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Greenville Fire District – Investment Program (2023M-106)
… investment program but did not effectively manage the program. During the 17-month audit period, the District … and money market accounts, which had average available funds for investing of $845,365. Had officials considered other legally …
https://www.osc.ny.gov/local-government/audits/fire-district/2023/12/29/greenville-fire-district-investment-program-2023m-106DiNapoli: NYC Pre-K Special Education Provider Claimed Nearly $3 Million In Ineligible Expenses
… v’Yalda Early Childhood Center, claimed nearly $3 million in ineligible expenses for reimbursement, according to an … Special Education Itinerant Teacher (SEIT) programs in New York state that provide one-on-one instruction for … period ending June 30, 2014, Yeled reported $81 million in costs for reimbursement. DiNapoli’s auditors recommended …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-nyc-pre-k-special-education-provider-claimed-nearly-3-million-ineligible-expensesOpinion 96-23
… Exemption (of towns from court fees) TOWNS -- Liability (for court fees) CIVIL PRACTICE LAW AND RULES, §8017: Section … a fee from the state, or an agency or officer thereof, for any service rendered in an action in which any of them is involved, nor shall any clerk charge or collect a fee for filing, recording or indexing any paper, document, map or …
https://www.osc.ny.gov/legal-opinions/opinion-96-23XVI.3.F Public Benefit Corporations – XVI. Financial Reporting
… was established in 2002 to receive the charitable funds resulting from the conversion of Empire Blue Cross Blue … (SONYMA) The SONYMA was created to help make mortgage funds available to the public during times of credit … from banks on the condition that the banks reinvest the funds in new home mortgages within the State. The SONYMA is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3f-public-benefit-corporationsState Agencies Bulletin No. 2232
… to salary increases, and are not pensionable. Effective Dates: OSC will automatically process the PEF 2024 Dental … on 04/01/2024. Have a Payroll Status of Active, Leave With Pay or Leave of Absence on 04/01/2024. Have a Payroll Status of Active, Leave With Pay, Leave of Absence, Terminated, Retired or Deceased at …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2232-public-employees-federation-pef-2024-dental-stipendComptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of the Campbell-Savona Central School District , … budgeted. This practice led to the accumulation of excess funds in the debt service fund and enabled the district to …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-audits-1Avoiding a Rejected DRO – Divorce and Your Benefits
… or New York State law, will be rejected. Reasons for rejection may include: Qualified Status — References to … (ERISA) and the Internal Revenue Code (IRC) that provide for pension distributions at the earliest eligibility age do … is in a special 20- or 25-year retirement plan that allows for a partial lump sum distribution , a lump sum …
https://www.osc.ny.gov/retirement/members/divorce/avoiding-rejected-droState Agencies Bulletin No. 1176
… Unit (BU03) Agreement an annual Tool Allowance payment is provided. Contract Provisions and Eligibility Criteria … Amount/Eligibility Period A $175.00 Tool Allowance payment is payable for the period of 4/1/11 through 3/31/12. Salaried Employees A Tool Allowance is payable to eligible salaried employees who are active on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1176-2012-tool-allowance-payment-csea-operational-services-unit-bargainingThe Academy Charter School – Board Oversight (2014M-295)
… Purpose of Audit The purpose of our audit was to examine School operations in relation to the approval of contracts and review of payments to service …
https://www.osc.ny.gov/local-government/audits/charter-school/2017/11/22/academy-charter-school-board-oversight-2014m-295State Agencies Bulletin No. 2211
… listing should be submitted on the Correction Sheet . The form may be duplicated if additional copies are needed. Add … payroll check, OSC will accept a photocopy of this form along with a new Report of Check Exchange. Questions: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2211-april-2024-public-employees-federation-pef-longevity-lump-sum-llsState Agencies Bulletin No. 2210
… Checks. Checks issued to eligible employees who are now deceased should be submitted as a Stop Payment Request …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2210-april-2024-civil-service-employees-association-csea-longevity-lump-sumState Agencies Bulletin No. 2109
… listing should be submitted on the Correction Sheet . The form may be duplicated if additional copies are needed. Add … payroll check, OSC will accept a photocopy of this form along with a new Report of Check Exchange. Questions: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2109-april-2023-public-employees-federation-pef-longevity-lump-sum-llsState Agencies Bulletin No. 2108
… and federal levies. Tax Information: The LLS payment is supplemental taxable income, will be added to the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2108-april-2023-civil-service-employees-association-csea-longevity-lump-sumOpinion 94-28
… This opinion represents the views of the Office of the State Comptroller at the time it was … the county must reimburse the general fund from district funds. To the extent the planning relates to a proposed …
https://www.osc.ny.gov/legal-opinions/opinion-94-28Vacancies at the Clinton Towers Mitchell-Lama Housing Development
… and preservation of affordable, high-quality housing for low- and moderate-income families in thriving and diverse … Towers Housing Company, Inc., which was formed in 1972 for the purpose of constructing, owning, and operating the … were often not rented in a timely manner. We found that for the period January 2012 through March 2017, an average of …
https://www.osc.ny.gov/state-agencies/audits/2017/12/08/vacancies-clinton-towers-mitchell-lama-housing-developmentDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… mother-in-law’s death in an effort to defraud New York’s retirement system and the Social Security Administration,” DiNapoli … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … A 50yearold Georgia woman Sandra Smith …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysJowonio School – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by Jowonio School (Jowonio) on its … calculated, adequately documented, and allowable under the State Education Department’s (SED) guidelines, including … to children with disabilities between three and five years of age. Jowonio is reimbursed for preschool special education …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/jowonio-school-compliance-reimbursable-cost-manualJawonio, Inc. – Compliance With the Reimbursable Cost Manual
… Audits/Reports of Interest Summit Educational Resources: Compliance With the Reimbursable Cost Manual (2014-S-49) Hear 2 Learn PLLC: Compliance With the Reimbursable Cost Manual (2014-S-74) … To …
https://www.osc.ny.gov/state-agencies/audits/2016/10/07/jawonio-inc-compliance-reimbursable-cost-manualNewmeadow, Inc. – Compliance With the Reimbursable Cost Manual
… comply with SED’s guidelines and requirements. Improve compliance with the RCM by: requiring that all LTAL business … Cerebral Palsy Association of the Rochester Area, Inc. - Compliance With the Reimbursable Cost Manual (2014-S-75) … Department: Astor Services for Children & Families - Compliance With the Reimbursable Cost Manual (2014-S-66) … To …
https://www.osc.ny.gov/state-agencies/audits/2015/12/29/newmeadow-inc-compliance-reimbursable-cost-manualOpinion 2009-2
… to permissive referendum requirements (Town Law § 209-q [11] [a]; see e.g . 23 Ops St Comp No. 67-309, at 250 [1967]). …
https://www.osc.ny.gov/legal-opinions/opinion-2009-2-0