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Comptroller DiNapoli Releases State Audits
… automated claims processing and management information system. Claims are subject to various edits – automated … implementation of a new statewide grants management system, scheduled for April 2014, which it believes will …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases Municipal and School Audits
… reserve balances that circumvented the statutory limit on surplus fund balance and resulted in a real property tax …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-releases-municipal-and-school-auditsSearch Tips
… to only the item we wrote to you about. The OUF code is a system generated identifier for specific unclaimed funds … to only the item we wrote to you about. The OUF code is a system generated identifier for specific unclaimed funds …
https://www.osc.ny.gov/unclaimed-funds/claimants/search-tipsNew York State Artificial Intelligence Governance
… and Community Supervision (DOCCS) uses AI in its telephone system that allows incarcerated individuals to communicate … as necessary. To DMV: Review the facial recognition system with ITS to determine compliance with ITS’ Acceptable …
https://www.osc.ny.gov/state-agencies/audits/2025/04/03/new-york-state-artificial-intelligence-governanceCUNY Bulletin No. CU-355
… criteria: If the Increment Code is 0101 and the employee’s Salary Rate is equal to one of the steps on the … insert a row of PAY/INC effective 1/1/09, increasing the employee’s salary to the next step of that Salary Schedule. If the Increment Code is 1104 and the employee’s Salary Rate is equal to the ‘Last 1 year step’ …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-355-january-2009-increments-cuny-professional-staff-congressState Comptroller DiNapoli Releases School Audits
… period. Auditors reviewed the terms of separation for each employee to identify those eligible for a separation payment … written agreements, BOCES officials underpaid one former employee approximately $5,200. Roslyn Union Free School …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-school-auditsCUNY Bulletin No. CU-497
… UA6. Earnings Begin Date: 12/11/14 or the last date the employee was in pay status Earnings End Date: Same as … taxes and income taxes. The monies will be included in the employee’s taxable gross and will be reported on the employee’s Form W-2 using code UTA (Uniform/Tool Allowance). …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-497-december-2014-uniform-allowance-paymentCUNY Bulletin No. CU-561
… UA6. Earnings Begin Date: 12/08/16 or the last date the employee was in pay status Earnings End Date: Same as … income taxes. The payment amount will be reported on the employee’s Form W-2 using code UTA (Uniform/Tool Allowance). … the agency has made an effort to deliver the check to the employee but the check has been returned and is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-561-december-2016-uniform-allowance-paymentState Agencies Bulletin No. 1575
… to, bonuses, overtime pay, payments for accumulated sick leave, severance pay, awards, back pay, retroactive pay …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1575-supplemental-wagesState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… today announced that Dennis Mosesman and Elsie Mosesman have been indicted on charges including Grand Larceny in the … course of the scheme, the defendants diverted public funds to purchase personal items including; landscaping for their … on personal indulgences. This breach of public trust is not only morally wrong, but criminal, and we will work …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandNew York City Airport Lease
… the use of) the Aqueduct Parcel for any purpose other than employee and long-term parking lot facilities supporting JFK … Comply with the lease terms by using the Aqueduct lot for employee and long-term parking lot facilities supporting JFK …
https://www.osc.ny.gov/state-agencies/audits/2017/04/19/new-york-city-airport-leaseState Agencies Bulletin No. 1833
… Adjustment ( LMH ). Fields on this report include EmplID, Employee Record Number, Employee Name, Earn Code, Grade, Salary Plan, Bargaining … and income taxes. These monies will be included in the employee’s taxable gross and will be reported on the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1833-april-2020-increase-location-pay-downstate-adjustment-and-location-payState Agencies Bulletin No. 1812
… Security Wage Base Limit Contribution Limits on Pension/Retirement Plans Qualified Transportation & Parking Fringe … annual income has increased to $8,100 for 2020 if the NRA employee was first paid wages before 2020 and has not submitted a new Form W-4 for 2020 or later. If the NRA employee was first paid wages in 2020 or later or has …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1812-summary-tax-related-changes-2020Opinion 91-44
… §167[2]; 4 NYCRR 73.3[b]). For this purpose, the term "employee" includes "a paid elective official of the State or … the salary and fringe benefits of a municipal officer and employee (see, e.g., 1987 Opns St Comp No. 87-34, p 52). In …
https://www.osc.ny.gov/legal-opinions/opinion-91-44Washington County Sheriff’s Department Civil Office – Internal Controls Over Cash Receipts (2013M-288)
… were recorded accurately and timely into the computerized system, and were deposited timely and intact. Key …
https://www.osc.ny.gov/local-government/audits/county/2014/01/10/washington-county-sheriffs-department-civil-office-internal-controls-over-cashSouth Byron Volunteer Fire Company, Inc. – Internal Controls Over Financial Operations (2013M-155)
… fiscal year. Key Finding The Company has established a system of internal controls with appropriate procedures to …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/08/30/south-byron-volunteer-fire-company-inc-internal-controls-over-financialLivingston County Probation Department – Financial Operations (2016M-404)
… about $2.4 million. The Department’s inadequate computer system produced unreliable data and reports for use in …
https://www.osc.ny.gov/local-government/audits/county/2017/08/04/livingston-county-probation-department-financial-operations-2016m-404Cayuga County Community College – Information Technology (2013M-291)
… is a part of the State University of New York (SUNY) system, and is governed by a 10-member Board of Trustees …
https://www.osc.ny.gov/local-government/audits/community-college/2014/03/14/cayuga-county-community-college-information-technology-2013m-291Mount Vernon Industrial Development Agency – Project Approval and Monitoring (2013M-364)
… to determine if the Board of Directors applied a uniform system for project approval and monitored approved projects …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2014/04/18/mount-vernon-industrial-development-agency-project-approvalNew York State Comptroller Thomas P. DiNapoli On Governor Cuomo's 2014 State Of The State Address
… local finances closely through our Fiscal Monitoring System and audits and flag those in fiscal stress. Recent …
https://www.osc.ny.gov/press/releases/2014/01/new-york-state-comptroller-thomas-p-dinapoli-governor-cuomos-2014-state-state-address