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Kids Unlimited, PT, OT & SLP, PLLC – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Kids Unlimited, PT, OT & SLP, PLLC (Kids Unlimited) on its Consolidated Fiscal Reports (CFRs) … The audit focused primarily on expenses claimed on Kids Unlimited’s CFR for the fiscal year ended June 30, 2015 …
https://www.osc.ny.gov/state-agencies/audits/2020/12/31/kids-unlimited-pt-ot-slp-pllc-compliance-reimbursable-cost-manualSelected Safety and Security Equipment at Train Stations (Follow-Up)
… SIR is a separate operating unit, reporting to New York City Transit’s Department of Subways. SIR operates a … timely basis. In September 2017, SIR officials developed a new maintenance procedure for security equipment. However, it was unclear if the new procedure included CAIs. Key Finding We found that the …
https://www.osc.ny.gov/state-agencies/audits/2019/09/06/selected-safety-and-security-equipment-train-stations-followState Agencies Bulletin No. 1489
… if the NRA is a resident of one of the five boroughs in New York City or the City of Yonkers, local taxes are … Data On the Federal Tax Data page: Under Tax Data Insert a new row Enter Effective Date Under Federal Withholding … Date fields ****Note: the employee must submit a new completed and signed Form 8233 every calendar year.**** …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1489-nonresident-aliens-nra-who-have-reached-their-tax-treaty-limitsState Agencies Bulletin No. 1587
… : If the NRA is a resident of one of the five boroughs in New York City or the City of Yonkers, Local taxes are … Data On the Federal Tax Data page: Under Tax Data Insert a new row Enter Effective Date Under Federal Withholding … Date fields. ****Note: The employee must submit a new, completed and signed Form 8233 every calendar year.**** …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1587-nonresident-aliens-nras-who-have-reached-their-tax-treaty-limitsBig Flats Fire District #2 – Internal Controls Over Financial Operations (2012M-155)
… mitigating controls. The District entered into a new three-year lease with the Company effective January 1, … paid in 2010, for the two existing firehouses. When the new firehouse construction is complete, the two existing … increase was intended to subsidize the construction of the new firehouse that will be privately held. Furthermore, …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/01/30/big-flats-fire-district-2-internal-controls-over-financial-operations-2012mWyoming County Court and Trust Funds (2020-C&T-2)
… court and trust funds and abandoned property. Pursuant to New York State Finance Law, the Treasurer is required to … and ordered into her custody. In addition, pursuant to New York State Abandoned Property Law, money that has … by the tenth of April of the next year. Finally, New York State County Law requires the Clerk to maintain a …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2020/05/08/wyoming-county-court-and-trust-funds-2020-ct-2State Agencies Bulletin No. 795
… Background Pursuant to the 2007-2011 agreements between New York State and CSEA, certain employees are eligible for a … duty is to routinely work on Interstate routes within New York State or any NYS highway routes or parkway systems. … duty is to routinely work on Interstate routes within New York State or any NYS highway routes or parkway systems …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/795-50000-lump-sum-payment-special-assignment-duty-pay-sad-certain-employeesDiNapoli Announces Victory in Shareholder Rights Lawsuit Against BJ's Wholesale
… the company’s efforts to diminish shareholder rights and reduce corporate transparency. As trustee of the New York … to resist efforts to reduce corporate accountability and diminish shareholder rights impacting the continued value … proponent’s favor since the SEC’s recent change in policy, and establishes that companies may not wantonly exclude …
https://www.osc.ny.gov/press/releases/2026/04/dinapoli-announces-victory-shareholder-rights-lawsuit-against-bjs-wholesaleElecting the Section 383-e or 383-f Retirement Plan – Special 20- and 25-Year Plans
… coverage under Section 383-e or 383-f is irrevocable and will apply to all subsequent employment in any plan-eligible … to discuss the impact of changing your retirement plan on your membership. Call 866-805-0990 (press 2, then follow … we receive your properly signed and notarized form. If you mail it by “Certified Mail—Return Receipt Requested,” we will …
https://www.osc.ny.gov/retirement/members/383-e-383-f-plans/electing-section-383-e-or-383-f-retirement-planComptroller DiNapoli Releases November Cash Report
