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DiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… Carnright for bringing Mr. Denardo to justice and helping us recoup the stolen funds.” Michael Denardo, 39, of … in an audit and investigation by DiNapoli’s office, which found that Denardo convinced the treasurer to give him … calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected].us , …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftExamination of Sunset LG Realty, LLC
… Purpose We examined more than $5,000 in select bonuses that Sunset LG Realty, LLC (Sunset) paid, … Center (Downstate). Our objective was to determine whether the bonuses were appropriate and in compliance with the … violated New York State Public Officers Law § 73(5)(a). In settlement of the violation, the Downstate employee paid the …
https://www.osc.ny.gov/state-agencies/audits/2018/10/30/examination-sunset-lg-realty-llcCUNY Bulletin No. CU-414
… Purpose To provide the State University of New York (SUNY) and the City University of New York (CUNY) agencies with … the employee’s FICA status is required. A new option of ER FICA Exmpt is now available in the FICA Status field on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-414-hiring-incentives-restore-employment-act-hire-actState Agencies Bulletin No. 1594
… employees have the correct pre-tax deductions for mass transit and parking programs. Affected Employees Employees who participate in pre-tax transit and pre-tax parking programs. Background Pursuant to … wages, up to the following limits: $255 per month for transit passes. $255 per month for qualified parking. When …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1594-new-control-d-report-pre-and-post-tax-transit-and-pre-and-post-taxState Comptroller DiNapoli Releases State Audits
… today the following audits and examinations have been issued: Office of General Services (OGS): Business Services … processing human resources and finance transactions that are common across state agencies. Auditors found the center … of the same recipient. However, further actions were still needed. Department of Health (DOH): Overpayments to …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-state-audits-1State Agencies Bulletin No. 1401
… Purpose To inform agencies of the revised timeline for the testing and conversion of the account codes in … COA used today in the SFS. Background The State adopted a new COA in 2012 when it implemented the Statewide Financial … 2015 and forward. OSC will continue to receive and release test files from the agencies. The agency test period will run …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1401-new-york-state-payroll-system-payserv-conversion-statewide-financialState Agencies Bulletin No. 1035
… in the PEF, M/C or CSEA Certification, Licensure and Exam Fee Reimbursement Program Effective Date(s) Institution …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1035-certification-licensure-and-exam-fee-reimbursement-clefr-2010State Agencies Bulletin No. 1004
… Purpose To notify agencies that OSC has modified the Retirement Plan Table in PayServ for Plan Type “7X” (TRS) in order to achieve compliance with the … calculation process for Tier 5 employees to determine how much of their current overtime compensation, if any, will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1004-tier-5-pensionable-overtime-earnings-limit-employees-enrolled-new-yorkState Agencies Bulletin No. 1005
… Purpose To notify agencies that OSC has modified the Retirement Plan … 1, 2010 Effective Date(s) Institution Paychecks dated 8/26/10 Administration Paychecks dated 9/1/10 Background As … for calendar year 2010 is $15,000 and will be increased by 3% each calendar year thereafter. Overtime compensation as …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1005-tier-5-pensionable-overtime-earnings-limit-employees-enrolled-new-yorkState Agencies Bulletin No. 778
… that are entered into PayServ does not comply with IRS Rules and Regulations. Affected Employees Employees with … taxes into PayServ, usually based on an invalid Form W-4 and/or Form IT-2104 that has been submitted by an … an additional amount withheld. Note : You must specify a filing status and a number of withholding allowances on Form …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/778-fixed-amounts-tax-withholdingOpinion 99-12
… (spreading costs of debt over entire district in connection with proceeding to consolidate) -- Extension (spreading costs of debt over entire district in connection with proceeding to extend) WATER DISTRICTS -- … Law, article 12-A for an extension (see Town Law, §209-e[3]), except that the notices and ballot must include the …
https://www.osc.ny.gov/legal-opinions/opinion-99-12State Agencies Bulletin No. 1527
… This bulletin has been superseded by Payroll Bulletin No. … Employees who are TIAA members (Plan Type 7Z), have a break in service, have not completed the 366 day suspense … Date. TIAA Retirement Election Dates for each employee can be found in the Retirement Plans panel in PayServ. If an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1527-calculating-correct-projected-366-day-completion-date-andor-projected-7DiNapoli Urges Consumers to Read the Fine Print on Gift Cards This Holiday Season
… year of purchase to avoid inactivity fees. While some gift card sellers have done away with inactivity fees, consumers … still ask whether the fees apply when purchasing a gift card. Under the Federal Credit Card Act of 2009, many types … value of the gift card. These include charging: a service fee when the card is purchased; a dormancy fee if the gift …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-urges-consumers-read-fine-print-gift-cards-holiday-seasonState Comptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the following … As a result, OITS had little data to quantify or measure what benefits, if any, the transformation has brought about … or outdated fire extinguishers; partially obstructed means of egress; and violations cited in prior inspections …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-state-audits-0State Agencies Bulletin No. 1167
… Purpose To ensure use of the revised Direct Deposit Form for NYS employees and … advise current participants in the Direct Deposit program of the revision to the Personal Privacy Law Notification on … Effective Date(s) Immediately Background In October of 2011, the Office of the State Comptroller revised the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1167-revised-personal-privacy-protection-law-notification-direct-depositState Agencies Bulletin No. 1106
… To inform agencies that earnings code CFR (CLEFR) will be used to process taxable fringe benefit CLEFR transactions … fringe benefits such as the Certification, Licensure and Exam Fee Reimbursement are considered taxable income. … The CLEFR amount will be reported on the employee’s Form W-2 in box 14 using FRB . Communication to Affected Employees A …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1106-certification-licensure-and-exam-fee-reimbursement-clefr-2011State Agencies Bulletin No. 1354
… Purpose To inform agencies of new file layouts for inbound and … Output File and Unload Interface The following link is where agencies will be able to view the updated layouts as … . Please include the bulletin number in the Subject line of all emails pertaining to this … reflect the conversion from legacy cost centers to the new account …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1354-new-york-state-payroll-system-payserv-conversion-statewide-financialState Agencies Bulletin No. 1225
… to base salary, OSC inserted a negative amount equal to what had previously been paid in 2011 using the same dates … original payments. The new 2011 rate for Uniform Allowance was then added to affected employees’ base salaries as called … Earnings Codes and amounts: Payroll Bulletin No. 1141 , released on March 22, 2012 Implementation of the 2005-2011 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1225-information-relating-negative-uniform-allowance-amounts-appearing-2012State Agencies Bulletin No. 1200
… The CLEFR amount will be reported on the employee’s Form W-2 in box 14 using FRB . Communication to Affected …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1200-certification-licensure-and-exam-fee-reimbursement-clefr-2012State Agencies Bulletin No. 1323
… Purpose To notify agencies of the new voluntary deduction codes 553 … for enrollments, cancellations, and/or changes in a weekly file. Agency update access is not available for … Agency Actions Notify affected employees. Questions To obtain authorization forms or eligibility information, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1323-new-deduction-codes-553-pef-aflac-accident-indemnity-and-554-pef-aflac