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DiNapoli: Wallkill Fire District Board Chair Charged with Stealing $240,000
… by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … The chairman of the Wallkill Fire Districts Board …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-wallkill-fire-district-board-chair-charged-stealing-240000Review of Advance Contract Payments
… Recover overpayments as appropriate. Implement a policy for new contracts of only sending advance payments when …
https://www.osc.ny.gov/state-agencies/audits/2021/09/15/review-advance-contract-paymentsSales Tax Vendor Registration Practices
… the tax from customers, and remit the tax to the State. New York’s sales tax is imposed at a rate of 4%. Additional … use tax is imposed on taxable items or services used in New York when a sales tax has not been paid. Under the Law, … in the State. Vendors without a physical presence in New York must register if they have both sold more than …
https://www.osc.ny.gov/state-agencies/audits/2021/10/14/sales-tax-vendor-registration-practicesCorrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… to assume near unfettered control of the program. It is because of the joint work of our partnership with Orange … to light and recover over $1 million.” “As important as it is to prosecute those who committed crimes at the IDA, it is equally important that safeguards be put in place to …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-millionState Comptroller DiNapoli Statement on New York City Financial Plan
… Financial Plan modification indicates that the recovery is underway, but that its trajectory is uncertain, with … will be used to narrow the outyear gaps to an average of $2.6 billion annually and alleviate risks from projected … this effort in the updated plan. "The modification shows there is still much to be done to manage uneven service …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-statement-new-york-city-financial-planTown of Otselic – Records and Reports and Conflict of Interest (2021M-36)
… $874 in the accounting records. She recorded one deposit for $25,000 twice. The required 2016 through 2019 annual …
https://www.osc.ny.gov/local-government/audits/town/2021/07/16/town-otselic-records-and-reports-and-conflict-interest-2021m-36Improper Medicaid Payments for Recipients Diagnosed With Severe Malnutrition (Follow-Up)
… (Report 2017-S-85 ). About the Program Malnutrition can result from the general deterioration of an individual’s … malnutrition diagnosis. The audit covered the period from January 1, 2013 through December 31, 2017. We identified …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/improper-medicaid-payments-recipients-diagnosed-severe-malnutrition-followOversight of Waste Tire Site Cleanup and Use of Waste Tire Fees
… to ensure the proper management of waste tires in the State. DEC, through its Division of Materials Management and …
https://www.osc.ny.gov/state-agencies/audits/2019/08/29/oversight-waste-tire-site-cleanup-and-use-waste-tire-feesOpinion 89-27
… situated persons ( DeCastro v Ortiz , 119 Misc 2d 777, 464 NYS2d 619), rather than the more stringent strict …
https://www.osc.ny.gov/legal-opinions/opinion-89-27DiNapoli Releases Annual IDA Report
… projects with a record high total value of $132 billion in 2022, an increase of $5 billion (3.9%), from 2021, according … were responsible for 61.8% of all active IDA projects in 2022, followed by towns (17.7%), cities (12.7%), New York … by projects minus initial jobs reported) was 204,147 as of 2022, an increase of 15.2% from 2021. Total tax exemptions …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-releases-annual-ida-reportDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… Office, the Saratoga County Sheriff’s Office, and the East Greenbush Police Department. Mtui and Kaiza were charged with … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeMedicaid Program – Improper Overlapping Medicaid and Essential Plan Enrollments
… Medicaid and Essential Plan enrollments determined by NY State of Health were accurately reflected in eMedNY when …
https://www.osc.ny.gov/state-agencies/audits/2022/10/11/medicaid-program-improper-overlapping-medicaid-and-essential-plan-enrollmentsSelected Aspects of the All-Agency Contractor Evaluation System at Long Island Rail Road, Metro-North Railroad, New York City Transit, and Triborough Bridge and Tunnel Authority
… agencies reviewed and used the ACE ratings prior to making a contract award. The audit covered contracts from January … system developed and operated by MTA Headquarters for use by its agencies to report on contractor and … Letters must be sent to the contractor informing them when the evaluation or any of its categories or components is …
https://www.osc.ny.gov/state-agencies/audits/2022/11/16/selected-aspects-all-agency-contractor-evaluation-system-long-island-rail-road-metro-northState Agencies Bulletin No. 1949.2
… Code PSH – Pre-Shift BU 04 YDA HRY for hourly employees earning pre-shift briefing in BU04. Agency Actions Beginning …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19492-pilot-program-establishing-temporary-overtime-rate-employees-certainSUNY Bulletin No. SU-314.1
… Teaching&Rsch Ctr S N 005626 5506150 TH Sterile Supply Tech 1 006052 6211510 TH Sterile Supply Tech 2 006053 6211520 TH Surgical Techs 1 005633 5508100 TH …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3141-pilot-program-establishing-temporary-overtime-ratesSUNY Bulletin No. SU-314.2
… overtime earned during the period 09/16/2021 through 11/30/2022. On 12/01/2022, the overtime rate shall revert to the rate in place … have overtime earnings effective 09/16/2021 through 01/01/2022 in one of the following titles must be paid at a rate of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3142-pilot-program-establishing-temporary-overtime-ratesState Agencies Bulletin No. 1949.3
… paid using earnings codes mentioned above are included as salary for retirement purposes. Tax Information These …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19493-pilot-program-establishing-temporary-overtime-rate-employees-certainDiNapoli: Queens Economy Takes Off
… hospitality, business services and retail were responsible for more than two-thirds of the new jobs. The unemployment … shares. In 2016, Hispanics and Latinos accounted for 28 percent of the population, whites for 25 percent, … a record 567,800 jobs in 2017. The average private sector salary was $48,400 in 2016 (the latest available data), the …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-queens-economy-takes-offCapital Asset Management
… Objectives To determine whether the Office of General Services is adequately overseeing selected State agencies and related entities to ensure that they have … information in accordance with generally accepted accounting principles. SFS AM is used by State and agency …
https://www.osc.ny.gov/state-agencies/audits/2024/02/12/capital-asset-managementDiNapoli Releases Executive Budget Report
… Spending Growth DOB projects All Funds spending in SFY 2025-26 to total $252 billion, an increase of $8.6 billion, or … are anticipated currently for SFY 2024-25 and SFY 2025-26, these are projected to give way to budget gaps that …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-releases-executive-budget-report