… according to the monthly state cash report issued today by New York State Comptroller Thomas P. DiNapoli. All Funds … in November and tax collections remain strong. I expect New York to enter 2016 and the new budget season on a solid foundation.” Tax collections …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-november-cash-reportComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… have stolen over $23,000 in pension benefits issued by the New York State and Local Employees Retirement System to his … Court today, Buie’s grandmother, Thelma Hairston, was a New York State pensioner who retired in 1995. At the time of … Comptroller’s Division of Investigations working with the New York State and Local Retirement System. The case is being …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… for a scheme that allowed her to steal over $48,000 in WCHA funds, New York State Comptroller Thomas P. DiNapoli, … Katherine (Katie) Pais, who pleaded guilty to aiding in and concealing the scheme, was adjourned to June 2, 2025. … pleas and prior to sentencing, the pair paid back $48,930 in restitution to the West Carthage Housing Authority. …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overOpinion 90-26
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. BONDS AND NOTES -- Bond Resolution (exceeding maximum cost specified in) LOCAL … the estimated maximum cost for such purpose specified in a bond resolution, the board of fire commissioners may not …
https://www.osc.ny.gov/legal-opinions/opinion-90-26DiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… appointments. Providers then bill the Medicaid program. Group rides are not allowed without prior authorization, and … approved providers can only bill for mileage once for a group. As part of the joint investigation, investigators from … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidDiNapoli: Former Hannibal Fire Chief and Father Arrested
… New York State Comptroller Thomas P. DiNapoli, Oswego County … District Attorney Anthony J. DiMartino, Jr., and the New York State Police today announced the arrest of former … trust in our not-for-profit and volunteer agencies.” New York State Police Acting Superintendent Steven G. James …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… and LaPolla were both charged with Grand Larceny in the 4th degree and Public Corruption. Karam was also charged with additional counts of Grand Larceny in the 4th degree and Public Corruption, as well as Corruption of … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorXII.6.E Making an Emergency Payment – XII. Expenditures
… Business Unit is seeking a waiver from advertising in the New York State Contract Reporter, OSC must approve the … and/or if seeking an exemption from advertising in the New York State Contract Reporter. Create a single payment … voucher for payment electronically into the SFS. Add the new vendor to the Statewide Vendor File. See Chapter X, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6e-making-emergency-paymentDiNapoli: State Fiscal Year 2021-22 Tax Revenues $3.3 Billion Over Final Projections
… according to the March State Cash Report released today by New York State Comptroller Thomas P. DiNapoli. Tax … include $16.4 billion in business tax collections from the new Pass-Through Entity Tax (PTET), which was not included in … in light of continuing economic challenges and significant new spending commitments made recently in the Enacted …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-fiscal-year-2021-22-tax-revenues-33-billion-over-final-projectionsFormer Lake George Watershed Coalition Director Sentenced to 8-24 Years for Stealing Nearly $250,000 in State Grant Funds
… announced today that David Decker, former director of the Lake George Watershed Coalition, was sentenced today in … state grant funds meant to improve the area surrounding Lake George. The jury convicted Decker after hearing evidence … well as a for-profit basketball league for children. The Lake George Watershed Coalition is a consortium of …
https://www.osc.ny.gov/press/releases/2020/09/former-lake-george-watershed-coalition-director-sentenced-8-24-years-stealing-nearly-250000-stateComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… the guilty plea of Robert Wiesner, the former Security Director for the Monroe County Water Authority, for working with others to rig … process for a multi-million dollar public works contract in Monroe County. Wiesner today entered a guilty plea before … the guilty plea of Robert Wiesner the former Security Director for the Monroe County Water Authority for working …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-rigging