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DiNapoli: Wall Street Bonuses Rose Sharply in 2009
… at the largest securities firms grew even faster and industry profits could exceed an unprecedented $55 … help the state’s bottom line,” DiNapoli said. “But for most Americans, these huge bonuses are a bitter pill and … and reflects cash bonus payments and deferred compensation for which taxes have been prepaid. The estimate does not …
https://www.osc.ny.gov/press/releases/2010/02/dinapoli-wall-street-bonuses-rose-sharply-2009Comptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… for seven counts of Offering a False Instrument for Filing in the First Degree, a class E felony, in New York County … schemed to funnel straw donations to Mr. Alvarez's campaign and steal matching campaign funds from New York … unsuccessful in the Democratic primary. While running for office, Alvarez is alleged to have knowingly accepted straw …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoCost-Saving Ideas: Minimizing Unemployment Insurance Costs
… Method Benefit Reimbursement Method Governments pay a quarterly tax based on a portion of annual earnings of … employers of their account condition for the previous calendar year. Employers can also call DOL toll-free at (888) … a written request to DOL before the beginning of the calendar year. See the Department of Labor website for more …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-minimizing-unemployment-insurance-costsDiNapoli: New York City's Finances on Solid Footing
… New York City projects a balanced budget for fiscal year 2015 and … according to an analysis released today by New York State Comptroller Thomas P. DiNapoli at the annual meeting of …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-new-york-citys-finances-solid-footingComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… Inc., which were stored in a safe in her office. Mendez is charged with taking at least $50,000 from the safe over an … B. Frankel of the Attorney General’s Public Integrity Bureau, under the supervision of Deputy Bureau Chief Stacy … Michael Leahy and Deputy Chief Investigator John McManus. Legal Support Analyst Rachel Demma of the Public Integrity …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitState Comptroller DiNapoli: $360M Needed to Repair Local Dams
… certifications are adequate and up to date, and take prompt action to address deficiencies identified by …
https://www.osc.ny.gov/press/releases/2018/06/state-comptroller-dinapoli-360m-needed-repair-local-damsDiNapoli Releases Report on Tax Check-Off Donations
… New York state's personal income tax (PIT) check-off funds are not distributed promptly to charitable causes, even … His office found more than $15.7 million remained in the funds as of the end of state fiscal year 2016-17. "Each year, … Return a Gift to Wildlife, was created in 1982 to provide funds for fish and wildlife purposes through the Conservation …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-report-tax-check-off-donationsCUNY Bulletin No. CU-312
… to another. It is necessary to obtain a new authorization card only if the employee wants to contribute to a different …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-312-2008-united-way-cuny-campaignState Agencies Bulletin No. 884
… of the following: Code Narrative 410 Health Care Spending Account 420 NY Dependent Care Contribution 425 Repay State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/884-restoration-and-payment-managementconfidential-mc-vacation-creditsState Agencies Bulletin No. 1002
… (New Prior Year Social Security and Medicare Tax Refund Certification Form), any employee who receives a refund of SS/Med taxes for a prior year must sign a certification letter (AC3206), stating that they will not … AC3206 (Prior Year Social Security and Medicare Tax Refund Certification) upon issuance of the Form W-2C. Due to the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1002-new-agency-control-d-report-form-w2-c-corrected-wage-and-tax-statementComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… and Financial Crimes Bureau is led by Bureau Chief Gary T. Fishman and Deputy Bureau Chief Stephanie Swenton. …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… a false statement before Chief U.S. District Court Judge Gary L. Sharpe in federal court in Albany, announced by State … a false statement before Chief US District Court Judge Gary L Sharpe in federal court in Albany announced by State …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsDivision of Housing and Community Renewal Bulletin No. DH-7
… Employees represented by BU67, whose base annual salary is below the job rate for their current position on the 04/01/02 Salary Schedule, are eligible for a Performance Advance if they: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-7-april-1-2003-performance-advances-rent-regulationSUNY Bulletin No. SU-113
… of OSC’s automatic processing and to provide instructions for processing adjustments and changes. Affected Employees … and the Graduate Student Employees Union (GSEU) provides for a 2.5% raise and a Cash Lump Sum Payment of $500.00 for employees on Full Assistantships and $250.00 for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-113-april-1-2005-salary-increase-and-ratification-bonus-2004Unified Court System Bulletin No. UCS-260
… F8, G9, SA, SD, SG, SK, SN, SR, SY, S9) provides for an increase in Location Pay effective April 1, 2018 for … after processing of the automatic increase: NHRP703 Mass Salary Additional Pay Report This report identifies all … Employee Record Number, Employee Name, Earn Code, Grade, Salary Plan, Bargaining Unit, Part Time Percentage and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-260-april-2018-increases-location-pay-location-pay-mid-hudson-andComptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… a scrap yard in Rensselaer County where the city has an account. In exchange, Rensselaer Iron writes a check to the …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapMTA's East Side Access Project 10 Years Late and $4.4 Billion Over Budget
… in 2019, more than twice the MTA’s initial cost estimate and a decade later than expected, according to a report … by New York State Comptroller Thomas P. DiNapoli. “Time and again, the MTA has come up short on the goal to deliver the East Side Access project on schedule and within budget,” DiNapoli said. “While this project is an …
https://www.osc.ny.gov/press/releases/2013/03/mtas-east-side-access-project-10-years-late-and-44-billion-over-budgetVII.4 Appropriated Loan Receivables – VII. State Revenues and Appropriated Loan Receivables
… the correct chartfields and account on a General Ledger Journal Entry. Reporting A summary of ALR annual activity is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii4-appropriated-loan-receivablesSelected Aspects of Collecting Outstanding Amounts Due for Parking Violations
… (DOF) identifies and collects fines and fees that are due for parking violations. This audit covered 262,765 cases … and mailing notices of violations, collecting the amounts due, and adjudicating summonses that are disputed by … Collection Division is responsible for collecting all amounts due from summonses that are in judgment (i.e., a …
https://www.osc.ny.gov/state-agencies/audits/2021/03/23/selected-aspects-collecting-outstanding-amounts-due-parking-violationsHeat and Hot Water Complaints
… Objective To determine whether the New York City (NYC) Department of … and the use of kitchen ovens and space heaters to address insufficient heat can cause fires and pollute …
https://www.osc.ny.gov/state-agencies/audits/2020/09/24/heat-and-hot-water-complaints