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City of Fulton – Capital Projects (2021M-184)
… financial results against budgets and closed out records for completed projects. Key Findings Officials were unable to … not maintain complete, up-to-date capital projects records for each project. The Council did not approve capital … Maintain accurate and up-to-date capital projects records for individual projects. Approve and monitor capital projects …
https://www.osc.ny.gov/local-government/audits/city/2022/02/11/city-fulton-capital-projects-2021m-184DiNapoli: Wall St. Profits Soared in First Half of 2020
… the securities industry saw its pretax profits reach $27.6 billion in the first six months of 2020, an 82 percent … injection of federal stimulus money, plummeting interest rates and rising volume in trading drove profits dramatically … in 2018, but that share is down from its pre-recession contribution of 25 percent. Similarly, Wall St.’s share of …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-wall-st-profits-soared-first-half-2020DiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… said. “I thank District Attorney Bragg for his partnership in the investigation and in bringing her to justice.” “Cindy Tappe has now been … for its partnership as we continue to root out fraud in Manhattan. Those who take advantage of our students and …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli: State Pension Fund Reaches Record High of $183.5 Billion
State Comptroller Thomas P DiNapoli today announced that the New York State Common Retirement Fund reached a record estimated value of $1835 billion
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-state-pension-fund-reaches-record-high-1835-billionOpinion 91-64
… that bear on the issues discussed in the opinion. [Edited for Publication] PUBLIC CONTRACTS -- Contracts Requiring … the competitive bidding monetary threshold. For the reasons outlined below, we believe that the conclusion … Municipal Law, §101). Accordingly, for the foregoing reasons, it is our opinion that the conclusion expressed in 2 …
https://www.osc.ny.gov/legal-opinions/opinion-91-64Division of Housing and Community Renewal Bulletin No. DH-65
… was in Bargaining Unit 67. The system will total all monies for the following earnings codes where the earnings … the employee is likely due a refund of a portion of the monies withheld in that pay period and all subsequent pay … Health Insurance Buy Out Holiday Pay Longevity Payments Lost Time Lump Sum Payments for Accruals Over 40 Cash Out …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-65-first-phase-deficit-reduction-plan-rrsu-employeesDivision of Housing and Community Renewal Bulletin No. DH-66
… was in Bargaining Unit 67. The system will total all monies for the following earnings codes where the earnings … the employee is likely due a refund of a portion of the monies withheld in that pay period and all subsequent pay … Health Insurance Buy Out Holiday Pay Longevity Payments Lost Time Lump Sum Payments for Accruals Over 40 Cash Out …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-66-second-phase-deficit-reduction-plan-rrsu-employeesDivision of Housing and Community Renewal Bulletin No. DH-71
… was in Bargaining Unit 67. The system will total all monies for the following earnings codes where the earnings … the employee is likely due a refund of a portion of the monies withheld in that pay period and all subsequent pay … Health Insurance Buy Out Holiday Pay Longevity Payments Lost Time Lump sum Payments for Accruals Over 40 Cash Out …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-71-third-phase-deficit-reduction-plan-rrsu-employeesState Agencies Bulletin No. 1539
… Retirement Plan page due to the VDC two-year look back. Affected Employees New York State employees who joined … VDC 6PCT Effective Date(s) Effective December 29, 2016 for paychecks dated January 25, 2017 (Administration) … Plan based on the agency’s review of the “two-year look back” salary. If updates are needed they should be entered in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1539-two-year-look-back-tier-6-tiaa-voluntary-defined-contribution-vdcState Agencies Bulletin No. 1627
… Retirement Plan page due to the VDC two-year look back Affected Employees New York State employees who joined … VDC 6PCT Effective Date(s) Effective December 28, 2017 for paychecks dated January 24, 2018 (Administration Lag) … Plan based on the agency’s review of the “two-year look back” salary. If updates are needed, they should be entered …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1627-two-year-look-back-tier-6-tiaa-voluntary-defined-contribution-vdcNew York Continues to Send More Federal Tax Dollars to Washington Than It Gets in Return
