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DiNapoli: Millions in NYC Transit Fines and Fees Uncollected
… ($100), graffiti or scratchiti ($75) and littering ($50). It processes payments, oversees the legal pursuit of … have declined. During the week of June 14, 2013, it made 50 percent of possible calls on outstanding summonses. Two …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-millions-nyc-transit-fines-and-fees-uncollectedState Agencies Bulletin No. 1794
… An additional deferment is available to employees age 50 and over. These employees can defer up to $6,500 in … to make additional contributions in 2020 under the “age 50 and over” and/or the “15-Year Rule”, the agency must …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1794-supplemental-retirement-annuity-sra-and-tax-deferred-annuity-tdaRolling Stock Programs Department – Selected Aspects of the M9 Rail Car Project Management (2020-S-50)
To determine whether the Long Island Rail Road’s Rolling Stock Programs Department has managed the M9 contract so that the contractor delivers the cars on time, within the required scope and quality, and within budget.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s50.pdfJericho Fire District – Professional Services (2012M-236)
… be paid $40 per hour, during our audit period he was paid $50 per hour for his services. Key Recommendations Consider …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/02/01/jericho-fire-district-professional-services-2012m-236DiNapoli: Former Treasurer Arrested in Village of Millport Theft
… The former Village of Millport treasurer was appointed to her position in 2006. Haverley was suspended in November … Attorney's Office. DiNapoli's investigations have led to more than 150 arrests and more than $50 million in ordered … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftState Comptroller DiNapoli Releases School Audits
… employee salaries and wages paid. Auditors found more than 50 percent of leave used by 33 employees was not supported by …
https://www.osc.ny.gov/press/releases/2019/01/state-comptroller-dinapoli-releases-school-auditsGloversville Enlarged City School District – Board Oversight and Information Technology (2013M-180)
… internal auditor for the 2012-13 school year. None of the 50 claims we tested, totaling $967,570, had been audited. One …
https://www.osc.ny.gov/local-government/audits/school-district/2013/09/20/gloversville-enlarged-city-school-district-board-oversight-andTuition Assistance Program – LaGuardia Community College
… City University of New York. LaGuardia offers more than 50 associate degree programs in many fields, including …
https://www.osc.ny.gov/state-agencies/audits/2014/12/04/tuition-assistance-program-laguardia-community-collegeAudit of the Tuition Assistance Program at New York Career Institute
… Corporation: Audit of the Tuition Assistance Program at Pace University (2012-T-1) State Education … Corporation: Audit of the Tuition Assistance Program at Dowling College (2012-T-2) State Education … Corporation: Audit of the Tuition Assistance Program at Mercy College (2012-T-3) … To determine whether New York …
https://www.osc.ny.gov/state-agencies/audits/2014/02/07/audit-tuition-assistance-program-new-york-career-instituteTuition Assistance Program – College of Westchester
… on behalf of 1,590 students. We reviewed a sample of 50 randomly selected awards paid during that period, as well …
https://www.osc.ny.gov/state-agencies/audits/2016/06/30/tuition-assistance-program-college-westchesterDiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… County. Hand, 47, of Morris, pled guilty last September to two counts of federal program theft, for stealing from a … that received federal funds. She was sentenced Thursday to two years of probation and ordered to serve 50 hours of … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsState Comptroller DiNapoli Releases Municipal Audits
… seek competition when purchasing goods and services. Of 50 purchases reviewed totaling $154,386 that required …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-auditsUnited HealthCare – Compensation and Benefit Costs for the Empire Plan for the Period January 1, 2008 through December 31, 2010
… data to support the charges for time worked by claims and call center staff assigned to the Empire Plan. United did not … charges for the compensation and benefits of claims and call center employees who administer the Empire Plan’s …
https://www.osc.ny.gov/state-agencies/audits/2013/04/10/united-healthcare-compensation-and-benefit-costs-empire-plan-period-january-1-2008-throughAssessment and Collection of Selected Penalties
… made by the carrier, the law requires WCB to impose a $50 penalty (HP-1 penalty) on the carrier. The proceeds of …
https://www.osc.ny.gov/state-agencies/audits/2013/09/24/assessment-and-collection-selected-penaltiesNew York’s Economy and Finances in the COVID-19 Era
Nearly threequarters of New York State small businesses received assistance in recent months through the federal governments Paycheck Protection Program PPP
https://www.osc.ny.gov/reports/covid-19-august-5-2020DiNapoli Audit: Drivers for Disabled New Yorkers Drove with Suspended Licenses; Racked up Hundreds of Violations, Including Speeding Through School Zones
… not ensured that the employees who transport clients in NYC drive safely and have valid driver's licenses, according … audit, which looked at vehicles assigned to the agency's NYC offices from April 1, 2015 through June 26, 2018 found: …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-audit-drivers-disabled-new-yorkers-drove-suspended-licenses-racked-hundreds-violationsDiNapoli: Temporary Federal Spending Drives Up NY’s National Ranking in States’ Balance of Payments
… from 49 th in 2019 to 30 th in Federal Fiscal Year (FFY) 2021, according to a report released by State Comptroller … the federal government in tax receipts, it received $1.51 back in federal spending, as compared to a national average … per capita, for a positive balance of payments of $7,455 per capita. New Mexico ranked first in the balance of …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-temporary-federal-spending-drives-nys-national-ranking-states-balance-paymentsFormer Head of Niagara Falls Housing Authority Pleads Guilty to Stealing Government Funds; Son and Daughter-in-Law Also Convicted
… 23, 2013, her son was to be paid an hourly rate of $50. During the time period that Allen Cowart was paid a $50 hourly pay rate, he received $11,583 more than he would …
https://www.osc.ny.gov/press/releases/2017/12/former-head-niagara-falls-housing-authority-pleads-guilty-stealing-government-funds-son-and-daughterPermanent COLA
… If you have any questions, please feel free to contact our Call Center. Sincerely, Thomas P. DiNapoli State Comptroller What … Retirement System. If you have any questions, contact our Call Center toll-free at: 1-866-805-0990 if you are calling …
https://www.osc.ny.gov/retirement/publications/permanent-colaDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… A 50-year-old Georgia woman, Sandra Smith, was sentenced to …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nys