Search
State Agencies Bulletin No. 2048
… the outreach and escheatment of uncashed payroll checks for calendar year 2021. Affected Employees Employees with one … in April 2023. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money remitted to OUF and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2048-outreach-and-escheatment-2021-uncashed-payroll-checksState Agencies Bulletin No. 906
… “Single” with a gross income of $200,000 or more or “Married” with a gross income of $300,000 or more. There are … High-income individuals, employees with multiple jobs or married couples with higher combined incomes should review …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/906-changes-new-york-state-and-yonkers-tax-withholding-tablesDisaster Recovery Planning
… Purpose To determine whether the Office of Information Technology Services (ITS) has a complete, functional, and tested disaster recovery plan for its agency and the College of Nanoscale Science and Engineering (CNSE) data center. The audit covers …
https://www.osc.ny.gov/state-agencies/audits/2017/12/06/disaster-recovery-planningDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… January 2015, an elderly victim for whom Eckstein worked as a personal accountant and financial advisor, agreed to … were only hoping for a small return. Instead they lost what little they had saved. The FBI and our law enforcement … Inspector in Charge Philip R. Bartlett. The investigation is ongoing and anyone who believes that they were defrauded …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationState Contract and Payment Actions in August
… the State Office Building Campus in Albany. Department of Health $26.9 million with New York EHealth Collaborative, … County. $6.2 million with Hanson Aggregates New York, LLC for highway resurfacing in Cayuga and Seneca counties. … NY Route 135 in Nassau County. $1.7 million with Asplundh Tree Expert, LLC for herbicide products. $1.2 million with …
https://www.osc.ny.gov/press/releases/2018/10/state-contract-and-payment-actions-augustState Contract and Payment Actions in April
… of Routes 17 and 32 in Orange County. $2.2 million to El Sol Contracting ES II Enterprises JV for bridge repairs on the Gowanus …
https://www.osc.ny.gov/press/releases/2018/05/state-contract-and-payment-actions-aprilWest Seneca Fire District #6 – Financial Management (2013M-14)
… Treasurer’s activities. The District has not employed an IPA to audit the District’s finances or LOSAP as required by …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/09/27/west-seneca-fire-district-6-financial-management-2013m-14Ellenburg Center No. 15 Fire District – Internal Controls Over Financial Operations (2013M-103)
… The purpose of our audit was to evaluate the District’s controls over financial operations for the period January … $78,540 for the 2012 fiscal year. Key Findings The Board should improve its oversight of the District’s financial activities. The Board has not adopted a code of ethics or procurement and investment policies as …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/07/19/ellenburg-center-no-15-fire-district-internal-controls-over-financialExamination of Unemployment Insurance Willful Overpayments
… overpayment resulting from a willful misrepresentation, a penalty shall be imposed on the claimant. Key Findings We … up to $311,775 in penalties—more than 10 percent of the penalty amount we examined. This includes up to 1,679 … incorrectly, but these recording errors did not affect the penalty amount. We found these errors were caused by either …
https://www.osc.ny.gov/state-agencies/audits/2018/09/25/examination-unemployment-insurance-willful-overpaymentsTuition Assistance Program – State Financial Aid Program at Barnard College
… Rules and Regulations when certifying students for Stat …
https://www.osc.ny.gov/state-agencies/audits/2015/08/03/tuition-assistance-program-state-financial-aid-program-barnard-collegeTown of Wilson –Purchasing (2014M-077)
… to evaluate the Town’s internal controls over purchasing for the period January 1, 2012 through February 11, 2014. … officials to solicit quotes or competitive bids, depending on the amount of the purchase or public works contract. … it properly reflects the Board’s current expectations for procurement activity. When auditing claims, the Board did …
https://www.osc.ny.gov/local-government/audits/town/2014/07/25/town-wilson-purchasing-2014m-077Climate Act Goals – Planning, Procurements, and Progress Tracking
… determine if the Public Service Commission (PSC) and the New York State Energy Research and Development Authority … and Community Benefit Act, directed PSC to establish new transmission planning processes and restructure or repurpose …
https://www.osc.ny.gov/state-agencies/audits/2024/07/16/climate-act-goals-planning-procurements-and-progress-trackingCity of Lockport – Budget Review (B20-1-9)
… $55,000 less than projected for 2020. Also, the City is in negotiations to increase minimum staffing levels for the fire …
https://www.osc.ny.gov/local-government/audits/city/2020/11/06/city-lockport-budget-review-b20-1-9Eastport Fire District – Procurement (2025M-50)
… As a result, the District may not have received the best price for the goods and services it purchased. The report …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/09/05/eastport-fire-district-procurement-2025m-50Opinion 2000-5
… opinion. MUNICIPAL FUNDS -- Snow and Ice Removal and Road Repair Reserve Fund (transfer of moneys from the highway fund … of moneys from to a snow and ice removal and road repair reserve fund) GENERAL MUNICIPAL LAW §6-f: HIGHWAY LAW … may not be paid into a snow and ice removal and road repair reserve fund established pursuant to General Municipal …
https://www.osc.ny.gov/legal-opinions/opinion-2000-5VII.3.C AP Adjustment Voucher Document Review – VII. State Revenues and Appropriated Loan Receivables
… of Moneys Received of this Guide. All refunds against a lapsing appropriation not approved by OSC by close of business on the lapsing date will be deleted by the lapsing process and all related appropriation balances …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3c-ap-adjustment-voucher-document-reviewDiNapoli: 16 School Districts Designated in Fiscal Stress
… Sixteen school districts were designated in some level of fiscal … and closely monitor their financial condition in the current and future budget cycles as one-time federal funds … “Big Four” City School Districts of Buffalo, Rochester, Syracuse and Yonkers, found three school districts in …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-16-school-districts-designated-fiscal-stressCity of Long Beach – Budget Review (B21-7-6)
… the significant revenue and expenditure projections in the City’s proposed budget for the 2021-22 fiscal year are … or resolve recommendations from our budget review issued in May 2020. Background The City of Long Beach, located in Nassau County, has been authorized to issue …
https://www.osc.ny.gov/local-government/audits/city/2021/05/12/city-long-beach-budget-review-b21-7-6DiNapoli Releases Guide to Federal Funding in New York
… Comptroller Thomas P. DiNapoli details the vast array of services that federal funding supports amid the continued … for Medicaid and other health programs, education, social welfare, transportation, public protection, environment and … report, and analysis of the 2017 Tax Cuts and Jobs Act . The online guide will be expanded with additional …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-guide-federal-funding-new-yorkA Review of Capital Needs at the Metropolitan Transportation Authority
OSC’s inflated estimate of the MTA’s capital repair needs, based on the MTA’s 2013 TYNA, suggests $69 billion was needed over the 10-year period covering two capital programs from 2015 through 2024.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-18-2024.pdf