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State Agencies Bulletin No. 1184
… Purpose To inform agencies of new earnings codes and procedures for processing the … the system will not include any monies paid using one of the eligible earnings codes listed above for earnings … employees who have earnings in Paycheck Data for one or more of the earnings codes listed above in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1184-2011-2012-and-2012-2013-deficit-reduction-plan-arbitration-eligibleState Agencies Bulletin No. 1410
… Pay Periods 5L, 6L, 7L and 8L, OSC will insert a row on the Additional Pay page for employees who meet ALL of the … is in a summer seasonal position in Bargaining Unit 68 on the pay period end date for the pay period being … Status of Active, Leave With Pay or Leave of Absence on the pay period end date for the pay period being …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1410-third-phase-deficit-reduction-plan-psnu-employees-summer-seasonalState Agencies Bulletin No. 1329
… Purpose To inform agencies of new earnings codes and procedures for processing the … the system will not include any monies paid using one of the eligible earnings codes listed above where the … employees who have earnings in Paycheck Data for one or more of the earnings codes listed in the Calculating …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1329-second-phase-deficit-reduction-plan-psnu-employees-summer-seasonalDetails About the Audit Process
… | Constitutional and Statutory Authority | Access to Records and Staff | Shared Commitment | The Audit Process … Law. The Comptroller also has the authority to audit the records of private firms and non-profit organizations that … the overall process. Back to Top The Audit Process 1. Opening Conference The audit team and auditee officials meet …
https://www.osc.ny.gov/state-agencies/audits/details-about-audit-processDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… Eric T. Schneiderman announced today the unsealing of a five-count indictment charging Tammy Banack, a resident of … Attorney General Schneiderman for partnering with us to find and prosecute those who steal public retirement funds.” … the fullest extent." According to documents filed with the court today, Banack’s father, Anthony Banack, was a New York …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kDiNapoli: Millions in NYC Transit Fines and Fees Uncollected
… and delays on the rise Transit needs every dollar it can get to improve the subway service for straphangers. Fines are … Identifications, information that could have been used to get the respondent’s correct address. DiNapoli’s audit found …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-millions-nyc-transit-fines-and-fees-uncollectedLocal Government – 2021 Financial Condition Report
… Real Property Taxes and Sales Taxes Are Major Local Revenue Sources Real property taxes remain the single largest source of local government revenue in the State, accounting for $36.6 … or 43 percent, of the $85 billion in total revenue from local fiscal years ending in 2019 (not including New York …
https://www.osc.ny.gov/reports/finance/2021-fcr/local-governmentSUNY Bulletin No. SU-354
… minimum wage paid to hourly employees and student workers with the minimum wage levels approved as part of the 2016/17 … equivalent of the minimum hourly rate associated with their position location (hourly rate x 2088 = annualized … Lag 01/04/2024 02/08/2024 Eligibility Criteria: Employees with a Comp Rate Code of HRY on or after the appropriate …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-354-january-2024-increase-minimum-wage-employees-stateReimbursement of Homeless Shelter Providers – Westhab Inc.’s Coachman Family Center
… documentation necessary to support these costs, and cost allocation requirements for expenses related to multiple … such as receipts, invoices, proof of payment, and allocation methodologies. Expense documentation must comply … is paid to the shelter. The Office’s budget review and approval process compares the current year’s budget to the …
https://www.osc.ny.gov/state-agencies/audits/2022/03/01/reimbursement-homeless-shelter-providers-westhab-incs-coachman-family-centerState Comptroller DiNapoli Releases Municipal & School Audits
… on the inventory records, making them more susceptible to theft. Oakfield-Alabama Central School District – … maintain financial accounting records or present records to the board for audit as required by state law. Because of this, the board was unable to monitor the town’s overall finances or conduct required …
https://www.osc.ny.gov/press/releases/2024/12/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases Audits
… law directs pharmacies to substitute prescribed drugs with less expensive drugs containing the same active … Board of Directors (Board) held a checking account (with an average monthly balance of $14,007 for the three … – UCP of Niagara County dba Empower – Compliance with the Reimbursable Cost Manual (2023-S-3) United Cerebral …
https://www.osc.ny.gov/press/releases/2024/07/state-comptroller-dinapoli-releases-auditsDiNapoli: State is Slow in Disbursing Some Federal Relief Funds for Housing
… Aid, Relief, and Economic Security Act of 2020 (CARES Act) with a HUD-HCR funding agreement through 2026. $120 million … through the HOME American Rescue Plan Program (HOME-ARP) with a HUD-HCR funding agreement through 2030. HCR acts as … obligating and disbursing the federal funds, particularly with those specific to COVID-19 relief. For example, the …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-state-slow-disbursing-some-federal-relief-funds-housingDiNapoli Releases Report on Nonprofit Industry
… 1 in 6 private sector jobs in the state. While the number of nonprofits increased nationally between 2017-2022, they … declined between 2017 and 2022. The state experienced a loss of 626 nonprofits between 2017-2019, and recovered 453 over the following three years, a net loss of 173 establishments through 2022. Prior to 2020, …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-releases-report-nonprofit-industryDiNapoli: Independent Review Finds State Pension Fund Operates at Highest Ethical and Professional Standards
… The review was conducted by Weaver and Tidwell LLP (Weaver). “During my tenure, the New York State Common …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-independent-review-finds-state-pension-fund-operates-highest-ethical-and-professionalDiNapoli: NYC’s Solid Housing Growth at Risk As Permits Fall
… gained the most over that time, with 11.4% growth to reach 1.1 million units or 30% of housing citywide. Around the city, … concentrated in specific areas like northeastern Brooklyn (Williamsburg, Greenpoint), Manhattan’s Midtown West, and …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-nycs-solid-housing-growth-risk-permits-fallState Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… pay stubs to "boost" their family income to qualify for mortgage loans from KeyBank and Citizens Bank, according to an investigation by State Comptroller … state pay stub to trick two banks into giving them a mortgage," said State Comptroller Thomas P. DiNapoli. "Thanks …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanComptroller DiNapoli Releases Municipal Audits
… required annual financial report has not been filed with the Comptroller’s office since 2012. City of Glen Cove – … fund. The city continues to finance operating expenditures with debt when it should be funding such expenditures with operating revenues. City officials did not fully …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-municipal-audits-0XV.7 Budget Allocations – XV. End of Year
… with the Division of Budget as early as possible in the allocation of funds to ensure that: There is sufficient … agency level so the transactions workflow to OSC for approval or delete them, if not needed. Find transactions …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv7-budget-allocationsMedicaid Claims Processing Activity October 1, 2011 Through March 31, 2012
… by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments … caused overpayments totaling $2.4 million; Claims billed with information from other health insurance plans that was … caused $530,710 in overpayments; Inpatient claims billed with high (intensive) levels of care that should have been …
https://www.osc.ny.gov/state-agencies/audits/2013/07/09/medicaid-claims-processing-activity-october-1-2011-through-march-31-2012Accounts Payable Advisory No. 70
… Subject : Emergency Check Production Reference : Guide to Financial Operations … checking account (“A” Warrant checks) if the State’s check printing facilities close due to an emergency. In such an event, the State will process check payments normally with the exception of two check …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/70-producing-checks-emergency-event