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Capital One Bank Accounts
… and headquarter departments comply with procedures for opening bank accounts, including instructions that are to be …
https://www.osc.ny.gov/state-agencies/audits/2014/01/27/capital-one-bank-accountsAbout the Regulation – Reporting Elected and Appointed Officials
… What is an “appointed official?” Should elected or appointed officials, who are not paid, be reported on the Standard Work Day and Reporting Resolution? My part-time … work day? Can there be different standard work days for different officials? Are members of the New York State …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-regulationFood Safety Monitoring
… 18, 2013. Background The Department's Division of Food Safety and Inspection (Division) is responsible for enforcing … food supply - from the producer to the retailer to the consumer. Major activities include conducting unannounced … and analyzing food samples in support of its food safety/recall program, and investigating consumer complaints. As of …
https://www.osc.ny.gov/state-agencies/audits/2014/01/30/food-safety-monitoringImproper Managed Care Payments for Misclassified Patient Discharges (Follow-Up)
… included in our initial audit report, Improper Managed Care Payments for Misclassified Patient Discharges (Report 2021-S-8 ). About the Program The …
https://www.osc.ny.gov/state-agencies/audits/2023/12/06/improper-managed-care-payments-misclassified-patient-discharges-followDiNapoli: Local Sales Tax Collections Up 1.6% in First Quarter
… accounting for nearly all statewide growth. The city’s first quarter collections represented over 45% of total … dipped to 41%, on average, in 2020 and 2021. New York City’s growth reflects a tourism industry that has nearly fully … by the counties of Sullivan (12.4%) and Allegany (7.3%). Yates County had the steepest decline at -7.1%, followed by …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-local-sales-tax-collections-16-first-quarterState Comptroller DiNapoli Releases State Audits
… and procedures) or unsupported. Empire State Development Corp. (ESD) Selected Aspects of the Minority and Women-Owned … than five months), and six of the agencies did not explain why significant amounts of their budgets were exempted and …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-releases-state-auditsExecutive Order 111 – Requirements to Purchase Renewable Energy Summary of Implementation of Recommendations at 15 Audited Entities (Follow-Up)
… Purpose To assess the extent of implementation, as of January 10, 2013, of the 57 … and public authorities to purchase increasing amounts of energy from renewable sources. Background Executive Order 111 (Order) was …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/executive-order-111-requirements-purchase-renewable-energy-summary-implementationComptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … segregated and compensating controls were insufficient. Rent money was not adequately secured and was not always … a timely manner and receipts for rent were not issued to apartment complex tenants. Town of Groveland – Fiscal …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… Prevention Training (Suffolk County) None of the village’s 240 total employees and six elected officials were provided … SHP training during the 2021 annual training period. Yates County – Sexual Harassment Prevention Training SHP …
https://www.osc.ny.gov/press/releases/2023/09/state-comptroller-dinapoli-releases-municipal-school-audits-3DiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund
… equity fund managed by Hamilton Lane aimed at supporting small businesses across New York, State Comptroller Thomas P. … provided the anchor investment in the New York Small Business Investment Company (SBIC) Fund II L.P., managed by … the SBIC program established by the US Small Business Administration, will invest in businesses across a variety of …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-nys-pension-fund-commits-50-million-ny-small-business-investment-fundState Comptroller DiNapoli Releases Audits
… maintenance costs. Also, the department does not monitor in-house maintenance expenses but, rather, relies on each … the same day or the following day (which often meets the definition of a transfer). These claims are at a high risk of overpayment if the first hospital …
https://www.osc.ny.gov/press/releases/2022/09/state-comptroller-dinapoli-releases-auditsDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… Thomas P. DiNapoli, Saratoga County District Attorney Karen A. Heggen, the New York State Police and the New York State Department of Motor …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsCity of Troy – Budget Review (B22-5-7)
… deficit obligations are outstanding. Key Findings Based on the results of our review of the 2023 proposed budget, we … and other matters that should be reviewed by the Mayor and Council. The proposed water fund budget includes estimated … revenues of $1.6 million for water rents assessed to the Town of Halfmoon and Water Commissioners of the Town of …
https://www.osc.ny.gov/local-government/audits/city/2022/11/04/city-troy-budget-review-b22-5-7Comptroller DiNapoli Releases Municipal Audits
… found that none were accurately maintained. As a result, six employees were paid for 110.5 hours of leave time to …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-municipal-audits-0Former Village of Candor Mayor Pleads Guilty to Stealing From the Village
… New York State Comptroller Thomas P. DiNapoli and the New York State Police announced that former Village of … Attorney Martin, and our members. Public officials have a duty to act with integrity and transparency, and this case … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2025/01/former-village-candor-mayor-pleads-guilty-stealing-villageNYSLRS Announces Employer Contribution Rates for 2024-25
… New York State Comptroller Thomas P. DiNapoli today announced … $15.5 billion were paid out in benefits. “Our state’s pension fund remains one of the strongest pension funds in … on factors such as the types of retirement benefit plans adopted, salaries paid, and the distribution of …
https://www.osc.ny.gov/press/releases/2023/08/nyslrs-announces-employer-contribution-rates-2024-25DiNapoli Announces Improvements to College Savings Plan to Save Money for College
… Thomas P. DiNapoli announced today. "Now's the time to take advantage of the improvements we're making to New York's 529 College Savings Program," DiNapoli said. … or download the Direct Plan disclosure booklet here or go to: …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-announces-improvements-college-savings-plan-save-money-collegeState Agencies Bulletin No. 1475
… retirement contributions, garnishments and federal levies. Tax Information The LLS payment is taxable income, will be … taxes and income taxes. If the employee has any additional tax amount on the Update Employee Tax Data page, the additional amount will be deducted from …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1475-april-2016-public-employees-federation-pef-longevity-lump-sum-llsOther Bulletin No. 9
… received their most recent performance advance. They will stay on that cycle and will not receive more than one payment … 31, 2011. Taxes and Deductions This payment is subject to Federal, State, and local income taxes and Social … for retirement normal contributions, garnishments and Federal levies. Payroll Register and Employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-9-april-2010-suny-construction-fund-longevity-lump-sumDiNapoli: Wall Street Bonuses Edge Up in 2014
… related to the 2008 financial crisis continues to be a drag on Wall Street profits, but the securities industry remains …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-wall-street-bonuses-edge-2014