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Comptroller DiNapoli Releases Municipal Audits
… to transferring funds in the department’s bank accounts as required. Town of Ira – Financial Management (Cayuga County) … does not conduct a comprehensive audit of each claim as required. Auditors also found credit card claims were not …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-releases-municipal-auditsXI.15.A Competitive Grants Procurement Record – XI. Procurement and Contract Management
… of the preliminary intent to award or not award and the bid protest time frame has closed. All documents related to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi15a-competitive-grants-procurement-recordState Agencies Bulletin No. 826
… OSC’s automatic processing and to introduce new Time Entry earn codes and procedures. Affected Employees Employees in … will enter the appropriate adjustment using the Time Entry Earn Codes A30 (Retro Adj HZ Pay) and A31 (Retro Adj HZ Pay … Inter Inc Pay), and A11 (Retro Adj Inter Inc Pay OT). Earn Code IIF will be updated to $2.21 per shift. Earn Code OIP …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/826-april-1-2007-retroactive-increases-hazardous-duty-pay-overtime-mealState Agencies Bulletin No. 788
… OSC’s automatic processing and to introduce new Time Entry earn codes and procedures. Affected Employees Employees in … enter the appropriate adjustment using the new Time Entry Earn Code A30 (Retro Adj HZ Pay) and A31 (Retro Adj HZ Pay OT). …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/788-april-1-2007-increases-overtime-meals-hazardous-duty-standby-pay-andDo We have Your Money? $230 Million Returned to New York State Residents This Year
… search for lost and forgotten money, also known as unclaimed funds. DiNapoli oversees 33 million unclaimed funds accounts …
https://www.osc.ny.gov/press/releases/2015/07/do-we-have-your-money-230-million-returned-new-york-state-residents-yearState Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… Community Supervision's Office of Special Investigations (DOCCS). Justin Marvelli and Jessica Marvelli, both 37, of Ravena, are accused of providing doctored prior DOCCS pay stubs to mislead two banks that Justin Marvelli was still employed by DOCCS, although he'd left his job the year before. The scheme …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanDiNapoli: IDA Report Shows Tax Break Growth Slows
… New York’s Industrial Development Agencies (IDAs) reported … total net jobs gained through IDA projects in 2016, with Long Island achieving nearly 25 percent of the statewide total. …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-ida-report-shows-tax-break-growth-slowsDiNapoli Announces Nominee for the Commission on Ethics and Lobbying in Government
… of Nancy G. Groenwegen to the Commission on Ethics and Lobbying in Government. Groenwegen previously served as … to the Comptroller from 2010 to 2019. “Nancy is well known for her integrity and independence,” DiNapoli said. “New York … rights. Groenwegen graduated from the Boston University School of Law and the State University of New York at Albany. …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-announces-nominee-commission-ethics-and-lobbying-governmentDo We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… P. DiNapoli’s office will attend community events around the state this month to help residents search for lost and forgotten money, also … to give it back.” Unclaimed funds is more than $13 billion in lost and forgotten money dating back to the 1940s. The …
https://www.osc.ny.gov/press/releases/2015/06/do-we-have-your-money-nearly-200-million-returned-new-york-state-residents-yearSullivan County Funding Corporation – Millennium Revolving Loan Program (2021M-196)
… officials awarded funds from the Millennium revolving loan program (Program) in accordance with established policy … (guidelines) and ensured businesses complied with loan agreements. Key Findings Corporation officials did not … not ensure businesses complied with their agreements. The Loan Review Committee (Committee) approved two loans that …
https://www.osc.ny.gov/local-government/audits/local-development-corporation/2022/03/25/sullivan-county-funding-corporation-millennium-revolvingDiNapoli: School District Tax Levy Cap at 2%
… levy growth for school districts will be capped at 2%, up from 1.23% last year, according to data released today by … budgets,” DiNapoli said. “Even with significant funding from the state and federal governments, school and local … levy growth for school districts will be capped at 2 up from 123 last year according to data released today by State …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-school-district-tax-levy-cap-2-percentDiNapoli Op-Ed in the NY Daily News Cautions NYC Leaders to Prepare for Challenging Fiscal Times Ahead
… The New York Daily News published an op-ed from New York State Comptroller Thomas P. DiNapoli today … In the last 20 years, New York City has had to recover from a terrorist attack, a recession fueled by a stock market … fund by $500 million, city revenues beat projections from April 2021 by nearly $2.1 billion. The opportunity to …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-op-ed-ny-daily-news-cautions-nyc-leaders-prepare-challenging-fiscal-times-aheadDiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… Supreme Court today to grand larceny charges stemming from an audit and investigation by State Comptroller Thomas … as part of his plea agreement and is banned for life from providing special education services for the state. … justice. Waste, fraud and abuse that shortchange children from getting critical services cannot be tolerated in our …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-chargesState Agencies Bulletin No. 1099
… for the 2012 SEFA Campaign will begin: Paychecks dated January 4, 2012 (Administration) Paychecks dated January 12, … (Current) 12/19 /12 Institution (Current) 12/ 26/12 A deduction end date should not be entered for … a participant chooses to elect other than the full year (26 pay periods), the agency must enter the total amount of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1099-2012-sefa-state-employees-federated-appeal-campaignState Agencies Bulletin No. 2112
… appear on the Form 1042-S Statement is described below: Box 1 : Income Code The two-digit code populated in this box … for the exemption or tax rate. The only exemption codes that apply to the types of payments made by the State … which the Form 1042-S is being issued. CUNY 13-3893536 NYS 14-6013200 Box 12b: Ch. 3 Status Code (Withholding Agent) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2112-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingState Agencies Bulletin No. 2009
… include earnings paid in paychecks dated: Institution: 01/14/21 through 12/30/21 Administration: 01/06/21 through … appear on the Form 1042-S Statement is described below: Box 1: Income Code The two-digit code populated in this box … for the exemption or tax rate. The only exemption codes that apply to the types of payments made by the State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2009-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingState Agencies Bulletin No. 1900
… appear on the Form 1042-S Statement is described below: Box 1 : Income Code The two-digit code populated in this box … for the exemption or tax rate. The only exemption codes that apply to the types of payments made by the State … which the Form 1042-S is being issued. CUNY 13-3893536 NYS 14-6013200 Box 12b: Ch. 3 Status Code (Withholding Agent) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1900-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingState Agencies Bulletin No. 2207
… appear on the Form 1042-S Statement is described below: Box 1 : Income Code The two-digit code populated in this box … for the exemption or tax rate. The only exemption codes that apply to the types of payments made by the State … the Form 1042-S is being issued. CUNY 13-3893536 NYS 14-6013200 Box 12b: Ch. 3 Status Code (Withholding Agent) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2207-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingState Agencies Bulletin No. 2317
… appear on the Form 1042-S Statement is described below: Box 1 : Income Code The two-digit code populated in this box … for the exemption or tax rate. The only exemption codes that apply to the types of payments made by the State … the Form 1042-S is being issued. CUNY 13-3893536 NYS 14-6013200 Box 12b: Ch. 3 Status Code (Withholding Agent) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2317-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingBuffalo Business Delivers $9 Million Investment Gain To The State Pension Fund
… Common Retirement Fund, the third largest public pension plan in the United States with more than one million members, retirees and beneficiaries from more than 3,000 state and local government employers. …
https://www.osc.ny.gov/press/releases/2014/12/buffalo-business-delivers-9-million-investment-gain-state-pension-fund