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Wage Theft Investigations
… Purpose To determine whether the Department of Labor (Department) is efficiently utilizing its resources to undertake and complete wage theft investigations timely and whether these efforts … unemployed and connect job seekers to jobs. Its Division of Labor Standards (Division) is committed to safeguarding …
https://www.osc.ny.gov/state-agencies/audits/2014/06/06/wage-theft-investigationsTioga Fire District – Board Oversight (2022M-170)
… not: Develop and adopt a written procurement policy, as required. Audit and approve all claims prior to payment. Ensure the Treasurer filed the District’s required annual update documents (AUDs) for fiscal years 2015 … Develop and adopt a written procurement policy, as required. Audit and approve all claims before they are paid …
https://www.osc.ny.gov/local-government/audits/fire-district/2023/01/13/tioga-fire-district-board-oversight-2022m-170Marcellus Central School District – Procurement (2016M-230)
… almost $1.1 million without the benefit of competition, as required by the procurement policy. District officials made … totaling $98,837 without obtaining three quotes as required, and District officials did not always retain the … quote documentation with purchase requisitions as required by the policy. Key Recommendations Solicit …
https://www.osc.ny.gov/local-government/audits/school-district/2016/09/16/marcellus-central-school-district-procurement-2016m-230XVI.3.K Interim Reporting – XVI. Financial Reporting
… Section 2900 – Interim Financial Reporting Section 8 of the State Finance Law requires the State Comptroller to … certain financial statements on an interim basis. Process and Document Preparation: Interim financial reporting relates … to prior interim periods in the current year. If revenues, costs or expenses are accrued or deferred at interim dates in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3k-interim-reportingNew York State Employees and Federal Funding – Federal Funding and New York
… $707.9 million in federal grants in SUNY Fiscal Year (FY) 2024 and the CUNY Research Foundation reported $444.4 million in Governmental Revenue for CUNY Fiscal Year 2024. See SUNY, Annual Financial Report FY 2024 , and Research Foundation of the City University of New …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/new-york-state-employees-and-federal-fundingXI.10 Third Party Contracting - Contracting "for" the State – XI. Procurement and Contract Management
… A Third Party Contract is one in which a state agency enters into a … but rather, is to procure such goods or services for the State through a contract with a third party (the “Third Party Contractor”). In many cases, these …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi10-third-party-contracting-contracting-stateDiNapoli: NYC Finances Strong But Slowing Economy Presents Risks
… but the risk of an economic slowdown is growing, according to a report released today by New York State Comptroller … a robust real estate market, has pushed tax collections to record levels and beyond the city’s expectations,” DiNapoli said. “Still, there are reasons to be concerned about the economy given current developments. …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-nyc-finances-strong-slowing-economy-presents-risksState Agencies Bulletin No. 343
… Affected Employees Employees in the following titles who were previously in Bargaining Unit … were end dated. A row was inserted with an effective date of 8/19/2002 for Council 82 Agency Shop Fees (Code 213). … have been automatically updated by OSC. UG_00_BU_31_SYS_UP_JOB - Identifies employees and all Job Data rows that have …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/343-new-bargaining-unit-31-council-82-agency-law-enforcement-services-unitComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former City of Rensselaer Department of Public Works Commissioner on Felony Charges For Stealing Scrap Metal Proceeds
… of Public Works (DPW) of the city of Rensselaer, for his role in teaming with two DPW employees to divert $46,000 from the city by pocketing the cash from … by Executive Deputy Attorney General for Criminal Justice Kelly Donovan. The investigation was handled by Investigator …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-city-rensselaer-department-publicDiNapoli Releases Report on Pre-Pandemic Migration Trends
… An analysis of state personal income tax (PIT) filers from 2015 through 2019 reveals New York state resident … filers, 3.1% compared to 13.6%, resulting, in part, from the greater number of part-year filers moving out of the … file state income taxes because they still receive income from New York sources. However, this income is typically a …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-releases-report-pre-pandemic-migration-trendsComptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… Fourth Degree Grand Larceny. Each must repay one-third of what was stolen. The sentencing took place in Rensselaer … theft from the city during the four- year period. Capuano is due in court for sentencing May 21. The Joint Task Force … encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapXII.7.B Voucher Denials – XII. Expenditures
… Travel reimbursement not supported by medical bills 26B WCB - Need Contracted Rate 27 Contract expired and needs … 31B Incorrect or insufficient medical fee schedule code 32 WCB - Incorrect benefit dates 33 Incorrect or Missing Product … 5G Incorrect payment amount 5H Incorrect Vendor ID 5I WCB - Incorrect Case Number 5J WCB - Compensation claim not …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii7b-voucher-denialsIX.9.C Transfer Procedure – IX. Federal Grants
… information must be provided in the request: Chapter, section, year, page and lines of the law authorizing the … activity via the Project Guide in SFS. See Chapter XIX, Section 2.C Project Activities for additional information on …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9c-transfer-procedureOpinion 93-8
… Rate Obligations (propriety of including a provision to increase the interest rate due to change in law) LOCAL … new rate. You have asked whether a variable rate bond or note issued pursuant to Local Finance Law, §54.90 may provide … an amount that varies from holder to holder according to how the change in Federal or State law affects the holder's …
https://www.osc.ny.gov/legal-opinions/opinion-93-8Access to Preschool Special Education Services
… reviews cover 1/6 of the State’s school districts on a 6-year rotational basis to assess compliance with regulation requirements (i.e., every year, 1/6—approximately 118 of the 710 school districts—are … address only 1/6 of the State’s school districts per year, providing outdated data that may come too late to help …
https://www.osc.ny.gov/state-agencies/audits/2024/12/05/access-preschool-special-education-servicesDiNapoli: Bedford-Stuyvesant is on the Rise
… by all residents," DiNapoli said. "Today's report shows how far Bedford-Stuyvesant has come, but it also shows the … and Chairman of the New York City Council's Committee on Small Business, I am very grateful for the Comptroller's … can be used to help maintain affordability and address the many challenges that arise in rapidly gentrifying areas." …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-bedford-stuyvesant-riseApplying for Benefits – Basic Plan with Increased-Take-Home-Pay (ITHP)
… If you need help, you can call or write us, or make an appointment to speak with an Information Representative at …
https://www.osc.ny.gov/retirement/publications/1511/applying-benefitsState Agencies Bulletin No. 1747
… have maintenance deductions in each agency. This report is now available for all agencies except SUNY and CUNY. The … A PayServ bulletin board notice will be posted when it is available. Agency Actions Agencies are required to become … deduction should be immediately end dated when an employee is no longer receiving employer provided maintenance. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1747-change-maintenance-rates-employee-housing-and-mealsApplying for Benefits – Career Plan
… description. If you need help, you can call or write us or make an appointment to speak with an Information Representative at …
https://www.osc.ny.gov/retirement/publications/1642/applying-benefitsApplying for Benefits – Article 14 Benefits
… State Comptroller in a timely manner. Forms are available from our website , our Call Center or your employer. Specific … retirement benefit applications and other documents are required by law to be filed with the Office of the State … you will be given the opportunity to choose your pension from the approved benefits. … Article 14 information for PFRS …
https://www.osc.ny.gov/retirement/publications/1644/applying-benefits