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Brighter Choice Charter Middle School for Boys – Financial Operations (2013M-348)
… Purpose of Audit The purpose of our audit was to evaluate the effectiveness of the School’s compact contract with the Foundation for the … appear to be reasonable, as the services being provided do not have any bearing on the number of students at the …
https://www.osc.ny.gov/local-government/audits/school-district/2014/02/07/brighter-choice-charter-middle-school-boys-financial-operations-2013m-348Cancer Service Network, Inc.
… Based upon our collaboration with the US Attorney, on August 14, 2013, Mr. Junkovic was arrested for one count … fraud and one count of theft of US government property. On September 24, 2014, Junkovic was sentenced in United … District of New York to over a year in federal pris on and ordered to pay $360,556 in restitution and criminally …
https://www.osc.ny.gov/state-agencies/audits/2014/09/24/cancer-service-network-incOpinion 88-73
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. IMPROVEMENT DISTRICTS … reconstructed or acquired, or equipment to be acquired, on behalf of an improvement district or other similar … towns are authorized to establish repair reserve funds on behalf of improvement districts (General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-88-73New York State Health Insurance Program – Empire Plan Members With Dual Family Coverage (Follow-Up)
… has Family coverage. We issued our initial audit report on January 7, 2021. The audit objective was to determine … have information to determine if a member is a dependent on another NYSHIP policy with the State or a different … issuance of the follow-up report to provide information on any actions that are planned to address the unresolved …
https://www.osc.ny.gov/state-agencies/audits/2022/09/26/new-york-state-health-insurance-program-empire-plan-members-dual-family-coverage-followAccuracy of Medicaid Eligibility Determined by NY State of Health (Follow-Up)
… report, Accuracy of Medicaid Eligibility Determined by NY State of Health (Report 2019-S-43 ). About the Program NY … and payment system (eMedNY). The eMedNY system relies on accurate and timely information from NYSOH to update …
https://www.osc.ny.gov/state-agencies/audits/2022/09/30/accuracy-medicaid-eligibility-determined-ny-state-health-followSelected Aspects of Parking Violations Operations to Collect Fines and Fees
… Objective To determine whether the New York City Department of Finance … This audit covered the period from January 1, 2014 to February 4, 2019. About the Program DOF is responsible for …
https://www.osc.ny.gov/state-agencies/audits/2019/12/04/selected-aspects-parking-violations-operations-collect-fines-and-feesWyoming County Court and Trust Funds (2020-C&T-2)
… [read complete report - pdf] Purpose of Review The purpose of our review was to determine whether … controls to safeguard and account for court and trust funds for the period January 1, 2017 through March 11, 2020. …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2020/05/08/wyoming-county-court-and-trust-funds-2020-ct-2NYSLRS Fact Sheet
… 713,802 members (74% of members are active—reported on the payroll of a participating employer as of fiscal year … 1, 2010 and March 31, 2012 (4.1% of members) Tier 6 joined on or after April 1, 2012 (62.6% of members) PFRS (as of … 9, 2010 and March 31, 2012 (5.0% of members) Tier 6 joined on or after April 1, 2012 (56.0% of members) *There is no …
https://www.osc.ny.gov/retirement/resources/nyslrs-fact-sheetState Agencies Bulletin No. 1587
… Pay Data USA > Tax Information > Update Employee Tax Data On the Federal Tax Data page: Under Tax Data Insert a new row … completed and signed Form 8233 every calendar year.**** On the State Tax Data page: Under State Information: Check … Tax Marital Status: "Single" Withholding Allowance: 1 On the Local Tax Data page: Under Local Information : Click …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1587-nonresident-aliens-nras-who-have-reached-their-tax-treaty-limitsDiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000
… salon. She also used the Fire Department’s debit card to make payments at local casinos. The theft was discovered when another Fire Department member attempted to make a deposit and was informed by the bank that the account …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000Business Partners
… live, by video conference or by telephone, depending on the availability of the parties. For more information … to be represented by an attorney. Attorneys appearing on behalf of the applicants must be admitted to practice in … the member and provides NYSLRS with a report based on that examination and a review of the member’s medical and …
https://www.osc.ny.gov/retirement/business-partnersNew York State Comptroller DiNapoli Receives Prestigious Award From National Italian American Organization
… this award at the organization’s 59th national convention on Saturday. “I am truly honored to receive the Guglielmo … 18-year-old in New York to hold public office as a trustee on the Mineola school board. He later served as a New York … World War II and the history of the Jewish community on the Italian peninsula. Since 1955, the Order Sons and …
https://www.osc.ny.gov/press/releases/2025/08/new-york-state-comptroller-dinapoli-receives-prestigious-award-national-italian-american-organizationDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… District Attorney Madeline Singas announced the arrest of a financial advisor from Pennsylvania and the re-arrest of his alleged collaborator, a financial advisor from … allegedly scamming at least 40 people – many seniors – out of more than $10 million in a Ponzi scheme. "These defendants …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationDiNapoli Releases Executive Budget Report
… structural budget challenges remain, and we cannot count on extraordinary one-time windfalls to pay our bills down the … such as infrastructure, but greater clarity is needed on how the state will pay for it all.” DiNapoli praised the … for all state-level candidates and reduced limits on campaign contributions. Fiscal Position Growth in tax …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-executive-budget-reportOpinion 90-29
… restitution payments, as defined by statute, regardless of when collected by the designated restitution agency, must be … a county's general fund. For the reasons set forth below, we believe that such money may not be transferred to a … restitution payments, as defined by statute, regardless of when collected by the designated restitution agency, must be …
https://www.osc.ny.gov/legal-opinions/opinion-90-29Opinion 90-49
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND … is entitled to the full per day amount for each day on which he or she actually and necessarily renders services on behalf of the district, other than services which may be …
https://www.osc.ny.gov/legal-opinions/opinion-90-49Unified Court System Bulletin No. UCS-245
… Longevity Payment Increase will receive the amount based on the employee’s years of service and percentage in effect on 04/01/2017. Employees who met the eligibility criteria for … Earnings Code JLO row effective 04/06/2017 or later on the Additional Pay page will not receive the retroactive …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-245-april-2017-unified-court-system-state-new-york-ucs-retroactiveOpinion 92-3
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST … chairman should not participate in the discussion or vote on matters affecting the engineer or undertake to approve the … 18 are applicable (see General Municipal Law, §802). Based on the foregoing provisions, a voucher submitted by the …
https://www.osc.ny.gov/legal-opinions/opinion-92-3Opinion 94 - 23
… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Extension (of district located within two towns) TOWN LAW, §§170, 172-d: In the case of the extension of a fire district located … pursuant to Town Law, §170(1), the town board of the town in which the extension is to be located may proceed on its …
https://www.osc.ny.gov/legal-opinions/opinion-94-23State Agencies Bulletin No. 1949.2
… overtime earned during shifts that begin after 12:00 am on 10/01/2021 and before 11:59 pm on 08/31/2022. For any shift that begins at or after 12:00 am on 09/01/2022, the overtime rate shall revert to the rate in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19492-pilot-program-establishing-temporary-overtime-rate-employees-certain