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Opinion 88-71
… arising from nonpayment of water rents to compromise a claim) CLAIMS -- Compromise or Settlement of (waiver of … rents in the context of compromising a claim asserted by the property owner relative to the accuracy of his water bill. This is in reply to your letter concerning the waiver of penalty charges …
https://www.osc.ny.gov/legal-opinions/opinion-88-71Wall Street Bonuses Went Up In 2013
… navigated through some rough patches last year and had a profitable year in 2013. Securities industry employees took … were lower than the prior year, the industry still had a good year in 2013 despite costly legal settlements and … by bonuses deferred from prior years. Over the past two years, the bonus pool has grown by 44 percent, driven by …
https://www.osc.ny.gov/press/releases/2014/03/wall-street-bonuses-went-2013Executive Director of Baychester Youth Council Indicted for Stealing More Than $100,000 From Federal Grant
… was arraigned today, July 6, 2016, before Bronx Supreme Court Justice Steven Barrett. Bail was set at $30,000 cash and an … John Bode and Charles Sands and Senior Investigators Michael Vazquez, Michael Davis and John Vescio for their …
https://www.osc.ny.gov/press/releases/2016/07/executive-director-baychester-youth-council-indicted-stealing-more-100000-federal-grantDiNapoli Audit Finds Amsterdam's Finances Hampered by Poor Record Keeping
… Officials in the city of Amsterdam are unable to properly assess and monitor the city’s financial condition due to inadequate, … information about the city’s finance,” DiNapoli said. “What auditors were able to measure shows a steady decline in …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-audit-finds-amsterdams-finances-hampered-poor-record-keepingState Comptroller DiNapoli Releases Municipal Audits
… of financial operations. West Colesville Volunteer Fire Company, Inc. – Board Oversight (2022M-45) The board did not … were appropriate and necessary. As a result, the company made unnecessary disbursements totaling $4,107. The … . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-municipal-auditsSt. Mary’s Hospital for Children, Inc. – Compliance With the Reimbursable Cost Manual
… and the CFR Manual, as follows: $150,752 in overallocated bank charges related to the construction of a new patient …
https://www.osc.ny.gov/state-agencies/audits/2022/11/09/st-marys-hospital-children-inc-compliance-reimbursable-cost-manualComptroller DiNapoli Releases Municipal Audits
… bills for board approval, records disbursements (including payroll), signs the checks and accurately reconciles the bank …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … balanced and include a deficit of $200,000 in the water fund and $215,863 in the sewer fund. The village took … that did not have proper detail and support. For access to state and local government spending and 50,000 state …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-audits-1State Agencies Bulletin No. 2094.1
… been disbursed. The Check/Advice Number, Account Type, Bank ID, and Amount will continue to display in full. Direct …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20941-payserv-direct-deposit-access-changes-national-automated-clearingState Agencies Bulletin No. 2094
… bulletin is to notify agency payroll offices of a change in Direct Deposit access and visibility that is necessary to … must be unreadable anywhere they are stored, except when in use to make the payments. Effective Dates Changes described in this bulletin are effective beginning January 20, 2023. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2094-payserv-direct-deposit-access-changes-national-automated-clearing-houseState Comptroller DiNapoli Releases Municipal Audits
… account that, at times, had more than $500,000 on deposit. In addition, the board allowed debit cards to be used, which resulted in a circumvention of the town’s disbursement controls. … with water and sewer village laws and codes which resulted in $29,300 in penalties not being assessed. The board did not …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Molson Coors Agrees to Disclose Political Spending
… spending, including payments to trade associations and other tax-exempt organizations that could be used for … This brings the company in line with other major food and beverage producers including ConAgra Brands Inc. and … managed and best funded plans in the nation. Find out how your government money is spent at Open Book New York . Track …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-molson-coors-agrees-disclose-political-spendingMedicaid Program – Eye Care Provider and Family Inappropriately Enroll as Recipients and Overcharge for Vision Services
… To determine if the owner of a Medicaid eye care provider and the owner’s associates inappropriately enrolled as … determine if the provider inappropriately billed Medicaid for vision services. This audit covered the period January 1, … disadvantaged and/or have special health care needs. For the fiscal year ended March 31, 2014, New York’s Medicaid …
https://www.osc.ny.gov/state-agencies/audits/2016/03/21/medicaid-program-eye-care-provider-and-family-inappropriately-enroll-recipients-andState Agencies Bulletin No. 422.2
… Supersedes Payroll Bulletin No. 422.1 Purpose: The purpose of this Bulletin is to notify agencies of the procedures to be used when requesting a direct deposit … savings account. Agencies cannot use form AC230 , Report of Check Returned for Refund or Exchange, to process a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/4222-revised-direct-deposit-delete-and-reversalsDiNapoli Announces Sale of $540 Million State of New York General Obligation Bonds
… resulted in favorable interest rates and produced savings for state taxpayers. Specifically, three series of bonds were … of Series 2025C Tax-Exempt Bonds. The net proceeds from the sale will finance projects authorized by … The bonds are scheduled to be delivered on March 26, 2025. “These bonds, all of which have been approved by the …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-announces-sale-540-million-state-new-york-general-obligation-bondsDiNapoli: Former Marbletown Fire Chief Pleads Guilty in Connection With $100K Theft From the Department
… Wayne County District Attorney Christine Callanan and New York State Police Superintendent Steven G. James announced that William …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-marbletown-fire-chief-pleads-guilty-connection-100k-theft-departmentLife Changes: What If I Work After Retirement?
… includes all earnings for the calendar year, including money or retroactive payments earned in the calendar year but … your benefits and stay informed. Register for Retirement Online , a convenient and secure way to review your benefits and conduct transactions in real time. In many cases, you’ll be able to use Retirement …
https://www.osc.ny.gov/retirement/publications/life-changes-what-if-i-work-after-retirement14th Annual Emerging Manager & MWBE Conference
… The Emerging Manager & MWBE Conference is an opportunity for attendees to connect with New York State Common … (April 2010 – June 2010). André received a B.S. in Accounting, with honors, from South Carolina State University … Administration with honors from the Kellstadt Graduate School of Business at DePaul University and a Bachelor of …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/14-annual-conferenceDiNapoli: Too Many New Yorkers Still Without High-Speed Broadband Access
… care appointments, but Empire State Development’s (ESD) New NY Broadband Program has fallen short of its mission to … found in this audit so they are not repeated.” The program was created in 2015 to make high-speed (100 megabits per … outstanding projects as soon as possible; Use a disclaimer when reporting the percentage of broadband availability in …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-too-many-new-yorkers-still-without-high-speed-broadband-accessState Agencies Bulletin No. 1249
… results in a salary below the Job Rate of the grade of the new position, the LLS payment cannot be included in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1249-april-2012-management-and-confidential-mc-longevity-lump-sum-lls