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Examination of Unemployment Insurance Benefit Payments (January 1, 2018 – December 31, 2018)
… to New York State (NYS) employees. Background We examined high risk payment requests approved by the Department during …
https://www.osc.ny.gov/state-agencies/audits/2019/09/16/examination-unemployment-insurance-benefit-payments-january-1-2018-december-31-2018Compliance With Requirements to Maintain Systems at Vendor-Supported Levels
… RGRTA is a regional transportation authority established by New York State to provide safe, reliable, and convenient … the State Information Security Policy (Policy) established by the State Office of Information Technology Services (NYS … levels (i.e., systems continue to be updated and patched by the system’s vendor). Key Findings We determined that, …
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/compliance-requirements-maintain-systems-vendor-supported-levelsState Agencies Bulletin No. 2303
… 2022. Please note, this disruption will occur after the completion of the confirm of the specials payroll cycle every … users should refer to the submission schedule for the check dates where there is an early confirm schedule. Agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2303-payserv-request-direct-deposit-panel-and-new-york-state-payroll-onlineState Agencies Bulletin No. 266
… Purpose To explain the General Checking Account bank change from Key Bank to Fleet Bank Affected Employees All employees who … To explain the General Checking Account bank change from Key Bank to Fleet Bank …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/266-bank-account-change-new-york-state-employee-payroll-checksGeneral Resources
… of State Maine (ME) – Secretary of State Maryland (MD) – Department of Assessments and Taxation Massachusetts … Revenue New Mexico (NM) – Public Regulation Commission New York (NY) – Department of State North Carolina (NC) – … Business Journals CheckbookNYC Google Manta New York State Institutions of Higher Education Verification of …
https://www.osc.ny.gov/state-vendors/vendrep/general-resourcesContact the Division of Local Government and School Accountability
… on auditing and accounting standards, and requests for technical assistance. [email protected] Regional …
https://www.osc.ny.gov/local-government/contact-division-local-government-and-school-accountabilityOpinion 2003-3
… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Powers and Duties (maximum … of volunteer firefighters, through the payment of a form of municipally-funded deferred compensation for the performance of certain activities in connection with providing fire protection and other …
https://www.osc.ny.gov/legal-opinions/opinion-2003-3Opinion 2001-15
… district when assets are sold to town) -- Property (meaning of for purpose of Town Law §198[12]) PERSONAL … a lighting district) WORDS AND PHRASES -- "Corporation" (meaning of for purpose of Town Law §198[12]) -- "Property" … residing and not directly owning real property therein (id.). In addition, we have concluded that the term "resident …
https://www.osc.ny.gov/legal-opinions/opinion-2001-15XIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… of the State Finance Law, the Commissioner of Taxation and Finance is required to publish in the State Register, on … New York State Register to ensure that all bank account and financial institution names are correctly shown. Updates … should be immediately reported to the Department of Tax and Finance – Division of the Treasury (DTF – Treasury). To …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsState Comptroller DiNapoli Releases Municipal Audits
… payments and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and …
https://www.osc.ny.gov/press/releases/2020/11/state-comptroller-dinapoli-releases-municipal-auditsPrivacy and Links Policy
… committed to protecting your privacy when you access our website and the online services we offer. Consistent with New … which may be available to us when you access this website. For purposes of this policy, “personal information” … that is available to us from your visit to this website depends upon what sections of the website you visit …
https://www.osc.ny.gov/online-services/privacy-and-links-policyComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… Comptroller DiNapoli. “Through our Operation Integrity partnership with Attorney General Schneiderman, our … “Comptroller DiNapoli and I will continue our partnership to protect the state pension system from theft … latest joint investigation under the Operation Integrity partnership of the Comptroller and Attorney General, which to …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… Attorney General Schneiderman for following up on this case." "Stealing from New York’s pension system hurts … Division of Investigations and the Attorney General. This case is the latest joint investigation under the Operation … Bureau is led by Chief Dominick Zarrella. This case is being prosecuted by Assistant Attorney General Philip …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… in the thousands.” “When individuals steal from New York’s pension system, the pain is felt by taxpayers statewide, … dollars are protected, and those who steal from our state’s pension fund are brought to justice.” Having failed to … 2016, Kanas was arrested on a warrant by City of Tamarac Road Patrol and Broward County Sherriff’s in Florida. Having …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysDiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… to the federal crime of theft of government funds and must pay back $459,050 in New York state pension and Social Security payments that … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… P. DiNapoli and Attorney General Eric T. Schneiderman today announced the unsealing of a one-count indictment … resident of Atlanta, Ga., with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County Court. Cook is charged with stealing over …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kComptroller DiNapoli Releases Municipal Audits
… District , Town of Pierrepont and the City and Town of Poughkeepsie Joint Water Project . “In today’s fiscal … address the town’s long-term priorities. City and Town of Poughkeepsie Joint Water Project – Board Oversight (Dutchess … Woodstock FD Town of Pierrepont and the City and Town of Poughkeepsie Joint Water Project …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-municipal-audits-1New York City Construction Industry Booming
… The construction industry in New York state has set employment records for four consecutive years with New York City accounting for half of the state’s construction job … The construction industry in New York state has set employment records for four consecutive …
https://www.osc.ny.gov/press/releases/2019/05/new-york-city-construction-industry-boomingIV.4.F Capital Projects – IV. Accounting Codes - Uses and Descriptions
… Capital projects expenditures include payments made for: The acquisition or construction of the State’s capital facilities including planning, land acquisition, … and economic development projects; and Advances for capital construction costs reimbursable by public …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4f-capital-projectsNew York’s Economy and Finances in the COVID-19 Era
… adjusted annual basis, 5 percentage points worse than the national figure. The decline was more pronounced in private … State’s overall economic activity: accommodation and food services; healthcare and social assistance; arts, entertainment, and recreation; professional, scientific, and technical services; and retail …
https://www.osc.ny.gov/reports/covid-19-october-14-2020