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Enterprise Fraud, Waste and Abuse Prevention and Detection: Annual Report to the New York State Legislature, 2021
During this COVID-impacted year, OSC continues to advance its efforts to use data analytics in cost-effective ways to streamline and improve its auditing and oversight capabilities.
https://www.osc.ny.gov/files/reports/pdf/enterprise-fraud-2021.pdfSecond Quarter Local Sales Tax Collections Down Significantly; June Collections Improve for Most Regions
Sales tax revenue for local governments in the second quarter of 2020 totaled $3.3 billion, a decline of $1.2 billion compared to the same period last year.
https://www.osc.ny.gov/files/local-government/publications/pdf/2020-local-sales-tax-collections-second-quarter.pdfOpinion 90-39
… FIRE DISTRICTS -- Taxes (imposition of special tax or user fee) LOCAL LAWS -- Fees (imposition on behalf of fire … by the town board and a certified copy presented to the county board of supervisors, section 181(1) requires the … the operation of the State's overriding policy concerns ( Albany Area Builders Association v Town of Guilderland , 74 …
https://www.osc.ny.gov/legal-opinions/opinion-90-39DiNapoli: The Rockaways Shows Signs of Recovery After Pandemic Setback
… in the past few years as indicated in the report by the NYS Comptroller’s Office. I thank Comptroller DiNapoli for …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-rockaways-shows-signs-recovery-after-pandemic-setbackDiNapoli: Brooklyn Leads NYC’s Economic Recovery
… rebound for the city’s most populous borough, according to an analysis released today by New York State Comptroller … and I’m excited to see Brooklyn leading the way, with much more good news to come from across the entire city.” “If anyone knows one thing about Brooklyn it’s how resilient it is thanks to the incredibly determined and …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-brooklyn-leads-nycs-economic-recoveryHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… for extortion and making a false statement, announced State Comptroller Thomas P. DiNapoli and United States … continue to work with the FBI, the Attorney General of New York, and the New York State Comptroller to identify and hold …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonDiNapoli: New York City Budget Surplus on Pace to Grow Another $2.4 Billion from April Projections
… $2.4 billion in operating surplus in city fiscal year (FY) 2022 compared to the Executive Budget released in … for the additional anticipated labor costs. The city’s out-year gaps in FY 2024 and FY 2025 have decreased slightly from … additional $24 billion in operating surplus in city fiscal year FY 2022 compared to the Executive Budget released in …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-new-york-city-budget-surplus-pace-grow-another-24-billion-april-projectionsXIII.4.B Travel Advance – XIII. Employee Expense Reimbursement
… official station for at least 30 percent of the work year. In addition, Business Units may advance funds to an employee … year must return advances. Travel advances can be issued in SFS in two different ways, either through an agency’s petty cash …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4b-travel-advanceMessage from the Comptroller – 2021 Financial Condition Report
… State Fiscal Year (SFY) 2020-21 will long be remembered for the disruption … but remained more than $500 million lower than the prior year. This report provides information and analysis across …
https://www.osc.ny.gov/reports/finance/2021-fcr/message-comptrollerDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… special needs and young English Language learners. She is now a convicted felon and has paid back the money she stole,” … and in bringing her to justice.” “Cindy Tappe has now been sentenced for diverting funds that were intended to … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli: State Tax Receipts Exceeded Updated Projections in First Quarter
… $27.6 billion through the first quarter of State Fiscal Year (SFY) 2023-24, $450.8 million higher than estimates … However, collections were $6.8 billion lower than last year through the quarter ending in June 2022, according to …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-state-tax-receipts-exceeded-updated-projections-first-quarterDivision of Housing and Community Renewal Bulletin No. DH-103
… to receive the October 2019 RRSU Performance Advance, but were promoted to a higher grade in any bargaining unit prior …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-103-october-2019-district-council-37-dc-37-rent-regulationDivision of Housing and Community Renewal Bulletin No. DH-96
… Purpose To inform the Division of Housing and Community Renewal of OSC’s automatic processing of the … Rent Regulation Services Unit (RRSU) Performance Advances and provide instructions for payments not processed … Regulation Services Unit – BU67 in the Division of Housing and Community Renewal who meet the eligibility criteria …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-96-october-2018-district-council-37-dc-37-rent-regulationDivision of Housing and Community Renewal Bulletin No. DH-86
… earnings that are automatically calculated by the system (e.g. overtime), the agency must separate earnings by …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-86-october-2017-district-council-37-dc-37-rent-regulationDivision of Housing and Community Renewal Bulletin No. DH-81
… earnings that are automatically calculated by the system (e.g. overtime), the agency must separate earnings by …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-81-october-2016-district-council-37-dc-37-rent-regulationDivision of Housing and Community Renewal Bulletin No. DH-85
… which implemented the 2011-2016 Agreement between the State of New York and DC37, provides for payment of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-85-april-2017-district-council-37-dc37-performanceState Agencies Bulletin No. 1557
… Purpose To inform agencies of OSC’s automatic processing of the April 2017 PEF … (based on the NYS Position Number) is equal to 600 and a value exists in both the Equated to Grade field and the … and an Action/Reason code of Paid Leave of Absence/SKL (Sick Lv) on the payment effective date. Performance Advance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1557-april-2017-public-employees-federation-pef-performance-advancesState Agencies Bulletin No. 1466
… which implemented the 2011-2016 Agreements between the State of New York and CSEA, provides for payment of … on April 1 to eligible CSEA employees based on the 2015 Salary Schedule. Effective Date(s) The April 2015 CSEA Performance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1466-april-2016-civil-service-employees-association-csea-performanceState Agencies Bulletin No. 1467
… Purpose To inform agencies of OSC’s automatic processing of the April 2016 PEF … (based on the NYS Position Number) is equal to 600 and a value exists in both the Equated to Grade field and the … and an Action/Reason code of Paid Leave of Absence/SKL (Sick Lv) on the payment effective date. Performance Advance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1467-april-2016-public-employees-federation-pef-performance-advancesState Agencies Bulletin No. 1556
… Purpose To inform agencies of OSC’s automatic processing of the April 2017 CSEA … (based on the NYS Position Number) is equal to 600 and a value exists in both the Equated to Grade field and the … and an Action/Reason code of Paid Leave of Absence/SKL (Sick Lv) on the payment effective date. Performance Advance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1556-april-2017-civil-service-employees-association-csea-performance