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DiNapoli: Former Town Clerk Pleads Guilty to $35,000 Embezzlement
… Thomas P. DiNapoli announced. "Ms. Hart tried to game the system and used her position of trust to steal tens of … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … Former Mayfield Town Clerk Dorothy Hart pleaded …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-town-clerk-pleads-guilty-35000-embezzlementUnified Court System Bulletin No. UCS-63
… check dated June 18, 2003. There will be no direct deposit for this payment. Background Chapters 69, 70, and 71 of the … bargaining units in the Unified Court System, provide for Uniform Allowance payments to eligible employees. Payment … Criteria There are various Uniform Allowance payments for employees in Bargaining Units SY, SR, DR, F8, 87 and G9. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-63-june-2003-uniform-allowance-paymentComptroller DiNapoli Announces State Contract & Payment Actions
… State Comptroller Thomas P. DiNapoli announced today his … million and 791 payments valued at $1.3 million. As the state’s chief financial officer, DiNapoli reviews contracts … State of New York Approved $370 million in borrowing to fund the sale of outstanding Workers’ Compensation …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-announces-state-contract-payment-actionsNYC Budget Is Balanced but Risks Are Growing
… municipal work force, higher costs for debt service and health insurance, and an anticipated slowdown in job growth and tax …
https://www.osc.ny.gov/press/releases/2019/03/nyc-budget-balanced-risks-are-growingOversight of Hotels and Motels Used for Homeless and Mixed-Use Temporary Residency
… percent) are located in areas outside of New York City (NYC). Counties throughout the State utilize hotels and motels … are no formal shelters. Of the 57 counties outside of NYC, 24 (42 percent) do not have a dedicated shelter … to local Social Services Districts (SSDs) and to the NYC Department of Homeless Services, but remains responsible …
https://www.osc.ny.gov/state-agencies/audits/2017/06/27/oversight-hotels-and-motels-used-homeless-and-mixed-use-temporary-residencyState Comptroller DiNapoli Releases School District Audits
… adequate support, officials could not demonstrate that all charges were for school purposes. Auditors reviewed 170 … the credit card statement was paid. Auditors reviewed all 18 credit charges over $2,500 in our audit period …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-school-district-audits-1CUNY Bulletin No. CU-183
… Purpose To explain procedures for processing payments for Continuing Education Teachers. … 9/01/02 are entitled to an increase to their base salary based on the service requirements stated in the Office … employee. OSC Actions OSC will automatically process the retroactive adjustments for all regular earnings. Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-183-rate-change-certain-continuing-education-teachersSales Tax Vendor Registration Practices (2020-S-40) 180-Day Response
To determine whether the Department of Taxation and Finance (Department) has taken steps to ensure that persons who are required to register as sales tax vendors, including those with no physical presence in the State, have done so.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s40-response.pdfState Agencies Bulletin No. 701
… Classified employees in Executive agencies and employees of the Unified Court System (05XXXX) Effective Date(s) … is performed by OSC to verify that NYSTEP (Department of Civil Service) and OCA (Unified Court System) have … employees in Executive agencies and all employees of the Unified Court System are eligible to occupy their …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/701-purge-historical-rows-employee-job-certification-table-unified-courtOpinion 97-22
… an appropriation has been made by the local sponsor or sponsors or unless otherwise authorized by law (Education … college shall vest in and be held by the local sponsor or sponsors in trust for the uses and purposes of the college ( …
https://www.osc.ny.gov/legal-opinions/opinion-97-22State Comptroller DiNapoli Releases Audits
… City Transit had not developed a full and comprehensive plan to deal with the long-term causes of service …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-audits-0State Comptroller DiNapoli Releases School District Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … was properly trained or had necessary access to district records for the claims auditor to effectively perform the …
https://www.osc.ny.gov/press/releases/2022/11/state-comptroller-dinapoli-releases-school-district-auditsHousing Trust Fund Corporation – Internal Controls Over and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs
… April 2017 through June 2022. About the Program HCR is the State’s affordable housing agency, with a mission to build, … housing and increase homeownership throughout the State. HCR is comprised of several different offices and … Governor’s Office of Storm Recovery, and Housing Trust Fund Corporation (HTFC). HTFC’s Office of Community Renewal …
https://www.osc.ny.gov/state-agencies/audits/2022/09/16/housing-trust-fund-corporation-internal-controls-over-and-maximization-federal-fundingLife Changes: Why Should I Designate a Beneficiary?
Beneficiary designations are important for NYSLRS members and retirees. This guide explains how keep them up-to-date and why you should.
https://www.osc.ny.gov/files/retirement/publications/pdf/1706-designate-a-beneficiary.pdfState Police Bulletin No. SP-215
… to Location Pay, Supplemental Location Pay, and Expanded Duty Pay effective April 1, 2021 for Troopers in Bargaining … to Location Pay, Supplemental Location Pay and Expanded Duty Pay will be paid using the following effective dates and … Pay Administration 1 Lag 04/01/2021 04/28/2021 Expanded Duty Pay Administration 1 Lag 04/01/2021 04/28/2021 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-215-april-2021-increases-location-pay-supplemental-location-pay-andRush Fire District – Internal Controls Over Financial Operations (2013M-255)
… 27, 2013. Background The Rush Fire District, located in Monroe County, is a district corporation of the State, …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/11/15/rush-fire-district-internal-controls-over-financial-operations-2013m-255Comptroller DiNapoli Releases Municipal Audits
… They also did not perform periodic unannounced cash counts for all employees responsible for cash collection, as required by the agency’s written … inventories and ensure that sales were properly accounted for. City of Yonkers – Budget Review (Westchester County) …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… pockets,” DiNapoli said. “Medicaid is a vital program, and my office will continue to partner with law enforcement to hold those who attempt to defraud it accountable. My thanks to District Attorney Carney and Schenectady County …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidComptroller DiNapoli Releases School Audits
… Central School District – Leave Records (Broome County) Employee timekeeping records were inconsistent and leave used …
https://www.osc.ny.gov/press/releases/2019/06/comptroller-dinapoli-releases-school-auditsHousing Trust Fund Corporation – Internal Controls Over and Maximization of Federal Funding for Various Section 8 Housing Programs and the COVID Rent Relief Program
… Objectives To determine whether Homes and Community Renewal (HCR) has … and utilization and management of reserves. HCR has not met HUD’s standard 95% HCV voucher utilization threshold … also found that a significant number of geographic areas have utilization rates below HUD’s standard threshold of 95%, …
https://www.osc.ny.gov/state-agencies/audits/2023/03/16/housing-trust-fund-corporation-internal-controls-over-and-maximization-federal-funding