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DiNapoli Reaches Agreement With Mattel Inc. on Political Spending Disclosure
… all direct and indirect corporate political spending. As a result of the agreement, the Fund withdrew the shareholder … with an estimated market value of $21.6 million as of Jan. 31, 2018. Mattel's portfolio includes Barbie, Hot … procedures pursuant to an agreement with the Fund or as a result of a significant shareholder vote in support of the …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-reaches-agreement-mattel-inc-political-spending-disclosureState Agencies Bulletin No. 1174
… LOC Location Pay LOM Location Pay – Other Amount PIC Inconvenience Part BU61 Automatic Creation of the … using Earnings Codes BSA or S3G should be handled on a case by case basis depending on whether the monies were earned during …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1174-2011-2012-and-2012-2013-deficit-reduction-plan-arbitration-eligibleCase Management (2021-N-9)
To determine whether the New York City Department for the Aging provided and paid case management services appropriately for eligible seniors.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21n9.pdfState Agencies Bulletin No. 923
… who, on or after the effective date of the increase, have a status of Active, Paid Leave, or Leave of Absence due … will be allowed to process as normal. This will recover any Supplemental Location Pay ( SUP ) row that has been paid … adjustment for that employee, as the payroll system does not always consider AC 230s when processing retroactive …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/923-arbitration-award-implementation-retroactive-general-salary-increasesCase Management
… appropriate services, benefits, and entitlements needed to age safely at home and maintain their quality of life. DFTA …
https://www.osc.ny.gov/state-agencies/audits/2023/07/26/case-managementCase Management (Follow-Up)
… requested, but not required, to provide information about any actions planned to address the unresolved issues …
https://www.osc.ny.gov/state-agencies/audits/2025/06/04/case-management-followTown of Randolph – Justice Court Operations (2021M-76)
… that all disposed of (closed) cases were properly reported to appropriate State agencies. Key Recommendations … cases reports and compare computerized case information to manual case file information. Ensure that the clerk reports all disposed cases to appropriate State agencies. Ensure that the clerk …
https://www.osc.ny.gov/local-government/audits/justice-court/2021/08/27/town-randolph-justice-court-operations-2021m-76Failing To Adhere to Policy and Proper Procedures – Travel and Conference Expense Management
… Your policy should specifically state what will occur in the case of improper claims for travel and conference … incurred that are not actual and necessary and incurred in connection with the properly authorized official travel. … … Your policy should specifically state what will occur in the case of improper claims for travel and conference …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/failing-adhere-policy-and-proper-proceduresThe Case for Building New York State’s Rainy Day Reserves, December 2019
The national economy has now been growing for more than a decade – a lengthy expansion, by historical standards.
https://www.osc.ny.gov/files/reports/budget/pdf/rainy-day-reserves-2019.pdfOpinion 97-16
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Assigned … and Duties (audit of claim for compensation submitted by assigned counsel) CLAIMS -- Audit (by county of claim for … §722-b for charges incurred in connection with computer-based research undertaken in connection with the case. …
https://www.osc.ny.gov/legal-opinions/opinion-97-16New York’s Economy and Finances in the COVID-19 Era (March 4, 2021)
… the pandemic remains severe. One key measure is the total number of New Yorkers claiming unemployment insurance (UI) … past year. As shown in a previous update , the declining number of individuals in the workforce has been a key factor …
https://www.osc.ny.gov/reports/impact-covid-19-march-4-2021Village of Scotia - Parking Tickets and Justice Court Operations (2019M-44)
… as of July 31, 2018. The Clerk used her discretion to forgive late fees totaling $5,110 on 184 (or 78 percent) … agreed with our recommendations and indicated they planned to initiate corrective action. … Determine whether Village …
https://www.osc.ny.gov/local-government/audits/justice-court/2019/06/07/village-scotia-parking-tickets-and-justice-court-operations-2019m-44Selected Wage Investigation Procedures
… from 12 District Offices examine complaints and any other alleged labor violations that arise during the …
https://www.osc.ny.gov/state-agencies/audits/2021/03/03/selected-wage-investigation-proceduresTown of Barker – Justice Court Operations (2016M-422)
… Purpose of Audit The purpose of our audit was to examine the Court’s financial operations for the period … collected. Both the Justice and the clerk have the ability to modify or delete adjudication information in the Court's … and surcharges collected. Prevent unauthorized changes to the adjudications by electronically signing the case …
https://www.osc.ny.gov/local-government/audits/justice-court/2017/11/20/town-barker-justice-court-operations-2016m-422Opinion 97-14
… 9105: Unless otherwise provided by special act, the members of a volunteer fire department or, if the department is comprised of several companies, the members of each company, may determine to use foreign fire … for the benefit of the department, as determined by the members of the department. Sections 9104 and 9105 also …
https://www.osc.ny.gov/legal-opinions/opinion-97-14DiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution
… District Attorney Mary Rain and the New York State Police for their work on this case.” “By working with the town of … According to DiNapoli’s audit, Guyette recorded receipts for $115,045 in the Justice Court’s computerized database, …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-potsdam-court-clerk-sentenced-jail-117000-restitutionXVI.3.H Materiality – XVI. Financial Reporting
… and qualitative circumstances surrounding each particular case. Except as provided in the instructions to the Agency … and qualitative circumstances surrounding each particular case …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3h-materialityDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… York State Common Retirement Fund and SSA that were sent to his deceased mother, Elizabeth Dorothy Case. Bump … dignity and respect at the time of her death. I’m grateful to the Social Security Administration for their partnership in seeing that justice is served.” “Failing to report the death of an individual in order to obtain …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsControls Over the Empire State Supportive Housing Initiative
… and comprehensive case files that document and demonstrate service provision achievements as well as barriers overcome … to meet with residents and develop Individualized Service Plans (ISPs), service plans, or support service plans … its contract requiring that case managers be a Licensed Master Social Worker (LMSW), one provider employed an …
https://www.osc.ny.gov/state-agencies/audits/2024/08/08/controls-over-empire-state-supportive-housing-initiativeTown of Bainbridge – Justice Court Operations (2021M-51)
… accurately collected, recorded and reported and deposited in a timely manner. Key Findings The Justices did not always … liabilities by $4,129. The Justices cannot account for the source of this money. Key Recommendations The Justices should: Deposit …
https://www.osc.ny.gov/local-government/audits/justice-court/2021/11/19/town-bainbridge-justice-court-operations-2021m-51