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Town of Southampton - Board of Trustees of the Freeholders and Commonalty – Trustee Oversight (2013M-39)
… Trustees comprise five elected members and are separate from, and in many respects independent of, the Town Board. … cash receipts, totaling $13,322, being deposited anywhere from 11 days to 21 days after receipt. Although we found all …
https://www.osc.ny.gov/local-government/audits/town/2013/05/17/town-southampton-board-trustees-freeholders-and-commonalty-trustee-oversight-2013mDiNapoli: Local Tax Cap Will Be Two Percent in 2022
… fiscal years," DiNapoli said. "As the economy recovers from the pandemic, local governments have seen some revenues rebound and have benefited from one-time federal financial assistance. At the same time, …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-local-tax-cap-will-be-two-percent-2022Town of Laurens – Budgeting Practices (2013M-204)
… received an extra $1.7 million in unbudgeted revenues from 2008 to 2012. Of this amount, $1.3 million is related to … for flood related revenues and expenditures separately from normal operating revenues and expenditures in order to …
https://www.osc.ny.gov/local-government/audits/town/2013/11/15/town-laurens-budgeting-practices-2013m-2042018 Annual Audit
… totaling nearly $829 million from its four special funds in 2018 - the Uninsured Employers Fund, the Special Fund for … Funds Conservation Committee (SFCC), or (iii) TPAs. In April 2018, the Board fully transitioned its claims … $4.4 million were identified as a part of our daily audit. In addition to our daily audit, we identified 6,725 …
https://www.osc.ny.gov/state-agencies/audits/2020/02/21/2018-annual-auditComptroller DiNapoli Releases Municipal Audits
… , Town of Pamelia and the Tompkins County Public Library . “In today’s fiscal climate, budget transparency and … in the town-wide general fund. Tompkins County Public Library – Financial Management (2015M-250) Library officials have not developed structurally balanced …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-municipal-audits-1Town of Seneca Falls - Information Technology (2018M-218)
Determine whether the Board established policies and procedures to adequately safeguard information technology IT assets
https://www.osc.ny.gov/local-government/audits/town/2019/03/29/town-seneca-falls-information-technology-2018m-218Investors Renew Call on Exxon to Address Climate Risk
… The CRF and the Church of England filed a similar proposal for consideration at Exxon's 2016 annual meeting. Despite … support from 38.2% of voting shareholders, a record for a climate change resolution at the company. "As … DiNapoli said. "We want to know what Exxon's strategy is for continued profitability as governments around the world …
https://www.osc.ny.gov/press/releases/2017/02/investors-renew-call-exxon-address-climate-riskState Agencies Bulletin No. 1512
… Allowance. Employees 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) may receive the payment as …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1512-2016-uniform-cleaning-and-maintenance-allowance-certain-ssu-interestUnified Court System Bulletin No. UCS-198
… Date of 01/02/14 and an Action/Reason code of Return From Leave/RLV (Rein Leave). As a result, these employees … These deductions will resume when employees are returned from leave the following pay period. For health insurance … Direct Deposit will resume when employees are returned from leave the following pay period. Questions Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-198-impact-27-pay-periods-calendar-year-2013-judges-and-justicesUnified Court System Bulletin No. UCS-46
… Earn Code: UA5 Amount: Applicable Amount Additional Tax For any separate check payment, if an employee has an additional tax amount in his/her record, the additional tax will be deducted from both the regular check and the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-46-june-2001-uniform-allowance-paymentState Agencies Bulletin No. 1276
… Date of 01/02/14 and an Action/Reason code of Return From Leave/RLV (Rein Leave). As a result, these employees … These deductions will resume when employees are returned from leave the following pay period. For health insurance … Direct Deposit will resume when employees are returned from leave the following pay period. Questions Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1276-impact-27-pay-periods-calendar-year-2013-nys-legislative-membersState Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2016/10/state-comptroller-dinapoli-releases-school-audits-0Reporting on Foreclosure of Real Property Funds – Kings County
… properly reporting and accounting for foreclosure funds in Kings County. Our audit covers from January 1, 2010 … and overseeing the administrative operations of all courts in the New York State Unified Court System (UCS). This system … 13 districts. The borough of Brooklyn (Kings County) is in the 2nd District. The County Clerk's Office acts as the …
https://www.osc.ny.gov/state-agencies/audits/2013/12/12/reporting-foreclosure-real-property-funds-kings-countyState Agencies Bulletin No. 2286
… – First day the employee entered the United States. Treaty Expiration Date - See attached IRS Tax Treaty Table to determine the treaty expiration date. Form 8233 Received – Yes Form … new calendar year. Please see the chart below Form 8233 Expiration Date – December 31, 2025 Pay Cycle/PP Type Check …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2286-program-and-control-d-report-ensure-accurate-form-8233-tax-treatyState Agencies Bulletin No. 2243.1
… salary exchange checks, direct deposit returns, and retirement refunds, in addition to the status of direct … submitting the request) Paycheck Date Check Amount Check Number Flag – (indicates if the request failed due to … direct deposit accounts for the check date reversed, each account will be listed as a separate row. The third tab of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22431-new-payroll-check-notification-reportDiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… low-income senior citizens and people with disabilities, from 2016 to 2021. Pais, Hoffman’s mother, was hired as a … as an accounts payable bookkeeper at the housing authority from 2016 to 2020. Based upon an anonymous tip, DiNapoli’s … executive director. In total, Hoffman stole over $48,000 from the authority using its financial accounts and credit …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overSupplemental Payments to Executive Employees
… Purpose To determine whether WCHCC has a formal supplemental … 1, 2012 through January 15, 2016, and focused on payments to senior management employees for their performance during … Law. The primary mission of Westchester Medical Center is to serve as the regional health care referral center …
https://www.osc.ny.gov/state-agencies/audits/2016/09/12/supplemental-payments-executive-employeesState Agencies Bulletin No. 1358
… taxable gross and will be reported on the employee’s Form W-2 using code UTA (Uniform/Tool Allowance). Payroll …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1358-2014-uniform-cleaning-and-maintenance-allowance-certain-ssu-interestVillage Official Heading to Prison for Stealing More Than $100,000
… restitution. “Fleecing your community and your neighbors for five years is appalling,” said DiNapoli. “Thankfully, this former official is heading to prison for her actions and will serve as an example of what happens … enforcement, District Attorney Oakes and the State Police, for their diligence and Albion town officials for acting …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000DiNapoli Audit: State Thruway Authority Has Improved the Accuracy of Toll Collections
… reported $1 billion in toll and related revenues, up from $804 million in 2021. E-Z Pass accounts for 95% of all … collected in 2024. Comptroller DiNapoli’s previous audit from May 2023 found Thruway needed to improve its collections … to identify inaccuracies and their cause to prevent them from recurring, a review of non-revenue and discount tags to …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-audit-state-thruway-authority-has-improved-accuracy-toll-collections