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Comptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… Class C felony. On October 12, 2016, Eydeler admitted to stealing pension payments from the New York State and Local … said State Comptroller Thomas P. DiNapoli. “If you’re stealing from the retirement system, we will track you down … entire restitution amount of $131,038.60. This case is the latest joint investigation under the Operation Integrity …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftComptroller DiNapoli Releases School District Audits
… (Erie County) Auditors found that 34 of the 60 students in the sample (57 percent) did not have appropriate proof of residency. As a result, officials cannot ensure they billed districts of … operations. Green Island Union Free School District – Separation Payments (Albany County) The former business …
https://www.osc.ny.gov/press/releases/2019/06/comptroller-dinapoli-releases-school-district-auditsComptroller DiNapoli and Attorney General James Announce Guilty Plea of Mount Vernon Mayor Richard Thomas
… Thomas P. DiNapoli and Attorney General Letitia James announced the guilty plea of Mount Vernon Mayor Richard … "Thanks to my partnership with Attorney General Letitia James, his scheme was exposed and he has now admitted his guilt. I will continue to work with Attorney General James to root out public corruption across the state." “By …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-and-attorney-general-james-announce-guilty-plea-mount-vernon-mayor-richardDiNapoli Releases Profile of State's Economic Development Agency
… New York State Comptroller Thomas P. DiNapoli today released … offices around the state. ESDC reported offices in the United Kingdom, Israel and South Africa in 2014, and as of …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-releases-profile-states-economic-development-agencyHomeless Outreach Program at the Long Island Rail Road
… Purpose To determine whether the Long Island Rail Road (LIRR) has appropriate oversight and … trains. As of August 2018, the LIRR had 124 stations on 11 different branches, including City Terminal Zone. The … one unannounced visit, we observed the SUS outreach team drive up to a train station parking lot and sit in the …
https://www.osc.ny.gov/state-agencies/audits/2019/01/16/homeless-outreach-program-long-island-rail-roadState Agencies Bulletin No. 1537
… Purpose To provide agency instructions for processing the 2015-2016 Pilot Firearms Training and … be eligible to receive an incentive payment in return for participating in an agency-directed training program … and Safety Incentive Program Payment is included as salary for retirement purposes and must be included in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1537-2015-2016-public-employees-federation-pef-pilot-firearms-training-andState Agencies Bulletin No. 1443
… withheld during the current year. OSC planned to process quarterly “clean ups” to correct employees that were placed … Officers to help explain to employees the series of documents they may receive that make the adjustments covered … tax adjustments occur, employees may receive up to four documents in one pay period. The documents are: A regular …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1443-end-year-refund-social-security-and-medicare-taxes-withheld-whileState Agencies Bulletin No. 1438
… Public Employees Federation (PEF), employees with peace officer status shall be eligible to receive an incentive … and Safety Incentive Program Payment is included as salary for retirement purposes and must be included in the … Allowances on the Update Employee Tax Data page. Payroll Register and Employee’s Paycheck/Advice The Earnings …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1438-2014-2015-pilot-firearms-training-and-safety-incentive-program-paymentState Agencies Bulletin No. 1497
… by Bargaining Unit 05 (PEF) who enrolled in the Dependent Care Advantage Account during or after the Open Enrollment … PEF were not eligible for deduction code 420, NY Dependent Care Contribution, which is the Non-Taxable Employer … PEF represented employees who enroll in the Dependent Care Advantage Account with an eligible Change In Status …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1497-retroactive-dependent-care-advantage-account-dcaa-new-york-dependentState Agencies Bulletin No. 1134
… the incumbent will not be automatically updated. In this case, the agency is required to select the Action of New Posn …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1134-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2012State Agencies Bulletin No. 1100
… regarding this bulletin may be e-mailed to the Tax and Compliance mailbox. … To inform agencies of the new Earnings …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1100-new-imputed-income-earnings-codes-health-benefits-provided-marriedOpinion 92-51
… Law, §92-a authorizing municipalities to establish local health insurance plans for officers, employees "and their …
https://www.osc.ny.gov/legal-opinions/opinion-92-51Registration and Enforcement of Automotive Services, Sales, and Salvage Facilities
… 2016, there were about 40,000 active automotive businesses with almost 24,000 unique facilities, because some are … for taking necessary actions against facilities with violations, which may include issuing penalties, … of Environmental Conservation but were not registered with the Department. We also identified delays in the …
https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilitiesDiNapoli: Tax Exemptions Jump While Job Gains Slow for IDA Projects
New Yorks Industrial Development Agencies IDAs provided $660 million in net tax exemptions in 2013 up $105 million from 2012 but estimated job gains were nearly 23000 lower than the previous year according to a report issued today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-tax-exemptions-jump-while-job-gains-slow-ida-projectsOversight and Enforcement of the Rechargeable Battery Law (Follow-Up)
… life. These metals can pollute lakes and streams when they leak chemicals into the environment from landfills, and in …
https://www.osc.ny.gov/state-agencies/audits/2024/03/21/oversight-and-enforcement-rechargeable-battery-law-followState Comptroller DiNapoli Releases Municipal Audits
… several energy performance improvements. Officials replaced the aging cogeneration system with four … efficient mixers to improve capacity and efficiency and replaced aging boilers with high-efficiency units. As a … treasurer disbursed company funds. Disbursements in the form of check, debit card and cash withdrawals were made …
https://www.osc.ny.gov/press/releases/2016/11/state-comptroller-dinapoli-releases-municipal-auditsEnforcement of Mitchell-Lama Surcharge Provisions
… at Mitchell-Lama housing developments supervised by the New York City Department of Housing Preservation and … unit exceeds the development’s maximum income level, the building management adds a surcharge (ranging from 5 percent … at MitchellLama housing developments supervised by NYC HPD …
https://www.osc.ny.gov/state-agencies/audits/2016/03/10/enforcement-mitchell-lama-surcharge-provisionsEDSS - Procurement Record Help
… of Procurement Record type selected, a list of suggested documents will display on the “Attach” page of EDSS. What are … … FAQs related to the Procurement Record in the Electronic Documents Submission System …
https://www.osc.ny.gov/state-agencies/contracts/edss-procurement-record-helpCUNY Bulletin No. CU-323
… certain salary or additional pay transactions submitted by CUNY. Definitions JRQ = Job Action Request Addl pay = …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-323-new-actionreason-codes-and-additional-pay-earn-codes-cunyExamination of Pitts Management Associates, Inc. Travel Expenses
… was to determine whether the travel expenses claimed for reimbursement by Pitts Management Associates, Inc. (PMA) … price. Background Under its contracts with SUNY Downstate Medical Center (Downstate), PMA provided organizational …
https://www.osc.ny.gov/state-agencies/audits/2016/08/08/examination-pitts-management-associates-inc-travel-expenses