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DiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator

… Bayard's embezzlement of approximately $1.4 million from a decedent's estate for which he served as a court-appointed … prison time for his crimes." "Instead of being satisfied with the fees the law prescribed as an estate administrator, … guilty to one count of wire fraud, which carries a maximum sentence of 20 years in prison. The maximum potential …

https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointed

CUNY Bulletin No. CU-115

… automatic processing of increments and provide agencies with related instructions Affected Employees CUNY … automatic processing of increments and provide agencies with related instructions …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-115-july-1-2001-cuny-increment-payments

Enforcement of Mitchell-Lama Surcharge Provisions

… 3-03 of the Rules of the City of New York. By April 30 annually, occupants of each unit are required to submit an … maximum income level, the building management adds a surcharge (ranging from 5 percent to a maximum of 50 percent, … tenants whose income exceeds the maximum income limit by 25 percent or more require HPD approval to remain in their …

https://www.osc.ny.gov/state-agencies/audits/2016/03/10/enforcement-mitchell-lama-surcharge-provisions

State Agencies Bulletin No. 1214

… Payroll Bulletin 908, (Non-Negotiated and/or Undeliverable New York State Payroll Checks) was created as a tool for … OSC Receipt 1/7/13 - 2/13/13 YES YES YES YES YES NO OSC Receipt On/ After 2/13/13 YES NO* NO* NO* YES NO Personal, Bank or Agency Check …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1214-processing-2012-salary-refunds-received-osc-after-january-4-2013

Administration of Contract C007373 With the Institute for Community Living

… To determine whether the Office of Mental Health (OMH) is effectively administering its contract with the Institute … through October 22, 2015. Background The mission of OMH is to promote the mental health and well-being of all New … and family care programs. One of OMH’s major programs is “supportive housing,” which combines affordable housing …

https://www.osc.ny.gov/state-agencies/audits/2016/12/30/administration-contract-c007373-institute-community-living

Selected Aspects of the Pay for Success Program

… a randomized, controlled trial design, whereby eligible inmates are randomly selected to be referred by parole … Their outcomes are then compared with an equal number of inmates randomly selected and not referred by parole staff to … and the remaining 855 to the control group. Of the 2,357 inmates in the Program, 1,875 were scheduled for release in …

https://www.osc.ny.gov/state-agencies/audits/2017/03/21/selected-aspects-pay-success-program

Comptroller DiNapoli Releases Municipal Audits

… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Village of Aurora , Clinton Volunteer Fire … New York State Comptroller Thomas P DiNapoli today announced his office completed audits of the Village of Aurora Clinton Volunteer Fire Department …

https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-municipal-audits

State Agencies Bulletin No. 815

… full-time or part-time in an annual salaried position who are designated: Management Confidential (M/C) BU06 … and employees covered by Section 169 of the Executive Law are ineligible for Cash Merit Awards. Effective Date(s) … Year 2008-09. Cash Merit Awards to part-time employees are prorated based on the percentage of time worked at the …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/815-cash-merit-awards-managementconfidential-employees

State Police Bulletin No. SP-182

… Purpose To inform the Division of State Police of OSC’s automatic … in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ … page for Earnings Code EXP. If an employee is appointed to an ineligible position effective after receiving the 2017 …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-182-2017-state-police-expertise-pay

State Police Bulletin No. SP-181

… of the New York State Troopers (PBA), provide for an annual hazardous duty payment. Effective Date(s) The 2017 … Information The Hazardous Duty Pay is pensionable. Tax Information The 2017 State Police Hazardous Duty payment is supplemental taxable income, will be included in the employee’s taxable gross and …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-181-2017-state-police-hazardous-duty-pay

Risk Management Planning Group

… Purpose The objectives of our examination were to determine if the New York State Insurance Fund (NYSIF): (i) effectively addressed the risk of … The objectives of our examination were to determine if the New York State Insurance Fund NYSIF i effectively …

https://www.osc.ny.gov/state-agencies/audits/2017/01/24/risk-management-planning-group

Examination of Pitts Management Associates, Inc. Travel Expenses

… Purpose The objective of our examination was to determine whether the travel … The initial contract, which was approved by the Office of the State Comptroller, required PMA to use reasonable … Instead, expenses were reimbursable on the basis of PMA’s actual cost. However, the contract extension, which …

https://www.osc.ny.gov/state-agencies/audits/2016/08/08/examination-pitts-management-associates-inc-travel-expenses

NY State Comptroller DiNapoli Announces Appointment of Interim Emerging Managers Director

… the Fund also seeks to graduate emerging managers to be mature direct investments by the Fund. More than 20 emerging …

https://www.osc.ny.gov/press/releases/2023/02/ny-state-comptroller-dinapoli-announces-appointment-interim-emerging-managers-director

Comptroller DiNapoli Releases School Audits

… and charter school finances and operations to ensure money is being spent appropriately and effectively. The …

https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-0

Area #8 – Online Banking – Information Technology Governance

… are collected for malicious use. A key logger collects login information, allowing the perpetrator to impersonate … The different types of malware can capture keystrokes for login information, monitor and capture other data to …

https://www.osc.ny.gov/local-government/publications/it-governance/area-8-online-banking

State Agencies Bulletin No. 247

… Purpose To provide agencies with the schedule for payroll submission and the availability of dates for payroll reports and files Effective Dates … 2001 Specifics Attached is the Schedule for Agency Payroll Submission and Report and File Availability. For agencies …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/247-schedule-agency-payroll-submission-and-availability-reports-and-files

State Comptroller DiNapoli Releases Municipal Audits

… New York State Comptroller Thomas P. DiNapoli today announced the following local government audits have … New York State Comptroller Thomas P DiNapoli today announced the following local government audits has …

https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-dinapoli-releases-municipal-audits

State Comptroller DiNapoli Releases Municipal Audits

… throughout the year. The proposed budget includes state aid and sales tax estimated revenues of $2.1 million and $5.5 … manner. The justices also did not adequately account for bail, which led to them retaining $14,793 in bail funds that … are reasonable. The proposed budgeted revenues for state aid funding and traffic and parking ticket fines may not be …

https://www.osc.ny.gov/press/releases/2020/11/state-comptroller-dinapoli-releases-municipal-audits-0