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State Agencies Bulletin No. 1278
… an active participant for any part of 2013 in an annuity account described in IRC Section 403(b) - applicable only to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1278-retirement-plan-check-box-form-w-2CUNY Bulletin No. CU-234
… Employees Employees who meet the eligibility criteria in Bargaining Units TG , TH , TM (excluding High Pressure … bargaining units. Effective Date(s) Payments will be made in paychecks dated 8/18/05 Eligibility Criteria and Payment … Full Time Annual Employees Full-time annual employees in the above bargaining units are eligible for an $800.00 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-234-cuny-2005-ratification-bonus-paymentsOpinion 95-16
… trustees or trustees shall cause the same to be raised by tax on the taxable property in such districts in the same … (see Doyle v Town of Diana, 203 App Div 239, 196 NYS 864; cf. Hurley v Cheshire, 234 App Div 464, 255 NYS 486, affd 259 NY 582, "last preceding" census refers to …
https://www.osc.ny.gov/legal-opinions/opinion-95-16Opinion 94-5
Whether the report of a town authorized by Town Law 11613 may include articles written by individual town board members in which the board member discusses various issues facing the town board
https://www.osc.ny.gov/legal-opinions/opinion-94-5Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up)
To determine the extent of implementation of the three recommendations included in our initial audit report Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements Report 2019S54
https://www.osc.ny.gov/state-agencies/audits/2022/05/26/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutantXII.5.B Unique Invoice Number Requirements – XII. Expenditures
… SECTION OVERVIEW AND POLICIES The Statewide Financial System (SFS) requires Business Units to enter a unique Invoice Number on each supplier’s voucher. The SFS has validations … section, Business Units should use the invoice number on a vendor’s invoice to process the voucher. Business Units must …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5b-unique-invoice-number-requirementsDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… In addition, invoice descriptions were altered and did not match the actual parts purchased. Relyea, who owns an auto … state police for at least 30 years. They were arraigned today in Oneida Court and released on their own recognizance. …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyOversight of Sidewalk Sheds
… adequately monitors that NYC sidewalk sheds are erected and removed when required, are safely maintained, and have … of New York, and NYC Local Laws that serve to promote the safety of people who visit, live, and work in the City. DOB … daily shed inspection reports to DOB and monitor to ensure inspections address safety conditions per the NYC Building …
https://www.osc.ny.gov/state-agencies/audits/2021/07/06/oversight-sidewalk-shedsDiNapoli: Unemployment Taxes on Employers Poised To Increase To Repay $9B Owed to Federal Government
… (UI) Trust Fund, resulting in the state borrowing from the federal government to pay claims. State UI tax rates have already risen to the highest level permissible under law in 2021. Unless the state or federal government takes significant action, federal UI tax …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-unemployment-taxes-employers-poised-increase-repay-9b-owed-federal-governmentState Comptroller DiNapoli Releases Municipal Audits
… estimates for significant revenues and expenditures in the 2021 adopted budget. Adequacy of 2021 Budgets – Town … estimates for significant revenues and expenditures in the 2021 adopted budget. Adequacy of 2021 Budgets – City … estimates for significant revenues and expenditures in the 2021 adopted budget. Adequacy of 2021 Budgets – …
https://www.osc.ny.gov/press/releases/2021/05/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… of Investigation Commissioner Margaret Garnett announced the sentencing of non-profit executive Anna Mendez for the misuse of nonprofit funds to fund straw political donations to former …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeComptroller DiNapoli Releases Municipal Audits
… issued. Islip Fire District – Financial Condition (Suffolk County) The board did not effectively monitor expenditures … budget includes a tax levy of $46.6 million which is $4,136 above the limit established by law. Mottville Fire … sell all real property or cooperative apartments at public auction or by private sale at the highest and best price …
https://www.osc.ny.gov/press/releases/2020/06/comptroller-dinapoli-releases-municipal-auditsDiNapoli: ESD Falls Short in Reporting Results of Economic Development Programs
Empire State Development ESD New York states chief economic development agency failed to meet more than half of the reporting requirements for tax credit and job creation programs diminishing transparency and accountability according to an audit released today
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-esd-falls-short-reporting-results-economic-development-programsDiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… today announced the arrest of a Georgia resident, Sandra Smith, for allegedly stealing over $450,000 in New York state … Inspector General for their partnership on this matter.” “Smith allegedly stole money that taxpayers and government …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… 2017 through October 2022, Gritman stole $117,194 in pension benefits from the New York State and Local Retirement … “Timothy Gritman hid his father’s death to collect his pension and Social Security payments for more than four … will continue to hold anyone who seeks to defraud the pension system accountable no matter who or where they are.” …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityControls Over Tablet and Kiosk Usage by Incarcerated Individuals
… covers the period from February 2019 through August 2022. About the Program The Department is responsible for the …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-tablet-and-kiosk-usage-incarcerated-individualsDiNapoli: Money Earmarked for Highway and Bridge Infrastructure Siphoned Off
… have been shortchanged because the state continues to use money in the Dedicated Highway and Bridge Trust Fund (DHBTF) … projects as the fund was created to do. Our state’s financial position has improved, and we are expecting …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-money-earmarked-highway-and-bridge-infrastructure-siphoned-offDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… The state Department of Health (DOH) made $965 million in payments to providers, … by practitioners who were not enrolled in the health care program, including those who had been barred due to … is a critically important program, but its payment system is rife with errors,” DiNapoli said. “My auditors …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionNew York's Prison Population Continues Decline, But Share of Older Adults Keeps Rising
… care costs for the state prison system have averaged about $350 million per year since State Fiscal Year (SFY) … care costs for each incarcerated individual have averaged about $7,380 per year, 29% higher in SFY 2020-21 than they … legislature but has not provided specific information about those costs. DiNapoli said DOCCS should take the …
https://www.osc.ny.gov/press/releases/2022/01/new-yorks-prison-population-continues-decline-share-older-adults-keeps-risingDiNapoli Finds Over $100 Million in Inappropriate Medicaid Payments
… found more than $100 million in improper payments made by the Department of Health (DOH) for the Medicare buy-in … to millions of New Yorkers but the program is dogged by oversight problems and payment errors,” DiNapoli said. … government financial records, track state contracts, and find commonly requested data. … State Comptroller Thomas P …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-finds-over-100-million-inappropriate-medicaid-payments