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State Comptroller DiNapoli Releases Municipal Audits
… not enforce these goals if not achieved. No practices were in place to ensure penalties were accessed when warranted and no formal written policies and procedures were in place for officials to monitor whether loan disbursements … a four-year total of $505,187 more than necessary in taxes and maintained an excessive level of surplus fund …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-municipal-audits-0Public Authorities
… Authorities Reporting Information System (PARIS) is the online reporting system that allows public authorities to …
https://www.osc.ny.gov/public-authoritiesForms and Publications
… Companies - 10/2024 Approved Newspapers ( PDF ) - 8/2024 Calendar of Events Electronic Payments - ACH, Book Transfer, … Fact Sheet Office of Unclaimed Funds Annual Report SFY 2023-24 … List of forms and publications available for …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsXII.5.F Payment Dates and Terms Overview – XII. Expenditures
… the description, price, and quantity of goods, property, or services delivered or rendered, in such form and supported by such other substantiating documentation … vendor offers a one-time Pay Term of 5/10, Net 30 on a single invoice for end-of-year cash flow purposes, the agency …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5f-payment-dates-and-terms-overviewXIV.9 Statewide Financial System Imaging and Attachment Guidance – XIV. Special Procedures
… for payment, please refer to Chapter XII, Section 4.B.1 – Supporting Information . When using the SFS attachment … attach a document? Anyone with update level access to the “supporting documentation” page Originator prior to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv9-statewide-financial-system-imaging-and-attachment-guidanceState Agencies Bulletin No. 1845
… City but Local Tax Data Indicates New York City Residence or Additional Amount. Home Address is in New York City but … (NTAX702) to report New York City wages on the annual Form W-2s (Wage and Tax Statement) of employees who received … and Local Tax Data, agencies may receive results from all or some of the queries. Subsequently, OSC will provide tools …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1845-correction-employee-addresses-and-local-tax-dataTraining Resources for State Agencies and Employees
… View training materials and ondemand videos for classes presented by the Office of Operations …
https://www.osc.ny.gov/state-agencies/trainingAppropriateness of Medicaid Eligibility Determined by the New York State of Health System (Follow-Up)
… not terminate the corresponding Medicaid eligibility of all of these CINs, which caused additional overpayments …
https://www.osc.ny.gov/state-agencies/audits/2017/12/07/appropriateness-medicaid-eligibility-determined-new-york-state-health-system-followDiNapoli: IDA Report Shows Tax Break Growth Slows
… today by New York State Comptroller Thomas P. DiNapoli. The report also showed that downstate regions accounted for 57 percent of the total net jobs gained through IDA projects in 2016, … Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-ida-report-shows-tax-break-growth-slowsState Agencies Bulletin No. 1401
… May 8, 2015. If agencies would like to test new files or start receiving the interface test files (NHRP501, NHRP522 … to test their interface files that are received from or submitted to OSC. Testing of these files will continue …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1401-new-york-state-payroll-system-payserv-conversion-statewide-financialComptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… July 31, 2014, totaling $274,920.16. This case is the latest joint investigation under the Operation Integrity …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… states and led to Mr. Eydeler's arrest in Arizona.” “When individuals illegally pocket pension funds that were intended for retirees, it harms all New Yorkers who count on their pension for a secure retirement,” said Attorney … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionDiNapoli: Audit Shows Mixed Results on School Districts' Compliance With Physical Education Rules
… districts either did not meet the minimum requirements or did not maintain the required documentation to show they … financial difficulties that limited funding for PE staff or were unaware of the specific requirements. School …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-audit-shows-mixed-results-school-districts-compliance-physical-education-rulesState Comptroller DiNapoli Releases Municipal Audits
… did not adequately segregate the clerk-treasurer's duties or implement compensating controls. Also, a village trustee, … a prohibited conflict of interest. She received a direct or indirect monetary benefit as a result of 59 contracts … Technology (Erie County) Officials have not designed or implemented procedures to monitor compliance with the …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-municipal-audits-0Public School Safety – Incident Reporting and Unauthorized Student Departures
… classrooms on their own. Key Recommendations Ensure that all SAVE-reportable incidents are captured in DoE’s “Online …
https://www.osc.ny.gov/state-agencies/audits/2015/04/29/public-school-safety-incident-reporting-and-unauthorized-student-departuresDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… “The law applies to everyone equally, no matter how rich or how powerful, and that is why we will continue to take … Bureau. Anyone with additional information on this matter or any other suspected public corruption is encouraged to … a complaint online at [email protected] ; or mailing a complaint to: Office of the State Comptroller …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftState Police Bulletin No. SP-172
… the 2011-2018 Agreement between the State of New York and the New York State Police Investigators Association … Pay page at the Effective Date level of Earnings Code EXP and enter the following information. Effective Date: Last … income, will be included in the employee’s taxable gross and is subject to all employment taxes and income taxes. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-172-2016-state-police-expertise-payState Police Bulletin No. SP-164
… Retirement Information Hazardous Duty Pay is pensionable. Tax Information Hazardous Duty Pay is taxable income, will be … taxes will be calculated using the employee’s current Tax Marital Status and Withholding Allowances on the Update Employee Tax Data page. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-164-2015-state-police-hazardous-duty-payState Police Bulletin No. SP-163
… using the employee’s current Tax Marital Status and Withholding Allowances on the Update Employee Tax Data page. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-163-2015-state-police-expertise-payState Police Bulletin No. SP-157
… Eligibility Criteria Employees in Bargaining Unit 07 or Bargaining Unit 17 who have a Payroll Status of Active, Leave With Pay or Leave of Absence with an Action/Reason code of Leave of Absence/MLS (Mil Stip) or Leave of Absence/MTS (Military Training Stipend) on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-157-2014-state-police-hazardous-duty-pay