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DiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… New Yorkers. “If you rip off the neediest New Yorkers by stealing from the charities that provide them with vital … to Grand Larceny in the Third Degree (a class D felony), Money Laundering in the Third Degree (a class D felony) and … and sentence are the results of an ongoing investigation by the Attorney General’s Office in conjunction with New York …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerChild Care Stabilization Grants
… Services’ (OCFS) mission is to serve New York’s public by promoting the safety, permanency, and well-being of our … and Relief Supplemental Appropriations Act. OCFS used the money to fund several COVID-19 response programs, including … education providers, $373,182 (14%) reported to OCFS by 20 providers was either inadequately supported or not …
https://www.osc.ny.gov/state-agencies/audits/2024/11/07/child-care-stabilization-grantsTransforming Into Construction & Development
… “develop and complete a personnel and reorganization plan” by June 30, 2019. According to the Transformation plan adopted by the MTA Board on July 24, 2019, “the MTA’s transformation … of C&D improved efficiency and saved time and money. The documentation should include interim reports as …
https://www.osc.ny.gov/state-agencies/audits/2025/10/22/transforming-construction-developmentState Comptroller DiNapoli Releases Municipal Audits
… our local communities is a top priority," said DiNapoli. "By auditing municipal finances and operations, my office … continues to provide taxpayers the assurance that their money is being spent appropriately and effectively." … with the Office of the State Comptroller, as required by law. Franklinville Joint Fire District – Claims Processing …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-municipal-audits-1Opinion 2005-7
… outside a water district) WATER RENTS -- Collection (by bank or trust company) WATER SUPPLY AND DISTRIBUTION -- … of the General Municipal Law, for the collection, either by payment in person or payment by electronic funds transfer, … 30 days’ notice to the bank or trust company ( id .). We find nothing in section 99-t that suggests that payments to …
https://www.osc.ny.gov/legal-opinions/opinion-2005-7State Agencies Bulletin No. 1932
… 2021 PEF Performance Advances. The report will be sorted by Department ID, then by employee name in alphabetical order. NHRP708 – Mass Increment Payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1932-september-2021-public-employees-federation-pef-performance-advances-andState Agencies Bulletin No. 2044
… 2022 PEF Performance Advances. The report will be sorted by Department ID, then by employee name in alphabetical order. NHRP708 – Mass Increment Payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2044-september-2022-public-employees-federation-pef-performance-advances-andState Agencies Bulletin No. 2153
… 2023 PEF Performance Advances. The report will be sorted by Department ID, then by employee name in alphabetical order. NHRP708 – Mass Increment Payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2153-september-2023-public-employees-federation-pef-performance-advances-andOpinion 94-4
… action gave rise or origin to a claim may be executed by a signature stamp affixed with the intent to execute the … signature. You ask whether vouchers submitted for audit by a town highway superintendent must contain an original … of the superintendent or may contain a signature affixed by a signature stamp. Town Law, §118(1) provides that, with …
https://www.osc.ny.gov/legal-opinions/opinion-94-4SUNY Bulletin No. SU-269.1
… to fund the program. Paid Family Leave coverage is funded by employee payroll deductions. State employees who are represented by a union may be covered if Paid Family Leave is … Payroll Officer should provide the: Emplid, Employee Name, and Refund Amount. Payroll Register and Employee's …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-2691-new-york-state-paid-family-leave-program-unitedOpinion 90-25
… Taxes (authority to assess previously incurred costs on a zone of assessment) FIRE HYDRANTS -- Fire Districts … contract for such rental exists. Property owners within a zone of assessment in a fire district cannot be assessed … Consultants v Town of Ramapo , 47 NY2d 144, 417 NYS2d 218; 10 McQuillin, Municipal Corporations, §29.03). From the …
https://www.osc.ny.gov/legal-opinions/opinion-90-25State Agencies Bulletin No. 845
… as an employee. Background Payments for services performed by individuals who have been determined to be State employees … York State Payroll System. Payments for services performed by individuals who have been determined to be independent … paid Other payroll taxes not withheld Interest payable on money found to be owing, and Possible penalties and civil …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/845-agency-compliance-internal-revenue-service-irs-policy-regarding-workerLabor Investigations in New York City
… and assessed employers with nearly $3.4 million in civil money penalties. 1 Further, the Department of Labor … when investigators retired or resigned; the Manual used by investigators for guidance that needs to be updated; and a … Injuries Prompts Enhanced Outreach, Strong Enforcement by US Department of Labor, July 29, 2022 2 One of the seven …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/labor-investigations-new-york-cityHoltsville Fire District – Financial Management (2025M-4)
… authorizing the fund. If a board chooses to accumulate money for future capital improvements and equipment, it must … plan to use the funds. The District’s tax levy increased by $771,762 from 2019 to 2024, meaning that real property … extent practicable, implementation of the CAP must begin by the end of the next fiscal year. For more information on …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/09/19/holtsville-fire-district-financial-management-2025m-4DiNapoli Announces State Contract and Payment Actions for April 2014
… financial officer, DiNapoli’s office reviews contracts for all state agencies and certain contracts for state public … $786,000 Department of Health grant to Glen Arden Nursing Home Approved a $767,000 Office of Mental Health grant to The … Enrollment Center ($1.8 million) and other programs. Energy Paid $17 million in federal home heating benefits to …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-announces-state-contract-and-payment-actions-april-2014DiNapoli Announces State Contract and Payment Actions for Feb. 2014
… field is level and taxpayers get the best value for their money. The independent audits ensure payments are free from … number and types of contracts and payments entered into by the state. This effort builds on his commitment to added … . The easy-to-use website was created by Comptroller DiNapoli to promote openness in government and …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-announces-state-contract-and-payment-actions-feb-2014State Agencies Bulletin No. 1742
… Purpose To inform agencies of OSC’s automatic processing of the April 2016, April 2017, April 2018 and April 2019 SSU … represented by NYSCOPBA Background Pursuant to Chapter 24 of the Laws of 2019 which implements the negotiated 2016–2023 … To inform agencies of OSCs automatic processing of the April 2016 April 2017 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1742-retroactive-salary-increases-arbitration-eligible-bu01-and-nonState Agencies Bulletin No. 2034
… APSU Retroactive Salary Increases. The report is sorted by Department ID, then by employee name in alphabetical order. NHRP709 – Mass Salary Increase …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2034-april-2019-april-2020-april-2021-and-april-2022-agency-police-servicesWall Street Profits Up in 2016
… industry profitability rose sharply in 2016, increasing by 21 percent, while the average bonus paid to employees in New York City’s securities industry increased by 1 percent to $138,210, according to an estimate released today by New York State Comptroller Thomas P. DiNapoli. "Wall …
https://www.osc.ny.gov/press/releases/2017/03/wall-street-profits-2016Other Bulletin No. 46
… appointed to positions in M/C from positions represented by one of the State’s public employee unions effective March … on the April 1, 2017 SCF M/C Salary Schedule increased by the April 2018 SCF M/C 1% Parity Salary Increase are not … The report is sorted by Department ID, then by employee name in alphabetical order. NHRP709 – Mass Salary Increase …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-46-state-university-construction-fund-scf-management-and