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Westchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… fee of 15 percent of the value of the estate’s assets held by the Comptroller, which is the maximum fee allowed by New York law. Parisi did not disclose, and actively concealed, that Stokes was owned by his relative, and that he and the relative had formed …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtDiNapoli: Tax Collections Exceed Projections Through First Half of Fiscal Year
… report on revenue and spending trends released today by New York State Comptroller Thomas P. DiNapoli. The General … PIT collections of $5.1 billion in September were up by $892 million, or more than 21 percent, from the same month …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collections-exceed-projections-through-first-half-fiscal-yearState Agencies Bulletin No. 1578
… safety. This program shall be developed and implemented by the Joint Health and Safety Committee and shall run …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1578-2016-2017-public-employees-federation-pef-pilot-firearms-training-andAwarding and Oversight of Statewide Interoperable Communications Grants
… Purpose To determine if the Division of Homeland Security and Emergency Services awarded contracts to entities that met eligibility requirements and if the Division provided adequate oversight of the … Grant awards to ensure grant funds were allocated and spent for intended purposes. This audit covered the …
https://www.osc.ny.gov/state-agencies/audits/2017/07/18/awarding-and-oversight-statewide-interoperable-communications-grantsState Agencies Bulletin No. 1347
… Plan check box in Box 13 be checked for every employee who is either: Covered* by an employer provided retirement plan … employer provides a retirement plan, any individual that is eligible to join the plan is considered covered by the … the Retirement Plan check box in Box 13 to determine what amount, if any, the employee is eligible to take as an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1347-retirement-plan-check-box-form-w-2-wage-and-tax-statement-calendar-yearDiNapoli: State Needs to Supercharge Efforts to Meet Renewable Electricity Goals
… emissions to limit the most dangerous impacts of climate change,” DiNapoli said. “New York’s energy goals are …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-state-needs-supercharge-efforts-meet-renewable-electricity-goalsFare Evasion (Follow-Up)
… million people in the 5,000-square-mile area fanning out from New York City through Long Island, southeastern New York … Bronx, Queens, and Brooklyn as well as express bus routes from those boroughs to Manhattan. The MTA has the authority to collect fares from the riding public, pursuant to the New York Codes, Rules …
https://www.osc.ny.gov/state-agencies/audits/2023/06/22/fare-evasion-followXIX.2.C Project Activities – XIX. Project Costing (PCIP)
… can be applied for the project. For each Project ID with a Project Type that has standard activities, the … used for federal reimbursement purposes. Project/Activity ID combinations must be allocated to specific Customer … Transactions using the Project Guide , number 63. Activity ID This is the name of the activity(s) being created, which …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix2c-project-activitiesNY Common Retirement Fund Announces New Measures to Protect State Pension Fund From Climate Risk and Invest in Climate Solutions
… set a new goal of investing $40 billion in that program by 2035. With the program, the Fund invests in sustainable … the Fund would increase its climate index investments by 50% to over $10 billion over the next two years, with the longer-term goal of doubling it by 2035. “The New York State Common Retirement Fund is a …
https://www.osc.ny.gov/press/releases/2024/02/ny-common-retirement-fund-announces-new-measures-protect-state-pension-fund-climate-risk-and-investDiNapoli Op-Ed: We Should Be Teaching Financial Literacy in NY's High Schools
… Newsday on Monday published an op-ed from New York State Comptroller … is below: We should be teaching financial literacy in NY's high schools Financial literacy should be taught in all … or mortgage. It's time for New York to catch up to states who for decades have taught a financial literacy course and …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-op-ed-we-should-be-teaching-financial-literacy-nys-high-schoolsState Agencies Bulletin No. 1049
… an agency group that is one appointing authority, with no change in title or status. In addition to the above Reason …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1049-information-regarding-processing-layoff-transactions-payservOversight of Student Immunization in Schools
… to grant or deny individual immunization waivers requested by parents or guardians for religious or medical reasons. … all schools complete annually. Survey data is reported by school year, covering September through June. Healthy People 2020 is an initiative led by a group of federal agencies that provides sciencebased, …
https://www.osc.ny.gov/state-agencies/audits/2016/08/16/oversight-student-immunization-schoolsState Agencies Bulletin No. 1942
… the results may change as the employee’s record is audited by OSC staff. This query should only be used as an audit aid, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1942-new-locked-queries-review-retroactive-payments-employees-paycheckCUNY Bulletin No. CU-723
… Allowance Payment. Affected Employees City University of New York (CUNY) campus security and nursing titles who meet the … of New York and various unions, including the New York State Nurses Association, provides for a uniform allowance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-723-cuny-december-2021-uniform-allowance-paymentIII.9 Provisions for 15 Day Prompt Payment Interest Eligibility – III. Statewide Financial System (SFS)
… April 1, 2017 require the payment of prompt payment interest to certain small businesses on invoices not paid within 15 days. This interest is payable provided the small business submits its … with to entitle the invoice to 15 day prompt payment interest: Prior to submittal of the invoice, a representative …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii9-provisions-15-day-prompt-payment-interest-eligibilityDiNapoli: State’s Financial Plan Reflects a Bleak Economic Outlook
… to Localities spending, while large reductions in funding for State Operations are also planned. School children and … fiscal crisis that could dramatically change our landscape for years to come. As reports by my office have repeatedly … revenue projections appear reasonable. Given the potential for major cuts in funding for essential services, DOB should …
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-states-financial-plan-reflects-bleak-economic-outlookState Agencies Bulletin No. 1016.1
… supersedes Payroll Bulletin No. 1016. Purpose The purpose of this bulletin is to continue to maintain up-to-date … Postal Service (USPS) provides a service that compares the address file of organizations to the latest address reported … identifies individuals who have notified the USPS of a change of address, but have not yet notified their employer. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/10161-maintaining-date-employee-addresses-payserv-systemOpinion 91-42
… the village treasurer the custody of moneys presently held by the fire department for the acquisition of firefighting … equipment. The moneys would be jointly invested by the village treasurer with village moneys. Village Law, … however, it is our opinion that a village may not, by local law, authorize itself to enter into the proposed …
https://www.osc.ny.gov/legal-opinions/opinion-91-42Opinion 90-63
… or statutory amendments that bear on the issues discussed in the opinion. LIBRARIES -- Appropriations and Expenditures … MUNICIPAL FUNDS -- Appropriations and Expenditures (in recognition of municipal service - dinner for volunteer … are also authorized to accept gifts, absolutely or "in trust", when such gifts will further a proper public …
https://www.osc.ny.gov/legal-opinions/opinion-90-63Seized Assets Program
… York Division of State Police properly accounts for seized assets and whether it obtains the requested share from … over to the Office of the State Comptroller’s Office of Unclaimed Funds. Individual troops did not always report … should be turned over to the State Comptroller’s Office of Unclaimed Funds. Other Related Audit/Report of Interest …
https://www.osc.ny.gov/state-agencies/audits/2014/12/23/seized-assets-program