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Selected Employee Travel Expenses

… Purpose To determine whether the use of travel monies by selected … agency fees. As part of a statewide audit initiative to determine whether the use of travel monies by selected …

https://www.osc.ny.gov/state-agencies/audits/2014/05/22/selected-employee-travel-expenses

Affordable Home Ownership Development Program

… Purpose To determine whether Affordable Home Ownership Development Program (Program) grant managers … Background The Program, which is administered by the New York State Affordable Housing Corporation (Corporation), was …

https://www.osc.ny.gov/state-agencies/audits/2014/10/06/affordable-home-ownership-development-program

Overpayments of Certain Medicare Crossover Claims

… services rendered. On December 3, 2009, the Department of Health (Department) implemented the Medicare/ Medicaid … the Medicaid claims processing system (eMedNY) for payment of deductibles and coinsurance. Prior to the automated … owed; this often led to incorrect Medicaid payments of Medicare deductibles and coinsurance. Key Findings …

https://www.osc.ny.gov/state-agencies/audits/2013/01/10/overpayments-certain-medicare-crossover-claims

Accounts Payable Advisory No. 34

… Subject : Updates to SFS Account Codes for the payment and reporting of … requires the annual reporting of interest payments to certain payees totaling $600 or more in a single calendar year on Form 1099-INT. Consistent with the Guide to Financial Operations (GFO), Chapter XII, Section 5.K.2 - …

https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/34-payment-and-reporting-interest

Opinion 88-73

… or statutory amendments that bear on the issues discussed in the opinion. IMPROVEMENT DISTRICTS -- Reserve Fund … reserve fund for improvement district purposes. This is in reply to your letter asking whether a town of the second … capital reserve funds for improvement district purposes. In this regard, we note that General Municipal Law, §6-c, …

https://www.osc.ny.gov/legal-opinions/opinion-88-73

State Agencies Bulletin No. 1587

… Purpose To notify agencies of the Control-D report, NPAY741 (Aliens Who Have Reached Their Tax Treaty … Immediately OSC Actions OSC will create the Control-D report NPAY 741 weekly. Note: This report is available only … employee is allowed to claim more. See IRS Publication 519 for guidance). Under Tax Treaty/Non-Resident Data Delete the …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1587-nonresident-aliens-nras-who-have-reached-their-tax-treaty-limits

DiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000

… over $92,000 from the Department over a seven-year period, New York State Comptroller Thomas P. DiNapoli and the New York … arraignment for the Town of Verona Court on charges of grand larceny in the second degree and corrupting the …

https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000

Wyoming County Court and Trust Funds (2020-C&T-2)

… Finance Law, the Treasurer is required to submit a report on an annual basis to the State Comptroller accounting for … deposited to the court and ordered into her custody. In addition, pursuant to New York State Abandoned Property Law, money that has remained in the hands of the Treasurer for a period of three years, …

https://www.osc.ny.gov/local-government/audits/court-and-trust/2020/05/08/wyoming-county-court-and-trust-funds-2020-ct-2

NYSLRS Fact Sheet

… Information (as of March 31, 2024) Overall membership in NYSLRS: 1,236,057 713,802 members (74% of members are active—reported on the payroll of a participating employer as of fiscal year … 1, 1983 and December 31, 2009 (33.1% of members are in Tiers 3 & 4) Tier 5 joined between January 1, 2010 and …

https://www.osc.ny.gov/retirement/resources/nyslrs-fact-sheet

Business Partners

… If you are an attorney, hearing officer or court reporter who takes part in a NYSLRS hearing proceeding, or if you are an independent medical … (2 NYCRR Part 317). After receiving a request for a hearing, the NYSLRS Hearing Administration staff notifies the …

https://www.osc.ny.gov/retirement/business-partners

New York State Comptroller DiNapoli Receives Prestigious Award From National Italian American Organization

… “Thanks to their love, support and teachings, I achieved my dream of a career in public service, culminating in being … with great pride that I accept this high honor, and I know my parents and grandparents would be so very proud of this …

https://www.osc.ny.gov/press/releases/2025/08/new-york-state-comptroller-dinapoli-receives-prestigious-award-national-italian-american-organization

DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation

… 40 people – many seniors – out of more than $10 million in a Ponzi scheme. "These defendants allegedly took advantage … of people who entrusted their financial futures to them in order to steal millions to fund other business enterprises … Syosset, was arraigned yesterday before Judge Joy Watson on charges of: Two counts of Grand Larceny in the Second …

https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigation

DiNapoli Releases Executive Budget Report

… to authorize the forfeiture of pension rights for public officials who are convicted of crimes related to his or her public office, and campaign finance reforms. These reforms … $608 million as of SFY 2019-20, excluding changes to the School Tax Relief program. Relies on more than $1 billion in …

https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-executive-budget-report

Unified Court System Bulletin No. UCS-245

… of New York (UCS) Retroactive Judicial Longevity (JLO) Increase. Affected Employees All employees in the following … that are calculated based on an employee’s additional salary factors such as overtime (OTD) will be automatically …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-245-april-2017-unified-court-system-state-new-york-ucs-retroactive

DiNapoli: NYC Emergency Management Failing to Ensure the City is Prepared for Disasters

… killing dozens of people and causing billions of dollars in damage, the city needs to be better prepared for another … DiNapoli has engaged with a focus on resiliency planning in New York City. “It is not a matter of if, but when, … said Assemblymember Khaleel M. Anderson (31 st Dist.). “In the decade since Sandy, it seems the city has fallen on …

https://www.osc.ny.gov/press/releases/2022/10/dinapoli-nyc-emergency-management-failing-ensure-city-prepared-disasters

State Agencies Bulletin No. 1949.2

… is superseded Payroll Bulletin No. 1949.3 . Purpose The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a … must divide overtime earned on or before 09/30/2021 from overtime earned on or after 10/01/2021 due to the …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19492-pilot-program-establishing-temporary-overtime-rate-employees-certain

State Agencies Bulletin No. 1949.3

… is superseded by Payroll Bulletin No. 1949.4 . Purpose The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a … must divide overtime earned on or before 09/30/2021 from overtime earned on or after 10/01/2021 due to the …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19493-pilot-program-establishing-temporary-overtime-rate-employees-certain

Opinion 92-3

… the chairman approves vouchers submitted by the engineer for services rendered to the planning board. General … business entities (General Municipal law, §800[3][b]-[d]). For this purpose, a "contract" includes any express or … performance of official duties or was intended as a reward for official action. In addition to any other penalty …

https://www.osc.ny.gov/legal-opinions/opinion-92-3