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DiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… of retirement benefits paid to his deceased father. From October 2017 through October 2022, Gritman stole $117,194 in pension benefits from the New York State and Local Retirement System and … pursuing cases where there is an attempt to obtain money from the SSA fraudulently," said U.S. Attorney Romero. …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityDiNapoli: NYC Sales Tax Collections Strong Due to Tourism and Commuter Return, Fueling Statewide Strength
… taxable sales grew by 18.1% in the first three quarters of the latest sales tax year (STY, March 2022 to February … their pandemic lows. Sales growth has begun to slow, and my office expects growth to return to normal in the near … and continued consumption, which show fiscal year-to-date collections through March 2023 at 15% higher than the …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-nyc-sales-tax-collections-strong-due-tourism-and-commuter-return-fueling-statewide-strengthState Agencies Bulletin No. 2079
… Purpose The purpose of this bulletin is to provide agencies with the 2022 calendar year-end … Rule Excess PCM and Per Diem Amounts: IRS rules relating to employee business expense reimbursements require … diems for the continental U.S. can be found in the Guide to Financial Operations Chapter XIII, Section 4.E . …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2079-year-end-procedure-taxable-employee-expense-reimbursementsUnified Court System Bulletin No. UCS-114
… 37, Local 1070 Dues and Agency Shop Fees were increased from $18.90 to $19.54 effective in the March 7, 2007 paycheck … Council 37, Local 1070 has requested an adjustment from $19.54 to $19.80. Affected Employees Employees in … for Union Dues (Code 238 ) and Agency Shop Fee (Code 281 ) from $19.54 to $19.80. Agency Actions Notify affected …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-114-district-council-37-local-1070-dues-and-agency-shop-feeDiNapoli: State Tax Collections Lagging Last Year by $1.2 Billion
… representing a decline of $680.6 million or 1.8 percent from a year earlier. The drop was primarily due to the … representing a decline of $1.2 billion or 6.1 percent from the same period last year. All Funds spending totaled … include spending for Medicaid (up $1.6 billion primarily from federal sources) and education (up $767.1 million). All …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-state-tax-collections-lagging-last-year-12-billionErrors in Identification of 340B Providers in the Medicaid Drug Rebate Program (Follow-Up)
… of Health (Department) accurately excluded 340B drugs from the Medicaid Drug Rebate Program and sought appropriate … discounts, states must accurately exclude 340B drugs from the Medicaid Drug Rebate Program. Our initial audit covered the period from April 1, 2010 through June 30, 2015. The audit …
https://www.osc.ny.gov/state-agencies/audits/2018/10/23/errors-identification-340b-providers-medicaid-drug-rebate-program-followDiNapoli: Statewide Foreclosure Activity Still Well Above Prerecession levels
… Thomas P. DiNapoli. “The foreclosure crisis is far from resolved, and there are still too many people losing … and 2009, the number of new foreclosure cases filed jumped from 26,706 to 47,664, an increase of 78 percent. In 2011 and … the number of pending foreclosure cases grew by 27 percent from the beginning of 2013 to May 2014 (from 72,183 to over …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-statewide-foreclosure-activity-still-well-above-prerecession-levelsComptroller DiNapoli Releases School Audits
… its tax levy and budget. In each of the three years from 2010-11 to 2012-13, the district incurred operating surpluses and grew its fund balance from 1.1 percent in 2010-11 to 5.6 percent in 2012-13. The … aligned with historical or actual needs of the district. From 2009-10 to 2012-13, the district spent an average of $6 …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-school-audits-0CUNY Bulletin No. CU-464
… Employees Employees in the City University of New York (CUNY) campus security titles who meet the eligibility … 2013 payment. Effective Date(s) Institution Pay Period 6C, paychecks dated 06/27/13 Eligibility Criteria Employees in the CUNY campus security titles listed below who have already …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-464-june-2013-uniform-allowance-paymentEconomic and Demographic Trends – 2023 Financial Condition Report
