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DiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… fraud in connection with his misuse of a school district credit card. The plea was entered before United States … capacity, Gregg was authorized to use a school district credit card for purchases for the school district. Instead, Gregg allowed a local contractor to use the credit card for his own personal purchases at Home Depot, in …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudUnified Court System Bulletin No. UCS-354
… of an automatic dues increase for employees represented by DC37, Local 1070, in Bargaining Unit SK. Affected Employees: Employees represented by DC37, Local 1070, in Bargaining Unit SK are affected. Background: Per the request from DC37, Local 1070 dated January 22, 2025, membership dues for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-354-district-council-37-dc37-local-1070-dues-increaseCUNY Bulletin No. CU-818
… is to notify agencies of an automatic dues increase for employees represented by DC37, Local 1407, in Bargaining … DC37, Local 1407 dated February 27, 2025, membership dues for employees in Bargaining Units TR (Deduction Code 255) … will automatically increase the biweekly deduction amount for union dues (deduction code 255) as follows: Current …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-818-district-council-37-dc37-local-1407-dues-increaseState Agencies Bulletin No. 2367
… dues increase for employees represented by NYSCOPBA in Bargaining Units 01 and 21. Affected Employees: Members of NYSCOPBA in Bargaining Units 01 and 21 are affected. Effective Dates: … dues increase for employees represented by NYSCOPBA in Bargaining Units 01 and 21 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2367-new-york-state-correctional-officers-and-police-benevolent-associationPutnam County – Court and Trust Funds (2024-C&T-2)
… controls to safeguard and account for court and trust funds for the period January 1, 2022, through November … controls to safeguard and account for court and trust funds for the period January 1 2022 through November 15 …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2024/03/29/putnam-county-court-and-trust-funds-2024-ct-2Comptroller DiNapoli Releases Municipal Audits
… Fire District and the Claryville Volunteer Fire Company . “In today’s fiscal climate, budget transparency and … hours were overstated and 17.25 hours were understated. In addition, library officials did not use competitive … bank statements, cancelled check images or invoices. In addition, the board does not require the treasurer to …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-municipal-auditsAlbany County Department of Weights and Measures – Potential Revenue Enhancement and Internal Controls Over Cash Receipts (2013M-278)
… Current weights and measures software does not have audit trail capabilities. Key Recommendations Establish written … Ensure that weights and measures software has audit trail capabilities and review monthly audit trail reports for unusual activity. …
https://www.osc.ny.gov/local-government/audits/county/2014/04/04/albany-county-department-weights-and-measures-potential-revenue-enhancement-andOpinion 93-27
… share of the revenues to reduce taxes levied for part-town highway purposes. For purposes of this inquiry, we assume the … part, "(a)ctivities of town government, including highway programs, which are chargeable to the area of the …
https://www.osc.ny.gov/legal-opinions/opinion-93-27Colesville Fire District #1 – Internal Controls Over Financial Operations (2013M-276)
… Purpose of Audit The purpose of our audit was to examine internal controls over financial operations for the period January 1, 2011 to August 6, 2013. Background The District is a district … The purpose of our audit was to examine internal controls over financial operations for …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/12/20/colesville-fire-district-1-internal-controls-over-financial-operationsState Agencies Bulletin No. 860
… Purpose To provide instructions for the processing of payments upon separation from State … Employees in the following bargaining units who have opted to participate in the Over 40 Compensatory Time II program: … To provide instructions for the processing of payments upon …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/860-processing-over-40-compensatory-time-ii-lump-sum-overtime-payments-uponLakeland Fire District – Travel and Conference Costs (2013M-145)
… credit card. The Board has not established a maximum daily rate for meals and lodging to ensure that travel is … necessary District expenditures. Consider implementing a daily maximum rate or a per diem for meals and lodging, or …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/08/23/lakeland-fire-district-travel-and-conference-costs-2013m-145XIII.3 Record Retention – Travel and Expense – XIII. Employee Expense Reimbursement
… guidance to agencies about record retention requirements for documents supporting expense reports. Unless otherwise … documentation supporting Travel and Expense transactions for a minimum of six years from the payment date, according … to the General Retention and Disposition Schedule for New York State Government Records. Please refer to this …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii3-record-retention-travel-and-expenseEnvironment, Energy and Agriculture – 2022 Financial Condition Report
… Department of Environmental Conservation (DEC) In SFY 2021-22, DEC All Funds spending totaled $1.3 billion, an increase of $350.8 million (35.4 percent) from SFY 2020-21 as agency … an ongoing source of primarily pay-as-you-go funding to address the State’s environmental needs. Appropriations to …
https://www.osc.ny.gov/reports/finance/2022-fcr/environment-energy-and-agricultureChild Care Licensing and Inspection
… if the Office of Children and Family Services’ (Office) child care licensing and inspection activities ensure licensed and registered child care facilities are in compliance with applicable laws … families, and communities. The Office's Division of Child Care Services (Division) is responsible for overseeing …
https://www.osc.ny.gov/state-agencies/audits/2014/08/14/child-care-licensing-and-inspectionNYS Common Retirement Fund Announces Second Quarter Results
… 2017, with an estimated value of $201.3 billion, according to New York State Comptroller Thomas P. DiNapoli. "I am pleased to report that the Fund has reached the $200 billion … fiscal year," DiNapoli said. "The Fund's value continued to rise with equities markets this year, but more …
https://www.osc.ny.gov/press/releases/2017/11/nys-common-retirement-fund-announces-second-quarter-resultsDiNapoli: Local Sales Tax Collections Up 1.6% in First Quarter
… Local government sales tax collections totaled $5.6 billion in the first … a year-over-year decline for the quarter. “Local sales tax collections in the first quarter showed modest … and a return to its pre-pandemic role as a major driver of sales tax growth in the state. Collections outside the city …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-local-sales-tax-collections-16-first-quarterState Agencies Bulletin No. 2440
… rehired during a pay period that begins on or after 07/01/2026 to a position in one of the following bargaining units … SUNY M/C (BU 13) Military and Naval Affairs M/C (BU 46) Public Employment Relations Board (BU 66) Tug Hill Commission … no special handling. Refer to Payroll Bulletin No. 2417.1 which contains the Fiscal Year 2026-2027 Submission …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2440-new-optional-payroll-advance-payment-eligible-employeesComptroller DiNapoli Releases November Cash Report
… $3.8 billion or 15.1 percent from last year. Some of this variance is likely due to the timing of refunds and the … and were $516.8 million or 23.4 percent higher than for the same period a year earlier. All Funds receipts … totaling $31.8 billion were $1.8 billion over last year for the same period. All Funds spending of $90.9 billion …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-november-cash-reportState Agencies Bulletin No. 1489
… Enter Effective Date Under Federal Withholding Elements Special Withholding Tax Status: Select “Non-resident Alien. … 1 (Unless employee is allowed to claim more. See IRS Publication 519 for guidance.) Under Tax Treaty/Non-Resident … Check “Resident” box Under State Withholding Elements: Special Withholding Tax Status: Select “None” Tax Marital …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1489-nonresident-aliens-nra-who-have-reached-their-tax-treaty-limitsState Agencies Bulletin No. 1587
… Enter Effective Date Under Federal Withholding Elements Special Withholding Tax Status: Select “Non-resident Alien. … 1 (Unless employee is allowed to claim more. See IRS Publication 519 for guidance). Under Tax Treaty/Non-Resident … Check “Resident” box Under State Withholding Elements: Special Withholding Tax Status: Select “None” Tax Marital …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1587-nonresident-aliens-nras-who-have-reached-their-tax-treaty-limits