Search
DiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… a strong message to public officials that anyone using tax dollars to unjustly enrich themselves will be prosecuted …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeState Agencies Bulletin No. 2031
… in PayServ as follows: Federal Form Version – A drop down list box has replaced the radio buttons for the Form Version. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2031-changes-federal-tax-data-page-including-new-lock-letter-fieldsUnified Court System Bulletin No. UCS-295
… DR Suffolk County Court Employees Association F8 New York State Court Officers Association SR New York State Supreme … of $750. Chapter 164 of the Laws of 2017, as amended by Chapter 288 of the Laws of 2019, which implemented the … to OSC, the SLED payment must be manually entered by agencies on the Additional Pay page using Earnings Code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-295-april-2021-unified-court-system-ucs-security-and-lawComptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… grants to pay the mortgage and utilities on a commercial property she owned, make improvements to that property to increase its value, purchase and ship vehicles to …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveDiNapoli: Wall St. First Half Profits Jumped
… factors pose threats to second half profits, according to State Comptroller Thomas P. DiNapoli’s annual report on Wall … economies.” Industry performance is traditionally measured by the pretax profits of the broker/dealer operations of New … set aside for compensation, including bonuses, declined by almost 1 percent compared to the same period in 2018. …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-wall-st-first-half-profits-jumpedState Agencies Bulletin No. 1772
… Agencies can run query LQ_NYSPO_003_W_2_CONSENT to view a list of employees who have opted out of receiving a printed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1772-new-york-state-payroll-online-nyspo-electronic-delivery-2019-form-w-2DiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… minimal disclosure, according to a report released today by State Comptroller Thomas P. DiNapoli. “Although the budget … key details that would better inform the public about how their tax dollars are being spent,” DiNapoli said. “It … All Funds tax collections for last year, $74.4 billion, were $2.8 billion below initial projections. That shortfall …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-aheadSUNY Bulletin No. SU-357
… is not reportable and is not subject to Federal income tax withholding. To be considered for a qualified tax-exempt … a qualified scholarship (i.e. “unqualified”) is subject to withholding and reporting requirements. A scholarship is … on Form 1042-S and may be subject to nonresident alien tax withholding. The withholding rate on an unqualified …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-357-suny-nra-sevis-fee-reimbursementUnified Court System Bulletin No. UCS-353
… DR Suffolk County Court Employees Association F8 New York State Court Officers Association SR New York State Supreme Court Officers Association SY Background: … 03/30/2025, the SLED payment must be manually entered by agencies on the Additional Pay page using Earnings Code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-353-april-2025-unified-court-system-ucs-security-and-lawNYC Schools Underreporting Bullying and Harassment
… to the state, not just those listed under one of the 18 codes it considers DASA-related. Read the full report , …
https://www.osc.ny.gov/press/releases/2019/03/nyc-schools-underreporting-bullying-and-harassmentImplementation of the Dignity for All Students Act
… that Dignity for All Students Act (DASA) incidents are reported properly and investigated timely. Our audit … by DOE’s Office of Safety and Youth Development (OSYD) are submitted to SED annually in 12 bias categories, … OORS incidents for 2017-18 and beyond, regardless of code, are reviewed for potential DASA-related material incidents, …
https://www.osc.ny.gov/state-agencies/audits/2019/03/13/implementation-dignity-all-students-actComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… the city of New York, the state of New York and the United States using her not-for-profit corporation, … to provide financial support to families struggling with health care costs for her own enrichment. DOI will continue … the State of New York and approximately $140,000 from the United States. Individual disbursements of public funds are …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonComptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
State Comptroller DiNapoli and Attorney General Underwood announced the criminal conviction of Morgan Fuel Heating Company Inc which conducts business as Bottini Fuel for falsifying their business records
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… on charges of wire fraud and subscribing to false tax returns. Manhattan U.S. Attorney Preet Bharara stated: … in Florida, and then failed to report any of it on his tax returns. Public corruption victimizes the public … Agent in Charge Shantelle P. Kitchen said: “Criminal tax investigations are often intertwined with investigations …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportEDSS - Revenue Contract / Amendment Help
… Contract / Amendment will need to be created in the State Financial System (SFS) first. Please use the … EBV Electronic – Best Value (RFP) In EDSS, you can search by the Audit ID or PeopleSoft ID to locate the Revenue …
https://www.osc.ny.gov/state-agencies/contracts/edss-revenue-contract-amendment-helpDiNapoli: DEC Needs to Improve Efforts to Control Invasive Species
… The Department of Environmental Conservation (DEC) needs to improve efforts to control invasive species such as zebra mussels, hydrilla … Conservation: Management of Invasive Species Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-dec-needs-improve-efforts-control-invasive-speciesUnified Court System Bulletin No. UCS-339
… an Unpaid Military Stipend Leave on 04/01/2024; and Has a Comp Rate Code of ANN or BIW (only if the employee is on a … 1L or in the Pay Period in which the employee returns from leave. Earnings Code: JLP Effective Date: 03/28/2024 or date of return from leave OT Effective Date: 03/28/2024 or date of return …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-339-april-2024-unified-court-system-ucs-judicial-longevity-paymentIX.11.C Single Audit Act and Uniform Guidance – IX. Federal Grants
… The Single Audit Act (The Act) was first enacted by Congress in 1984 and was intended to establish uniform … the OMB issued administrative Circular A-128, Audits of State and Local Governments to provide guidance to state and … CFDA). The ALNs are managed and administered by the General Services Administration (GSA) and can be found …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11c-single-audit-act-1984Unified Court System Bulletin No. UCS-239
… a Payroll Status of Active or Leave With Pay on 04/01/2017 by inserting a row on the employee’s Additional Pay page as … miscellaneous earnings that are automatically calculated by the system (e.g. overtime), agencies must separate earnings by pay period of the earnings will not overlap the effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-239-april-2017-state-new-york-unified-court-system-ucs-longevityState Agencies Bulletin No. 1305
… of 2011 implemented the 2011-2016 Agreements between the State of New York and the Civil Service Employees Association … of 2012 implemented the 2009-2016 Agreement between the State of New York and the NYS Correctional Officers and … of the employee’s Payroll Status or Bargaining Unit on the payment effective date. Control-D Report and Agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1305-april-2014-retention-payment