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Opinion 92-10
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. ABANDONED AND LOST … as the village's fiscal agent, is required to pay to the State Comptroller unclaimed moneys representing the principal …
https://www.osc.ny.gov/legal-opinions/opinion-92-10DiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… and 2017. Matthew Eckstein, 52, pleaded guilty on Feb. 8, 2022, before Judge Teresa Corrigan to charges of Grand … and using the money to fund business ventures and pay for his own personal expenses,” said DA Donnelly. “I am … safely, Eckstein, a registered CPA, used their funds to pay Conmac’s bills and for his own personal interests. He …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeComptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… 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/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveState Agencies Bulletin No. 1836.1
… this bulletin is to describe new Time Entry Earns codes to be used to report and track overtime worked due to the … under a grade 28/M-3, a comment is needed in the comments box. If the new Earns codes are being used for employees who … gross subject to all employment and income taxes. Federal, State, and New York City income tax withholding will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18361-reporting-overtime-related-covid-19DiNapoli: $2.9 Billion Hole Threatens MTA’s Capital Program
… program in its history, which it has barely been able to start, while facing uncertain funding and rising debt burden, …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-29-billion-hole-threatens-mtas-capital-programXII.6.Z Processing Payments to Complex Entities – XII. Expenditures
… that provides Business Units with a centralized way to fund Permit Imprint and business reply accounts. This Vendor …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6z-processing-payments-complex-entitiesSelected Aspects of Collection of Bridge and Tunnel Tolls and Fees
… end of the day. The system has three components: a toll tag (or transponder) that can be placed inside the car; an … antenna located in the toll lane, which reads the toll tag and collects the toll; and cameras to identify cars … tolling uses the E-ZPass system, but replaces cash with Tolls by Mail. Under Tolls by Mail, cameras are used to …
https://www.osc.ny.gov/state-agencies/audits/2017/11/14/selected-aspects-collection-bridge-and-tunnel-tolls-and-feesOpinion 96-15
… and expenditures incurred under this article [Article 16 of the Town Law] for zoning and planning shall be a charge …
https://www.osc.ny.gov/legal-opinions/opinion-96-15State Comptroller DiNapoli Releases Municipal & School Audits
… records and reports for the fiscal year ending May 31, 2022. Putnam/Northern Westchester Board of Cooperative … for work on Saturdays that included $22,091 additional pay for working overtime. However, the BOCES Classified … written documentation to support the town’s decision to pay the additional $215,868 in severance payments. City of …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-auditsUnified Court System Bulletin No. UCS-334
… agencies of OSC’s automatic processing of the December 2023 Uniform Allowance and Uniform Blazer Allowance Payments … are affected. Background: Chapter 01 of the Laws of 2023 and the following agreements between the Unified Court … and Uniform Blazer Allowance memorandum dated 11/03/2023, issued by the Office of Court Administration (OCA) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-334-december-2023-uniform-and-equipment-uniform-allowance-andState Agencies Bulletin No. 1842
… for recovery of funds, and authorizes the NYS salary payment to be sent to the designated financial institution(s) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1842-updated-direct-deposit-form-nys-employees-ac-2772State Agencies Bulletin No. 1842.1
… for recovery of funds, and authorizes the NYS salary payment to be sent to the designated financial institution(s) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18421-updated-direct-deposit-form-nys-employees-ac-2772Payroll Improvement Project Bulletin No. PIP-008
… New EmplIDs may not be reserved from March 5 through March 16, 2021. EmplIDs that were reserved before March 5 but not …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-008-what-changing-payserv-version-92Utica City School District - Payroll (2018M-175)
… resolutions. Ensure all salaries, wages and additional pay items are authorized by the Board before being paid. …
https://www.osc.ny.gov/local-government/audits/school-district/2019/01/18/utica-city-school-district-payroll-2018m-175Spencer Volunteer Fire Company – Apparent Misappropriation of Funds (2015M-114)
… in jail and five years of probation and was ordered to pay restitution. The Board did not conduct a proper audit of …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2015/10/09/spencer-volunteer-fire-company-apparent-misappropriation-fundsIslip Terrace Fire District – Claims Audit and Payroll (2015M-49)
… Purpose of Audit The purpose of our audit was to examine the District’s claims audit process and payroll procedures for the period … and separate from the Town of Islip, Suffolk County, in which it is located. The District, which is governed by an …
https://www.osc.ny.gov/local-government/audits/fire-district/2015/05/29/islip-terrace-fire-district-claims-audit-and-payroll-2015m-49Altmar-Parish-Williamstown Central School District - Financial Condition Management (2018M-258)
… levels. Use the funds in the debt service fund to pay the related debt service expenditures. District officials …
https://www.osc.ny.gov/local-government/audits/school-district/2019/03/08/altmar-parish-williamstown-central-school-district-financial-conditionExamination of Penalties and Interest Payments
… when insurance carriers exceed the time limits established in the Law for such payments. The WCB may impose a penalty on … However, auditors found NYSIF paid more than $4.1 million in penalties and interest for making late medical and … Key Recommendations Continue to identify and implement strategies to reduce the amount of late payments resulting in …
https://www.osc.ny.gov/state-agencies/audits/2018/08/01/examination-penalties-and-interest-paymentsCUNY Bulletin No. CU-509
… and agency shop fees will be as follows: Title Amount per pay period Supervisor Electrician $29.00 Electrician $29.00 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-509-establishing-dues-and-agency-shop-fees-local-3State Police Bulletin No. SP-155
… employees represented by NYSPIA may now contribute to the NYS Troopers PBA Signal 30 Fund and employees represented by NYS Troopers PBA may now contribute to NYSPIA Emergency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-155-change-eligibility-new-york-state-troopers-pba-signal-30-fund-and-new