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DiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… in tax funds collected for the use of the town of Beekman and its schools. This plea was a result of a joint … Comptroller DiNapoli’s Office, the New York State Police and Dutchess County D.A. William Grady. “Ms. Colucci treated … of the public’s trust: you will be held accountable for your actions. I thank Dutchess County D.A. William Grady and …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesXII.5.F Payment Dates and Terms Overview – XII. Expenditures
… SECTION OVERVIEW AND POLICIES The purpose of this section is to provide … Financial System (SFS). Basis Date SECTION OVERVIEW AND POLICIES This section provides guidance to agencies on … Due date, agencies need to consider the following or your voucher may not pay when expected: It generally takes 3 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5f-payment-dates-and-terms-overviewPelham Union Free School District – Reserve Funds (2015M-366)
… Purpose of Audit The purpose of our audit was to examine the District’s management of … year totaled approximately $67 million. Key Finding The retirement contribution reserve fund balance increased by …
https://www.osc.ny.gov/local-government/audits/school-district/2016/03/18/pelham-union-free-school-district-reserve-funds-2015m-366Public Welfare – 2021 Financial Condition Report
… Assistance, children living apart from adult relatives and certain other individuals. SNA is largely funded by the … legislation, and the issuance of emergency supplemental benefits to households not already receiving the maximum … prior year. … Provides information on public assistance and and the States Supplemental Nutrition Assistance Program …
https://www.osc.ny.gov/reports/finance/2021-fcr/public-welfareJohnson City Central School District – Financial Condition (2015M-204)
… School District is located in the Village of Johnson City and the Towns of Union, Maine, Chenango and Dickinson in Broome County. The District, which operates … for the use of fund balance and reserves in a manner that benefits District taxpayers. … Johnson City Central School …
https://www.osc.ny.gov/local-government/audits/school-district/2015/12/31/johnson-city-central-school-district-financial-condition-2015m-204State Agencies Bulletin No. 2243.2
… checks, salary exchange checks, direct deposit returns, and retirement refunds, in addition to the status of direct deposit returns, direct deposit reversals and outstanding AC230s. Effective Dates: This bulletin is … the following: Direct deposit returns processed for your agency/department ID. Notify the employee of the direct …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22432-revised-new-payroll-check-notification-reportGranville Central School District – Fund Balance (2016M-114)
… District is located in the Towns of Granville, Hebron and Hampton and a portion of the Town of Whitehall in Washington County. … policy and reduce the excess amount in a manner than benefits District residents. … Granville Central School …
https://www.osc.ny.gov/local-government/audits/school-district/2016/07/15/granville-central-school-district-fund-balance-2016m-114Crown Point Central School District – Internal Controls Over Payroll (2013M-100)
… District is located in the Towns of Moriah, Ticonderoga, and Crown Point in Essex County. The District is governed by … specific procedures to ensure that individuals reported and paid on the payrolls were paid at their approved salaries and wages, and they received only the benefits to which they were entitled. Key Recommendation …
https://www.osc.ny.gov/local-government/audits/school-district/2013/06/14/crown-point-central-school-district-internal-controls-over-payroll-2013mState Agencies Bulletin No. 1451
… Purpose To notify agencies of the 2016 maximum salary limit for members of TIAA-CREF (Plan Type 7Z) in Tiers … OSC Actions OSC has updated PayServ to reflect the Maximum Salary Limit for 2016. Questions Questions regarding this … mailbox. … To notify agencies of the 2016 maximum salary limit for members of TIAACREF Plan Type 7Z in Tiers 1 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1451-maximum-salary-limit-tiaa-cref-retirement-tiers-1-through-5-plan-typeMiddle Country Central School District – Financial Management (2016M-121)
… annually adopted budgets that overestimated appropriations and appropriated fund balance and reserves that were not used to fund operations. The … budget. Use the surplus fund balance in a manner that benefits District residents. … Middle Country Central School …
https://www.osc.ny.gov/local-government/audits/school-district/2016/06/24/middle-country-central-school-district-financial-management-2016m-121DiNapoli: State Missing Out on Millions in Medicare Payments for Kidney Patients
