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DiNapoli Recovers $42K From Woman Who Stole From State and Local Retirement System
… Grady and the New York State Police for their work on this case." Robertson failed to notify the New York State and …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-recovers-42k-woman-who-stole-state-and-local-retirement-systemTown of Kendall – Justice Court (2013M-130)
… Purpose of Audit The purpose of our audit was to review the processes and procedures for the Justice … financial operations for the period January 1, 2010, to February 26, 2013. Background The Town of Kendall is … our testing found that monthly reports were submitted to the Justice Court Fund (JCF) in a timely manner, they were …
https://www.osc.ny.gov/local-government/audits/town/2013/08/02/town-kendall-justice-court-2013m-130State Agencies Bulletin No. 152
… check date April 6, 2000 Administration Pay Periods 26-LAG and 1-Current, check date April 12, 2000 OSC Actions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/152-fiscal-year-changes-budget-year-2000Erie County Probation Department – Restitution Payments (S9-20-11)
… a maximum of $100 payment each year their probationer’s case was active. Key Recommendations Establish adequate …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/erie-county-probation-department-restitution-payments-s9-20-11Wayne County Probation Department – Restitution Payments (S9-20-6)
… receive the payments to which they are entitled. 24 of the 26 restitution orders reviewed had uncollected payments …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/wayne-county-probation-department-restitution-payments-s9-20-6DiNapoli: Local Sales Tax Collections Up 3.9% in May Compared to Last Year
Local sales tax collections in New York state increased by 39 in May compared to the same month in 2023 according to data released today by State Comptroller Thomas P DiNapoli Overall local collections totaled $178 billion up $664 million from the same time last year
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-local-sales-tax-collections-up-39-percent-in-may-compared-last-yearDiNapoli: Local Sales Tax Revenue Slows in 2016
… 1.7 percent in the first six months of 2016, according to a report released today by State Comptroller Thomas P. … growth slowed from 2.6 percent in the first quarter to 0.8 percent in the second quarter. “While statewide sales tax revenues continue to rebound slowly, only some parts of the state are seeing …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-local-sales-tax-revenue-slows-2016Reporting Regulations 315.2 & 315.3
… be included in the above reporting requirements. In the case of employees who are in the process of being registered … BOCES for the purpose of providing legal services, in the case of an individual whose services has been engaged by an … by participating employers; certain professions. In the case of an individual whose service has been engaged by a …
https://www.osc.ny.gov/retirement/employers/reporting-regulations-3152-3153Comptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… his passport and was released on his own recognizance. The case was adjourned to June 5. If convicted on the top charge, … Analysts Katharine Litka and Rebecca Saber. The criminal case is being prosecuted by Assistant Attorney General Meagan …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonState Agencies Bulletin No. 1369
… 19, 2014 for Institution agencies and on or about December 26, 2014 for Administration agencies. Agency Processing … December 19, 2014 for Institution agencies and December 26, 2014 for Administration agencies. When making changes, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1369-supplemental-retirement-annuity-sra-and-tax-deferred-annuity-tdaCUNY Bulletin No. CU-312
… the 2008 United Way of CUNY Campaign. Affected Employees All employees Effective Date Payroll deductions for the 2008 … employee’s General Deduction page appears. Click on View All. Determine whether the employee already has a deduction … If a record already exists , click on the + sign to add a new row in the Deduction Details page, insert a row and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-312-2008-united-way-cuny-campaignOpinion 92-35
… result in a loss of title to their property. In the case of county-owned taxable real property, RPTL, §995 … provides an alternative procedure to be followed in the case of tax delinquent municipal real property, including a …
https://www.osc.ny.gov/legal-opinions/opinion-92-35State Agencies Bulletin No. 879
… dated February 18, 2009 (Administration) and February 26, 2009 (Institution) Earnings Information There will be no … dated February 18, 2009 (Administration) and February 26, 2009 (Institution). Agency Actions The locked queries …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/879-new-bargaining-unit-and-establishment-new-payroll-bargaining-unit-codesContract Participation of Minority- and Women-Owned Business Enterprises
… to the total available budget. However, that was not the case: The anticipated MWBE expenditures were estimated by … on payments, as required by DED. However, this was not the case, and as a result, WCHCC did not submit accurate …
https://www.osc.ny.gov/state-agencies/audits/2016/11/04/contract-participation-minority-and-women-owned-business-enterprisesComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… is presumed innocent unless and until proven guilty. The case is the latest joint investigation under the Operation … County Sheriff's Office for their assistance. The case is being handled by Assistant Attorney General Benjamin …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionUnited HealthCare – Overpayments for Services Provided by Dr. John Gomes
… January 1, 2011 through September 30, 2014. Background The New York State Health Insurance Program (NYSHIP) provides … Plan is the primary health benefits plan for NYSHIP. The New York State Department of Civil Service (Department) … Dr. John Gomes, located on Franklin Avenue in Garden City, New York. With respect to the Empire Plan, Dr. Gomes’ …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-dr-john-gomesOther Bulletin No. 11
… Background The emergency appropriations enacted by the New York State Legislature authorize the payment of the 4% increase …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-11-2010-salary-increase-suny-construction-fund-employeesComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… Division of Investigations and the Attorney General. This case is the latest joint investigation under the Operation … Section is led by Chief Auditor Edward J. Keegan. This case was prosecuted by Assistant Attorney General Philip V. …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionOpinion 90-35
… 507, affd 20 NY2d 808, 284 NYS2d 702; Lance v City of New York , 88 Misc 2d 119, 387 NYS2d 32), this Office has …
https://www.osc.ny.gov/legal-opinions/opinion-90-35Comptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… Division of Investigations and the Attorney General. This case is the latest joint investigation under the Operation … Section is led by Chief Auditor Edward J. Keegan. This case is being prosecuted by Assistant Attorney General Philip …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nys