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Retroactive Service Credit Due to Litigation, Settlements, and Arbitration Awards – Enhanced Reporting

… settlements or arbitration when such actions result in the payment of retroactive salary. If you would like legal … be charged for the employer portion of this adjustment in a future annual invoice.   Rev. 2/23 … Litigation …

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… their private forest land, but some property owners are not living up to their end of the agreement,” DiNapoli … audit raises questions about whether these incentives are achieving their goal to improve private forest management. The tax benefits received are worth hundreds of thousands of dollars and demand greater …

XIII.10.C Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement

… account at the time of the submission of the expense report for the fund advanced and the business purpose for which the fund was advanced. Guide to Financial …

XIII.10 Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement

DiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000

… Dennis Brown pleaded guilty to stealing $240,000 in public funds and must now pay full restitution. The thefts … public funds to pay for groceries, cooking classes, liquor store purchases, a subscription, gift shop purchases, … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… State Comptroller Thomas P. DiNapoli announced James “Jay” Spina was sentenced in federal court for running … held accountable." U.S. Attorney Audrey Strauss said : “James Spina led a sophisticated, widespread, and callous … NY 12236. … State Comptroller Thomas P DiNapoli announced James Jay Spina was sentenced in federal court for running a …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… York State Comptroller Thomas P. DiNapoli today rejected a state Department of Transportation (DOT) contract with … that will follow the rules.” Limnes is located at 154-15 Cross Island Parkway, Whitestone. The contract was a $4.7 … and Suffolk counties. During the contract review, DiNapoli’s staff identified several serious concerns about Limnes and …

XIV.8 Controls to Prevent Prohibited Transactions Using Sole Custody Funds – XIV. Special Procedures

… Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism." This order prohibits New … Foreign Assets Control has directed its rules particularly to banking institutions and securities/investment houses. … the use of a Single payment vendor ID within SFS must have proper controls in place to identify and prevent payment …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… announced today that that Joseph Geer, 40, of Caledonia, NY, pleaded guilty before Chief U.S. District Judge Elizabeth … member of the Avon Police Department to provide various services to the district. In exchange, the School Resource … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …

Town of Brookhaven – Physical Accessibility to Programs and Services(S9-24-45)

… with openings in the pavement no larger than one half inch. 11 components at the Airport, such as accessible …

DiNapoli: Fairport Audits Reveal Unauthorized Practices for Economic Development Agencies

… to the village, totaling $10,560 for the 2014 fiscal year, without a basis for the budgeted amount or a contract … from local officials, visit: http://www.osc.state.ny.us/localgov/audits/ida/2016/fairportida.htm For a copy of the … from local officials, visit: http://www.osc.state.ny.us/localgov/audits/publicauth/2016/fairporturbanrenewal.htm …

Oversight of Juvenile Detention Facilities (Outside New York City)

… Services (OCFS) adequately oversees juvenile justice facilities for youth placed in local detention facilities to ensure they meet State regulations for the … and monitoring of the State’s juvenile detention facilities (local detention facilities). Outside of New York …

State Agencies Bulletin No. 2065

… Purpose: The purpose of this bulletin is to notify agencies of an automatic dues increase and a one-time adjustment to recoup retroactive dues for employees represented by … follows: Retroactive Dues Increase 2016-2022 New effective date Old Dues Amount Increase Amount New Dues Amount …

MWBE Report 2017-2018 Fiscal Year

In the 2017-18 fiscal year, the Common Retirement Fund recorded robust growth in its investments with MWBE managers. As detailed in the tables below, total allo

MWBE Report 2016-2017 Fiscal Year

In the 2016-17 fiscal year, the Common Retirement Fund recorded the largest and most dramatic increase in its MWBE investing in the history of the Strategy.

State Agencies Bulletin No. 2259

… this bulletin is to provide agencies with information and new instructions for processing letters received for the … after one year. Abandoned Property Law §1422 requires State agencies to perform certain payee notification … and the funds will be escheated and remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates: …

State Agencies Bulletin No. 2259.1

… this bulletin is to provide agencies with information and new instructions for processing letters received for the … after one year. Abandoned Property Law §1422 requires State agencies to perform certain payee notification … and the funds will be escheated and remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates: …

Opinion 91-11

… to Municipal Home Rule Law, §23(2)(f) and, in pertinent part, provide that a local law amending a county charter, …

IX.7 Overview – IX. Federal Grants

… The record keeping for individual grants is designed to conform to the provisions of the related grant agreement, the Federal … them. Onboarded agency project and grant managers will have the ability to delay expenditures from flowing into the …

Glossary

… Abandoned Property Law The New York State Abandoned Property Law can be found in McKinney’s … requirements. Claim Notification to the NYS Office of Unclaimed Funds requesting payment for monies being held by …