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Opinion 2007-1

… to fixed route service, a complimentary paratransit system must meet the regulatory requirements established by … . . . to board, ride, or disembark from any vehicle on the system which is readily accessible to and usable [by] … . . Training must be appropriate to the duties of each employee. A paratransit dispatcher probably must know how to …

https://www.osc.ny.gov/legal-opinions/opinion-2007-1

DiNapoli: Audit Reveals Hiring and Budgeting Problems in Brentwood School District

… in the insurance reserve. The board also overfunded the retirement contribution reserve by $4.3 million. Auditors …

https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-reveals-hiring-and-budgeting-problems-brentwood-school-district

DiNapoli Releases Profile of New York's Small Business Owners

… among women and people of color. The New York State Common Retirement Fund makes investments intended to generate market …

https://www.osc.ny.gov/press/releases/2024/03/dinapoli-releases-profile-new-yorks-small-business-owners

DiNapoli: Archer Daniels Midland Co. Agrees to Shareholders' Request For 'No Deforestation' Policy

… of the company’s commitments, the New York State Common Retirement Fund (Fund) has withdrawn its anti-deforestation …

https://www.osc.ny.gov/press/releases/2015/03/dinapoli-archer-daniels-midland-co-agrees-shareholders-request-no-deforestation-policy

Physical and Financial Conditions at Selected Mitchell-Lama Developments

… and gifts, including a $9,037 Rolex watch provided as a retirement gift for a building superintendent. We found …

https://www.osc.ny.gov/state-agencies/audits/2024/09/30/physical-and-financial-conditions-selected-mitchell-lama-developments

Opinion 2000-1

… may not provide legal counsel for a municipal officer or employee who is charged with a criminal offense arising out … which occurred or allegedly occurred while the officer or employee was acting within the scope of his or her public … we also concluded, citing Chapman , supra , that the employee's legal fees cannot be considered "actual and …

https://www.osc.ny.gov/legal-opinions/opinion-2000-1

Services to Workers Under the Worker Adjustment and Retraining Notification Act

… were not entered into the Department’s One-Stop Operating System (OSOS), the system used to record related services to employers and … 6,908 reported employees, were not entered in the system the Department uses to record related services to …

https://www.osc.ny.gov/state-agencies/audits/2023/06/21/services-workers-under-worker-adjustment-and-retraining-notification-act

Fare Evasion

… of Conduct governing the public in the use of the transit system. Riders who enter the subway system or ride buses without paying the fare are subject to a … We found that certain aspects of the Transit system contributed to increased fare evasion. For example, …

https://www.osc.ny.gov/state-agencies/audits/2021/04/15/fare-evasion

Contracted Programs With Puerto Rican Organization to Motivate, Enlighten and Serve Addicts, Inc.

… annual Consolidated Fiscal Report (CFR), which is a common system used by several New York State agencies to monitor and … inherent in the fiscal oversight of the current system and report that they have already begun in-house … over to a more traditional flat-rate fee for service system. Such a change could reduce the challenges posed by …

https://www.osc.ny.gov/state-agencies/audits/2016/06/08/contracted-programs-puerto-rican-organization-motivate-enlighten-and-serve-addicts-inc

Motor Vehicle Theft and Insurance Fraud Prevention Program

… companies, law enforcement agencies, and the judicial system. Under the Law, the Board must meet a minimum of four … by a contractually required time and effort tracking system. We reviewed support for $986,716 in claimed costs, … appropriately supported by a time and effort tracking system; 21 of 139 overtime requests that lacked appropriate …

https://www.osc.ny.gov/state-agencies/audits/2024/04/11/motor-vehicle-theft-and-insurance-fraud-prevention-program

Division of Housing and Community Renewal Bulletin No. DH-22

… day of the pay period which next begins following the employee's anniversary date where the employee reaches five (5) or ten (10) years of continuous …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-22-change-longevity-payment-eligibility-employees

CUNY Bulletin No. CU-275

… Actions Notify affected employees. Payroll Register and Employee Paycheck/Advice The applicable earnings code and the … value will be displayed on the payroll register and the employee’s paycheck stub or direct deposit advice statement. …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-275-prepaid-legal-service-benefit-cuny-employees

State Agencies Bulletin No. 645

… Compensate Employees > Maintain Payroll Data (US) > Use > Employee Tax Data > Federal Tax Data Insert a new row Enter …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/645-nonresident-aliens-nra-who-have-reached-their-tax-treaty-limits

Town of Hempstead Sanitary District No. 1 – Selected Financial Activities (2015M-206)

… in compliance with legal requirements and ensure that any employee who receives additional group life insurance …

https://www.osc.ny.gov/local-government/audits/district/2016/03/18/town-hempstead-sanitary-district-no-1-selected-financial-activities-2015m-206

State Agencies Bulletin No. 1280

… tax withholding purposes only and does not increase the employee’s compensation. CFR is subject to all applicable … withholding taxes. CFR and the amount will appear on the employee’s paycheck or direct deposit advice statement. The CLEFR amount will be reported on the employee’s Form W-2 in box 14 under code FRB . Communication …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1280-certification-licensure-and-exam-fee-reimbursement-clefr-2013

Village of Munnsville – Financial Operations (2012M-239)

… Clerk-Treasurer’s records and reports, or have an officer, employee, or independent public accountant do so. … Village …

https://www.osc.ny.gov/local-government/audits/village/2013/02/08/village-munnsville-financial-operations-2012m-239

DiNapoli: MTA’s Subway Station Repair List Is Growing

… increased, leaving fewer stations in good condition as the system has deteriorated faster than the pace of repairs, … as in 2012. Among the four boroughs served by the subway system, only Brooklyn had a decline in the share of … increased leaving fewer stations in good condition as the system has deteriorated faster than the pace of repairs …

https://www.osc.ny.gov/press/releases/2019/08/dinapoli-mtas-subway-station-repair-list-growing

Opinion 96-8

… evidenced by information obtained from a photo-monitoring system. Section 2985 of the Public Authorities Law empowers … evidenced by information obtained from a photo-monitoring system (Public Authorities Law, §2985[1],[2]). Although the … involving a violation, as evidenced by a photo-monitoring system, of the "E-Z Pass" toll collection regulations handled …

https://www.osc.ny.gov/legal-opinions/opinion-96-8