-duty-payXVI.3.C State Funds Included in the ACFR – XVI. Financial Reporting
… Policy References: Article 6 of the State Finance Law requires the Comptroller to … under the Budgetary (or “cash”) basis, see section XV.15 of the GFO, Fund Classification Manual. GOVERNMENTAL FUNDS … Guide to Financial Operations REV. 10/10/2024 … Article 6 of the State Finance Law requires the Comptroller to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3c-state-funds-included-cafrDiNapoli: Wall St. First Half Profits Jumped
… sown economic anxiety and slowed global economic growth. My office will continue to keep a close eye on the securities …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-wall-st-first-half-profits-jumpedDiNapoli: Contribute to 529 College Savings Account by Dec. 31 for Tax Benefits
… Contributions made by Dec. 31 can provide up to $10,000 in state tax deductions on 2017 income tax filings. New … it easier for New Yorkers of all income levels to invest in their loved one's future, as the cost of obtaining a … investments as the beneficiary nears college age. In addition to the new investment options, program fees were …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-contribute-529-college-savings-account-dec-31-tax-benefitsDiNapoli: Wall Street Bonuses Rose Sharply in 2009
… paid to New York City securities industry employees rose by 17 percent to $20.3 billion in 2009, according to an … increased by 31 percent in 2009. Average compensation rose by 27 percent to more than $340,000. (Data is not … for only 5 percent of the jobs. The average taxable bonus rose to $123,850. Average compensation rose even faster …
https://www.osc.ny.gov/press/releases/2010/02/dinapoli-wall-street-bonuses-rose-sharply-2009DiNapoli Announces Staff Appointments
… and State Payroll Services, as well as the Office of Unclaimed Funds. During his 42 years at the Comptroller’s office, he …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-announces-staff-appointmentsState Agencies Bulletin No. 2165
… Date Check Date Administration Lag 10/12/2023 03/27/2024 11/08/2023 Administration Extra Lag 10/19/2023 04/03/2024 … Lag 06/08/2023 10/11/2023 Administration Extra Lag 06/15/2023 10/18/2023 Institution Lag 06/15/2023 10/18/2023 Institution Extra Lag 06/08/2023 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2165-public-employees-federation-pef-2023-non-pensionable-lump-sum-paymentState Agencies Bulletin No. 1870
… income taxes. Federal, State, and New York City income tax withholding will be calculated using the Aggregate method. Yonkers income tax withholding will be calculated using the Flat Rate method. Yonkers Flat Rate Withholding is 1.61135% for Yonkers residents and 0.50% for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1870-2020-csea-work-related-clothing-allowance-asuState Agencies Bulletin No. 1965
… income taxes. Federal, State, and New York City income tax withholding will be calculated using the Aggregate method. Yonkers income tax withholding will be calculated using the Flat Rate method. Yonkers Flat Rate Withholding is 2.30815% for Yonkers residents and 0.50% for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1965-2021-csea-work-related-clothing-allowance-asu-employees-representedState Agencies Bulletin No. 1957
… of $5,250 must be reported and are subject to federal, state, local, Social Security, and Medicare taxes. A … paid by a nonqualified program are fully taxable. Most State of New York programs are qualified programs. Please see … and is subject to employment and income taxes. Federal, State, and New York City income tax withholding will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1957-educational-assistance-benefits-2021Opinion 90-51
… a county wholly contained within a city, and the City of New York (see County Law, §301[1]): to adopt, amend or repeal …
https://www.osc.ny.gov/legal-opinions/opinion-90-51Tuition Assistance Program – DeVry College
… TAP is an entitlement program designed to provide funds for paying tuition costs to eligible students. Schools …
https://www.osc.ny.gov/state-agencies/audits/2015/04/06/tuition-assistance-program-devry-college