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Former Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… New York State Comptroller Thomas P. DiNapoli, Geoffrey S. Berman, the … and George P. Beach II, Superintendent of the New York State Police, announced today the arrest and guilty plea of … assigned to U.S. District Judge Nelson S. Román. New York State Comptroller Thomas P. DiNapoli said: "Former treasurer …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-moreDivision of Housing and Community Renewal Bulletin No. DH-25
… processing of the automatic increases: NHRP704 Mass Salary Payment Report This report identifies all employees who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-25-april-1-2007-salary-increase-employees-represented-rentOversight of Chronic Absenteeism
… Purpose To determine if the New York State Education Department (Department) has taken actions to address chronic absenteeism within New York school …
https://www.osc.ny.gov/state-agencies/audits/2018/09/18/oversight-chronic-absenteeismComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … overlay or provisions for potential salary increases from contract settlements. These issues could cause the village to … the town purchased equipment and commodities through state or county contracts or by competitively bidding. …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-3Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … District – Financial Condition (Niagara County) A delay in state aid reimbursements for the Tuscarora Indian School has … during the past three fiscal years. ### For access to state and local government spending and nearly 50,000 state …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-school-audits-1State Agencies Bulletin No. 1741
… Purpose To provide agency instructions for new overtime earning code to be used for Time Entry overtime payments Affected Employees Arbitration eligible employees in Bargaining Unit 01 and Non-Arbitration eligible employees … Since, overtime earnings paid as OTA, OTT, or OTO from 03/28/2019 through 4/24/2019 (Institution) or 04/04/2019 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1741-new-overtime-earnings-code-arbitration-eligible-bu01-and-nonState Agencies Bulletin No. 1169
… card issued by the SSA. If the information reported in the State payroll system does not match the information on the … employees, including those who previously separated from State service to ensure that any future payments due the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1169-verification-employee-social-security-numbers-and-namesState Comptroller DiNapoli Releases Municipal & School Audits
… have adequate support to show what was purchased. Hastings-on-Hudson Union Free School District – Information Technology … totaling $211,171. The town may have saved $3,891 on diesel fuel purchases if town officials had used the New …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-audits-0Public Housing Modernization Program – Administration of Selected Projects Outside of New York City
… to selected public housing authorities located outside of New York City. Our audit scope covered the period December 1, … partnered up with a consultant to oversee the funded project, as well as a construction contractor, and will be …
https://www.osc.ny.gov/state-agencies/audits/2016/05/12/public-housing-modernization-program-administration-selected-projects-outside-new-york-cityState Agencies Bulletin No. 1942
… pay calculated for an employee at the time query is run and prompts for the employee’s Emplid. The query displays … the results may change as the employee’s record is audited by OSC staff. This query should only be used as an audit aid, … to Review Paycheck screen in PayServ.- Main Menu > Payroll for North America > Payroll Processing USA > Produce …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1942-new-locked-queries-review-retroactive-payments-employees-paycheckState Agencies Bulletin No. 1771
… (Form W-2C). However, in most cases, the Federal, State and Local tax withholding balances for 2019 will not be … prior year taxes. OSC will only seek refunds of Federal, State and Local taxes for 2019 AC230s submitted with original … bank or agency check is submitted with the AC230, Federal, State and Local wages, and taxes will not be reduced. Only …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1771-processing-2019-salary-refunds-received-osc-after-december-27-2019-instComptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … District – Financial Condition (Niagara County) A delay in state aid reimbursements for the Tuscarora Indian School has … during the past three fiscal years. For access to state and local government spending and nearly 50,000 state …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-school-auditsCUNY Bulletin No. CU-806
… with the 2022-2027 agreement between CUNY and the New York State Nurses Association (Bargaining Unit TE). Eligibility … is subject to all employment and income taxes. Federal, State, and New York City income tax withholding will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-806-2024-city-university-new-york-cuny-nurses-health-specialtyState Comptroller DiNapoli Releases Municipal & School Audits
… fund balance by $4.5 million, and missing opportunities to lower real property taxes. The board and district … million. Orleans County – Court and Trust Funds Pursuant to a court order, certain assets may be provided to the court and then delivered to the county treasurer for …
https://www.osc.ny.gov/press/releases/2024/12/state-comptroller-dinapoli-releases-municipal-school-audits-1DiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… Adnan Saeed and Heather Smith allegedly schemed to cheat the Medicaid program and diverted money meant to … get the treatment they need, the defendants used them to cheat Medicaid and paid them cash kickbacks, enabling their …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidXI.5 Purchase Authorizations – XI. Procurement and Contract Management
… A copy of the signed signature page will be available for download in the EDSS. It will be the contracting entity’s …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi5-purchase-authorizationsState Agencies Bulletin No. 2259.1
… after one year. Abandoned Property Law §1422 requires State agencies to perform certain payee notification … the funds will be escheated and remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22591-outreach-and-escheatment-2023-uncashed-nys-payroll-checksMedicaid Program – Provider Compliance With the Electronic Visit Verification Program
… the federal 21st Century Cures Act (Cures Act), New York State implemented an electronic visit verification (EVV) … charged to the Medicaid program. In addition, New York State Social Services Law required PC and HHC providers with … Inspector General (OMIG) was required to develop a list of providers that met the VO requirement and notify them …
https://www.osc.ny.gov/state-agencies/audits/2024/11/13/medicaid-program-provider-compliance-electronic-visit-verification-programNew York Youth Jobs Program
… of Labor (Labor) is ensuring that employers meet New York Youth Jobs Program (Program) eligibility …
https://www.osc.ny.gov/state-agencies/audits/2019/01/09/new-york-youth-jobs-programCost-Saving Ideas: Overtime Planning and Management
… costs. Fair Labor Standards Act and the New York State Taylor Law In implementing actions relating to overtime, keep in … well as collective bargaining principles under the State's Taylor Law (Civil Service Law article 14). Resources Local …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-overtime-planning-and-management