… who meet certain eligibility requirements get the Medicare benefits to which they are entitled, according to an audit … 2018, which includes $17 million in savings for counties and New York City. "New Yorkers dealing with kidney failure and struggling with day-to-day life should be informed of …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-state-missing-out-millions-medicare-payments-kidney-patientsDiNapoli: Audits Find Certain IDAs Lack Job Creation Data
… , Orleans County , Oswego County , Schenectady County and Schuyler County . The IDAs responses are included in the … reports. “These audits highlighted what is both right and wrong with IDAs in our state,” said DiNapoli. “Too many … companies are delivering on their promises and take back benefits if they are not. My office will continue to …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audits-find-certain-idas-lack-job-creation-dataState Agencies Bulletin No. 1445
… review and respond to your issue. Requests must originate from the agency payroll office, not individual NYS employees. … that lists the Batch numbers and a general description of why the W-2cs are being issued. Agencies are required to … to a previously reported wage or withholding amount (i.e., if a corrected W-2 is requested because the Retirement …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1445-general-tax-tipsState Agencies Bulletin No. 689
… To provide the 2006 W-2 year-end processing schedule and policies. Year-End Processing Schedule The 2006 Form W-2 Wage and Tax Statements will be prepared by OSC and mailed … income credit paid to an employee. Box 10 Dependent Care Benefits Total dependent care deductions. Box 12 Codes …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/689-2006-w-2-year-end-processingState Agencies Bulletin No. 600
… Purpose To provide the 2005 W-2 year-end processing schedule and policies. Year-End Processing Schedule Employee copies of the 2005 Form W-2 will be prepared by OSC and mailed directly to the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/600-2005-w-2-year-end-processingState Agencies Bulletin No. 780
… 2007 Form W-2 The information which will appear on the W-2 Statement is described below: Box 1 Wages, Tips and Other … Tax Document Enclosed” appears on the outside of the W-2 Statement: Taxable Gross Calculations and Additional Employee … retain their last paycheck stub/direct deposit advice statement of 2007 for a record of Non-Taxable Health …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/780-2007-w-2-year-end-processingState Agencies Bulletin No. 315
… that employees who are on a leave of absence (with or without pay) are considered to be employed and therefore … in companies NYS (SUNY, Education, Veterans' Affairs) or SCF (SUNY Construction Fund), this field will be populated … one company are inactive (terminated, retired, deceased) or if all TIAA records in one company are canceled. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/315-changes-processing-suspense-period-and-7-year-period-tiaacref-membersContract Submission System Guide for the Office of the Attorney General Users
… which allows State authorities to submit contracts and contract amendments for prior approval or filing to the … as required by Public Authorities Law (PAL) 2879-(a) and NYCRR Part 206. OSC will review submitted transactions … ensure that Java and Java Scripting are enabled within your browser settings. Back to top Contract Search Allows …
https://www.osc.ny.gov/state-agencies/contracts/contract-submission-system-guide-office-attorney-general-usersDiNapoli Op-Ed in Newsday Urges Public Campaign Financing Commission to Keep Fusion Voting and Open Up Political Process
… York State Comptroller Thomas P. DiNapoli on fusion voting and adopting public financing by 2022. The full op-ed is … financing system erects too many barriers that intimidate and discourage qualified people from seeking public office. … state finally opens up the political process. Find out how your government money is spent at Open Book New York . Track …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-op-ed-newsday-urges-public-campaign-financing-commission-keep-fusion-voting-and-openDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… review of the city’s updated financial plan released today by State Comptroller Thomas P. DiNapoli. “New York City’s … are now expected to exceed the city’s original forecast by $2.4 billion to reach $51 billion, 32 percent higher than before the recession. Tax revenues have been driven by strong job growth, tourism and a robust real estate …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-year