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Artificial Intelligence Governance
… the development and use of artificial intelligence (AI) tools and systems. The audit covered the period from January … 2019 through November 2022. About the Program AI-powered tools have an increasingly vital role in industry operations, … To ensure transparency in the use of AI and similar tools, NYC has enacted laws and policies to require the …
https://www.osc.ny.gov/state-agencies/audits/2023/02/16/artificial-intelligence-governanceState Comptroller DiNapoli Releases Audits
… overpayments for brand name prescription drugs where generic drugs were available but not substituted. In … fee-for-service claims for drugs that appear to be generic but were paid using brand name pricing methods. … Department of Civil Service: New York State Health Insurance Program – Payments by CVS Health for Pharmacy …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli Releases School Audits
… announced his office completed audits of the Depew Union Free School District , Erie 1 BOCES , Norwood-Norfolk Central … Brian Butry at 518-474-4015 or email: [email protected].ny.us . Depew Union Free School District – Financial … accordance with district guidelines. However, the school store faculty advisor routinely retained a portion of cash …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-auditsFormer Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… he wrote $1.1 million in fire department checks to his chiropractic and another business to support his opulent …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisSUNY Bulletin No. SU-337
… IWO for employees at SUNY who also received overtime (OCS, C72, ORC, O25, C25 and/or OR5) within the same pay … SUNY and receive overtime payments using Earnings Code(s) OCS, C72, ORC, O25, C25 or OR5 within the same pay period … Overtime Earnings Code IOW IntSftWkend OT Adj-PEF IWO OCS, C72, ORC I2W IntSftWkend OT Adj-PEF 2.5 IWO O25, C25, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-337-change-overtime-processing-procedures-suny-employeesDiNapoli: Audits Find Certain IDAs Lack Job Creation Data
… Cattaraugus County Industrial Development Agency report, visit: … County of Orleans Industrial Development Agency report, visit: … the County of Oswego Industrial Development Agency report, visit: … Schenectady County Industrial Development Agency report, visit: … To read the Schuyler County Industrial Development Agency, visit: …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audits-find-certain-idas-lack-job-creation-dataOpinion 88-7
… not be paid from the assessments. 4 Opns St Comp, 1948, p 315 superseded. You ask whether 4 Opns St Comp, 1948, p 315 (File No. 3046) reflects the current position of this … of an appropriation." We note that 4 Opns St Comp, 1948, p 315 failed to consider that Local Finance Law, §165.00 …
https://www.osc.ny.gov/legal-opinions/opinion-88-7State Agencies Bulletin No. 2164
… time to be reflected on the employee’s 2023 W-2 (Wage and Tax Statement). NYS payroll checks or direct deposits stopped … making an exception to the above. Impact on Employee Form W-2 Reporting The IRS considers overpayments for 2023, … the Federal, State, and Local withholding wage and tax balances for 2023 will not be reduced. Impact on Recovery …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2164-schedule-submitting-2023-year-end-returned-checksWall Street Profits Up in 2016
… line on compensation. The jump in profitability is good news since the industry generates a significant amount of tax … profits for the broker/dealer operations of New York Stock Exchange member firms, the traditional measure of … have been cashed in. The estimate does not include stock options or other forms of deferred compensation for which …
https://www.osc.ny.gov/press/releases/2017/03/wall-street-profits-2016State Comptroller DiNapoli Releases Municipal & School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following local government … example: the total projected fees for the six-week summer camp program were $12,014; however, only $5,213 was … many people attended the event. Town of Johnsburg – North Creek Water District Charges (Warren County) Town officials …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-municipal-school-audits-1Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme
… who was responsible for overseeing all payments to outside vendors such as Century, today admitted to his part in this …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickbackCUNY Bulletin No. CU-736
… Purpose: The purpose of this bulletin is to provide agency instructions for processing the CUNY rate … February 22, 2022, provides for retroactive increases to the hourly rates effective 11/25/2017, 11/25/2018, and … 11/25/2017, 11/25/2018, and 12/25/2019. Transactions to process these retroactive rate increases may be entered in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-736-cuny-painter-and-supervisor-painter-retroactive-rateXII.8.B Matching – XII. Expenditures
… Procurement Card, will help to ensure that: Agencies pay vendors only for commodities received. Agencies pay no more …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8b-matchingOversight of New York State Forest Tax Programs
… Objective To determine if the Department of Environmental Conservation (Department) is adequately monitoring the 480 and 480a private forest programs to ensure forest land is appropriately … are adhering to requirements to assist in the protection of the environmental benefits of the State’s forest …
https://www.osc.ny.gov/state-agencies/audits/2022/04/20/oversight-new-york-state-forest-tax-programsXI-A.8 Payment Tolerances – XI-A. Purchasing
… These select items typically have contractually volatile prices, such as fuel and milk products, or slight variances … Units may not be able to accurately anticipate the prices or quantities when creating the PO. Tolerance values … the purchase order, but are within the tolerance limit, pass matching. As a result, Business Units do not need to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a8-payment-tolerancesXII.9.H Audit Recoveries – XII. Expenditures
… provide guidance to Business Units for recovering moneys due and owing to the State from contractors. The State … all vouchers before payment, to set-off against payments due to a contractor an amount equal to any debt owed by the … to withhold for the purposes of set-off any moneys due to a contractor, up to any amounts due and owing to the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9h-audit-recoveriesCUNY Bulletin No. CU-733
… Purpose The purpose of this bulletin is to provide agency instructions for processing the CUNY rate … dated January 20, 2022, provides for retroactive increases to the hourly rates effective 09/25/2020, 03/17/2021, and … 09/25/2020, 03/17/2021, and 11/01/2021. Transactions to process these retroactive rate increases may be entered in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-733-cuny-elevator-mechanic-rate-increasesSUNY Bulletin No. SU-300
SUNY Bulletin No SU300
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-300-december-2020-increase-minimum-wage-employees-employedState Police Bulletin No. SP-211
… Officers Unit (CO/NCO) – BU17, and the State Police Investigators Unit (BCI) – BU62 who meet … implemented the Agreement between the State of New York and the Police Benevolent Association of the New York State Troopers, members of the State Police Troopers Unit, and the State Police Commissioned/Non-commissioned Officers …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-211-2020-state-police-education-paymentDiNapoli Op-Ed in the NY Daily News Cautions NYC Leaders to Prepare for Challenging Fiscal Times Ahead
… inflation. COVID-19 variants still plague the globe and vaccination rates have slowed, risking a resurgence of the …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-op-ed-ny-daily-news-cautions-nyc-leaders-prepare-challenging-fiscal-times-ahead