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DiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… As a result of an audit and investigation by New York State Comptroller Thomas P. DiNapoli, the former … As a result of an audit and investigation by New York State Comptroller Thomas P DiNapoli the former clerk …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsChallenging a Determination – Article 14 Benefits
… Article 14 information for PFRS Tier 3 members Covers pension disability and death benefits …
https://www.osc.ny.gov/retirement/publications/1644/challenging-determinationAllocation, Billing, and Collection of Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act (Follow-Up)
… or whose property they might damage as a result of an accident. Department activities relating to the Acts fall into three program areas: the Dedicated Bridge and Highway Safety Program, the Compulsory Insurance Services … the related programs and assess these expenses on insurance carriers in proportion to their reported …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/allocation-billing-and-collection-expenses-administering-motor-vehicle-financial-securityDiNapoli Announces Staff Appointments
… State Comptroller Thomas P. DiNapoli announced today he has promoted David Hasso to deputy comptroller for payroll, … Funds. During his 42 years at the Comptroller’s office, he has served in multiple positions, including most recently as an assistant comptroller. Hasso has led and served on multiple accounting and auditing …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-announces-staff-appointmentsReview of Advance Contract Payments
… performance to ensure they expended the advanced funds in accordance with the terms and conditions of the contracts. … monitoring to ensure contractors expended advanced funds in accordance with the terms and conditions of the contracts. … will help determine timely whether funds were expended in accordance with the terms and conditions of the contracts. …
https://www.osc.ny.gov/state-agencies/audits/2021/09/15/review-advance-contract-paymentsTown of Otselic – Records and Reports and Conflict of Interest (2021M-36)
… report - pdf ] Audit Objective Determine whether the Town of Otselic (Town) Town Supervisor (Supervisor) maintained … Board did not ensure there were no prohibited conflicts of interest. We also found: The Supervisor did not provide … annual financial reports were not filed with the Office of State Comptroller, as required. As of May 5, 2021, the …
https://www.osc.ny.gov/local-government/audits/town/2021/07/16/town-otselic-records-and-reports-and-conflict-interest-2021m-36Accidental Death Benefit – Article 14 Benefits
… die as the natural and proximate result of an on-the-job accident, not due to your own willful negligence, an … ordinary death benefit, the difference will be paid to the last eligible beneficiary or beneficiaries. If none exists, …
https://www.osc.ny.gov/retirement/publications/1644/accidental-death-benefitState Agencies Bulletin No. 598
… must be continuous with the employee's regularly scheduled work shift or be worked on other than a regular working day … is not payable on a holiday unless the employee's work on that holiday is in an overtime capacity. An employee who leaves work at the end of the day and is then recalled to work an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/598-eligibility-and-processing-overtime-meal-allowances-executive-agenciesOpinion 88-10
… tax imposed under article 13 of the Tax Law to its bid price unless the contract so provides. You have asked whether … on a county contract for fuel oil may add on to his bid price, as a separate line item on his bill, an amount for the … item or by calculating it as part of the basic selling price ( cf. Shell Oil v Tax Commission , 91 AD2d 81, 458 …
https://www.osc.ny.gov/legal-opinions/opinion-88-10NYS Common Retirement Fund Announces First Quarter Results
… mortgages (23.6 percent), private equity (8.3 percent), real estate (7.0 percent), absolute return strategies (2.7 percent) and opportunistic alternatives and real assets (2.0 percent). DiNapoli initiated quarterly …
https://www.osc.ny.gov/press/releases/2018/08/nys-common-retirement-fund-announces-first-quarter-resultsComptroller DiNapoli & A.G. Schneiderman Announce Felony Charges Against Mount Vernon Mayor Richard Thomas
… as well as RTIC, paid Thomas’ personal American Express ("Amex") bills. After his inauguration, Thomas appointed … to pay the monthly balance on his and his wife’s personal Amex. In mid-January 2016, a payment for $8,538.16 was made from the RTIC account to Thomas’ Amex; included in those expenses were charges incurred for a …
https://www.osc.ny.gov/press/releases/2018/03/comptroller-dinapoli-ag-schneiderman-announce-felony-charges-against-mount-vernon-mayor-richardI.1 Introduction to the Guide to Financial Operations – I. OSC Guide to Financial Operations Overview
… procedural guidance for State agencies using the SFS as well as traditional legacy financial management systems where … regarding the related financial transactions as well as links to core SFS documentation on the SFS Coach site …
https://www.osc.ny.gov/state-agencies/gfo/chapter-i/i1-introduction-guide-financial-operationsOversight of Juvenile Justice Facilities
… care for physical health conditions (e.g., vision or dental issues, diabetes) or mental health concerns (e.g., … facilities. Further, these assessments and screenings can be vital because youth entering juvenile justice programs …
https://www.osc.ny.gov/state-agencies/audits/2024/04/03/oversight-juvenile-justice-facilitiesSUNY Bulletin No. SU-59
… than one agency is in dual employment status (total of all jobs is less than, or equal to, 100% full time employment) or is performing extra service (total of all jobs exceeds 100% full time employment). The part-time … works in more than one agency and the total of all jobs does not exceed 100% full-time employment, the employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-59-suny-part-time-employees-paid-bi-weekly-basisChautauqua County – Court and Trust Funds (2020-C&T-1)
… established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2017 through February 11, 2020. … County Clerk and Surrogate’s Court are responsible for maintaining up-to-date and complete records for court and … established appropriate controls to safeguard and account for court and trust funds for the period January 1 2017 …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2020/04/24/chautauqua-county-court-and-trust-funds-2020-ct-1Contributing Toward Your Retirement – Article 14 Benefits
… 3 percent of your gross earnings toward your retirement benefits for 25 years or until retirement, whichever is … Retirement System, and used in the calculation of all benefits paid by the Retirement System; and Calculated on … Article 14 information for PFRS Tier 3 members Covers pension disability and death benefits …
https://www.osc.ny.gov/retirement/publications/1644/contributing-toward-your-retirementAudit Recommends Improvements to NFTA Capital Planning
… some of which are not being met,” DiNapoli said. “In light of NFTA’s limited resources, it is critical that the … in Erie and Niagara counties. It oversees a bus, light rail, and paratransit system as well as two … of 307 buses, five trolleys, seven transit centers, 14 light rail stations, three bus garages, a heavy maintenance …
https://www.osc.ny.gov/press/releases/2016/04/audit-recommends-improvements-nfta-capital-planningSUNY Bulletin No. SU-250
… in effect on 09/30/16 by 2.00% and rounding to the next whole dollar. This amount must be added to the salary in … Increase, if applicable) by 2.00% and rounding to the next whole dollar. This amount must be added to the salary in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-250-october-2016-and-october-2017-stipend-increase-gsnuOversight of Provider Consolidated Fiscal Reports – Independent Living, Inc.
… program. According to the Guidelines, OMH may perform desk reviews and field audits, as needed, including reviewing … to the CFR Manual. These steps include performing desk reviews that incorporate computer-assisted auditing … OMH generally does not perform detailed audits or field reviews of providers’ CFR information. OMH officials noted …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/oversight-provider-consolidated-fiscal-reports-independent-living-incDiNapoli: State Tax Receipts Outpaced Projections Through December
… and Local Fiscal Recovery Fund from the federal American Rescue Plan Act of 2021 to the General Fund. Report December …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-state-tax-receipts-outpaced-projections-through-december