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X.3.B OSC Vendor Registration – X. Guide to Vendor/Customer Management
… Vendor to the Statewide Vendor File of this Chapter for more information), single payment vendors ID (see … Section 3.B - Single Payment Vendor Add of this Chapter for more information), special use vendor ID (see Section … 3.B - Special Use Vendor ID Request of this Chapter for more information), and disregarded entity (see Section …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x3b-osc-vendor-registrationEstimated Invoice
… Overview Your estimated invoice is provided in July for informational purposes and approximates your final annual … down by tier, plan and option. SFY 2024-25 and SFY 2025-26 Rates for the Employees’ Retirement System SFY 2024-25 and …
https://www.osc.ny.gov/retirement/employers/estimated-invoiceTown of Milan - Town Clerk/Tax Collector (2018M-257)
Determine whether the Town ClerkTax Collector maintained adequate records and properly deposited and remitted money in a timely manner
https://www.osc.ny.gov/local-government/audits/town/2019/03/08/town-milan-town-clerktax-collector-2018m-257Village of Canisteo - Clerk Treasurers' Records and Reports (2018M-243)
… if the Clerk-Treasurer accurately and completely accounted for, recorded and reported all financial transactions in a … if the ClerkTreasurer accurately and completely accounted for recorded and reported all financial transactions in a …
https://www.osc.ny.gov/local-government/audits/village/2019/04/05/village-canisteo-clerk-treasurers-records-and-reports-2018m-2432020 Annual Report on Preschool Special Education
In 2020, OSC completed 10 audits of preschool special education providers' expenses submitted to SED. These audits cumulatively identified over $4.4 million in recommended disallowances, or more than 3 percent of the total claimed expenses of $139.3 million for the audit period.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/seit-annual-report-2020.pdfOversight of the Clean Water State Revolving Fund (2020-S-64)
To determine if the Environmental Facilities Corporation is adequately overseeing the Clean Water State Revolving Fund (CWSRF) to ensure funds are being awarded, used, and collected in accordance with requirements and in support of CWSRF goals, including ensuring projects meet their...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s64.pdfOversight of the Clean Water State Revolving Fund (2020-S-64) 180-Day Response
To determine if the Environmental Facilities Corporation is adequately overseeing the Clean Water State Revolving Fund (CWSRF) to ensure funds are being awarded, used, and collected in accordance with requirements and in support of CWSRF goals, including ensuring projects meet their ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s64-response.pdfCity of Long Beach – Budget Review (B21-7-6)
Determine whether the significant revenue and expenditure projections in the City’s proposed budget for the 2021-22 fiscal year are reasonable, and whether the City took appropriate action to implement or resolve recommendations from our budget review issued in May 2020.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/long-beach-budget-review-b21-7-6.pdfComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… State Comptroller DiNapoli. "Now, thanks to my partnership with Attorney General Underwood and the New York City … the defendant stole tens of thousands of dollars that was intended to help children – and then used those funds to … Inc., which were stored in a safe in her office. Mendez is charged with taking at least $50,000 from the safe over an …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli: Fewer School Districts Overriding Tax Cap
… For example, one district’s allowable levy limit was 21.7 percent less than in the year prior while another district’s allowable levy limit was 45.5 percent higher than in the prior year. Additional … spent $37.5 billion, of which $20.5 billion (55 percent) was raised through property taxes; School district levies …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-fewer-school-districts-overriding-tax-capOpinion 91-53
… TOWN BOARD -- Compensation (additional compensation for additional assigned duties); (additional compensation if … budget unless a local law subject to permissive referendum is adopted. (2) A town board member may be appointed deputy … town board shall fix, from time to time, the salaries of all town officers and employees. Pursuant to Town Law, §108, …
https://www.osc.ny.gov/legal-opinions/opinion-91-53DiNapoli Releases Year-End and April Cash Reports
… The year-over-year decrease, sharper than expected, was primarily in Personal Income Tax (PIT) collections, where … resources that were not anticipated when the budget was enacted in March 2013. The state deposited $175 million …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsFormer Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… the United States Attorney for the Southern District of New York, Shantelle P. Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal Investigation … Albert Melin the former treasurer of the Patterson Fire Department in Patterson PFD New York …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… New York State Comptroller Thomas P. DiNapoli, announced the … for her alleged role in a long-term scheme to defraud the New York State Insurance Plan (NYSHIP) out of over $12,000 by … for multiple doctors in Manhattan. Her husband was a New York State employee, and the family was enrolled in …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli: Localities Spending More to Address Climate Change Hazards
… The most common type of retrofitting project reported was installing emergency power generators at a central … City Joint Sewage Treatment Plant Rehabilitation Project was the direct result of storms and flooding exacerbated by … projects totaled $632 million, $401 million (64%) of which was attributed to climate change adaptation. The local cost …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-localities-spending-more-address-climate-change-hazardsDiNapoli: Brooklyn is King of NYC Economic Growth
… have added to our traditional bulwark sectors. The road map forward is clear. We must accelerate recovery from …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-brooklyn-king-nyc-economic-growthXIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… Monthly Reporting Requirement Pursuant to §107 of the State Finance Law, the Commissioner of Taxation and Finance … a detailed statement of all balance(s) on deposit in any bank account under the administrative control of any state … The Commissioner of Taxation and Finance is required to publish in the State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsXV.13 Federal Funds – Payments – XV. End of Year
… In order for the State to be reimbursed for payments made from federal funds by the end of the fiscal … In order for the State to be reimbursed for payments made from federal funds by the end of the fiscal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsDiNapoli: NYC’s Restaurant, Retail and Recreation Sectors Continue to Struggle During Pandemic
… The losses accounted for 41% of total private sector jobs lost in the city during the pandemic. “While communities … the state were based in New York City. DiNapoli’s report found that while some of the jobs lost during the pandemic … range of COVID-19 relief options to businesses through the U.S. Small Business Administration (SBA) totaling nearly $1.3 …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-nycs-restaurant-retail-and-recreation-sectors-continue-struggle-during-pandemicDiNapoli: Wall St. 2021 Profits near Record Levels
… extended into the first half of 2021 with $31 billion in pre-tax earnings, beating 2020’s outsized first half … profits of $27.6 billion, even as job losses accelerated in New York City’s securities industry, according to State … to the office,” DiNapoli said. “Financial markets move in cycles, however, and profits will subside at some point. …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levels