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Opinion 2001-10
… vendors to certify claims submitted for payment for the provision of goods and services. Town Law §118 relates to the … (chapter 9 of the Laws of 1982). Prior to the 1982 amendment, section 118(1) had provided that claims must be … 836 of the Laws of 1970). The express purpose of the 1982 amendment was to eliminate the certification or verification …
https://www.osc.ny.gov/legal-opinions/opinion-2001-10DiNapoli: Weak Monitoring of Financial Reporting by NYC Housing Provider Led to Overbilling of $1 Million
… bulk of the funds pay for Single Room Occupancy housing at the Prince George Hotel ($4.7 million), the Times Square … agency’s lapses in oversight. The full audit can be found at http://osc.state.ny.us/audits/allaudits/093016/14n5.pdf … …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-weak-monitoring-financial-reporting-nyc-housing-provider-led-overbilling-1-millionDiNapoli: Fiscal Stress Down Slightly in Villages
… Comptroller Thomas P. DiNapoli’s Fiscal Stress Monitoring System has identified 18 villages in New York in some level … and patterns of operating deficits, DiNapoli’s monitoring system creates an overall fiscal stress score which …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-fiscal-stress-down-slightly-villagesState Agencies Bulletin No. 873
… Tax Guide. Eligible employees must complete a new Form W-5, Earned Income Credit Advance Payment Certificate, each year. Copies of the form may be obtained from the IRS website. Refer to Payroll …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/873-summary-tax-related-changes-2009Borough of Manhattan Community College – Controls Over Bank Accounts
… (UC) and the Vice President of Finance and Administration at each college to ensure that each bank account complies … us a list of 23 bank accounts that they were aware of at BMCC. Seven of BMCC’s accounts were opened after CUNY’s …
https://www.osc.ny.gov/state-agencies/audits/2016/08/10/borough-manhattan-community-college-controls-over-bank-accountsState Agencies Bulletin No. 1128
… report should be directed to the payroll deduction mailbox at [email protected] . Questions concerning … be directed to the ERS Retirement System call center at (518) 474-7736 or 1 (866) 805-0990. … To inform agencies …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1128-deficit-reduction-reporting-employees-retirement-system-ers-employeesState Agencies Bulletin No. 1123
… hourly employees who meet the following criteria: Worked at least nine (9) continuous months, half or more time, prior … of his or her job; and Are Active on the payroll at the time of payment Eligible Agencies Department of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1123-2011-tool-allowance-payment-csea-operational-services-unit-bargainingCompliance With Payment Card Industry Standards
… charges as toll payment. All Thruway E-ZPass customers have prepaid accounts, from which tolls are electronically …
https://www.osc.ny.gov/state-agencies/audits/2017/09/19/compliance-payment-card-industry-standardsState Agencies Bulletin No. 801
… page by expanding the Education and Government section at the bottom of the page. If the position is filled, a row … agency and should be deleted, please notify Kathy Potter at (518) 474-7658. Please make sure no position numbers are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/801-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2008State Agencies Bulletin No. 628
… Deadlines For agencies paid on a lag basis, the submission deadline is generally the last day of the payroll period … For agencies paid on a current basis, the submission deadline is generally the last day of the previous payroll … transactions on the workday following the file submission deadline. Automated Interface Files and Miscellaneous File …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/628-schedule-agency-payroll-submission-and-availability-reports-and-filesDiNapoli: City of Corning Audit Details Stolen Funds
… taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-city-corning-audit-details-stolen-fundsState Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of Town of Beekmantown , Town of Carlton , Poughkeepsie Housing Authority , Town of Sheldon …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-audits-2Comptroller DiNapoli Releases State Audits
… years ended June 30, 2013, auditors identified $154,563 in reported costs that did not comply with SED requirements … $39,267 in other than personal service costs. Department of Motor Vehicles (DMV): Controls over Cash Advance Accounts … apparent business needs. Department of Transportation (DOT): Collection of Lease and Permit Revenues (Follow-up) …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-state-auditsMitchell-Lama Vacancies (Follow-Up)
… and cooperative housing to middle-income families. The New York City (NYC) Department of Housing Preservation and …
https://www.osc.ny.gov/state-agencies/audits/2023/05/12/mitchell-lama-vacancies-followOpinion 89-58
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer … the facilities must be constructed and maintained wholly at the expense of the district (Town Law, §§190, 202, 202-a). …
https://www.osc.ny.gov/legal-opinions/opinion-89-58DiNapoli Releases Bond Calendar for Second Quarter
… New York State Comptroller Thomas P. DiNapoli today announced a tentative schedule for the planned sale of obligations for the state, New York City, and their major …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-releases-bond-calendar-second-quarterDiNapoli: Rise in NYC Metro Area Housing Costs Outpaces Other U.S. Cities
… half of tenants in the city spend 30% of their income on rent, forcing them to make tough choices. City and state … housing costs, which include shelter (mortgage payments, rent and property taxes), utilities, operations/maintenance, … or 53% of households spent over 30% of their income on rent in 2021, which has remained significantly high over the …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-rise-nyc-metro-area-housing-costs-outpaces-other-us-citiesBrooklyn Man Pleads Guilty in Check Theft Scheme
… announced that Gennady Galker pleaded guilty to one count of Grand Larceny in the Third Degree following an indictment that accused him of stealing checks totaling $31,149 from mailboxes in … Fund for local charities and from DiNapoli’s Office of Unclaimed Funds. “Mr. Galker stole from Brooklynites in …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeCollection of Fines Related to Tenant Complaints (Follow-Up)
… are found to be in violation, they could face fines of at least $1,000 for each first non-compliance offense and at least $2,000 for each first harassment offense. The …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/collection-fines-related-tenant-complaints-followDiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-charges