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Hannibal Fire Company – Misappropriation of Funds (2023M-59)
… over $850,000 in Company funds during an eight-and-a-half-year period. For example, he was able to: Disburse … $451,000 in unauthorized checks to himself from January 2014 through May 2022. Use a Company credit card to make 794 personal cash advances totaling approximately $334,900 and personal purchases totaling over $62,300 from April 2016 …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2023/07/21/hannibal-fire-company-misappropriation-funds-2023m-59Town of Genesee Falls – Fiscal Stress (2013M-146)
… Consequently, the highway fund balance declined from $83,179 at January 1, 2011 to a deficit of $38,059 at … the general fund is directly impacted by borrowings from the highway fund, it is even more important that the … timely budget amendments to address revenue shortfalls or costs that are expected to exceed existing appropriations. …
https://www.osc.ny.gov/local-government/audits/town/2013/06/12/town-genesee-falls-fiscal-stress-2013m-146SUNY Bulletin No. SU-329
… Affected Employees: Employees enrolled or who may enroll in SUNY 403(b) before-tax and after-tax savings plans may be … must review their Deductions Not Taken report, NPAY722, in Control-D to obtain a list of employees at their agency … been taken and inform employees that they may see changes in their paycheck due to the allowance of partial 403(b) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-329-partial-deductions-suny-403b-plansForms
… for Coverage Under Article 22 (Tier 5) in Accordance with Chapter 263 of the Laws of 2016 For PFRS Tier 3 members who …
https://www.osc.ny.gov/retirement/formsFiscal Year Earnings and Prior Years’ Adjustments
… Overview You can view your fiscal year earnings and prior years’ adjustments in Retirement Online . Fiscal year earnings are the employee earnings reported to NYSLRS by your … click Access Billing Dashboard After choosing location code and retirement system (ERS or PFRS), click Pre-Billed …
https://www.osc.ny.gov/retirement/employers/fiscal-year-earnings-and-prior-years-adjustmentsOther Bulletin No. 74
… lump sum payment in the amount of $1,500, $3,000, or $4,500. Effective Dates: Payment is effective 04/01/2024 … Advance which results in Job Rate: Lateral Position Change from a Non-SCF CSEA Position Where the Employee’s Salary was … of an employee who received SCF CSEA Performance Advance from 04/02/2023– 10/01/2023 that resulted in a salary equal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-74-april-2024-state-university-construction-fund-scf-civilDiNapoli: Wall Street's 2024 First Half Profits of $23.2B Were 79.3% Higher Than Last Year
… Wall Street’s $23.2 billion in pretax profits for the first half of 2024 were a dramatic 79.3% increase … by federal stimulus and low interest rates, annual profits for the city’s securities industry soared to record highs … to have one of the highest return-to-office rates among all industry sectors in the city. In 2022 (the most recent …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-wall-streets-2024-first-half-profits-232b-were-793-higher-last-yearDiNapoli: Audit Finds More Than $16 Million in Medicaid Cost Savings
… payments and adjust its systems to prevent these problems from happening in the future." New York's Medicaid program, … services to those who are economically disadvantaged or have special health care needs. DOH's eMedNY computer … health care-related matters. DOH terminated 15 of them from the Medicaid program. Prior to termination, Medicaid …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-finds-more-16-million-medicaid-cost-savingsState Agencies Bulletin No. 1621
… Employees who currently have any of the following SRA, TDA or 403 Roth deductions: Deduction Code Narrative … The regular annual contribution amount will increase from $18,000 to $18,500 for 2018. An additional deferment is … January 10, 2018 OSC Actions To help prevent employees from making excess 403(b) deferrals in 2018, OSC will insert …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1621-supplemental-retirement-annuity-sra-and-tax-deferred-annuity-tdaState Agencies Bulletin No. 822
… deposit for employees who currently receive a paycheck and/or a direct deposit advice. Direct deposit is cost effective, … enroll in direct deposit when hired. Employees returning from LWOP should be allowed to enroll in direct deposit … recover overpayments transmitted through direct deposit from a subsequent payroll instead of canceling an employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/822-direct-deposit-enrollmentsOpinion 90-21
