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DiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… and was receiving a pension via direct deposit into her bank account. She passed away in October 2019 and her pension … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsDiNapoli: Guess Inc. Agrees to Report on Workplace Safety, Environmental Risks
… for its suppliers. 2010 - The Common Retirement Fund, in concert with other signatories of the United Nations …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-guess-inc-agrees-report-workplace-safety-environmental-risksDiNapoli: MTA Budget Outlook Improves
… to an analysis of the MTA’s financial plan released today by New York State Comptroller Thomas P. DiNapoli. The … funding the next capital program and improving services are critically important, reducing the size of planned fare … the projected inflation rate. Spending is expected to grow at an average annual rate of 4 percent through 2017, driven …
https://www.osc.ny.gov/press/releases/2013/09/dinapoli-mta-budget-outlook-improvesXI.18.I Sexual Harassment Prevention Certification – XI. Procurement and Contract Management
… bidders on state procurements to certify that they have a written policy addressing sexual harassment prevention in … by statute, rule or regulation shall contain the following statement subscribed by the bidder and affirmed by such … of section two hundred one-g of the labor law.” Bids that do not contain the above certification may not be considered …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18i-sexual-harassment-prevention-certificationMessage from the Comptroller – 2021 Financial Condition Report
… State Fiscal Year (SFY) 2020-21 will long be remembered for the disruption caused by the COVID-19 pandemic and for the resilience demonstrated by New Yorkers in responding to … State Fiscal Year SFY 202021 will long be remembered for the disruption caused by the COVID19 pandemic and for the …
https://www.osc.ny.gov/reports/finance/2021-fcr/message-comptrollerDiNapoli: Former Clerk/Treasurer of Village of Norwood Pleads Guilty to Stealing Over $70K From Village
… State Comptroller Thomas P. DiNapoli, St. Lawrence County District Attorney Gary Pasqua and the New … 2017. She pleaded guilty before Judge Gregory P. Storie in St. Lawrence County Court. She is due back in court for … of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-clerktreasurer-village-norwood-pleads-guilty-stealing-over-70k-villageCredit Cards – Travel and Conference Expense Management
… may authorize designated employees to use a credit card issued in the name of the local government or school … to have a local government or school district credit card issued in both the name of the local government or … by allowing authorized employees to sign out a credit card when they need to travel, or by allowing the business or …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/credit-cardsXII.6.F Paying Deceased Legislator Benefits – XII. Expenditures
… needs to submit an accounts payable claim. In order to do so, the Business Unit must establish the beneficiary as a … will keep a record of such notification. This record will contain the benefit amount of how much is remaining of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6f-paying-deceased-legislator-benefitsXII.5 Agency Payment Preparation and Submittal – XII. Expenditures
… to the Office of the State Comptroller OSC for payment in the Statewide Financial System SFS …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5-agency-payment-preparation-and-submittalState Comptroller DiNapoli Statement on New York City Teachers' Contract Agreement
… “The news of Mayor de Blasio and the UFT reaching an agreement for a long … largest city and municipal workforce. I applaud Mayor de Blasio and UFT President Michael Mulgrew for reaching this … The news of Mayor de Blasio and the UFT reaching an agreement for a long …
https://www.osc.ny.gov/press/releases/2014/05/state-comptroller-dinapoli-statement-new-york-city-teachers-contract-agreementNew York State Comptroller DiNapoli Statement on New York City's Adopted Budget
… reserves, including a $500 million deposit into the Rainy Day Fund, a first of its kind. “New York City’s economy is … said. “While I am encouraged by the deposit to the Rainy Day Fund, long-term risks remain, especially using non-recurring funds to pay for ongoing spending commitments. Going forward, the new …
https://www.osc.ny.gov/press/releases/2021/06/new-york-state-comptroller-dinapoli-statement-new-york-citys-adopted-budgetUnified Court System Bulletin No. UCS-345
