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State Comptroller DiNapoli Releases Audits
… audit. Department of Taxation and Finance: Controls Over Unclaimed Bottle Deposits (Follow-Up) (2019-F-6) A report … 2017, determined that the department deposited all funds received into the General Fund, as required. However, …
https://www.osc.ny.gov/press/releases/2019/11/state-comptroller-dinapoli-releases-auditsControls and Management of the Unemployment Insurance System (Follow-Up)
… Management of the Unemployment Insurance System (Report 2021-S-3 ). About the Program One of the Department of Labor’s (DOL) … the risk of improper payments and fraud, largely the result of identity theft. In February 2021, DOL began using …
https://www.osc.ny.gov/state-agencies/audits/2024/06/17/controls-and-management-unemployment-insurance-system-followAid and Incentives for Municipalities (AIM) and Temporary Municipal Assistance (TMA)
… total aggregate AIM amount. The only exception is that no municipality shall receive TMA greater than $5 million. In … will receive TMA payments in August and can use account code 3089 - State Aid, Other (Temporary Municipal Assistance) …
https://www.osc.ny.gov/local-government/data/aid-and-incentives-municipalities-aim-and-temporary-municipal-assistance-tmaXI.7.B Repayment Agreements – XI. Procurement and Contract Management
… Pursuant to Section 40-a of the State Finance Law, “no part of any appropriation made as an advance shall be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7b-repayment-agreementsXI.18.F The Iran Divestment Act of 2012 – XI. Procurement and Contract Management
… 2012 (Act). The Act imposes limitations on vendors that do business with the Iranian energy sector and seek contracts … prohibits, with certain exemptions, state contracts and, in some instances, subcontracts with “persons” engaged in investment activities in the energy sector of Iran. For …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18f-iran-divestment-act-2012DiNapoli: MTA Needs To Do More To Increase Procurement Efficiencies and Save Money
… Transportation Authority (MTA) has not done enough to consolidate its procurements across its agencies to save … its procurement process,” DiNapoli said. “More savings may be possible if it does more to coordinate purchasing among … 85 warehouses and storerooms for MTA Transit, Metro-North, Long Island Rail Road and MTA Bus, stocked about $800 million …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-mta-needs-do-more-increase-procurement-efficiencies-and-save-moneyVI.3.A Overview – VI. Budgets
… Budget Transfers are the movements of authorized budget amounts from one appropriation to … appropriation amount will be set aside in a reserve segregation where no spending can occur. During conversion, … amount not yet segregated will be converted into a reserve segregation. Starting with the enacted 2015-16 budget, each …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi3a-overviewDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… her credit cards, make retail purchases, and to pay for online video games. The case was referred to DiNapoli’s Division of … 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/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000Transforming the Procurement Function
… the customer, process efficiencies, and reduced costs. The audit covered the period from January 2017 through August …
https://www.osc.ny.gov/state-agencies/audits/2024/12/26/transforming-procurement-functionDiNapoli Urges New Yorkers to Fill Out 2020 Census Forms
… response rates are all based in Suffolk County and include Village of Ocean Beach (7.5 percent), Village of West Hampton (6.9 percent) and Village of Saltaire … 2020: Your Participation Matters To Request or Fill Out an Online Form: Census Form Read January Report: New York’s …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-urges-new-yorkers-fill-out-2020-census-formsDivision of Housing and Community Renewal Bulletin No. DH-45
… of the Laws of 2008 implements the agreement between the State of New York and the Rent Regulation Services Unit and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-45-april-2010-salary-increases-employees-represented-rentState Comptroller DiNapoli Releases School Audits
… operating surpluses, district officials increased the real property tax levy by an average of approximately $397,000 …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-auditsComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … of Virgil and the Village of Washingtonville . “In today’s fiscal climate, budget transparency and accountability for … board with accurate monthly budget-to-actual reports, the balance sheets included inaccurate account balances. …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-releases-municipal-audits-0Unified Court System Bulletin No. UCS-250
… issued by the Office of Court Administration (OCA) Payroll Operations, authorizes the December 2017 payment. … OCA memorandum for a list of eligible titles); and Have a Payroll Status of Active, Leave With Pay or Leave of Absence … criteria but is on an authorized leave of absence with a Payroll Status of Leave of Absence (except with an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-250-december-2017-unified-court-system-ucs-uniform-and-equipmentOpinion 95-24
… a mandatory reserve fund for the payment of debt service to the extent that the aid is not applied directly to pay for the project or to retire obligations issued in anticipation of the aid. …
https://www.osc.ny.gov/legal-opinions/opinion-95-24State Comptroller DiNapoli Releases Audits
… efforts to communicate and coordinate noise mitigation strategies and tactics with each other were limited. In …
https://www.osc.ny.gov/press/releases/2020/03/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… in advance of the release of the Request For Proposal (“RFP”) for the project and Lynch admitted to using that … an unfair and unlawful advantage in responding to the RFP. Rivera, Lynch and Wiesner also admitted to working together to draft Navitech’s response to the RFP and to assembling the team of subcontractors that would …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarUnified Court System Bulletin No. UCS-334
… processed in a separate check dated 12/20/2023. There is no direct deposit for these payments. Eligibility Criteria: … Leave With Pay, or Leave of Absence with an Action/Reason code of Leave of Absence/WDL (WC Dis Lv), Leave of … follow the Agency Actions identified in Payroll Bulletin No. 1786 – Non-Negotiated and/or Undeliverable New York …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-334-december-2023-uniform-and-equipment-uniform-allowance-andOpinion 90-27
… control of a board of fire commissioners which may have from three to seven members (Town Law, §189-e). Town Law, …
https://www.osc.ny.gov/legal-opinions/opinion-90-27Monitoring of Air Quality (Facility Permits and Registrations)
… registered with the Department: Title V Facilities (Title Vs), Air State Facilities (ASFs), and Air Facility Registrations (AFRs). Title Vs are major sources of air pollution – those that directly … to demonstrate compliance with the emissions cap. Title Vs include facilities such as solid waste incineration units …
https://www.osc.ny.gov/state-agencies/audits/2023/09/20/monitoring-air-quality-facility-permits-and-registrations