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City of Olean – Budget Review (B1-16-2)
… The City’s proposed budget complies with the property tax levy limit set by statute. Key Recommendations …
https://www.osc.ny.gov/local-government/audits/city/2016/03/14/city-olean-budget-review-b1-16-2Compliance With Executive Order 95 (Open Data)
… covered the period between February 1, 2013 and October 16, 2019. About the Program State government entities possess …
https://www.osc.ny.gov/state-agencies/audits/2020/04/08/compliance-executive-order-95-open-data-0Complaint Processing (Follow-Up)
… Processing (Report 2020-N-9 ). About the Program The New York City Civilian Complaint Review Board (CCRB) … action on civilian complaints filed against members of the New York City Police Department (NYPD). CCRB has jurisdiction … witness officers to determine, based on guidance from CCRB legal counsel, whether there was misconduct pursuant to …
https://www.osc.ny.gov/state-agencies/audits/2024/09/05/complaint-processing-followPayroll Improvement Project Bulletin No. PIP-017
… PayServ to PeopleSoft version 9.2. Version 9.2 will go live on March 15, 2021. Immediately after cutover, all …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-017-post-production-support-payserv-92DiNapoli: More Older Adults Calling NYC Home Than Ever Before, Comptroller's Report Finds
… older population grew by nearly half a million seniors in the last two decades, an increase of 53%, according to a new … realize the senior population has grown substantially, and is far more diverse now, which means a special focus on … fiscal year 2010. DiNapoli’s report also highlights the current financial challenges facing older adults that could …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-more-older-adults-calling-nyc-home-ever-comptrollers-report-findsNanticoke Volunteer Fire Department – Misappropriation of Funds (2015M-3)
… Purpose of Audit The purpose of our audit was to evaluate the Department’s financial operations for the … Key Recommendations The Board and membership should have developed procedures to help ensure that all cash … was properly maintained. The Board and membership should have performed a review of the bank statements, including …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2016/03/25/nanticoke-volunteer-fire-department-misappropriation-fundsRockland County – Budget Review (B22-6-9)
… review was to determine whether the significant revenue and expenditure projections in the County’s proposed budget for the 2023 fiscal year are reasonable. Background The … is authorized to issue the deficit obligations, and for each subsequent fiscal year during which the deficit …
https://www.osc.ny.gov/local-government/audits/county/2022/11/18/rockland-county-budget-review-b22-6-9TheraCare Preschool Services, Inc. – Compliance With the Reimbursable Cost Manual
… to children between the ages of three and five who live in New York City as well as Westchester, Nassau, and Suffolk … $316,539 in compensation paid to TheraCare's Executive Director, Chief Financial Officer, and acting Assistant …
https://www.osc.ny.gov/state-agencies/audits/2014/04/02/theracare-preschool-services-inc-compliance-reimbursable-cost-manualWhat to Expect from Us
… Timeframe If you submitted your claim online, you’ll receive an email from LostMoney within 24 … spam folder if you didn’t get it. Most claims submitted online are processed within 2 weeks. If you submitted your … letter we sent to you or when we receive your documents online. We'll send you another letter if we need more …
https://www.osc.ny.gov/unclaimed-funds/claimants/what-expect-usState Agencies Bulletin No. 2169
… of tax, the nonresident alien employee must notify the withholding agent of their foreign status and intention to claim a tax treaty withholding exemption. To notify the withholding agent, Form 8233 should be accurately and timely …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2169-new-program-and-control-d-report-ensure-accurate-form-8233-tax-treatyUnified Court System Bulletin No. UCS-303
… Pay Period 19C, paycheck dated 12/22/2021. Overtime and Retirement Information These monies are pensionable but are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-303-2021-year-end-adjustment-judges-and-justices-unified-courtDiNapoli: Clerk Pocketed Thousands in Fines
… State Comptroller Thomas P. DiNapoli announced the arrest of Lisa Dillon after an investigation with the St. Lawrence … tampering with public records, all Class D felonies. She is also charged with offering a false instrument for filing, …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-clerk-pocketed-thousands-finesLong Island Workforce Housing Act (2015-MR-4)
… report - pdf] We also released eight letter reports to the following local governments: Towns of Babylon [pdf] , … [pdf] . Purpose of Audit The purpose of our audit was to determine whether local governments ensured that they … requires housing developers in Nassau and Suffolk Counties to set aside 10 percent of their housing units as affordable …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2016/01/08/long-island-workforce-housing-act-2015-mr-4Town of Olean Volunteer Fire Company No. 1, Inc., - Controls Over Financial Activities
… Purpose of Audit The purpose of our audit was to determine whether controls were adequate to ensure that financial activity was properly recorded and … period. The Board does not routinely review bills prior to disbursement. The Company did not maintain records showing …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2015/04/03/town-olean-volunteer-fire-company-no-1-inc-controls-overTown of Guilford – Budgeting (2023M-144)
… budgets that planned for using $228,000 of fund balance to offset projected operating deficits in the general fund. … limit, per the Town’s policy, ranging from $464,000 to $709,000 in the general fund and $168,000 to $225,000 in the highway fund. Key Recommendations Adopt …
https://www.osc.ny.gov/local-government/audits/town/2024/03/08/town-guilford-budgeting-2023m-144Review of Collecto, Inc
… examination was to determine whether payments made by the State University of New York Downstate Medical Center … officials are implementing desk procedures to ensure staff do not approve vouchers with duplicate billings. In addition, SUNY Downstate …
https://www.osc.ny.gov/state-agencies/audits/2016/06/30/review-collecto-incComptroller DiNapoli Releases Municipal Audits
… state's 160,000 contracts, billions in state payments and public authority data. Visit the Reading Room for contract …
https://www.osc.ny.gov/press/releases/2019/11/comptroller-dinapoli-releases-municipal-auditsOperational Advisory No. 8
… an uncashed check will be turned over to the OSC Office of Unclaimed Funds if action is not taken to negotiate the payment or seek … the funds will be turned over to the OSC Office of the Unclaimed Funds on April 30th. It is important that Agencies …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/8-state-check-outreachSUNY Bulletin No. SU-140
… Purpose To notify SUNY agencies of the new Deduction Code 536 . … using the Deduction Code 536 . The vendor will submit all transactions for enrollments, cancellations and/or … update is not available for this deduction. Questions To obtain information on enrollment and benefits provided or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-140-new-deduction-code-536-liberty-mutual-insuranceFederal Relief Aid Temporarily Reverses Trend of NY Sending More to Washington Than It Gets Back
… winds down, the underlying trends we saw pre-pandemic are likely to return, with New York giving more to Washington …
https://www.osc.ny.gov/press/releases/2022/03/federal-relief-aid-temporarily-reverses-trend-ny-sending-more-washington-it-gets-back