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State Agencies Bulletin No. 2048
… Purpose The purpose of this bulletin is to provide agencies with information regarding the outreach and escheatment of uncashed payroll checks for calendar year 2021. Affected … uncashed payroll check greater than $19.99 in September of 2022. A second outreach letter will be sent via certified …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2048-outreach-and-escheatment-2021-uncashed-payroll-checksState Agencies Bulletin No. 231
… procedures: Enter the deduction on the general deduction panel using code 431. Enter the beginning date of the pay …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/231-fingerprint-fee-processingContact Update Online Help
… Applications section, click on the Office of Operations Contact Management System (OOOCMS) button. Updating Contacts When you view a contact, the choices below appear. When updating information, always provide business contact information rather than personal contact information. …
https://www.osc.ny.gov/contact-update/online-helpComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… program out of $1.5 million. Today, Acting Supreme Court Justice Barry Kron of Queens County Supreme Court sentenced … Wendy Dorival, as well as Confidential Legal Analysts Victoria Sepe, Daniel Herzog, and Patrice Noel. Additional … Deputy Attorney General Paul J. Mahoney. The Criminal Justice Division is led by Executive Deputy Attorney General …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… program for their fundamental health care." Supreme Court Justice Barry Kron accepted Goldin’s guilty plea to Health … Wendy Dorival, as well as Confidential Legal Analysts Victoria Sepe, Daniel Herzog, and Patrice Noel. Additional …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidDiNapoli: Loss of Federal Deductions in Trump Tax Plan Could Hurt New York's Middle Class Taxpayers
… "There is a distinct possibility that President Trump's plan will hurt New York's middle class taxpayers and working … income tax for many taxpayers by eliminating the need to calculate itemized deductions. As of 2017, the standard … administration seeks to reduce the number of tax brackets from seven to three, with rates of 10 percent, 25 percent, …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-loss-federal-deductions-trump-tax-plan-could-hurt-new-yorks-middle-class-taxpayersDiNapoli: Wall St. on Track for Higher Profits
The securities industry earned profits of $93 billion in the first half of 2016 which puts it on course for higher profits than last year and could end three years of consecutive declines according to a report released today by New York State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-wall-st-track-higher-profitsState Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District Branch To Support Community Banking in Red Hook
… A. Harris today announced the approval of Spring Bank’s Red Hook Branch as a Banking Development District (BDD) and … now a designated branch within the previously designated Red Hook BDD. To encourage participation in the BDD program, … Comptroller Thomas P. DiNapoli said , “The residents of Red Hook shouldn’t have to travel outside the community to …
https://www.osc.ny.gov/press/releases/2025/03/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newDiNapoli: New York City's Budget Benefits From Strong Economic Growth
… for FY 2019. The gaps are relatively small, ranging from 2.5 percent to 4.5 percent of city fund revenue. … developments. The city’s current four-year financial plan continues this practice. The city forecasts only a small … Authority face significant fiscal challenges, which have required greater financial assistance from the city. Read the …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-new-york-citys-budget-benefits-strong-economic-growthComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme
… case. Further information on the case is available here . “Herb Friedman abused his position of trust to help steal … sooner or later this type of greed is exposed. The plea of Herb Friedman is another important step in holding …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickbackState Agencies Bulletin No. 2228
The purpose of this bulletin is to inform agencies of the Fiscal Year 20232024 Increase to Seasonal Location Pay and Seasonal Location Pay MidHudson
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2228-fiscal-year-2023-2024-increase-seasonal-location-pay-and-seasonalState Agencies Bulletin No. 2239
… Job Status is updated to Terminated. If these employees return to State service and their Job Data status changes to … Adjusted Hire Date: OSC has developed an ORP/VDC Breaks Calculator and comprehensive ORP/VDC Breaks in Service Job … agencies with the breaks in service calculation. The calculator should be used by agencies when calculating breaks …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2239-calculating-projected-366-day-completion-date-andor-projected-7-yearOversight of Security Expenses in Single Adult and Adult Family Homeless Shelters
… of the homeless shelters. Governed by a “right to shelter” mandate, the City provides temporary emergency shelter to every eligible person who requests services. … to ensure the safety and security of all residents. Shelter providers can use their own security employees, …
https://www.osc.ny.gov/state-agencies/audits/2018/05/07/oversight-security-expenses-single-adult-and-adult-family-homeless-sheltersFiscal Oversight and Monitoring of AIDS Institute Service Provider Contracts
… 700 State and federal contracts annually and processes voucher payments to those contractors. The Institute has … of costs or other supporting documentation to accompany voucher submissions. As such, the Institute has insufficient … importantly, its practice of reviewing only one monthly voucher claim for every two-year period provided very limited …
https://www.osc.ny.gov/state-agencies/audits/2017/05/22/fiscal-oversight-and-monitoring-aids-institute-service-provider-contractsLinkNYC Program Revenues and Monitoring
… according to contract terms. The audit covered the period from February 1, 2015 to May 5, 2020. About the Program DoITT … the program’s first 12 years. The Agreement detailed the required annual fee schedule as well as the Link installation … $70 million due to the City from the Consortium; that the required number of Links were installed according to the …
https://www.osc.ny.gov/state-agencies/audits/2021/07/30/linknyc-program-revenues-and-monitoringCongregate Meal Services for the Elderly
… oversees the provision of congregate meals (meals served in a group setting) in its senior centers. Our audit covered the three fiscal … $342 million, including $216 million and $43 million in City and State funding, respectively, with the remainder … oversees the provision of congregate meals meals served in a group setting in its senior centers …
https://www.osc.ny.gov/state-agencies/audits/2018/01/11/congregate-meal-services-elderlyState Agencies Bulletin No. 2243.2
… checks) Payroll Direct Deposit Returns (reissued checks from failed direct deposits) Payroll Direct Deposit Reversals … report includes the following information: Date Received from Agency (date request submitted to OSC) Employee ID … that exceed 30 days late are highlighted in red. If the required AC230 worksheet is not provided to OSC within 30 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22432-revised-new-payroll-check-notification-reportState Comptroller DiNapoli Releases Audits
… data. Department of Labor: Services to Workers Under the Worker Adjustment and Retraining Notification Act (Follow-Up) … The Department of Labor (DOL) administers the State’s Worker Adjustment and Retraining Notification Act (WARN Act), … oversight of employer compliance with the advance notice requirements, WARN Notices that were not entered into the …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-auditsDiNapoli: Audits Find Certain IDAs Lack Job Creation Data
… is no formal process to compare current and projected jobs at the time of application to the reported number of jobs actually created and retained. Auditors found 31 companies that received loans only created half of the jobs they said they would create. Schenectady County IDA …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audits-find-certain-idas-lack-job-creation-dataInvestors Reach Settlement with Wynn Resorts
… and Potential Conflicts of Interest Policy; Spa and Salon Policy; and Code of Personal Conduct. Other significant …
https://www.osc.ny.gov/press/releases/2019/11/investors-reach-settlement-wynn-resorts