… Employment Still Below Pre- Pandemic Levels in 2022 In calendar year 2022, the State …
https://www.osc.ny.gov/reports/finance/2023-fcr/economic-and-demographic-trendsRandolph Central School District - Financial Management (2019M-232)
… officials can better manage fund balance and reserves. As of June 30, 2019, surplus fund balance was nearly $2.9 million (14 percent of the 2019-20 budgeted appropriations), exceeding the …
https://www.osc.ny.gov/local-government/audits/school-district/2020/03/06/randolph-central-school-district-financial-management-2019m-232CUNY Bulletin No. CU-631
… payroll deductions for the 2019 CUNY Charitable Campaign Deduction Code 897 . Affected Employees All employees … Campaign Guidelines An online enrollment process for Deduction Code 897 is available through CUNY until December …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-631-2019-cuny-charitable-campaignDiNapoli: Positive Fiscal Outlook for Plattsburgh
… as we budget over the next two years.” Unlike many upstate New York communities, Plattsburgh’s population has remained … Rochester, Rye, Salamanca, Syracuse, Utica, Watertown, White Plains and Yonkers. The Comptroller’s fiscal stress …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-positive-fiscal-outlook-plattsburghCUNY Bulletin No. CU-666
… payroll deductions for the 2020 CUNY Charitable Campaign Deduction Code 897 . Affected Employees All CUNY employees … Campaign Guidelines An online enrollment process for Deduction Code 897 is available through CUNY until December …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-666-2020-cuny-charitable-campaignCUNY Bulletin No. CU-558
… 2017 Background and CUNY Charitable Campaign Guidelines An online enrollment process for Deduction Code 897 is available … Campaign. If a record exists, select the + sign to add a new row in the Deduction Details page, insert a row and … Campaign Deduction Code 897 , select the + sign to add a new row in the General Deduction page, insert a row and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-558-2017-cuny-charitable-campaignCUNY Bulletin No. CU-519
… Purpose To provide instructions for processing payroll deductions for the 2016 CUNY Charitable Campaign … 897 . Affected Employees All employees Effective Date(s) Payroll deductions for the 2016 CUNY Charitable Campaign will … date from the Office of the CUNY University Director of Payroll Systems and Operations. Enter the transaction for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-519-2016-cuny-charitable-campaignControls Over Cash Advance Accounts
… whether the Office of Children and Family Services (OCFS) has adequate controls over the cash advance accounts it … cash receipts from a small Café, which is part of a training program for residents to learn to operate a small …
https://www.osc.ny.gov/state-agencies/audits/2014/04/15/controls-over-cash-advance-accountsTown of New Berlin – Ambulance Company Loan (2013M-22)
… for 2013 are $1.86 million, financed primarily by real property taxes and sales tax. Key Finding The Board … under HUD programs. The Board believed that loaning money to the private not-for-profit ambulance corporation was … protection for their citizenry and had previously loaned money from that fund for other ambulance-related purposes. If …
https://www.osc.ny.gov/local-government/audits/town/2013/06/07/town-new-berlin-ambulance-company-loan-2013m-22State Agencies Bulletin No. 1513
… the 2016 calendar year-end procedures for taxable travel reimbursement. Background Taxable travel reimbursements … in box 1 on the employee’s 2016 Form W-2. Social Security/Medicare tax deficiency deductions will be initiated in early … tax ($7,347) for 2016 will only have a deduction for the Medicare tax deficiency in a 2017 paycheck. Agency Actions To …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1513-year-end-procedure-taxable-employee-expense-reimbursementsState Agencies Bulletin No. 1434
… the 2015 calendar year-end procedures for taxable travel reimbursement. Background Taxable travel reimbursements … in box 1 on the employee’s 2015 Form W-2. Social Security/Medicare tax deficiency deductions will be initiated for any … tax ($7,347) for 2015 will only have a deduction for the Medicare tax deficiency in a 2016 paycheck. Agency Actions To …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1434-year-end-procedure-taxable-employee-expense-reimbursements