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Enterprise Fraud, Waste and Abuse Prevention and Detection: Annual Report to the New York State Legislature, 2024
The Office of the New York State Comptroller (OSC) continues to make progress in several areas toward identifying and applying data analytics to enhance efforts to recognize and prevent fraud, waste and abuse.
https://www.osc.ny.gov/files/reports/pdf/enterprise-fraud-2024.pdfWestchester County – Budget Review (B18-6-2)
… bargaining agreements (CBAs) have expired and the County faces potential significant increased salary and wage costs …
https://www.osc.ny.gov/local-government/audits/county/2018/03/30/westchester-county-budget-review-b18-6-2State Agencies Bulletin No. 2007
… in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin … Annual Addl Earnings (to prevent making another payment) Retirement and Deduction Information The LLS payment is included as salary for retirement purposes but is not subject to union dues. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2007-april-2022-civil-service-employees-association-csea-longevity-lump-sumPlanning Resources
… Guides Understanding the Budget Process [pdf] Personal Service Cost Containment [pdf] On Demand Webinars Understanding the Budget Process Budgeting for Department Heads Avoiding the Fiscal Cliff: A Lesson in Budgeting and Financial Condition Analysis Other …
https://www.osc.ny.gov/local-government/resources/planning-resourcesStart a Business and Get Licenses
… in New York State or to register an out-of-state business, visit the New York State Department of State. Additional … in New York State or to register an outofstate business visit the New York State Department of State …
https://www.osc.ny.gov/state-vendors/resources/start-business-and-get-licensesJoin Our Team as a Local Government Auditor
… audits of local governments, schools and fire districts to identify fraud and opportunities for operational and … personnel. How to Apply Interested applicants must fill out the New York State Civil Service Auditor/State … be eligible to apply for an entry-level auditor position where we will get you equipped with the skills and training …
https://www.osc.ny.gov/jobs/lgsaState Agencies Bulletin No. 1344
… Purpose To provide agency instructions for processing the 2013-2014 Pilot Firearms Training and … who meet the eligibility criteria Background Pursuant to a side letter contained in the 2011-2015 Agreement between the … be eligible to receive an incentive payment in return for participating in an agency-directed training program …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1344-2013-2014-pilot-firearms-training-and-safety-incentive-program-paymentManagement and Control of Overtime Costs (Follow-Up) (2014-F-15)
We have followed up on the actions taken by New York City Health and Hospitals Corporation (HHC) officials to implement the recommendations contained in our aud
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-14f15-response.pdfManagement and Control of Overtime Costs (Follow-Up) (2014-F-15)
We have followed up on the actions taken by New York City Health and Hospitals Corporation (HHC) officials to implement the recommendations contained in our aud
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-14f15.pdfDiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
The former chairman of the Wallkill Fire Districts Board of Fire Commissioners pleaded guilty today in Ulster County Court to grand larceny and criminal tax fraud for stealing nearly $240000 State Comptroller Thomas P DiNapoli and Ulster County District Attorney Holley Carnright announced
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftRockland County - Budget Review (B17-6-16)
… Purpose of Review The purpose of our budget review was to determine … the significant revenue and expenditure projections in the County’s proposed budget for the 2018 fiscal year are reasonable. …
https://www.osc.ny.gov/local-government/audits/county/2017/11/10/rockland-county-budget-review-b17-6-16State Agencies Bulletin No. 1732
… equated to a grade (Grade 001-037) and whose annual salary is below the Job Rate of the employee’s grade on the payment … April 2019 PEF Performance Advance provided the employee: Is in a BU05 position on the payment effective date; and Has … salary (promotion recalculation) provided the employee is not eligible for a performance advance in the higher grade …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1732-april-2019-public-employees-federation-pef-performance-advancesState Agencies Bulletin No. 1731
… to a grade (Grade 001-025), and whose annual salary is below the Job Rate of the employee’s grade on the payment … April 2019 CSEA Performance Advance provided the employee: Is in a BU02, BU03, BU04 or BU47 position on the payment … salary (promotion recalculation) provided the employee is not eligible for a performance advance in the higher grade …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1731-april-2019-civil-service-employees-association-csea-performanceState Agencies Bulletin No. 1644
… equated to a grade (Grade 001-025) and whose annual salary is below the Job Rate of the employee’s grade on the payment … April 2018 CSEA Performance Advance provided the employee: Is in a BU02, BU03, BU04 or BU47 position on the payment … salary (promotion recalculation) provided the employee is not eligible for a performance advance in the higher grade …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1644-april-2018-civil-service-employees-association-csea-performanceState Agencies Bulletin No. 1645
… grade (Grade 001-037) and whose annual salary is below the Job Rate of the employee’s grade on the payment effective … Advance. The agency must submit a Data Chg on the Job Action Requests page using the Reason code USP (Unsat … field and the Approved Salary Rate field. Position and Job do not match – if the Position Number equals the NYS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1645-april-2018-public-employees-federation-pef-performance-advancesState Agencies Bulletin No. 2364
… Dates: The October 2025 CSEA Performance Advances will be paid using the following effective dates and check … Program, the supplement will be recalculated by OSC when processing payments for disability dates beginning on … Performance Advance or Promotion Recalculation when they return to the payroll. If the effective date of the return …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2364-october-2025-civil-service-employees-association-csea-performanceState Agencies Bulletin No. 1671
… Purpose To inform agencies of OSC’s automatic processing of the October 2018 PEF Performance … implemented the 2016-2019 Agreement between the State of New York and PEF, provides for payment of performance advances on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1671-october-2018-public-employees-federation-pef-performance-advancesState Agencies Bulletin No. 1670
… Purpose To inform agencies of OSC’s automatic processing of the October 2018 CSEA Performance … implemented the 2016-2021 Agreements between the State of New York and CSEA, provides for payment of performance advances …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1670-october-2018-civil-service-employees-association-csea-performanceState Agencies Bulletin No. 1592
… Purpose To inform agencies of OSC’s automatic processing of the October 2017 PEF Performance … implemented the 2016-2019 Agreement between the State of New York and PEF, provides for payment of performance advances on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1592-october-2017-public-employees-federation-pef-performance-advancesState Agencies Bulletin No. 1593
… Purpose To inform agencies of OSC’s automatic processing of the October 2017 CSEA Performance … implemented the 2016-2021 Agreements between the State of New York and CSEA, provides for payment of performance advances …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1593-october-2017-civil-service-employees-association-csea-performance