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DiNapoli: Wallkill Fire District Board Chair Charged with Stealing $240,000
… nearly $240,000 in a scam that spanned three years, State Comptroller Thomas P. DiNapoli and Ulster County … in the second degree (class C felony), falsifying business records in the first degree (class E felony), money … agent invoice to inflate reimbursement for a trip to New Orleans and submitted $3,325 for other phony expenses. …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-wallkill-fire-district-board-chair-charged-stealing-240000State Agencies Bulletin No. 285
… Purpose To explain the procedure for the annual review of employees who claim to be exempt from Federal and State withholding. Affected Employees Employees claiming … file a new IT-2104-E, annually. The W-4's and IT-2104E's for the current year's exemption are to be retained in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/285-claiming-exemption-withholding-taxMarch 2000: Handicapped Parking Education Program
… 1, 2000 to provide that every county and the City of New York shall establish a handicapped parking education program … expenditure account code A2989 Other Education. Subsidiary records for both revenues and expenditures must be maintained …
https://www.osc.ny.gov/local-government/publications/march-2000-handicapped-parking-education-programWage Theft Investigations (Follow-Up)
… districts conduct mail/phone investigations for the New York City area, where the majority of these claims are filed. … managing payment plans so that each district keeps similar records, and developing reports that track information to …
https://www.osc.ny.gov/state-agencies/audits/2015/05/22/wage-theft-investigations-followState Agencies Bulletin No. 1571
… in the Incr. Code field. For Administration Agencies Only New Hire transactions submitted in Administration Pay Period … be at the hiring rate when Action of PAY and Reason of NEW is used”. Please ignore this warning message. OSC Actions … - Calculation of the Parity Increase Calculating the New Compensation Rate The increase to salary will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1571-managementconfidential-mc-third-2-parity-increase-effective-april-2017DiNapoli Announces State Contract and Payment Action for March 2017
… to the Capital District Regional Planning Commission for local government efficiency improvements. State Insurance … of the Buffalo Billion Project and SUNY Nano Program. Gaming Commission $423,000 to Morrisville Auxiliary … and prime contractors. For access to state and local government spending, public authority financial data …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-announces-state-contract-and-payment-action-march-2017DiNapoli Urges Congress to Expand Eligibility for Savings Program for Individuals with Disabilities
… to pay for medical and living costs. "People who become disabled later in life, including many of our veterans, face … families depend on a wide variety of public benefits for income, health care and food, and housing assistance. By … in implementing these ABLE accounts statewide. This was no small undertaking. However, the federal law does require …
https://www.osc.ny.gov/press/releases/2018/11/dinapoli-urges-congress-expand-eligibility-savings-program-individuals-disabilitiesNYS Comptroller DiNapoli and the Fire and Police Pension Association of Colorado Statements on Proposed Settlement of Boeing Lawsuit
… New York State Comptroller Thomas P. DiNapoli and the Fire and Police Pension Association of Colorado … an ombudsman program that will provide a channel for Boeing employees to raise work-related concerns, and … of its aircraft and to hold the directors accountable for their failure to uphold their fiduciary duties. We are …
https://www.osc.ny.gov/press/releases/2021/11/nys-comptroller-dinapoli-and-fire-and-police-pension-association-colorado-statements-proposedNew York City Department of Homeless Services – Oversight of Contract Expenditures of Institute for Community Living, Inc.
… Objective To determine whether the New York City Department of Homeless Services is effectively …
https://www.osc.ny.gov/state-agencies/audits/2022/09/16/new-york-city-department-homeless-services-oversight-contract-expenditures-instituteTown of Duanesburg – Financial Records and Reports (2020M-116)
… The Town’s accounting records were not reliable. $590,880 in revenue and $55,182 in expenditures were not recorded. The accounting records’ …
https://www.osc.ny.gov/local-government/audits/town/2021/02/05/town-duanesburg-financial-records-and-reports-2020m-116Scio Central School District – Capital Assets (2024M-45)
… annually, the last physical inventory was conducted in 2017. The Superintendent of Schools (Superintendent) and …
https://www.osc.ny.gov/local-government/audits/school-district/2024/07/03/scio-central-school-district-capital-assets-2024m-45Town of Delhi - Highway Department Leave Records (2020M-53)
… report - pdf] Audit Objective Determine whether Town of Delhi (Town) officials accurately maintained Highway … (Deputy) from 2015 through 2019 were overstated by a total of 362 hours valued at almost $8,000. Of this 272.5 hours was from leave time not being properly …
https://www.osc.ny.gov/local-government/audits/town/2022/04/01/town-delhi-highway-department-leave-records-2020m-53State Agencies Bulletin No. 827
… be returned with a completed Next of Kin Affidavit ( Form AC 934-P ) and a Report of Check Exchange ( Form AC 1476-P ). For recipients of a previously deceased …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/827-50000-retroactive-lump-sum-payment-special-assignment-duty-pay-sadState Agencies Bulletin No. 916
… Purpose To explain OSC’s automatic processing and to provide instructions for payments not processed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/916-september-2009-performance-advances-graded-and-ns-equated-gradeGenesee Community College - Procurement, Cash Disbursements and College President's Compensation (2019M-81)
… and benefits in the President’s employment contract. College officials generally agreed with our recommendations … Appendix B includes our comments on issues raised in the College’s response. … Determine whether goods and services …
https://www.osc.ny.gov/local-government/audits/community-college/2019/10/04/genesee-community-college-procurement-cash-disbursements-and-collegeSt. Lawrence County Industrial Development Agency – Project Approval and Monitoring (2021M-151)
… to ensure current employment information provided in project applications is supported by adequate …
https://www.osc.ny.gov/local-government/audits/county/2021/12/22/st-lawrence-county-industrial-development-agency-project-approval-and-monitoringDiNapoli Announces State Contract & Payment Actions for January 2015
… of Temporary and Disability Services $15.9 million for 18 grants for the Solutions to End Homelessness program, … City region. Department of Transportation $80 million for 18 contracts for bridge-related work including: $22.3 million …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-announces-state-contract-payment-actions-january-2015Town of Erin – Town Clerk and Justice Operations (2016M-315)
… Justice did not maintain complete and accurate accounting records. The Clerk did not remit taxes to the Supervisor on a … Justice did not properly report disposed tickets to the State Department of Motor Vehicles (DMV) and OSC's Justice … an annual audit of the Clerk's and Justice's books and records. Key Recommendations Maintain complete and accurate …
https://www.osc.ny.gov/local-government/audits/justice-court/2017/11/21/town-erin-town-clerk-and-justice-operations-2016m-315A Message From Comptroller Thomas P. DiNapoli – Non-Contributory Plan with Guaranteed Benefits
… explains some of those benefits and the services available to you as a member of our system, including: Benefits you … before you become eligible to retire (vested benefits). I am joined by a staff of dedicated professionals in my … to contact us with any questions or suggestions you might have. Sincerely, Thomas P. DiNapoli State Comptroller …
https://www.osc.ny.gov/retirement/publications/1513/message-comptroller-thomas-p-dinapoliA Message From Comptroller Thomas P. DiNapoli – Police and Fire Plan
… explains some of the benefits and services available to you as a member of our system, including: Benefits you … before you become eligible to retire (vested benefits). I am joined by a staff of dedicated professionals in my … to contact us with any questions or suggestions you might have. Sincerely, Thomas P. DiNapoli State Comptroller …
https://www.osc.ny.gov/retirement/publications/1512/message-comptroller-thomas-p-dinapoli