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DiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… joint account, with Schwinzer withdrawing that amount in funds. During this same period, Schwinzer took out an … monies going in. Schwinzer withdrew all the deposited funds from the account until she was questioned by the bank … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localDiNapoli: SED Needs To Improve Oversight of School Districts' English Language Learners Programs
… York City were providing the required services to English Language Learners (ELLs). "New York can do a better job when … as well as the number of ELLs who speak the same home language. Students who are eligible for ELL services are … required languages and grade levels. To teach ENL and BE classes, educators are required to have a base teaching …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-sed-needs-improve-oversight-school-districts-english-language-learners-programsNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2019 - Interactive Map
… 2019 Download Report (PDF) | Download Data (Excel) | Read Press Release … States balance of payments with the federal …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2019-interactive-mapXI-A.6 Auto-Sourcing Purchase Orders – XI-A. Purchasing
… the procurement process by systematically creating a purchase order (PO) from an approved contract release or purchase …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a6-auto-sourcing-purchase-ordersDiNapoli: MTA Outlook Shows Growing Need for New Funding as Budget Gaps Widen
… The Metropolitan Transportation Authority (MTA) has two years … that time, it must develop plans to cover budget gaps that start at $2.5 billion in 2025 and grow in the outyears, … is clearer. Gaps are forecast at $2.5 billion in 2025 and 2026 as spending outpaces inflation projections, but could be …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-mta-outlook-shows-growing-need-new-funding-budget-gaps-widenTown of Lewis – Highway Purchases (2014M-103)
… Purpose of Audit The purpose of our audit was to review the Highway … and comply with the policy and General Municipal Law when procuring goods and services. Authorize payment of … only after the receipt of goods or services and only when claims contain adequate supporting documentation … The …
https://www.osc.ny.gov/local-government/audits/town/2014/06/06/town-lewis-highway-purchases-2014m-103Opinion 94-3
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … Law (§§190 et seq.) contains provisions relating to the formation of town special districts upon petition and, in the …
https://www.osc.ny.gov/legal-opinions/opinion-94-3State Police Bulletin No. SP-114
… 4/5/07 $1,392 4/3/08 $1,434 4/2/09 $1,477 Command Pay (COM) (Senior Investigators ONLY) An increase in Command Pay … increases listed above. Automatic Increase in Command Pay (COM) (Senior Investigators Only) A row will be inserted to … ( PRO ) Maintenance Allowance ( MTA ), and Command Pay ( COM ). Fields on this report include EmplID, Employee Record …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-114-april-1-2007-april-1-2008-and-april-1-2009-retroactive-salary-and-otherState Police Bulletin No. SP-113
… Purpose To inform the agency of OSC’s automatic processing. Affected Employees Troopers in … in Bargaining Unit 17 Background Pursuant to Chapter 69 of the Laws of 2009 which implements the Agreement between … Officers in Bargaining Unit 17. Effective Date(s) Paychecks dated 8/5/09 Contract Provisions and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-113-april-1-2007-april-1-2008-and-april-1-2009-retroactive-salary-and-otherOpinion 88-54
… for increases in the cost of improvements and further real property development. November 30, 1988 John A. Michalek, …
https://www.osc.ny.gov/legal-opinions/opinion-88-54Town of Cairo - Fuel Management (2019M-150)
… Town officials designed appropriate internal controls over fuel inventory to adequately safeguard Town assets. Key Findings We found that 733 out of 840 (87 percent) fuel usage documents were not completed or kept up to date by Highway Department personnel. Of the 43,632 gallons of fuel (gasoline and diesel) used, valued at $93,324, Town …
https://www.osc.ny.gov/local-government/audits/town/2019/11/27/town-cairo-fuel-management-2019m-150Becoming Eligible for a Benefit – Special 20- and 25-Year Plans
… Once you have accrued five years of credited service, you are vested. This means you have earned the right to … public employment. Vesting is automatic; you don’t need to fill out any paperwork or file an application to become …
https://www.osc.ny.gov/retirement/publications/1517/becoming-eligible-benefitCanajoharie Central School District – Financial Condition and Extra-Classroom Activity Fund (2015M-339)
… in excess of the limits established by New York State Real Property Tax Law, ranging from 6.9 percent to 8.3 percent of …
https://www.osc.ny.gov/local-government/audits/school-district/2016/04/01/canajoharie-central-school-district-financial-condition-and-extraSUNY Bulletin No. SU-173
… plan deductions 404 Supplemental Retirement Annuity Progr …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-173-expanded-eligibility-suny-403b-tax-sheltered-annuity-plansOpinion 90-48
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … be taken into account in determining whether the bidder is a responsible bidder. When the determination of … buses of the company have been operated in an "unsafe and illegal manner". You indicate, however, that the company has …
https://www.osc.ny.gov/legal-opinions/opinion-90-48DiNapoli Announces Sale of $916 Million State of New York General Obligation Refunding Bonds
… State Comptroller Thomas P. DiNapoli today announced the details of the upcoming competitive sale … would mature over 22 years. The bonds are expected to be awarded pursuant to electronic competitive bidding to be held … New York . Track municipal spending, the state's 160,000 contracts, billions in state payments and public authority …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-announces-sale-916-million-state-new-york-general-obligation-refunding-bondsState Agencies Bulletin No. 819
… Purpose To inform agencies of procedures for adding or changing … addresses. Background Employees may have three (3) address types in the payroll system. The Home address type is … printed on their paycheck or direct deposit advice. The Mail address type also is optional and should be added for an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/819-procedures-employee-address-changes-payservCUNY Bulletin No. CU-236
… was withheld at a higher rate than the employee is now being paid, use the last date of the pay period in which … Balance page to be updated incorrectly. Payroll Register and Employee's Paycheck/Advice The Earn Code and the payment amount will appear on the payroll register. The Earn Code description and payment amount will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-236-payback-salary-withholding-eligible-non-represented-cunySUNY Bulletin No. SU-293
… Purpose The purpose of this bulletin is to provide agency instructions for … Actions Prior to processing, agencies must complete a roster identifying employees who will receive a Downstate … Location Stipend and must include the payment amount. The roster must be forwarded to SUNY System Administration. A …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-293-suny-downstate-location-stipend-gsnu-employees-representedVillage of Huntington Bay – Compensation of Officials and Credit Cards (2012M-198)
… 1, 2010, through April 30, 2012. Background The Village of Huntington Bay is located in the Town of Huntington, in Suffolk County and had a population of 1,425 …
https://www.osc.ny.gov/local-government/audits/village/2013/02/08/village-huntington-bay-compensation-officials-and-credit-cards-2012m-198