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DiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… DiNapoli’s auditors reviewed the case files of a sample of 100 offenders, 60 of whom were repeat offenders, to determine …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… executive accused of pocketing taxpayer dollars intended for public services and capital improvements in New York … Grand Larceny in the Second Degree, and she faces up to 15 years in prison. Dorothy N. Ogundu, engaged in a … Edward J. Keegan, Jr. Executive Deputy Attorney General Kelly Donovan leads the Criminal Justice Division. The joint …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonOversight of Water Supply Emergency Plans
… or safety. Water and wastewater systems are among the 16 identified critical infrastructure sectors. Subsequent …
https://www.osc.ny.gov/state-agencies/audits/2023/06/27/oversight-water-supply-emergency-plansSelected Aspects of Toll Collections
… or other charges with three or more violations within a 5-year period. Additionally, DMV has a reciprocity agreement … two states – New Jersey ($34.2 million) and Connecticut ($16.7 million). There was a 9½-month gap during which no … 3 weeks – from April 25, 2022 through May 8, 2022 and May 16, 2022 through May 22, 2022 – for both mainline segments, …
https://www.osc.ny.gov/state-agencies/audits/2023/05/26/selected-aspects-toll-collectionsState Agencies Bulletin No. 2080
… deductions for the SEFA Campaign for the 2023 calendar year and explain SEFA Continuous Giving. Affected Employees … should not be entered as pledges beginning in calendar year 2023 are continuous pledges . Effective in the first … deductions for the SEFA Campaign for the 2023 calendar year and explain SEFA Continuous Giving …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2080-2023-state-employees-federated-appeal-sefa-campaignOpinion 97-16
… for compensation fixed by the court is a proper county charge and is not subject to audit by the county pursuant to … and reimbursement of assigned counsel is a county charge. Accordingly, section 722-b confers upon the trial … Werfel , supra ). Further, it has been held that once a charge has been approved by the court pursuant to section …
https://www.osc.ny.gov/legal-opinions/opinion-97-16DiNapoli: Finger Lakes Regional Economy Bolstered By Key Industries
… of New York’s Finger Lakes region has been bolstered by recent growth in the technology, health care, agriculture and tourism industries, according to a report released today by New York State Comptroller … Clyde-Savannah, Marion) in the region as being in fiscal stress, with Monroe County being in the …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-finger-lakes-regional-economy-bolstered-key-industriesTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… State Comptroller, Shantelle P. Kitchen, the Special Agent in Charge of the New York Field Office of the Internal … (“IRS-CI”), Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Division of the Federal … repaid the trust his fellow volunteer firefighters placed in him by allegedly stealing $5.7 million of their money over …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportDiNapoli: Thousands of Young Children With Disabilities Not Receiving Early Intervention Services
… (EI) Program are vital for infants and toddlers with disabilities, but an audit released today by New York … barriers to care. “Failure to provide babies and toddlers with early intervention services misses a critical window of … delayed and how access can be improved.” DOH is tasked with developing a system that ensures children are …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-thousands-young-children-disabilities-not-receiving-early-intervention-servicesXII.3 Record Retention – Accounts Payable Vouchers and Land Claims – XII. Expenditures
… Summary Report Budget Amendments and/or Change Orders Work Orders Proof of goods received (e.g., receiving or … payments (e.g., check registers, cancelled checks) Work status reports or program progress reports Final … not required to be approved by OSC (e.g., contract budget, work plan, scope of work and/or specific contract …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii3-record-retention-accounts-payable-vouchers-and-land-claimsDiNapoli Releases Analysis of Executive Budget
… and continued growth in the economy, the State Fiscal Year (SFY) 2020-21 Executive Budget reflects significant … in harmful impacts in other areas of the budget this year and going forward.” The MRT is charged with identifying …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-releases-analysis-executive-budgetState Agencies Bulletin No. 1800
… to inform agencies of the new Federal Form W-4, Employee’s Withholding Certificate, and the update to the PayServ … existing employees who wish to change their Federal tax withholding are affected. Background The IRS has released the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1800-2020-form-w-4-employees-withholding-certificate-and-payserv-federal-taxDiNapoli: Service Delivery Critical to Ensure New York City’s Continued Recovery
… recovery, but its overall course remains uneven and has created tremendous uncertainty,” DiNapoli said. “At its … the need for layoffs or service cuts, and achieve the 3% cost savings directed by the Mayor. However, it could … was trying to expand educational services. It’s unclear how the city can meet its plan to add more than 13,300 …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-service-delivery-critical-ensure-new-york-citys-continued-recoveryResponse Planning for Unexpected Events
… the EMTF was notified of only one event. There were also no procedures for two events – cancellation of a special …
https://www.osc.ny.gov/state-agencies/audits/2021/06/28/response-planning-unexpected-eventsOpinion 88-61
… to those taxpayers who wait until the last minute to pay their taxes to do so by registered or certified mail, …
https://www.osc.ny.gov/legal-opinions/opinion-88-61SUNY Bulletin No. SU-269
… for PFL waivers, and upon determining that an employee is no longer eligible for a waiver, the agency must advise the … a new procedure to update eligible employees who currently live and work in a state other than New York and are … total appear on the employee’s paycheck stub or direct deposit advice statement. Agencies will be able to view the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-269-new-york-state-paid-family-leave-program-united-universityEnglish Language Learners Programs
… York, with the number of ELL students outside of New York City increasing 8% from 2019-20 to 2022-23. Part 154 of the …
https://www.osc.ny.gov/state-agencies/audits/2024/09/18/english-language-learners-programsInternal Controls Over the Governor’s Office of Storm Recovery’s Federally Funded Programs
… audit covered the period April 2017 through December 2022 for the Buyout and Acquisition Program (B&A), April 2017 through January 2023 for the Single-Family Housing Program (SFH), and agency … were accepted into these programs prior to April 2017 but for which activity on the related projects was continuing …
https://www.osc.ny.gov/state-agencies/audits/2024/10/30/internal-controls-over-governors-office-storm-recoverys-federally-funded-programsDiNapoli Report Tracks MTA's Shifting Revenue Streams
… (MTA) pays for its operating budget from a wide variety of sources, but the decline in paid ridership since the … Comptroller Thomas P. DiNapoli details. “Understanding how the MTA pays for its day-to-day operations is crucial to … on a patchwork of fares, tolls, taxes, and surcharges that has been shifting. Shedding light on these changes can help …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-report-tracks-mtas-shifting-revenue-streamsState Agencies Bulletin No. 1440
… deductions for the SEFA Campaign for the 2016 calendar year. Affected Employees All Employees Effective Date(s) … end dates must be entered: Administration (Lag) 12/14/16 Administration (Current) 12/28/16 For Institution employees, the following end dates must be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1440-2016-sefa-state-employees-federated-appeal-campaign