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … claims. This is in reply to your letter and a related one from the town clerk concerning the proper procedures for the … stated in section 10(1)(ii)(d)(3) prohibits a town from superseding the provisions of Article 8 of the Town Law …
https://www.osc.ny.gov/legal-opinions/opinion-90-21Oversight of Adult Protective Services Programs
… ROS received 82,995 unique referrals. Key Findings OCFS does not effectively monitor APS providers and their … as policies and procedures, to review APS activities, it does not always ensure these processes are being executed as required. For instance, we found that, for a sample of Reviews—which Bureau …
https://www.osc.ny.gov/state-agencies/audits/2021/11/17/oversight-adult-protective-services-programsOther Bulletin No. 37
… Affected Employees Employees designated management or confidential in Bargaining Unit 96 who meet the … which is equated to a grade (Grade 603-668) Per guidance from DOB, employees whose position is NS (grade 600) or grade … who were promoted or appointed to positions in M/C from positions represented by one of the State’s public …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-37-april-2017-state-university-construction-fund-scfState Agencies Bulletin No. 1427
… in Administration Pay Period 17L, paychecks dated 12/02/15 or Institution Pay Period 17L, paychecks dated 12/10/15. The … of Absence/MLS) may receive the payment upon the return from leave. Eligible employees who work more than 520 hours … – Institution Lag Or the date the employee returns from an authorized leave of absence Earnings End Date: Same …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1427-2015-uniform-cleaning-and-maintenance-allowance-certain-ssu-interestState Agencies Bulletin No. 1169
… be populated with the employee’s Social Security Number. OR "Name does not match"; "DOB and gender code not checked" … should retain a copy of each letter and any response from employees for four (4) calendar years in the event of an … his or her name and has not yet obtained a new card from the SSA, provide the employee with Form SS-5 for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1169-verification-employee-social-security-numbers-and-namesVI.2.C Budget Journal Transactions – VI. Budgets
… budgetary control records for the Project child or Agency KK ledgers. Please note that effective October 1, … job aids published to SFS Coach. SFS Coach is accessible from the SFS home page after logging in with your SFS user ID … Title of the Appropriation (usually the main program title from the budget bill). Appropriation Type Type of transaction …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2c-budget-journal-transactionsState Agencies Bulletin No. 1892
… for employees with the 2019 version of Form W-4 or earlier will be calculated using $4,200 for each … is $12,550. This procedure does not apply to NRA students from India. Supplemental Wage Withholding OSC uses the … Benefits Qualified Parking Benefits The maximum exclusion from gross income for qualified parking benefits has remained …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1892-summary-tax-related-changes-2021State Comptroller DiNapoli Releases Municipal Audits
… Local Development Corporation – Project Approval and Monitoring (Suffolk County) The board did not properly … the sale of three properties, which officials plan to sell in 2022. However, the board has not developed alternative … funds and was arrested in February 2021 and charged with grand larceny, falsifying business records, forgery, and …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli Releases Municipal & School Audits
… P. DiNapoli today announced the following local government and school audits were issued. Newark Central School District … detection. Auditors reviewed $311,876 collected by the business office from five district recreational and … $87,300, did not have the required proof of insurance on file. Auditors also found buyout payments made to 10 …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-releases-municipal-school-auditsTransparency and Accountability of Fiscal Activities in Villages (2024-MS-2)
… New York State (NYS) has 532 villages ranging in size from fewer than 50 residents with a budget of $173,450 to … public has access to financial information has improved from 30 percent to 46 percent since 2019, the number of … Chief Fiscal Officer (CFO) position, and needing training or technical help in filing. Failure to file by the statutory …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/12/20/transparency-and-accountability-fiscal-activities-villages-2024-ms-2