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DiNapoli: Metro North and LIRR Lax in Monitoring Overtime Paid For With Federal Stimulus Funds
… must be good stewards of those funds. The MTA should take a harder look at wasteful spending and work to tighten up its … The LIRR audit reviewed whether $102.8 million spent on two ARRA projects during the same time period as the … 18.5 consecutive hours on the same day. This was repeated two weeks later with 22.5, 18 and 19.5 hours of overtime …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-metro-north-and-lirr-lax-monitoring-overtime-paid-federal-stimulus-fundsSUNY Bulletin No. SU-274
… To provide agencies with instructions on how to update a Tier 6 employee’s Retirement Plan page due to the two-year look back Affected Employees Tier 6 New York State … rate is based on annual pensionable salary from two years prior*. *Total salary should include pensionable …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-274-two-year-look-back-tier-6-suny-optional-retirement-planDiNapoli: Wall Street Bonuses Fell 44% in 2008
… it did not impose limitations for lower-level employees. “A 44 percent decline in the bonus pool will ripple through … firms headquartered in New York City. Since then, two have been acquired, one failed, and two converted into commercial banks. A review of the 2008 …
https://www.osc.ny.gov/press/releases/2009/01/dinapoli-wall-street-bonuses-fell-44-2008Comptroller DiNapoli Releases Municipal Audits
… and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal … fees after 60 days. Village officials also did not bill two commercial customers because those customers had broken … an unknown amount of free water over the course of two billing cycles. Hughsonville Fire Company – Financial …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases Municipal Audits
… and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal … fees after 60 days. Village officials also did not bill two commercial customers because those customers had broken … an unknown amount of free water over the course of two billing cycles. Hughsonville Fire Company – Financial …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… plea before The Honorable Dennis M. Kehoe in Monroe County Court to two counts of the class "E" felony charge of … Act. Based on what was stated on the record in today's court proceedings, it is expected that Rivera will be … office to root out this fraud." "Public employees have a legal and ethical responsibility to ensure that government …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseCUNY Bulletin No. CU-413
… for the 2011 United Way of CUNY Campaign will begin in paychecks dated January 13, 2011 United Way of CUNY … Program Agency Actions Agencies must review the pledge form and verify the completeness, accuracy and legibility of … If a participant chooses to elect other than the full year (26 pay periods), the agency must enter the total …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-413-2011-united-way-cuny-campaignCUNY Bulletin No. CU-389
… for the 2010 United Way of CUNY Campaign will begin in paychecks dated January 14, 2010 United Way of CUNY … Program Agency Actions Agencies must review the pledge form and verify the completeness, accuracy and legibility of … If a participant chooses to elect other than the full year (26 pay periods), the agency must enter the total …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-389-2010-united-way-cuny-campaignSelected Aspects of Subway Station Safety
… Operations (Division) whose stated mission is to “Provide a clean, orderly and well-maintained, customer-oriented … between 6 and 92 days to address/repair the defects. For two other defects, the information was incomplete and, … the Division took from 55 days to 836 days (or over two years) to repair 19 of the 30 defects examined, far in …
https://www.osc.ny.gov/state-agencies/audits/2017/06/15/selected-aspects-subway-station-safetyLehman College – Controls Over Bank Accounts
… and its affiliated entities. Six of Lehman’s accounts were opened or closed after CUNY’s bank authorization policy was … required for two of the four accounts because CUNY Central opened the accounts on behalf of Lehman. However, prior to … using unauthorized accounts. A review of the source of funds in Lehman’s accounts found that a non-tax-levy account …
https://www.osc.ny.gov/state-agencies/audits/2016/04/21/lehman-college-controls-over-bank-accountsPublic Housing Modernization Program – Administration of Selected Projects Outside of New York City
… New York State. The Housing Trust Fund Corporation (HTFC), a public benefit corporation, provides loans and grants to … For Program purposes, funded projects are classified into two categories: restructured (where the authority has already … not adequately justified by available documentation; and Two projects for which final payments of $136,538 were made …
https://www.osc.ny.gov/state-agencies/audits/2016/05/12/public-housing-modernization-program-administration-selected-projects-outside-new-york-cityState Agencies Bulletin No. 1303
… is deducted and withheld from the payment because of a Treaty or Exemption code 2013 Form 1042-S will include … 1042-S Statement is described below: Box 1 Income Code The two digit code populated in this box identifies the type of … in PayServ. Box 16 Country Code This box contains the two character country code for the country the recipient …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1303-form-1042-s-foreign-persons-us-source-income-subject-withholdingImproper Payments for Recipients No Longer Enrolled in Managed Long Term Care Partial Capitation Plans (Follow-Up)
… Plans (Report 2015-S-9 ). Background Enrollment in a Managed Long Term Care (MLTC) plan is mandatory for … Of the initial report’s four audit recommendations, two were implemented and two were partially implemented. Key Recommendation Officials …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/improper-payments-recipients-no-longer-enrolled-managed-long-term-care-partial-capitationState Agencies Bulletin No. 1231
… is deducted and withheld from the payment because of a Treaty or Exemption code. 2012 Form Content 2012 Form … 1042-S Statement is described below: Box 1 Income Code The two digit code populated in this box identifies the type of … in PayServ. Box 16 Country Code This box contains the two character country code for the country the recipient …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1231-form-1042-s-foreign-persons-us-source-income-subject-withholdingComptroller DiNapoli Releases State Audits
… may be misappropriated, or used for personal use. In a follow-up, auditors found the department has made some … the four prior recommendations, one has been implemented, two have been partially implemented, and one has not been … Psychiatric Institute, established in 1895, is one of two clinical research facilities administered by the Office …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases School District Audits
… have been refunded to school districts and overfunded two reserves totaling $1.9 million. Officials could not … $800,000, were needed or reasonable and did not adopt a written reserve fund policy. Ogdensburg City School … bidding threshold reviewed totaling $109,671 and two professional service contracts totaling $35,038, …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-school-district-audits-0State Comptroller DiNapoli Releases School District Audits
… benefits, and accrued leave records contained errors. As a result: $14.1 million of (97%) salary and wage payments … calculated — resulting in over/underpayments of $7,430. Two administrators received leave valued at $18,042 without … 41% of the required services may not have been received. Two of the 15 therapists did not schedule make-up sessions, …
https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-releases-school-district-audits-1Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up)
… Objective To determine the extent of implementation of the three recommendations … Permit Requirements (Report 2019-S-54 ). About the Program New York State is rich in surface and ground water resources, with over 70,000 miles of rivers and …
https://www.osc.ny.gov/state-agencies/audits/2022/05/26/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutantXII.5.L Entering Appropriate Detail in the Invoice Line Fields – XII. Expenditures
… provides the most complete information the Office of the State Comptroller needs to audit the voucher and may …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5l-entering-appropriate-detail-invoice-line-fieldsCUNY Bulletin No. CU-691
… is to provide agencies with instructions on how to update a Tier 6 employee’s Retirement Plan page due to the two-year look back. Affected Employees Tier 6 CUNY employees … rate is based on annual pensionable salary from two years prior*. *Total salary should include pensionable …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-691-two-year-look-back-tier-6-cuny-optional-retirement-plan-orp