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Assessment and Collection of Selected Fees and Penalties
… whether the Department of Labor (Department) is assessing and collecting all required fees and penalties. Our audit covered the period April 1, 2008 … through July 31, 2011. Background The Department assesses and collects a wide range of fees for various … whether the Department of Labor Department is assessing and collecting all required fees and penalties …
https://www.osc.ny.gov/state-agencies/audits/2013/05/31/assessment-and-collection-selected-fees-and-penaltiesAllocation, Billing, and Collection of Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act
… Objective To determine if the Department of Motor Vehicles (Department) is appropriately allocating, … billing, and collecting the expenses of administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act (collectively, …
https://www.osc.ny.gov/state-agencies/audits/2019/12/13/allocation-billing-and-collection-expenses-administering-motor-vehicle-financial-securityCompliance With Jonathan's Law
… Objective To determine whether the Office of Mental Health is complying with the requirements established under … of the investigation or the written request, whichever is later. OMH operates 24 psychiatric centers across the … Law’s requirements. OMH’s interpretation of Jonathan’s Law is that only a telephone notification within 24 hours of an …
https://www.osc.ny.gov/state-agencies/audits/2019/07/19/compliance-jonathans-lawFare Collection
… round-trip, and ten-trip travel to the limits of the zone or zones shown on the ticket). Peak fares are charged … December 16, 2018, the LIRR issued 329,612 Invoices worth $4.4 million. In the past, TSPs accepted cash for onboard hard …
https://www.osc.ny.gov/state-agencies/audits/2019/11/19/fare-collectionState Agencies Bulletin No. 2051
… criteria to be eligible for the 2022 payment: Have Attendance Rules coverage; and Have worked for at least nine … Aircraft Mechanic Employees in Trades Generalist and Park Worker titles who perform motor equipment repair duties. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2051-2022-csea-tool-allowance-paymentNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2023
The distribution of federal resources and the fiscal relationship between states and the federal government is complex
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2023Albany Water Board – Software Management (2020M-159)
… installed on Albany Water Board (AWB) computers and mobile devices is appropriate and necessary. Key Findings Software installed on AWB computers and mobile devices is not always appropriate and necessary. … and necessary software was installed on computers and mobile devices. We found unnecessary software on 60 computers …
https://www.osc.ny.gov/local-government/audits/city/2021/03/26/albany-water-board-software-management-2020m-159Payroll Improvement Project Bulletin No. PIP-001
… with the updated layout for the Master File. NHRP501 version for 9.2 excel file NHRP501 version for 9.2 pdf file Impact Agencies that use the Master …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-001-changes-payserv-master-file-nhrp501-layoutSUNY Bulletin No. SU-334
… implemented the 2019-2023 Agreement between the State of New York and the Communications Workers of America/Graduate … Actions Prior to processing, agencies must complete a roster identifying employees who will receive a recruitment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-334-suny-recruitment-and-retention-payments-gsnu-employeesDiNapoli: MTA Budget Continues to Face Serious Risks
… The Metropolitan Transportation Authority is expected to devote one-fifth of total revenue to debt service by 2023 as it relies … The Metropolitan Transportation Authority is expected to devote onefifth of total revenue to debt service by 2023 …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-mta-budget-continues-face-serious-risksSUNY Bulletin No. SU-329
… Purpose: The purpose of this bulletin is to notify SUNY agencies of calculation changes pertaining … the requested 403(b) deduction, no 403(b) deduction is withheld. The SUNY Office of University-Wide Benefits … The purpose of this bulletin is to notify SUNY agencies of calculation changes pertaining …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-329-partial-deductions-suny-403b-plansState Agencies Bulletin No. 254
… When a transaction has been entered for VRWS, agencies are required to change the employee's dues and agency shop …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/254-csea-union-dues-code-201-and-agency-shop-fee-code-212-employeesFighting Public Corruption
… DiNapoli is committed to fighting public corruption and encourages the …
https://www.osc.ny.gov/investigationsDiNapoli: NYC Finances Strong But Slowing Economy Presents Risks
… New York City’s economy, bolstered by robust economic growth in recent … the potential for slightly higher tax collections in the near term, a large windfall is unlikely in FY 2017. The report also identified a number of budget risks beyond the economy, including …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-nyc-finances-strong-slowing-economy-presents-risksOpinion 89-49
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … opinion. FEES -- Court Fees (in proceeding for appointment of administrator c.t.a. or d.b.n., or successor executor) … a fee is properly imposed pursuant to subdivision 1 or 2 of section 2402 of the Surrogates Court Procedure Act SCPA …
https://www.osc.ny.gov/legal-opinions/opinion-89-49Opinion 92-54
… OF INTEREST -- Banking Transactions (designation of bank as depository when town supervisor is officer and stockholder) -- Purchase of bonds and notes when … of town supervisor who is an officer and stockholder of a bank would have a prohibited interest in the designation of …
https://www.osc.ny.gov/legal-opinions/opinion-92-54XII.3 Record Retention – Accounts Payable Vouchers and Land Claims – XII. Expenditures
… System (SFS) is readily available to the Office of the State Comptroller (OSC). OSC’s Bureau of State Expenditures audits and processes agencies’ payment … and statutory authority and responsibility to audit State payments. Agencies should not anticipate an engagement …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii3-record-retention-accounts-payable-vouchers-and-land-claimsLead Service Line Replacement Program and Lead Service Line Inventory
… To determine whether the Department of Health (DOH) is administering and monitoring the Lead Service Line … allowed purposes, and whether the water utility inventory is completed accurately and on time. The audit covered the … To determine whether DOH is administering and monitoring the Lead Service Line …
https://www.osc.ny.gov/state-agencies/audits/2026/01/05/lead-service-line-replacement-program-and-lead-service-line-inventoryState Agencies Bulletin No. 2199
… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the January 2024 minimum wage increases for hourly employees and provide … The purpose of this bulletin is to inform agencies of OSCs automatic processing of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2199-january-2024-increase-minimum-wageSUNY Bulletin No. SU-354
The purpose of this bulletin is to inform agencies of OSCs automatic processing of the January 2024 minimum wage increases for hourly employees and provide instructions for payments not processed automatically including increases for employees whose annual salary is below the annualized equivalent
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-354-january-2024-increase-minimum-wage-employees-state