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Opinion 89-36

… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- … requirements. October 4, 1989 Cornelius F. Healy Deputy State Comptroller … Whether the permissive referendum …

https://www.osc.ny.gov/legal-opinions/opinion-89-36

DiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions

… New York, was sentenced today to 13 months in prison and two years of supervised release after being convicted of wire fraud and theft from a program receiving federal funds, announced … New York State Attorney General Eric T. Schneiderman, and Special Agent in Charge Andrew W. Vale of the Federal …

https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictions

Opinion 94-12

… in exchange for fair and adequate consideration (1981 Opns St Comp No. 81-55, p 57; 27 Opns St Comp, 1971, p 175). Further, although there is no … beneficial terms in the public interest (see 1993 Opns St Comp No. 93-21, p 36). The method of choosing a lessee is …

https://www.osc.ny.gov/legal-opinions/opinion-94-12

State Comptroller DiNapoli Releases Audits

… to compensate those persons they might injure or whose property they might damage as a result of an accident. DMV is …

https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-releases-audits

State Contract and Payment Actions in April

… 28,249 corporate and other tax refunds. $924,000 for 1,084 property tax credits. New York State Office of the Attorney …

https://www.osc.ny.gov/press/releases/2022/05/state-contract-and-payment-actions-april

State Agencies Bulletin No. 1913

… inclusive of the 2020 retroactive increase, as authorized by Budget Bulletin D-1139 . Effective Dates The April 2021 2% …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1913-april-2021-lifeguard-2-salary-increase-state-university-professional

LinkNYC Program Revenues and Monitoring

… Effective September 17, 2018, DoITT entered into a one-year forbearance agreement with the Consortium to suspend its … and their residents thus unserved. For 2015, the first year of the contract, the Minimum Annual Guarantee of $20 …

https://www.osc.ny.gov/state-agencies/audits/2021/07/30/linknyc-program-revenues-and-monitoring

DiNapoli: Medicaid Audits Find More Than $700 Million in Unnecessary Costs and Overpayments

… recommended DOH review the findings and recover any funds possible. Audits Department of Health audits Find out …

https://www.osc.ny.gov/press/releases/2020/09/dinapoli-medicaid-audits-find-more-700-million-unnecessary-costs-and-overpayments

DiNapoli: NYC Transit Should Improve Response to Safety-Related Defects

… Authority (MTA)'s New York City Transit is taking too long to correct safety-related defects in subway stations, according to an audit released today by New York State Comptroller … that Transit's performance statistics are not accurate. When the MTA provided auditors the data on which the MTA's …

https://www.osc.ny.gov/press/releases/2017/06/dinapoli-nyc-transit-should-improve-response-safety-related-defects

DiNapoli: State Missing Out on Millions in Medicare Payments for Kidney Patients

… the Medicaid program as much as $146 million over a six-year period if it had helped Medicaid patients with end stage … needs. The program is administered by DOH. For the fiscal year ended March 31, 2016, New York's Medicaid program had …

https://www.osc.ny.gov/press/releases/2017/03/dinapoli-state-missing-out-millions-medicare-payments-kidney-patients

DiNapoli: Fairport Audits Reveal Unauthorized Practices for Economic Development Agencies

… $1 million worth of inappropriate gifts and commercial loans, according to an audit released today by State … Industrial Development Agency Audit found: I nappropriate Loans and Gifts The FLDC was established to take over the … 2013, the FIDA transferred the value of seven outstanding loans totaling $505,669 to the FLDC. Officials then …

https://www.osc.ny.gov/press/releases/2016/03/dinapoli-fairport-audits-reveal-unauthorized-practices-economic-development-agencies

DiNapoli: Audit Recommends Stronger Oversight of NYC’s Artificial Intelligence Programs

… they have used one or more times during the prior calendar year to the Mayor’s Office. DiNapoli’s audit looked at …

https://www.osc.ny.gov/press/releases/2023/02/dinapoli-audit-recommends-stronger-oversight-nycs-artificial-intelligence-programs

State Agencies Bulletin No. 2104

… Revenue Service) tax withholding requirements for 2023 and other tax related topics. Affected Employees: … are affected. Effective Dates: Effective January 1, 2023, through December 31, 2023. OSC Actions: OSC has updated PayServ with the new …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2104-summary-tax-related-changes-2023

State Agencies Bulletin No. 1961

… are not considered covered by that plan. Therefore, most rehired retirees (commonly known as Section 211 and 212 employees) … agencies must carefully review the payroll records of rehired retirees to confirm that the employee did not make …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1961-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2021

DiNapoli Calls on Major Corporations to Conduct Racial Equity Audits

… Amazon.com , where 44% of shareholders supported it last year. “After George Floyd’s murder, and as the American …

https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-major-corporations-conduct-racial-equity-audits

Forms for State Agencies and Employees

… Services Government Account Authorization Fillable PDF Payroll AC 230 Report of Check Returned for Refund or Exchange Fillable PDF AC 873 Extra Service Payroll Voucher Fillable PDF AC 934‑P Next of Kin Affidavit for Bureau of State Payroll Services Fillable PDF AC 1394 Application & Account …

https://www.osc.ny.gov/state-agencies/forms

State Comptroller DiNapoli Releases Municipal & School Audits

… workbooks, nor did they perform annual inventory counts at year-end. As a result, officials were not aware of the large … inappropriately audited 43 claims totaling approximately $16.1 million paid to GST BOCES. This compromised the claims … more taxes were levied than needed to fund operations each year and there was an increased risk for errors and …

https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-releases-municipal-school-audits

Opinion 88-57

… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … consideration of concepts of equal protection and freedom from discrimination as guaranteed by the State and Federal … of a local law which exempted designated senior citizens from rent increases in rent controlled apartments in New York …

https://www.osc.ny.gov/legal-opinions/opinion-88-57