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New York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… New York State Comptroller Thomas P. DiNapoli, as trustee of the … Fund (the Fund), today announced that he and the New York City Retirement Systems and Pension Funds have been …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceState Comptroller DiNapoli Releases School District Audits
… today announced the following school district audits have been issued. Eastport-South Manor Central School … – Building Safety (Suffolk County) District officials did not provide effective oversight to ensure compliance with required building safety at the …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-releases-school-district-auditsState Agencies Bulletin No. 1687
… and is not included in the calculation of overtime. Tax Information The 2018 CSEA OSU Work-Related Clothing … and income taxes. Federal, State and New York City income tax withholding will be calculated using the Aggregate method, based on the employee’s current Tax Marital Status and Withholding Allowances on the Employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1687-2018-work-related-clothing-allowance-osu-employees-represented-civilOpinion 88-14
… This opinion represents the views of the Office of the State Comptroller at the time it was … longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … was incarcerated at the time of his or her death or died following release. Therefore, additional considerations …
https://www.osc.ny.gov/legal-opinions/opinion-88-14Opinion 95-10
… a boundary line...it seems to us no possible construction can be given to the use of the word 'around' other than that …
https://www.osc.ny.gov/legal-opinions/opinion-95-10Comptroller DiNapoli Releases School Audits
… District – Purchasing (Washington County) Auditors’ review of 60 purchases made during the audit period totaling … and implement procedures to seek competition for purchases of goods and services that were not required to be …
https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-school-auditsOversight of Dam Safety
… October 2024. About the Program Hundreds of dam failures have occurred throughout U.S. history, causing immense … the potential for deadly dam failures grows. Dam failures not only pose risks to public safety, but they can also cause … the State. However, DEC’s current enforcement procedures do not include steps to act against owners that do not comply …
https://www.osc.ny.gov/state-agencies/audits/2025/02/21/oversight-dam-safetyOpinion 94-14
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … whose benefit the IDA was created. This prohibition does not apply, however, to projects for which an agency has … General Municipal Law, §854(4), is a question of fact. You inform us that the city's industrial development agency …
https://www.osc.ny.gov/legal-opinions/opinion-94-14DiNapoli Releases Review of First Quarter State Revenue Collections
… of the Budget (DOB) projections, largely reflecting growth in business tax collections and increased personal income tax (PIT) receipts in June, according to a report on state finances issued today … to improve after April’s decline, and the state is now in a relatively strong cash position,”DiNapoli said. “The …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-releases-review-first-quarter-state-revenue-collectionsTown of Parish - Financial Condition and Supervisor's Records (2019M-58)
… As a result, the Town accumulated excessive fund balances in its general funds of about $1 million and deficit fund balances in its highway funds of over $1.1 million at the end of 2017. …
https://www.osc.ny.gov/local-government/audits/town/2019/05/29/town-parish-financial-condition-and-supervisors-records-2019m-58State Agencies Bulletin No. 2118
… Purpose: The purpose of this bulletin is to explain OSC and agency procedures for the use of the … Rate field on Job Data for affected records which do not have an existing row on the Job Data page with an effective … calculation for all annual derived biweekly earnings, such as Earnings Codes LOC and IPF , provided no row already …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2118-leap-year-salary-calculation-fiscal-year-2023-2024Payments to John T. Mather Memorial Hospital (Follow-Up) (2013-F-12)
We have followed up on the actions taken by officials of Empire BlueCross BlueShield (Empire) to implement the recommendations contained in our audit report.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2013-13f12.pdfOpinion 94-21
… the issues discussed in the opinion. TOWN BOARDS -- Powers and Duties (purchase order system) TOWN LAW, §110: The town …
https://www.osc.ny.gov/legal-opinions/opinion-94-21State Agencies Bulletin No. 2075
… duties. In addition, part-time and hourly employees must have worked in Bargaining Unit 03 for at least nine … Clothing Allowance of $65.00 to eligible employees who do not submit work-related clothing purchase receipts, agencies …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2075-2022-work-related-clothing-allowance-osu-employees-represented-civilState Agencies Bulletin No. 2176
… on 10/01/2023 and who returns on or before 03/31/2024 is eligible for the payment upon the return from leave. … clothing purchase receipts dated 04/01/2023 through 03/31/2024, the allowance (up to $78.00) is paid by separate check … chart field: SFS Business Unit Dept. Value Program Value Fund Value Acct Code Budget Reference OER01 1120220 24114 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2176-2023-work-related-clothing-allowance-osu-employees-represented-civilHealth Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program
… for why the services were not provided. DOH later said it coordinated a review of paper and electronic case files at … existed to substantiate services had been provided to these children. The report notes that in April 2019, state … tests requiring follow-up during the audit period was just 31 percent of what it would have been if the current …
https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-programXIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… of Taxation and Finance is required to publish in the State Register, on or before the last day of each … month, a detailed statement of all balance(s) on deposit in any bank account under the administrative control of any … The preferred method of reporting data and balances is by e-mail to (case sensitive): …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… Thomas P. DiNapoli and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, … was sentenced today by U.S. District Judge Cathy Seibel to 77 months in prison for wire fraud, subscription to false … to her bank account and then arranging for the relative to pay his household bills. KLEIN also concealed an antique fire …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementOversight of Homeless Shelters
… Objective To determine if the Office of Temporary and Disability … the second largest population of homeless in the United States, with 91,897 homeless individuals. New York also had … homeless housing reimbursement. Key Findings The Office is not providing adequate oversight of homeless shelters to …
https://www.osc.ny.gov/state-agencies/audits/2020/03/10/oversight-homeless-sheltersDiNapoli's Auditors Halt $24.2 Million in Suspicious Tax Refunds
… as a second line of defense to stop inappropriate refunds on high risk returns. The majority of questionable refunds … filed by taxpayers who claimed refundable credits based on incorrect information such as fake or inflated number of …
https://www.osc.ny.gov/press/releases/2018/04/dinapolis-auditors-halt-242-million-suspicious-tax-refunds