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State Agencies Bulletin No. 1861
… Purpose The purpose of this bulletin is to inform agencies that employees with … employees must be active in PayServ, employed with a NYS agency participating in NYSPO, and have been provided a … will include Employee Name, Empl ID, Effective Date, and Dept ID. Questions Questions regarding this bulletin may be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1861-new-york-state-payroll-online-nyspo-electronic-delivery-2020-form-w-2State Comptroller DiNapoli Releases Audits
… York State Comptroller Thomas P. DiNapoli announced today the following audits have been issued. Department of … Bees) (Follow-Up) (2023-F-43) Honey bees are essential to the agricultural industry for the pollination services … intended to allow agencies to focus on their core business while helping them save time and money. Auditors found that …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-releases-auditsState Agencies Bulletin No. 2345
… is to provide agency instructions for processing the 2025 CSEA Tool Allowance Payment. Affected Employees: … an annual allowance. In addition, a memorandum dated 05/15/2025 from the Office of Employee Relations (OER) authorizes the 2025 payment for the period of 04/01/2024 through 03/31/2025. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2345-2025-csea-tool-allowance-paymentDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… allegedly squandered the investors' cash on failed burger joints and personal expenses. I encourage any victims … Service, Federal Bureau of Investigation, and the New York State Comptroller's Office in April 2018 at … to fund other business enterprises – including hamburger restaurants – personal purchases, and paying other victims of …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationDiNapoli Releases Recommendations From Decarbonization Advisory Panel
… Serafeim : Serafeim is an author and professor of business administration at Harvard Business School. He has served on …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-releases-recommendations-decarbonization-advisory-panelDiNapoli: Wall St. 2021 Profits near Record Levels
… run of prosperity extended into the first half of 2021 with $31 billion in pre-tax earnings, beating 2020’s outsized … of jobs. In 2021, job losses appear to have accelerated with the industry on pace to lose 4,900 jobs. By contrast, … forecast a 5.1% gain in securities employment in 2021, with the addition of 9,200 jobs. This year the nation is on …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levelsResidents of Long-Term Care Facilities Lacking Access to Advocates
… care facilities in New York state lack regular access to ombudsman services due to a decline in the number of … required annual training; and Develop a long-term advocacy plan that is informed by reliable data and that identifies … Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2019/10/residents-long-term-care-facilities-lacking-access-advocatesComptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… the Honorable Larry Stephen in New York County Supreme Court to Grand Larceny in the First Degree (a class B … as part of their guilty pleas, from 1993 to 2013, Rapfogel served as head of Met Council, a New York State … Supervising Auditor Edward J. Keegan, Associate Auditor Matthew Croghan, Auditor Matthew Krogan, Assistant Attorney …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingReporting of Community-Based Services Under the Transformation Reinvestment Plan
… capacity at its inpatient facilities and provide services in lower-cost, more accessible community-based settings. To … OMH developed the Transformation Reinvestment Plan (Plan) in 2014. The Plan aims to rebalance the agency’s … developing and enhancing community-based services (CBS) in the State. Under the Plan, OMH reinvests funds realized …
https://www.osc.ny.gov/state-agencies/audits/2022/10/26/reporting-community-based-services-under-transformation-reinvestment-planNYS Comptroller DiNapoli and the Fire and Police Pension Association of Colorado Statements on Proposed Settlement of Boeing Lawsuit
… Comptroller Thomas P. DiNapoli and the Fire and Police Pension Association of Colorado (FPPA) issued the following … fiduciary duties in a manner that harmed the company. The pension funds’ lawsuit sought damages and corporate …
https://www.osc.ny.gov/press/releases/2021/11/nys-comptroller-dinapoli-and-fire-and-police-pension-association-colorado-statements-proposedReporting Regulation for Elected or Appointed Officials
… officials who work for a participating employer of the retirement system and are required to be reported to the retirement system. (a) Record of work activities. (1) Except …
https://www.osc.ny.gov/retirement/employers/reporting-regulation-elected-or-appointed-officialsIX.4 Establish & Maintain Federal Grants in SFS for Onboarding Agencies – IX. Federal Grants
… requirements; as well as for State Agency and the Office of the State Comptroller, Bureau of State Accounting … not required to be submitted to OSC BSAO directly, however it must be attached to the contract within SFS. When the … see Training Material, “ JAA-GCC101-029 ” - Request a New Federal Grant using the Federal Grant Request Guide. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix4-establish-maintain-federal-grants-sfs-onboarding-agenciesSelected Programs to Assist Businesses in New York City
… Objectives To determine whether the New York City Department of Small Business Services provided available services under … Small Business Services’ (SBS) mission is to help “unlock economic potential and create economic security for all New …
https://www.osc.ny.gov/state-agencies/audits/2024/03/14/selected-programs-assist-businesses-new-york-cityControls Over CUNY Fully Integrated Resources and Services Tool
… Purpose To determine whether the City University of New York (CUNY) adequately controls access to the CUNY Fully … Related Audits/Reports of Interest City University of New York - York College: Time and Attendance Practices for …
https://www.osc.ny.gov/state-agencies/audits/2016/09/02/controls-over-cuny-fully-integrated-resources-and-services-toolState Agencies Bulletin No. 2138
… processing of the April 2023 M/C Performance Advances and provide instructions for payments not processed … are affected: Management Confidential Division of Military and Naval Affairs Public Employment Relations Board Tug Hill … BU79 Background: Civil Service Law, Article 8, Section 131 and the Division of the Budget Bulletin D-1148 provide for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2138-april-2023-managementconfidential-mc-performance-advancesState Agencies Bulletin No. 2028
… 410 Health Care Spending Account 416 Deferred Comp 420 NY Dependent Care Contribution 425 Repay State Loans/Debt 426 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2028-april-2022-managementconfidential-mc-performance-advancesState Agencies Bulletin No. 2234
… 410 Health Care Spending Account 416 Deferred Comp 420 NY Dependent Care Contribution 425 Repay State Loans/Debt 426 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2234-april-2024-managementconfidential-mc-performance-advancesFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… guilty in White Plains federal court before U.S. District Judge Cathy Seibel. State Comptroller Thomas P. DiNapoli … by the court. GARCIA is scheduled to be sentenced before Judge Seibel on November 15, 2018, at 3:30 p.m. Mr. Berman …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… in connection with the State’s two percent tax on fire insurance. For years, Munson was able to conceal his ongoing …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireDiNapoli: Special Education Pre-K Provider Claimed Nearly $1 Million in Ineligible Expenses
… Learning Center Inc., claimed nearly $1 million in expenses that did not qualify for reimbursement from … served about 145 students. The audit focused primarily on expenses claimed on Gingerbread’s Consolidated Fiscal … ended June 30, 2013, DiNapoli’s auditors found $942,998 in reported costs that did not meet the state’s requirements …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-special-education-pre-k-provider-claimed-nearly-1-million-ineligible-expenses