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DiNapoli: CDTA Overtime Expenses and Ridership Growing
… in recent years, according to a report released today by State Comptroller Thomas P. DiNapoli. “CDTA operates a … miles increased in the following years. State funding represents the largest single source of CDTA’s … Transportation Authority , or go to: http://www.osc.state.ny.us/reports/trans/CDTA_by_the_numbers_2016.pdf For access …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-cdta-overtime-expenses-and-ridership-growingComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Former Highway Superintendent in Public Corruption Case
… in equipment for his private mechanic’s business,” said State Comptroller Thomas P. DiNapoli. “This prosecution is a … corruption whenever and wherever we find it in the Empire State,” said Attorney General Schneiderman. “Corruption … taken on more than sixty public corruption cases against state and local officials and their cronies, including …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-highway-superintendent-publicXII.6.O Paying Retainage – XII. Expenditures
… OVERVIEW AND POLICIES This section provides Business Units with instructions on recording and paying retainage against … REV. 10/01/2015 … This section provides Business Units with instructions on recording and paying retainage against …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6o-paying-retainageState Comptroller DiNapoli Releases Municipal Audits
… invoices and/or other documentation. However, none of these claims were independently reviewed and approved … expectations for the claims audit process. City of Hornell – Business Improvement District (BID) (Steuben … County) The council did not provide sufficient oversight of the BID and the BID Plan lacked sufficient detail to allow …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-dinapoli-releases-municipal-audits-0State Agencies Bulletin No. 1818
… delay in paycheck distribution and release of direct deposit funds if the Legislature has not passed, and the … 2020-21 State budget or a budget extender bill to provide for the continuing operation of State government by close of business on Monday, March 30, 2020. Affected Employees Executive Branch* …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1818-possible-delay-direct-deposit-funds-and-paycheck-distribution-april-1State Agencies Bulletin No. 1835
… Amount, and Sum %. These queries will allow agencies to do outreach to encourage full enrollment in direct deposit. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1835-new-queries-identify-employees-receiving-paper-checksNYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… New York State Comptroller Thomas P. DiNapoli, as trustee of the New York State Common Retirement Fund (Fund), has … controversies and we are seeking a full accounting of what they are doing to stop these abhorrent behaviors and … other things: The total number and aggregate dollar amount of disputes settled by the company related to sexual abuse or …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… stole from the state pension system. White’s mother was a pensioner, vested in the New York State and Local … to receive her pension benefits in full until her death. When White’s mother died in 2017, the death was not reported … authority to take the funds. “Ms. White thought she could get away with defrauding the New York State and Local …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseDiNapoli: Two Western NY BOCES Holding Millions in Surplus Funds
… with their budgeting.” BOCES funds are derived primarily from component and participating school districts. BOCES officials are required to report to each district the cost allocated to … BOCES. Cattaraugus-Allegany-Erie-Wyoming BOCES From fiscal years 2012-13 through 2014-15, auditors found …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-two-western-ny-boces-holding-millions-surplus-fundsWestchester School for Special Children – Compliance With the Reimbursable Cost Manual
… fiscal years ended June 30, 2011. Background WSSC, located in Yonkers, New York, provides special education services to … rates are based on financial information WSSC presents in an annual CFR filed with SED. SED reimburses DoE and the … June 30, 2011, WSSC claimed approximately $48.7 million in public support. Key Findings We disallowed $802,912 in …
https://www.osc.ny.gov/state-agencies/audits/2013/07/02/westchester-school-special-children-compliance-reimbursable-cost-manualOpinion 89-6
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … would properly be deposited into the State's General Fund or remain with the locality. An examination of the relevant … to section 791, because the statute contains "not a single word with respect to the title" to such moneys. The …
https://www.osc.ny.gov/legal-opinions/opinion-89-6Unified Court System Bulletin No. UCS-355
… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the … Employees: NYS Unified Court System (UCS) employees in Negotiating Unit S9 are affected. Background: Chapter 1 of … Blazer Non Pen) effective 05/31/2023 through the current pay period. Two Time Entry transactions will be automatically …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-355-2025-ucs-blazer-pensionability-changeDiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments
… Steven G. James announced the arrest of a 68-year-old Rochester woman for allegedly stealing $12,973 in state … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-rochester-woman-arrested-alleged-theft-nearly-13000-pension-paymentsReview of the Enacted Budget: State Fiscal Year 2021-22
… State Fiscal Year 2021-22 April 2021 PDF Version Message from … than a year after the onset of the COVID-19 pandemic in New York, our State continues to recover from the pandemic’s …
https://www.osc.ny.gov/reports/budget/review-enacted-budget-state-fiscal-year-2021-22XI-A.9 Receiving – XI-A. Purchasing
… of receipt, and who received the goods or services. As a separate and unique point of control, receipts can and … Transaction Preparation: Blind receiving is facilitated when the agency issues a purchase order and provides order … been received. With the quantities present, the receiver does not have a need to independently count or keep records …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a9-receivingOpinion 88-36
… county to purchase on behalf of sheriff) COUNTY LAW, §650: A county sheriff is subject to the rule of strict or absolute … from ever being made responsible for the acts of a sheriff does not preclude a county from providing a defense or from … was held personally liable for public tax moneys lost when the bank in which the moneys were deposited failed ( …
https://www.osc.ny.gov/legal-opinions/opinion-88-36Preparing for Retirement
… you’ll need to consider. Step One: Sign up for Retirement Online , our self-service tool that offers an easy and secure … totals, view or update your beneficiaries, estimate your pension amount and apply for service retirement. At Least … Most members can estimate their pension using the benefit calculator in Retirement Online . Sign in to your Retirement …
https://www.osc.ny.gov/retirement/members/preparing-retirementVolunteers of America – Greater New York, Inc.: Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by Volunteers of … (CFRs) were reasonable, necessary, directly related to the special education program, and sufficiently documented …
https://www.osc.ny.gov/state-agencies/audits/2018/12/10/volunteers-america-greater-new-york-inc-compliance-reimbursable-cost-manualCUNY Bulletin No. CU-554
… Purpose To explain the manual processing of Ratification Bonus … Batista, Jr. Effective Date(s) Payments will be made in Pay Period 14C (Institution), paychecks dated 10/13/2016 … between 7/1/15 and 6/30/16 times the percentage factor (not to exceed $1,000.00). If an employee has multiple jobs, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-554-cuny-blue-and-white-collar-ratification-bonus-paymentDiNapoli: Audit Finds Misuse of Funds in Town of Fishkill
… financial controls so taxpayer funds are secure and being spent appropriately in the future.” The town offers various … for cash collected at the senior center and did not remit money to the town comptroller or provide reports to the town supervisor. Based on senior center revenue collections made after the former …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkill