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SUNY Bulletin No. SU-231
… Effective Date(s) Effective the first paycheck dated on or after January 1, 2016 Background Under IRS regulations, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-231-suspension-403b-tax-sheltered-annuity-plans-employeesDiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses
… This included approximately $2.9 million in unallowable or unsupported parent organization administrative expenses. …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-state-pays-drug-treatment-center-nearly-4-million-ineligible-expensesDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… for the Town of Marion, Eileen Steurrys, pleaded guilty to stealing over $50,000 from the town court. “Ms. Steurrys went to great lengths to try and cover up her theft of public funds. She now faces the …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… New York State Police and the New York State Department of Motor Vehicles today announced Christmas Fish of Halfmoon, … personal purchases. Fish, 55, was arraigned in Halfmoon Town Court before Judge Joseph Fodera, and is due back in … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsImproper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers (Follow-Up)
… (Report 2019-S-22 ). About the Program The Department of Health administers the State’s Medicaid program. Individuals … Local Departments of Social Services or the NY State of Health (the State’s online health insurance marketplace). Multiple eligibility systems are used …
https://www.osc.ny.gov/state-agencies/audits/2022/09/08/improper-medicaid-payments-involving-fee-service-claims-recipients-multiple-clientComptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-companyDiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… own lifestyle. We will not tolerate this illegal behavior or abuse of power. I applaud the work of the State Police … online at https://www.osc.state.ny.us/investigations ,or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… 2021. It is alleged that Johnson failed to notify the bank or the New York State and Local Retirement System of his … online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsDiNapoli: Village of Waverly Recreation Director Pleads Guilty to Altering and Destroying Village Records
… his employment at the village. Shaw further admitted that from May 2018 through June 2018, he altered and destroyed … 2015. In connection with his guilty plea, Shaw resigned from his position with the village effective November 11, …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-village-waverly-recreation-director-pleads-guilty-altering-and-destroying-village-recordsState Agencies Bulletin No. 2100
… printed W-2s. W-2s obtained through New York State Payroll Online (NYSPO) or reprinted by agencies, will have the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2100-form-w-2-wage-and-tax-statement-tax-year-2022DiNapoli: Former Treasurer Arrested in Tupper Lake Fire Department Theft
… warning to others who may consider similar crimes. I thank State Comptroller DiNapoli for partnering with us in this … by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th floor, 110 State St., Albany, NY 12236. … Former Tupper Lake Volunteer Fire Department …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-treasurer-arrested-tupper-lake-fire-department-theftDiNapoli: Second Former Mechanic at State Police Garage Pleads Guilty to Felony
… third degree, a felony, and petit larceny, a misdemeanor. At the time of his plea, he paid back $12,865 in restitution … tools for personal use on the state police-paid account at United Auto Supply. DiNapoli’s analysis of thousands of … worth of state funded auto supplies, tools and parts at Rapasadi’s home. Rapasadi retired during the investigation …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-second-former-mechanic-state-police-garage-pleads-guilty-felonyDiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… in a position of public trust that any theft, misuse or abuse of public resources is intolerable. My thanks to DA … filing a complaint online at [email protected] , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementCompliance With Executive Order 95 (Open Data)
… of Information Technology Services (ITS) under EO 95, and whether data posted under EO 95 is reliable and easily usable. The audit covered the period between February 13, 2013 and October 23, 2020. About the Program State government …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/compliance-executive-order-95-open-dataDiNapoli: Former Rhinebeck Employee Arrested for Working Side Job on Village Time, Falsifying Timesheets and Mileage
… New York State Comptroller Thomas P. DiNapoli and the New … in the 3rd degree. The arrest was a result of a joint investigation between DiNapoli’s Office, the Dutchess County … employment, he conducted home inspections for his two private companies. Fenton allegedly left during the workday …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-former-rhinebeck-employee-arrested-working-side-job-village-time-falsifying-timesheets-andState Agencies Bulletin No. 2022
… deposit funds and advices in the event the NYS budget or an extender bill is not passed by 10am on Monday, April … and for payments of services performed by mentally ill or developmentally disabled persons who are employed in State-operated special employment, work-for-pay or sheltered workshop programs. Note: Pursuant to section 5 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2022-paycheck-distribution-april-13-2022-administration-cycle-paychecksXIII.2.B Expense Report Submission – XIII. Employee Expense Reimbursement
… be submitted within 30 days of (i) the end of a travel event or (ii) the date the qualified non-travel expense is … State travel card charges (please refer to Section 4.A – Employee Travel Card Reconciliation of this Chapter for more … reports must be submitted for all expenses whether the employee is receiving reimbursement, receiving no …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2b-expense-report-submissionMandatory Membership – Membership and Enrollment
… 12-month ERS positions. They must also earn at least the New York State’s minimum wage . The date of membership is the … in Tiers 1 and 2 were required. Before April 1, 1967, the member had to earn at least $1,000. On or after April 1, … if their employer offers the plan. If you are enrolling a new member of PFRS who is not covered under 384-d and who …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/mandatory-membershipDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… Dennis Brown pleaded guilty to stealing $240,000 in public funds and must now pay full restitution. The thefts were … taxpayer money, but instead he treated the town’s funds like a personal piggybank, pocketing over $240,000,” … card to pay for numerous personal expenses. He used public funds to pay for groceries, cooking classes, liquor store …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000State Agencies Bulletin No. 1890
… bulletin is to inform agencies of the content information for the 2020 Form W-2. Affected Employees All employees who receive a Form W-2 Wage and Tax Statement for calendar year 2020 are affected. Background According to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1890-form-w-2-wage-and-tax-statement-calendar-year-2020