… the Unified Court System who are paid using the LEG Comp Rate Code are affected. Background: Pursuant to Article 7-B, … For this reason, Judges and Justices have a Comp Rate Code of LEG which calculates an employee’s biweekly … insert an additional row with an Effective Date of 01/02/2025 and an Action/Reason code of Return From Leave/RLV (Rein …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-345-impact-27-pay-periods-calendar-year-2024-judges-and-justicesAssessable Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act for the Three State Fiscal Years Ended March 31, 2021
… Acts) for the three State Fiscal Years ended March 31, 2021 . About the Program The Acts help ensure that … the Acts for the three State Fiscal Years ended March 31, 2021. On average, $23.7 million in expenses were … collectively Acts for the three State Fiscal Years ended March 31 2021 …
https://www.osc.ny.gov/state-agencies/audits/2022/05/25/assessable-expenses-administering-motor-vehicle-financial-security-act-and-motor-vehicleSelected Aspects of Supporting Small Businesses
… Objectives To determine whether the New York City Department of Small … First Report. The audit covered the period from July 2018 to July 2021. About the Program The New York City Department of Small Business Services’ (SBS) mission is to help “unlock economic potential and create economic …
https://www.osc.ny.gov/state-agencies/audits/2022/10/20/selected-aspects-supporting-small-businessesCVS Health - Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service (Follow-Up)
… five recommendations included in our initial audit report, CVS Health – Accuracy of Drug Rebate Revenue Remitted to the Department of Civil … 1.1 million members. Civil Service contracted with CVS Health to administer the Empire Plan’s prescription drug … five recommendations included in our initial audit report CVS Health Accuracy of Drug Rebate Revenue Remitted to the …
https://www.osc.ny.gov/state-agencies/audits/2020/12/29/cvs-health-accuracy-drug-rebate-revenue-remitted-department-civil-service-followCVS Health – Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service (Follow-Up)
… Remitted to the Department of Civil Service (Report 2018-S-50 ). About the Program The New York State Health Insurance …
https://www.osc.ny.gov/state-agencies/audits/2021/02/08/cvs-health-accuracy-drug-rebate-revenue-remitted-department-civil-service-followAll-Agency Contract Evaluation System
… system developed and operated by MTA Headquarters for use by all agencies to report on contractor and … Safety; Quality; Scheduling; Management; and Minority, Women and Disadvantaged Business Enterprise. Each category … for ensuring that the evaluations are completed, reviewed, approved, and properly recorded. Key Findings MTA Capital …
https://www.osc.ny.gov/state-agencies/audits/2021/03/04/all-agency-contract-evaluation-systemSelected Aspects of Leasing Practices for Real Estate Department, Aviation, World Trade Center, and Leasing of Properties
… network. These facilities include America’s busiest airport system, the Port Authority Trans-Hudson rail transit … industrial, retail, and technical space, and includes airport and marine terminals, buildings, warehouses, parking … at its airports. During our review of two sampled airport system leases, we found that a property leased from a …
https://www.osc.ny.gov/state-agencies/audits/2021/05/04/selected-aspects-leasing-practices-real-estate-department-aviation-world-trade-center-andPractices Used by the Transit Adjudication Bureau to Collect and Account for Fines and Fees (Follow-Up)
… included in our initial report, Practices Used by the Transit Adjudication Bureau to Collect and Account for Fines and Fees (Report 2015-S-33 ). Background The Transit Adjudication Bureau (TAB) is an administrative … and adjudicating summonses for violations of New York City Transit (Transit) Rules of Conduct (Rules) governing public …
https://www.osc.ny.gov/state-agencies/audits/2019/03/07/practices-used-transit-adjudication-bureau-collect-and-account-fines-and-fees-followAdministration and Collection of Real Estate Transfer Taxes
… to allow it to effectively collect Real Estate Transfer Taxes (RETT), as required by relevant law and regulation. The … to allow it to effectively collect Real Estate Transfer Taxes as required by relevant law and regulation …
https://www.osc.ny.gov/state-agencies/audits/2019/01/08/administration-and-collection-real-estate-transfer-taxes