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DiNapoli Announces Robin Lois to Oversee Local Government Division
… State Comptroller Thomas P. DiNapoli today announced the appointment of former Dutchess County Comptroller Robin Lois as the Deputy Comptroller of Local … department audits, contract agency audits, vendor claim approvals, bi-weekly payroll audits, year-end closing …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-announces-robin-lois-oversee-local-government-divisionDiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… Supreme Court today to grand larceny charges stemming from an audit and investigation by State Comptroller Thomas … as part of his plea agreement and is banned for life from providing special education services for the state. … justice. Waste, fraud and abuse that shortchange children from getting critical services cannot be tolerated in our …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-chargesTown of Attica – Payments to Not-for-Profit Organizations (2021M-125)
… - pdf ] Audit Objective Determine whether payments Town of Attica (Town) officials made to not-for-profit … corrective action. … Determine whether payments Town of Attica Town officials made to notforprofit organizations …
https://www.osc.ny.gov/local-government/audits/town/2021/12/17/town-attica-payments-not-profit-organizations-2021m-125Former Perry Ambulance Service Manager Pleads Guilty To Larceny
… more than $5,000 from ambulance funds, according to New York State Comptroller Thomas P. DiNapoli and Wyoming County …
https://www.osc.ny.gov/press/releases/2020/01/former-perry-ambulance-service-manager-pleads-guilty-larcenyDiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementDiNapoli: Wall St. Profits on Pace to Beat 2016
… even after taking inflation into account. In Westchester County, the average salary grew by 9 percent to reach … year 2017. Read the report , or go to: http://osc.state.ny.us/osdc/rpt6-2018.pdf … Securities industry profits …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-wall-st-profits-pace-beat-2016Medicaid Program – Medicaid Payments Made Pursuant to Medicare Part C
… Purpose To determine if Medicaid made excessive payments for Medicare … in Medicare. Such recipients are commonly referred to as "dual-eligibles." In 1997, Congress established … to enrollees. For dual-eligible persons, plan providers bill Medicaid directly for the enrollee's Part C cost-sharing …
https://www.osc.ny.gov/state-agencies/audits/2014/05/09/medicaid-program-medicaid-payments-made-pursuant-medicare-part-cDiNapoli: Audit Questions Payments Made to Supportive Housing Provider
… Comptroller Thomas P. DiNapoli has identified $32,271 in unallowable expenses and $489,616 in questionable costs … that were paid by the state Office of Mental Health (OMH) to an Altamont, N.Y. company that serves as a supportive … previous audits of the supportive housing program, visit: …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-audit-questions-payments-made-supportive-housing-providerDiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… of the town of Rosendale, visit: http://www.osc.state.ny.us/localgov/audits/towns/2014/rosendalejc.pdf DiNapoli … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … Division of Investigations, 14th floor, 110 State St., Albany, NY 12236. … As a result of an audit and investigation …
https://www.osc.ny.gov/press/releases/0215/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsDiNapoli Urges New Yorkers To Spend Holiday Gift Cards
… over by retailers to the Comptroller’s Office of Unclaimed Funds (OUF). In 2024, the office recovered over $21 million … OUF with a name if the person registers the gift card online, if they have been issued a refund, or if the card was …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… balances can be turned over to the Comptroller’s Office of Unclaimed Funds (OUF) after five years of inactivity. In … million from gift cards. For this reason, everyone should check for unclaimed funds . “Many people don’t realize that … inactivity fees or having the money turned over to my office.” Statewide, New York City residents are owed the …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsCUNY Bulletin No. CU-120
… Adjunct A/S PSC *470 - PSC A/S Grad Assistants *Indicates new deduction code. OSC Actions Full-time employees … unit of AJ with a current deduction code of 274. The new dues code for Adjunct employees will be 467. Employees in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-120-restructure-psc-union-dues-and-agency-shop-feeCUNY Bulletin No. CU-290
… using the effective date of the appropriate raise and the new compensation rate. A separate request must be made for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-290-cuny-managerial-pay-plan-retroactive-increases-2003-2006State Agencies Bulletin No. 187
… Purpose To provide agencies with the schedule for payroll submission and the availability dates for payroll reports and files Effective Dates Institution pay … Time Entry Transactions Online Time Entry transactions for each pay period must be entered on or after the first …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/187-schedule-agency-payroll-submission-and-availability-reports-and-filesAccounts Payable Advisory No. 52
… timely to establish what was received, the quantity or amount received, the date of receipt, and who received the goods or services. The receipt helps to facilitate prompt payment … the agency received the quantity and quality of goods or services from the vendor based on the agency’s …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/52-gfo-receiving-section-xi-a9State Agencies Bulletin No. 1115
… Purpose To inform agencies of the processing requirements for … allowance certificates claiming exempt in 2012 Effective Date(s) Thursday, February 16, 2012 Background According to IRS Publication 505 (Tax Withholding and Estimated Tax) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1115-claiming-exempt-federal-state-andor-local-tax-withholding-2012Use of Vendor-Supported Technology
… (NFTA) was complying with requirements to maintain its systems at vendor-supported levels. The audit covered the … of information. This includes requirements for ensuring systems are maintained at vendor-supported levels (i.e., systems continue to be updated and patched by the system’s …
https://www.osc.ny.gov/state-agencies/audits/2019/12/12/use-vendor-supported-technologyVendRep System Guide for Vendors
… within your organization or a State contracting entity. View Users List users in your organization with their … to the user when the mouse is hovered over the name. View My Assigned Roles Hover the mouse over your name found …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-vendorsXVII.3 Lapsing Transaction Deadlines – XVII. Lapsing Appropriations
… Report of this Chapter for more information. Vouchers Online Entry of Vouchers by Business Units Online certification must be completed by the Agency … must be changed to use a non-lapsing appropriation. Online certification of reconciliation vouchers must be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii3-lapsing-transaction-deadlinesOversight of Security Expenses in Single Adult and Adult Family Homeless Shelters
… of Homeless Services (DHS) is adequately monitoring the security expenses at single adult and adult family homeless shelters and whether security equipment inventory records are adequately … person who requests services. Homeless shelters provide security to ensure the safety and security of all residents. …
https://www.osc.ny.gov/state-agencies/audits/2018/05/07/oversight-security-expenses-single-adult-and-adult-family-homeless-shelters