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DiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending

… New York State Comptroller Thomas P. DiNapoli today announced … have made it clear that they want increased transparency and accountability from H&R Block regarding its political … available policy on its corporate political spending. The company currently offers no information on what campaigns, …

https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spending

Medicaid Program – Medicaid Overpayments for Medicare Advantage Plan Services

… Purpose To determine if the Department of Health overpaid health care … plans. The audit covered the period from January 1, 2013 to July 31, 2017. Background Many Medicaid recipients are …

https://www.osc.ny.gov/state-agencies/audits/2018/12/11/medicaid-program-medicaid-overpayments-medicare-advantage-plan-services

NY State Comptroller DiNapoli Calls on Wynn Resorts to Disclose All Political Spending

… fellow investors in Wynn Resorts to vote their shares for the Fund's request that the company disclose its direct … "Shareholders have the right to know if their investment dollars are being spent on political agendas that are not in … political spending. In addition to seeking support for the Fund's proposal, DiNapoli asked shareholders to join …

https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-calls-wynn-resorts-disclose-all-political-spending

State Agencies Bulletin No. 1517

… Uniform Maintenance Allowance provided the employee: Has a Payroll Status of Active, Leave With Pay or Leave of Absence … Basis Code of ANN, HRY or BIW (only if the employee has a Payroll Status of Leave With Pay with an Action/Reason code … criteria but is on an authorized leave of absence with a Payroll Status of Leave of Absence (except with an …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1517-2016-uniform-maintenance-allowance-employees-division-military-and

Comptroller DiNapoli Releases Municipal Audits

… P. DiNapoli today announced his office completed audits of the Binghamton-Johnson City Joint Sewage Treatment Plant , … , Shelter Rock Public Library District and the City of Utica. “In today’s fiscal climate, budget transparency and … Plant – Sewage Operation Costs (Broome County) The quality of the discharged treated flow does not meet the New York …

https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-municipal-audits-0

State Agencies Bulletin No. 1431

… Uniform Maintenance Allowance provided the employee: Has a Payroll Status of Active, Leave With Pay or Leave of Absence … Basis Code of ANN, HRY or BIW (only if the employee has a Payroll Status of Leave With Pay with an Action/Reason code … criteria but is on an authorized leave of absence with a Payroll Status of Leave of Absence (except with an …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1431-2015-uniform-maintenance-allowance-employees-division-military-and

Opinion 91-61

… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … of General Municipal Law, §99-m provides that "[a] town or village court shall be entitled to ... an additional fee … further states that all fees on bail collected by a town or village court shall be paid to the State Comptroller, and …

https://www.osc.ny.gov/legal-opinions/opinion-91-61

Opinion 95-27

… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … of State aid paid to a school district attributable to court orders or judgments) SCHOOL DISTRICTS -- Powers and …

https://www.osc.ny.gov/legal-opinions/opinion-95-27

Controls Over Unclaimed Bottle Deposits

… an interest-bearing refund value account (bank account) for the sole purpose of refunding deposits. The Act requires … compliance. The Department also did not assess penalties for 301 of 539 quarterly reports that were filed late. The … indicative of material errors and/or fraudulent reporting. For example, some initiators report bank account service …

https://www.osc.ny.gov/state-agencies/audits/2017/12/19/controls-over-unclaimed-bottle-deposits

State Comptroller DiNapoli Releases Audits

… While the division is generally meeting its obligations for ensuring that grant funds are appropriately allocated, … documentation. Port Authority of New York and New Jersey: Real Property Dispositions (2015-S-73) The Port Authority … costs. State Education Department: Hagedorn Little Village School, Compliance with the Reimbursable Cost Manual …

https://www.osc.ny.gov/press/releases/2017/08/state-comptroller-dinapoli-releases-audits

State Agencies Bulletin No. 1642

… Purpose To provide the Division of Homeland Security and Emergency Services instructions for … the Fire Protection Specialist title series at the Office of Fire Prevention and Control (OFPC) in the Division of Homeland Security and Emergency Services who meet the …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1642-2017-2018-uniform-maintenance-allowance-employees-fire-protection

Opinion 94-31

… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COLLECTIVE BARGAINING … Vacations (annual cash payment in lieu of) CIVIL SERVICE LAW, §200, et seq.; GENERAL MUNICIPAL LAW, §92: It is permissible to provide in a collective …

https://www.osc.ny.gov/legal-opinions/opinion-94-31

DiNapoli: Audit Recommends Labor Department Step Up Investigations of Violations in NYC

… resolution of cases. At a time when increased vigilance is needed, the department must do more to ensure labor … with the audit’s findings. The department’s response is included in the report. Audit Labor Investigations in New …

https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nyc

State Agencies Bulletin No. 2178

… purpose of this bulletin is to provide agency instructions for processing the 2023 CSEA DMNA Uniform Maintenance … Relations (OER) memorandum dated 10/26/2023 provide for a Uniform Maintenance Allowance. Effective Dates: The …   Works full-time in an eligible title (see OER memorandum for a list of eligible titles) and is required to wear a …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2178-2023-uniform-maintenance-allowance-employees-division-military-and

Comptroller DiNapoli Releases State Audits

… some of these components, particularly at the unit level. Public Service Commission: Pipeline Safety Oversight (2015-S-31) Department of Public Service (DPS) staff do not verify the accuracy of the …

https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-state-audits-0

Comptroller DiNapoli Releases State Audits

… Ballots (2013-S-36) The New York State Board of Elections and local boards of election need to work collaboratively in … during the audit period by competitively procuring ballots and by using sound historical data to project the numbers of … of Professional Studies (CUNY SPS): Procurement Card and Travel Card Purchases (2013-S-39) CUNY SPS charged over …

https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-releases-state-audits

Health Information Management Department – Selected Procurement and Human Resources Practices

… Purpose To determine if the Health Information Management Department at Stony Brook … rights, and hiring and promotion practices. The Hospital’s Health Information Management Department (Department) is …

https://www.osc.ny.gov/state-agencies/audits/2014/09/16/health-information-management-department-selected-procurement-and-human-resources-practices

About Benefit Reductions

… Benefit reductions are prorated by month. The closer you are to your full retirement age at retirement, the less … receiving a vested benefit). Benefit reductions do not apply to ERS Tier 2, 3 or 4 members who retire between 55 and … 25-year plan will be reduced for early retirement — even if they have 30 years of service credit. ERS Tiers 2, 3 and …

https://www.osc.ny.gov/retirement/members/about-benefit-reductions

Brooklyn Man Pleads Guilty in Check Theft Scheme

… himself with their money. Postal Inspector’s mission is to protect the mail and members of the public, our … stand and he will be sentenced to one year of jail. Galker is due back in court on November 1. Since taking office in …

https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-scheme

XII.5.A Selecting the Appropriate Voucher Style – XII. Expenditures

… Business Units must select the appropriate voucher style when entering payments in the Statewide Financial … and “Third Party” voucher styles are not used. Voucher Style Description of Use Additional Information Regular … processing debit memo vouchers. Most commonly used voucher style. Adjustment Voucher Used for entering refunds owed to …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5a-selecting-appropriate-voucher-style