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DiNapoli: Former Riverside Treasurer Embezzles $80K
… 2008 through February 2013, Johnson made $40,846 in extra payroll distributions and overpayments to herself and into … because the village allowed the treasurer to process payroll, make purchases, pay bills, write checks and collect … Implement comprehensive policies and procedures over payroll; Develop policies and procedures that safeguard cash …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kOversight of Private Career Schools
… Purpose To determine whether the State Education Department's (Department) Bureau of … provided sufficient oversight of private career schools in New York State. The audit covers the period January 1, 2009 …
https://www.osc.ny.gov/state-agencies/audits/2013/08/07/oversight-private-career-schoolsOversight of Adult Protective Services Programs (Follow-Up)
… Services Programs ( 2020-S-2 ). About the Program In New York State, the Office of Children and Family Services (OCFS) … responsible for addressing APS referrals outside of New York City (rest of State, or ROS); and 12 field offices … meet State standards, the Bureau conducts Practice Reviews (Reviews) of each APS provider. Upon completion of …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/oversight-adult-protective-services-programs-followXII.6.O Paying Retainage – XII. Expenditures
… contractual services exist between a Business Unit and a vendor, and the Business Unit deems it prudent to retain a … including the amount that will be withheld from the vendor payment as retainage. The vendor should invoice for … to the payment process should be directed to the Bureau of State Expenditures’ Customer Service Help Desk at (518) …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6o-paying-retainageNYS Comptroller DiNapoli and the Fire and Police Pension Association of Colorado Statements on Proposed Settlement of Boeing Lawsuit
… practices and admitted illegal conduct. It is our hope, moving forward, that the reforms agreed to in this settlement …
https://www.osc.ny.gov/press/releases/2021/11/nys-comptroller-dinapoli-and-fire-and-police-pension-association-colorado-statements-proposedDiNapoli: Wall Street Bonuses Fell 44% in 2008
… Cash bonuses paid by Wall Street firms to their New York City employees declined by 44 percent in 2008 in response to record losses suffered by the securities industry, according to an estimate released today by State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2009/01/dinapoli-wall-street-bonuses-fell-44-2008CUNY Bulletin No. CU-351
… are required to enter the transaction for Deduction Code 897 , United Way of CUNY, into PayServ on the General … from the pledge form in the EmplID field of the dialog box and click Search. The employee’s General Deduction page … Details page, insert a row and continue with Step 6. If there is not an existing row for the United Way of CUNY …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-351-2009-united-way-cuny-campaignCUNY Bulletin No. CU-413
… Purpose To provide instructions for processing payroll deductions for the 2011 United Way of CUNY Campaign. … Affected Employees All employees Effective Date(s) Payroll deductions for the 2011 United Way of CUNY Campaign … The employee’s signature is required to authorize the payroll deduction. CUNY has two options available for the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-413-2011-united-way-cuny-campaignCUNY Bulletin No. CU-389
… Purpose To provide instructions for processing payroll deductions for … requested on the authorization card is the amount to be deducted from each paycheck, not the total amount of the pledge. The employee’s signature is required to authorize the payroll deduction. CUNY has two options …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-389-2010-united-way-cuny-campaignDiNapoli: Metro North and LIRR Lax in Monitoring Overtime Paid For With Federal Stimulus Funds
… Road (LIRR) found they failed to properly manage overtime paid by funds from the American Recovery and Reinvestment Act … to help improve our transportation network and we must be good stewards of those funds. The MTA should take a harder look at wasteful spending and work to tighten up its …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-metro-north-and-lirr-lax-monitoring-overtime-paid-federal-stimulus-fundsImproper Payments for Recipients No Longer Enrolled in Managed Long Term Care Partial Capitation Plans (Follow-Up)
… during the initial audit, the Department had the right to recover capitation payments made to Plans when the recipient … made four recommendations to the Department to: review and recover the $12 million in capitation payments; enhance its oversight to identify and recover capitation payments for retroactively disenrolled …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/improper-payments-recipients-no-longer-enrolled-managed-long-term-care-partial-capitationState Comptroller DiNapoli Releases School District Audits
… $1.9 million. Officials could not demonstrate the balances in the four remaining reserves, totaling approximately … services provided totaling $65,254, which resulted in the district not realizing $32,627 in revenue. The district lacked adequate procedures to ensure …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-school-district-audits-0Comptroller DiNapoli Releases State Audits
… audits have been issued: Department of Agriculture and Markets: Uncollected Penalties (2015-F-8) An initial … penalties routinely had no collection activity for two years or more and were often deemed uncollectible. This … performance. Officials renewed or extended contracts with some vendors that had poor performance. In fact, 12 sampled …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-state-audits-0DiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam
… Medicaid and the New York State Health Insurance Program (NYSHIP) from 2008 through 2011. Davis, who currently resides … examined around $7 million in claims paid to Davis. NYSHIP provides health insurance to some state and local …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scamDiNapoli: Ex-Lake George Watershed Coalition Director Convicted in Grant Scheme
… David Decker, former director of the Lake George Watershed Coalition, was convicted today … communities he was appointed to serve,” DiNapoli said. “I thank District Attorney Jason Carusone and the New York … and Finance for their exemplary work and partnership with my office to bring Decker to justice.” Decker was held …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-ex-lake-george-watershed-coalition-director-convicted-grant-schemeOpinion 91-33
… to deposit retained bail in interest-bearing account and pay interest to State Department of Taxation and Finance) … to deposit retained bail in interest-bearing account and pay interest to State Department of Taxation and Finance) … an interest-bearing account, is the treasurer required to pay the accumulated interest to the State Commissioner of …
https://www.osc.ny.gov/legal-opinions/opinion-91-33NYSLRS Announces Employer Contribution Rates for Retirement System for 2021-22
… System (NYSLRS) today announced employer contribution rates for the State Fiscal Year 2021-22 will increase from 14.6 …
https://www.osc.ny.gov/press/releases/2020/09/nyslrs-announces-employer-contribution-rates-retirement-system-2021-22DiNapoli Expands State Pension Fund's In-State Investment Program
… attractive returns to the state pension fund. New York’s $184.5 billion state pension fund, the third largest public … fund. The new fund will be managed by Hamilton Lane. Additional investors in the SBIC fund are TD Bank, Bank of NY Mellon, HSBC Bank, Deutsche Bank and First Niagara Bank. …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-expands-state-pension-funds-state-investment-programState Agencies Bulletin No. 922
… (OSC) has begun populating employees’ county of residence in PayServ. OSC is using the postal code to confirm the … Affected Employees All employees who have a Home address in PayServ of New York City or the surrounding area Effective … NPAY708 “New York City County Field Mismatch” and NPAY709 “NYC Reportable Wage Zip Code Identification”. All employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/922-new-york-city-postal-codecounty-initiative-and-employee-tax-data-pageUnified Court System Bulletin No. UCS-81
… processing and agency procedures concerning the 2004 Year End Adjustment that will ensure judges receive the full or prorated share of their statutory salary for calendar year 2004. Affected Employees Judges who served at …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-81-2004-year-end-adjustment-judges