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Sales Tax Vendor Registration Practices
… that persons who are required to register as sales tax vendors, including those with no physical presence in the State, have done so. The audit covered vendors with a …
https://www.osc.ny.gov/state-agencies/audits/2021/10/14/sales-tax-vendor-registration-practicesDiNapoli: Former Riverside Treasurer Embezzles $80K
… The former treasurer in the village of Riverside, located in Steuben County, stole … village’s credit card for personal purchases, according to an audit released today by State Comptroller Thomas P. … no board oversight. This system created an environment where the treasurer was able to initiate transactions outside …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… P. DiNapoli, U.S. Attorney for the Northern District of Georgia Ryan K. Buchanan, and Inspector General for the … mother-in-law’s death in an effort to defraud New York’s retirement system and the Social Security Administration,” … death. Instead, the retirement system received a change of address form purportedly signed and dated by the deceased. At …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysAdult Career and Continuing Education Services – Vocational Rehabilitation Supported Employment Program (Follow-Up)
… According to the 2022 American Community Survey (ACS), in New York State, there were estimated to be over 1 million …
https://www.osc.ny.gov/state-agencies/audits/2023/09/27/adult-career-and-continuing-education-services-vocational-rehabilitation-supportedOpinion 88-11
… in the judgment of the appropriate village officials, will result in the best price or the most beneficial terms for the … of New York v Coney Island Fire Dept. , 259 App Div 286, 18 NYS2d 923, affd 285 NY 535). However, since you state that …
https://www.osc.ny.gov/legal-opinions/opinion-88-11State Comptroller DiNapoli Releases Audits
… BuildSmart NY/Executive Order 88 (2023-S-27) BuildSmart NY is a program created to carry out Executive Order 88 (EO 88), … committed projects (incomplete) are added, the reduction is 22.6%. However, the report includes 123 projects of 158 … Education Law (Law), the State Education Department (SED) is responsible for enforcing a requirement for mental health …
https://www.osc.ny.gov/press/releases/2023/10/state-comptroller-dinapoli-releases-auditsLicensing and Monitoring of Proprietary Schools (2019-S-68) 180-Day Response
To determine whether the State Education Department’s Bureau of Proprietary School Supervision is verifying that schools have sufficient resources before initial licensing and is adequately monitoring schools and utilizing its database to look for warning flags of future closings.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s68-response.pdfOversight of Career and Technical Education Programs in New York State Schools (2019-S-26)
To determine whether current State Education Department (Department) career and technical education activities are sufficient to meet high-demand, high-growth, and high-salary job market needs; and what the Department, school districts, and Boards of Cooperative Educational Services can do to ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s29.pdfState Comptroller DiNapoli Releases Municipal Audits
… by agreeing to accept a grant and administering the grant funds in consideration for approving a payment in lieu of …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-municipal-auditsCUNY Bulletin No. CU-554
… Purpose To explain the manual processing of Ratification Bonus Payments Affected Employees Eligible … will receive a prorated amount based on the number of hours worked between 7/1/15 and 6/30/16 times the … submit the bonus payment for eligible employees in Leave of Absence status upon Return from Leave. OSC Actions On …
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
… trips and overnight trips. The town’s recreation director is responsible for the center’s financial activities. … additional oversight, to ensure that all money collected is accounted for. Town officials generally agreed with the … financial controls. Their complete response to the audit is included in the final report. For a copy of the report, …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkillTrain On-Time Performance
… Analysis and Reporting System (STARS), to its district managers and Transit support units, such as …
https://www.osc.ny.gov/state-agencies/audits/2015/08/12/train-time-performanceNew York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… New York State Comptroller Thomas P. DiNapoli, as trustee of … of Wynn Resorts. The order appointing DiNapoli and the NYC Funds as co-lead plaintiffs was issued May 10 by Nevada's …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceDiNapoli: Investment in Upstate Company Returns $33.8 Million to State Pension Fund
… growth both regionally and internationally,”said Mark Cattini, CEO and president of Autotask. “We’ve grown …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-investment-upstate-company-returns-338-million-state-pension-fundUnified Court System Bulletin No. UCS-212
… Background The 2011-2016 Agreements between the State of New York Unified Court System (UCS) and the above referenced … in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-212-2015-judicial-ratification-bonus-bargaining-units-sa-sg-sk-andUnified Court System Bulletin No. UCS-216
… Background The 2011-2016 Agreements between the State of New York Unified Court System (UCS) and the above referenced … in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-216-2015-judicial-ratification-bonus-bargaining-units-f8-and-g9NYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
New York State Comptroller Thomas P DiNapoli today announced that as Trustee of the New York State Common Retirement Fund he has filed a legal action against officers and directors of Wynn Resorts Ltd
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directorsOpinion 91-12
… as used in section 204-a means "a method of raising funds to effectuate the lawful purposes of a fire company …
https://www.osc.ny.gov/legal-opinions/opinion-91-12Medicaid Audits Find More Than $500 Million in Waste
… revenue opportunities over a four-year period, according to a report released today. Auditors identified another $361 … report notes it is essential for DiNapoli’s auditors to have ready access to the MCOs’ financial and program data in … data from MCOs; and Apply financial penalties when MCOs do not comply with DOH requirements. See the complete report: …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-wasteState Comptroller DiNapoli Releases Municipal Audits
… operations. This resulted in the four main operating funds’ combined unrestricted fund balance to decline 65% from … than was available, resulting in the general and highway funds and water district beginning 2020 with budgetary …
https://www.osc.ny.gov/press/releases/2021/07/state-comptroller-dinapoli-releases-municipal-audits