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State Comptroller DiNapoli Releases Municipal & School Audits
… New York State Comptroller Thomas P. DiNapoli today announced … totaling $9.9 million. The district also overfunded the employee benefit accrued liability and unemployment reserves … that the district had a process for granting access and adding information into the building access system for …
https://www.osc.ny.gov/press/releases/2024/12/state-comptroller-dinapoli-releases-municipal-school-audits-1IX.6.D HHS Payment Management System – IX. Federal Grants
… or the U.S. Treasury for deposit into the State’s bank account, and record the payment transactions and corresponding disbursements to the appropriate account(s) in PMS. In order to receive funds through PMS, … amount of available funds in non-expired status in the PMS account. For any awards that have passed their 90-day …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6d-hhs-payment-management-systemGlossary
… must be formally appointed by the Court to safeguard these funds until the child becomes 18. Usually, a parent (the … assigned to a specific property held by the Office of Unclaimed Funds and is for our internal use only. Original …
https://www.osc.ny.gov/unclaimed-funds/claimants/glossaryState Agencies Bulletin No. 2277
… Employees who receive Employer paid and/or Union (PEF and/or CSEA) paid qualified Educational Assistance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2277-educational-assistance-benefits-2024Transparency and Accountability of Fiscal Activities in Villages (2024-MS-2)
… required fiscal year 2023 Annual Financial Report (AFR) with the Office of the State Comptroller (OSC) on time, 210 villages (40 percent) filed the AFR with OSC after the statutory due date and 76 villages (14 … the number of villages that do not file their required AFR has grown from six in 2019 to 76 in 2023, a concerning …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/12/20/transparency-and-accountability-fiscal-activities-villages-2024-ms-2Opinion 92-15
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-92-15State Agencies Bulletin No. 1839
… but will not be paid unless Summer Session is reported. If the teacher is 21P, is not working Summer Session and will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1839-new-procedures-processing-2020-summer-session-payments-institutionUnified Court System Bulletin No. UCS-335
… of OSC’s automatic processing of the April 2024 UCS Salary Increases and provide instructions for payments not … Increase: Represented and Unrepresented employees with a Comp Rate Code of ANN who are in a graded position (Grade …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-335-april-2024-state-new-york-unified-court-system-ucs-salaryEmployer Annual Invoice
… Your Annual Invoice Sign in to Retirement Online . From Account Homepage, click Access Billing Dashboard button. … or a money transfer provider. The ABA routing number and account information you need to set up your payment is at the …
https://www.osc.ny.gov/retirement/employers/employer-annual-invoiceContract Submission System Guide for the Office of the Attorney General Users
… by Public Authorities Law (PAL) 2879-(a) and NYCRR Part 206. OSC will review submitted transactions and respond … contract amendments by vendor name by typing in all or any part of the vendor’s name. By Contract Number Search for … amendments by contract number by typing in all or any part of the contract number. By State Authority Search for …
https://www.osc.ny.gov/state-agencies/contracts/contract-submission-system-guide-office-attorney-general-usersXII.5.F Payment Dates and Terms Overview – XII. Expenditures
… property, or services delivered or rendered, in such form and supported by such other substantiating documentation …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5f-payment-dates-and-terms-overviewOpinion 90-47
… to defend the employee irrespective of the actual facts or ultimate factual determination ( Mathis v State , 140 Misc 2d …
https://www.osc.ny.gov/legal-opinions/opinion-90-47Opinion 2004-3
… the "tax limit") plus (2) the amount required to pay debt service on "all" of the city's indebtedness (commonly referred to as being raised … an irrebuttable presumption that, to the extent that a revenue-producing improvement generates revenue in excess of …
https://www.osc.ny.gov/legal-opinions/opinion-2004-3DiNapoli: Unsafe Conditions, Questionable Spending Found at Affordable NYC Housing Complexes
… housing complexes show a need for greater oversight of the Mitchell-Lama program by the New York City Department of Housing Preservation and Development (HPD), according to … Corporation (HDC) performs physical inspections of the developments, and HPD relies on HDC reports to …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-unsafe-conditions-questionable-spending-found-affordable-nyc-housing-complexesHealth Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program
… The state Department of Health (DOH) needs to improve its … Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-programUnified Court System Bulletin No. UCS-274
… Attorneys Association of the City of New York SN New York State Court Officers Association SR New York State Supreme Court Officers Association SY New York State Court Clerks Association S9 Civil Service Employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-274-april-2019-increases-location-pay-location-pay-mid-hudson-andDiNapoli: Wall Street Bonuses Rose Sharply in 2009
… at the largest securities firms grew even faster and industry profits could exceed an unprecedented $55 … help the state’s bottom line,” DiNapoli said. “But for most Americans, these huge bonuses are a bitter pill and … and reflects cash bonus payments and deferred compensation for which taxes have been prepaid. The estimate does not …
https://www.osc.ny.gov/press/releases/2010/02/dinapoli-wall-street-bonuses-rose-sharply-2009DiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… of Investigations, his scheme was exposed and he is being held accountable. I thank Attorney General James and … D. Morril of the Attorney General’s Public Integrity Bureau, under the supervision of Deputy Bureau Chief Stacy … Mike Leahy and Deputy Chief Investigator John McManus. Legal Support Analyst Rachel Demma of the Public Integrity …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeComptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… for seven counts of Offering a False Instrument for Filing in the First Degree, a class E felony, in New York County … schemed to funnel straw donations to Mr. Alvarez's campaign and steal matching campaign funds from New York … unsuccessful in the Democratic primary. While running for office, Alvarez is alleged to have knowingly accepted straw …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoCost-Saving Ideas: Minimizing Unemployment Insurance Costs
… Method Benefit Reimbursement Method Governments pay a quarterly tax based on a portion of annual earnings of … employers of their account condition for the previous calendar year. Employers can also call DOL toll-free at (888) … a written request to DOL before the beginning of the calendar year. See the Department of Labor website for more …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-minimizing-unemployment-insurance-costs