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DiNapoli: Former Clerk Padded Her Pay With Town Funds
… in unauthorized payroll payments. Green also had the town pay back her loans from the state’s retirement system while employed as the clerk to the supervisor for the Town of Minerva. The arrest … own recognizance. Her next court date is Nov. 30. As the clerk to the supervisor for the Town of Minerva, Green was …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… them that a pension beneficiary, Shirley Conklin, had died on July 3, 2018, and all payments should have stopped after … deposited funds from the account until she was questioned by the bank on December 19, 2019, about whether her mother … can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localState Comptroller DiNapoli Releases School Audits
… to the issues identified in the initial report. Based on limited procedures, the district has made minimal progress … surplus fund balance exceeded the statutory limit by about $8 million (9.2 percentage points) as of June 30, … district’s surplus fund balance exceeded the legal limit by $1.6 million, officials also overstated accrued …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-school-audits-0XII.4.F Proper Invoice – XII. Expenditures
… is a written or electronic request for payment submitted by the vendor that must contain the following information: … and Purchase order (PO) number, if applicable, as provided by ordering agency. When an invoice does not contain the … or rendered. If the goods, property, or services included on an invoice have not been delivered or rendered, agencies …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4f-proper-invoiceState Comptroller DiNapoli Positions New York Pension Fund For Low Carbon Future
… State Comptroller Thomas P. DiNapoli today announced an investment strategy that will raise the New York Common … the Fund’s investments. It’s an approach to low carbon investment that we can expand across all asset classes and … investors across multiple sectors,” said the Fund’s Chief Investment Officer Vicki Fuller. “These are just our latest …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-positions-new-york-pension-fund-low-carbon-futureSelected State Agencies’ Roles in Financial Literacy
… which is responsible for posting the information on its website. The law required all agencies and authorities to … by November 1, 2021; DFS was required to post it to its website by January 1, 2022. Agencies and authorities are also … level of service to New Yorkers. DFS posts links on its website of financial literacy information provided by …
https://www.osc.ny.gov/state-agencies/audits/2022/09/14/selected-state-agencies-roles-financial-literacyExcessive Payments for Durable Medical Equipment Rentals (Follow-Up)
… devices and equipment that are available to recipients on a monthly rental basis. Under both FFS and managed care … made for oxygen equipment under both FFS and managed care. By comparison, under Medicare—a federal health insurance … whether the Medicaid program could achieve cost savings by implementation of a rental cap on oxygen equipment. The …
https://www.osc.ny.gov/state-agencies/audits/2024/12/04/excessive-payments-durable-medical-equipment-rentals-followNew Customer-Focused Subway Metrics
… Authority (MTA) is a public benefit corporation chartered by the New York State Legislature in 1965. Transit is an … Law, the MTA is required to issue an annual report on its mission statement, measurements, and performance … these metrics more relevant and easier to understand by subway customers. In September 2017, Transit introduced …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/new-customer-focused-subway-metricsState Agencies Bulletin No. 2207
… to inform agencies of the content information for the 2023 Form 1042-S. Affected Employees: All Nonresident Aliens … Background: According to the IRS instructions for Form 1042-S, amounts subject to reporting on Form 1042-S are those that are paid to foreign persons …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2207-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingState Agencies Bulletin No. 2112
… to inform agencies of the content information for the 2022 Form 1042-S. Affected Employees All Nonresident Aliens … affected Background According to the IRS instructions for Form 1042-S, amounts subject to reporting on Form 1042-S are those that are paid to foreign persons …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2112-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingState Agencies Bulletin No. 2009
… State Agencies Bulletin No 2009 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2009-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingState Agencies Bulletin No. 2418
… to inform agencies of the content information for the 2025 Form 1042-S. Affected Employees: All Nonresident Aliens … Background: According to the IRS instructions for Form 1042-S, amounts subject to reporting on Form 1042-S are those that are paid to foreign persons …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2418-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingState Agencies Bulletin No. 2317
… to inform agencies of the content information for the 2024 Form 1042-S. Affected Employees: All Nonresident Aliens … Background: According to the IRS instructions for Form 1042-S, amounts subject to reporting on Form 1042-S are those that are paid to foreign persons …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2317-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingIX.8.C Payments to the U.S. Treasury and U.S. Department of Education – IX. Federal Grants
… a refund check was deposited via Refund of Appropriation (ROA) OR the corresponding chartstring where expenditures have … through the normal draw process). The voucher ID of the ROA or the journal ID that was used to deposit the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8c-payments-us-treasuryDiNapoli: Audit Finds Major Shortcomings in Oversight of School Safety Planning
… critical oversight to ensure schools have adequate and up-to-date safety plans. While SED has collected certain … stating that plans are entered into the Integrated Justice Portal. However, auditors found that this access is not …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-audit-finds-major-shortcomings-oversight-school-safety-planningState Comptroller DiNapoli Releases State Revenue Projection to Reflect Coronavirus Impact
… in the stock market occur, which could lower tax revenues by more than $7 billion. Governor Cuomo requested DiNapoli … that the Governor and State Legislature agreed to on March 1 before they adopt a new budget, which is due April … volatility in the stock markets; monetary policy efforts by the Federal Reserve to bolster the economy; and widespread …
https://www.osc.ny.gov/press/releases/2020/03/state-comptroller-dinapoli-releases-state-revenue-projection-reflect-coronavirus-impactDivision of Housing and Community Renewal Bulletin No. DH-16
… dated 5/04/05 Background Chapter 9 of the Laws of 2005 implements the agreement between the State of New York … Contract Provisions and Eligibility Criteria April 1, 2005 General Salary Increase The legislation provides for a … (SG 800) positions. Payable 4/7/05. Revised April 1, 2005 Salary Schedule is attached . Annual employees receive a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-16-april-1-2005-salary-and-location-pay-increasesOpinion 91-48
… attorney appears before the board on behalf of another client, the board member should disclose his or her attorney-client relationship and, depending on the nature of that … Pursuant to General Municipal Law, §800(3), a municipal officer or employee has an interest in any contract with his …
https://www.osc.ny.gov/legal-opinions/opinion-91-48Comptroller DiNapoli Releases School Audits
… that schools make every dollar count,” DiNapoli said. “By auditing school district and charter school finances and … Condition (Schenectady County) The board routinely relied on significant amounts of appropriated fund balance to … 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was created by Comptroller …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-school-auditsDiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… cashing 20 checks in Brooklyn for nearly $8,000 issued by the New York State and Local Retirement System to her … location. “Ms. Dixon attempted to scam the pension system by allegedly pretending to be her deceased sister,” DiNapoli … arraigned in Kings County court and released without bail on her own recognizance. Dixon is due back in court Nov. 30, …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checks