… makes the upcoming 2020 Census so critical. New York must do all it can to ensure a complete and accurate count of its …
https://www.osc.ny.gov/press/releases/2020/01/new-york-continues-send-more-federal-tax-dollars-washington-it-gets-returnTown of Middleburgh – Claims Audit Process (2023M-56)
… vendors and the reasons why solicitation of quotes is not in the Town’s best interest. Discontinue use of the Town …
https://www.osc.ny.gov/local-government/audits/town/2023/07/07/town-middleburgh-claims-audit-process-2023m-56Levittown Union Free School District – Reserve Funds and Extra-Classroom Activity Fund (2016M-174)
… District’s reserve funds and extra-classroom activity fund for the period July 1, 2014 through December 31, 2015. … seven-member Board of Education. Budgeted appropriations for the 2015-16 fiscal year totaled approximately $201.8 … governed by Board resolutions or policies that include the reasons why money is being set aside, financial objectives …
https://www.osc.ny.gov/local-government/audits/school-district/2016/07/22/levittown-union-free-school-district-reserve-funds-and-extra-classroomState Agencies Bulletin No. 2303
… 6 employees’ Savings Plans pages due to the two-year look back. Affected Employees: Tier 6 SUNY ORP and VDC members are … record keeper to calculate the 2025 two-year look back contribution rates. * *The Multi-Vendor Coordinator, … change is needed. The Savings Plans page must be updated for members with a Payroll Status of Active, Leave of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2303-2025-two-year-look-back-tier-6-suny-optional-retirement-plan-orp-andDiNapoli: New York Sending More Tax Dollars to Federal Government Than it Gets Back
… significantly less per tax dollar than the vast majority of states. Federal decision makers should consider this … billion for Medicaid and other safety net grants. Billions of federal dollars also supported transportation, education … New York has doubled to $40.9 billion. It was the largest of any state's deficit with Washington based on total …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-new-york-sending-more-tax-dollars-federal-government-it-gets-backDiNapoli: Metro North and LIRR Lax in Monitoring Overtime Paid For With Federal Stimulus Funds
… and the Long Island Rail Road (LIRR) found they failed to properly manage overtime paid by funds from the American … (ARRA), allowing abuses such as allowing some conductors to charge overtime for tasks such as washing up for work, New … today. “There’s significant room for improvement in how Metro-North and LIRR monitor the hours their employees …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-metro-north-and-lirr-lax-monitoring-overtime-paid-federal-stimulus-fundsState Agencies Bulletin No. 1327
… Plan should be directed to the applicable budget examiner at the Division of the Budget. Questions regarding the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1327-first-phase-deficit-reduction-plan-psnu-employees-summer-seasonalState Agencies Bulletin No. 1504
… Purpose To remind agencies of the Submission Schedule including all … Retirement, Direct Deposit & Earnings: Agencies should not enter changes or new transactions after the corresponding cutoff date specified for each pay period and transaction type. If an agency anticipates a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1504-timing-deductions-tax-retirement-direct-deposit-and-earnings-entriesDiNapoli: Florida Man Pleads Guilty to Stealing Nearly $80,000 in Pension Payments Meant for His Deceased Father
… District Attorney Anne T. Donnelly announced the son of a Long Island state pensioner pleaded guilty today to … hard knowing that the benefits they earn will ease their retirement. This defendant, motivated by his own greed, tried … into the account from 2019 to 2022. Gaines Jr. was not an account holder on his father’s checking account and …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-florida-man-pleads-guilty-stealing-nearly-80000-pension-payments-meant-his-deceased-fatherCustodial Service Contract Procurement and Oversight
… Objective To determine whether the selected New York City Department of Education contracting practice was … schools located in over 1,300 buildings (some buildings house multiple schools). DOE’s Division of School Facilities …
https://www.osc.ny.gov/state-agencies/audits/2022/04/08/custodial-service-contract-procurement-and-oversight