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Baldwin Public Library – Payroll (2013M-335)
… if the Library had effective internal controls over payroll for the period July 1, 2011 through June 30, 2013. … that there was inadequate supervision and oversight of the payroll process. During the audit process, we informed … about our concerns regarding segregation of duties in the payroll process. The Business Manager and the Director took …
https://www.osc.ny.gov/local-government/audits/library/2014/01/31/baldwin-public-library-payroll-2013m-335DiNapoli: Former Potter Town Clerk Sentenced to Jail Time and Full Restitution of Nearly $27,000
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at, investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … Former Town of Potter Clerk Julie Brown was …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-potter-town-clerk-sentenced-jail-time-and-full-restitution-nearly-27000Compliance With Jonathan's Law
… with Jonathan’s Law requirements. While Facilities have established practices for notifying qualified persons …
https://www.osc.ny.gov/state-agencies/audits/2019/07/19/compliance-jonathans-lawIV.3.B Miscellaneous Receipts – IV. Accounting Codes - Uses and Descriptions
… and keep invested all moneys belonging to any and all funds of the State. The Short Term Investment Pool (STIP) … Product Code Required Title Description Abandoned and Unclaimed Property 31001 Abandoned Property OSC Use – To … to §95 of the State Finance Law. 31011 Bottle Bill Unclaimed 5-cent deposit on beverage containers. 31021 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3b-miscellaneous-receiptsDiNapoli: Outreach Failure Contributes to Rise in Subway Homeless Population
… spending, the state's 160,000 contracts, billions in state payments and public authority data. Visit the Reading Room …
https://www.osc.ny.gov/press/releases/2020/01/dinapoli-outreach-failure-contributes-rise-subway-homeless-populationWall Street Bonuses Declined in 2011
… Thomas P. DiNapoli. Click here to view a video of Comptroller DiNapoli discussing this year’s Wall Street bonus report “Cash bonuses were down in 2011, reflecting a difficult year on Wall Street,” … by New York State for the broader finance industry, meaning revenues may be slightly higher than anticipated in …
https://www.osc.ny.gov/press/releases/2012/02/wall-street-bonuses-declined-2011Property Tax Cap for Villages Webinar Presentation
Download the presentation to follow along with the webinar video.
https://www.osc.ny.gov/files/local-government/academy/pdf/property-tax-cap-for-villages-04-07-21.pdfDiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… and the New York State Police announced the arraignment of Sharon Collins, 73, of Ithaca, New York yesterday for allegedly stealing $69,481 … deceased husband. “Sharon Collins allegedly took advantage of her husband’s death to try to cheat the pension system,” …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsRensselaer County – Public Health Department Receipts (2013M-18)
… Legislature and provides various services including public safety, public health, social services, and public … were adequately accounted for and remitted to Finance in a timely manner. Although an Accounting Supervisor was … collection process to be sure sufficient controls are in place to ensure all receipts are properly accounted for and …
https://www.osc.ny.gov/local-government/audits/county/2013/03/26/rensselaer-county-public-health-department-receipts-2013m-18Oversight of Mental Health Education in Schools (Follow-Up)
… The objective of our initial audit, issued on April 11, 2022, was to determine what steps the Department is taking to … Our audit covered the period from July 2018 through August 2021. Overall, we found that the Department did not require …
https://www.osc.ny.gov/state-agencies/audits/2023/09/27/oversight-mental-health-education-schools-followSelected Safety and Security Equipment at Train Stations (Follow-Up)
… our initial report, Selected Safety and Security Equipment at Train Stations ( 2017-S-84 ). About the Program Staten … George Terminal to Tottenville. SIR’s management oversees capital projects at its 21 train stations, maintains the … will address the condition. Our initial report, issued on April 12, 2018, determined that SIR did not always perform …
https://www.osc.ny.gov/state-agencies/audits/2019/09/06/selected-safety-and-security-equipment-train-stations-followSelected Aspects of Inactive Hazardous Waste Site Remediation Cost Recovery
… Conservation (Department) has effective systems in place to fully and accurately accumulate State costs related … hazardous waste. Sites that pose a significant threat to public health and/or the environment require investigation, …
https://www.osc.ny.gov/state-agencies/audits/2015/01/22/selected-aspects-inactive-hazardous-waste-site-remediation-cost-recoveryState Agencies Bulletin No. 2206
… Presentation (PDF) Effective Dates: Effective fiscal year 2024-2025. Deadlines: For agencies paid on a lag basis, the … earlier deadlines, those dates are in bold on the 2024-2025 Schedule for Agency Payroll Submission and Report …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2206-schedule-agency-payroll-submission-and-availability-reports-and-filesDiNapoli Audit Finds Gaps in NYC School Safety Planning
… enforced by New York City’s Department of Education (DOE), according to an audit released today by State Comptroller Thomas P. DiNapoli. Auditors found DOE was lax in requiring that safety plans were filed on time …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningState Agencies Bulletin No. 2315
… Purpose: The purpose of this bulletin is to provide agencies with the schedule for payroll submission … the following processes: Automated Interface Submission Online Earnings Transaction Entry Miscellaneous Time Entry … period (Wednesday). Due to holidays and special processing, earlier submission …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2315-schedule-agency-payroll-submission-and-availability-reports-and-filesDiNapoli: Wall Street Bonuses Declined in 2010
… greater emphasis on deferred compensation will hold down tax collections this year, but the State and the City will … included. DiNapoli's estimate is based on personal income tax trends and reflects cash bonuses and deferred … a profitable banking sector helped drive New York City's tax collections higher in City fiscal year 2011. Before the …
https://www.osc.ny.gov/press/releases/2011/02/dinapoli-wall-street-bonuses-declined-2010Oversight of Casino Revenues and Regulatory Oversight Reimbursement Collections (Follow-Up)
… Collections ( 2019-S-8 ). About the Program The Gaming Commission (Commission) regulates all aspects of gaming activity in New York and is responsible for overseeing … VLT casinos are required to remit a percentage of their gaming revenues to the State, and tribe/nation casino …
https://www.osc.ny.gov/state-agencies/audits/2021/05/05/oversight-casino-revenues-and-regulatory-oversight-reimbursement-collections-followDiNapoli Op-Ed in City & State: NY ABLE Celebrates Seven Year Anniversary
… and quality of life without jeopardizing means-based public benefits. This milestone provides a time to reflect on … of 2022. Many of these individuals depend on a variety of public benefits for income or to pay for health care, food or … to save money in their own name without risking their public benefits, if certain conditions are met. This program …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-op-ed-city-state-ny-able-celebrates-seven-year-anniversaryLocal Road Conditions in New York State
… A report issued by the Office of the New York State Comptroller in January 2022, Locally Owned …
https://www.osc.ny.gov/local-government/local-road-conditions-new-york-stateDiNapoli: Gaming Revenue Plays Increasing Role In State Budget
… New York state’s dependence on gaming revenues has grown over the past two decades, … with a new expansion underway, more casinos will mean more gaming revenue and new jobs, but the long-term impact for the … impact expanded gambling will have on individuals, local communities, and the state as a whole on a continuing basis, …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-gaming-revenue-plays-increasing-role-state-budget