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XIII.10.C Refunds Owed to the State by an Employee – Using an Employee Check – XIII. Employee Expense Reimbursement
… to the state by an employee when the employee submits a check for repayment to the state. Process and Transaction … Expense Report Balance An employee should submit a check to the agency for repayment when an expense report was … For more detailed instructions, Agencies should view the Handbook: Creating & Maintaining Deposits and the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10c-refunds-owed-state-employeeEnforcement of Article 19-A of the Vehicle and Traffic Law
… have been met, by maintaining records, including but not limited to: driving records; initial and biennial medical … drivers meet the Law’s requirements. Entities that do not believe they meet the Law’s criteria for Program … associated risk that under- or unqualified drivers who do not meet State standards are operating buses and potentially …
https://www.osc.ny.gov/state-agencies/audits/2019/02/07/enforcement-article-19-vehicle-and-traffic-lawOversight of Campus Foundations
… Purpose To determine if the State University of New York’s System … Administration is providing sufficient oversight of campus foundations to make certain the campus foundations conduct … have not been audited by OUA since at least 2007. SSA does not routinely obtain or review certain available …
https://www.osc.ny.gov/state-agencies/audits/2018/02/26/oversight-campus-foundationsDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… Eric Schneiderman and the Federal Bureau of Investigation for their partnership with us and their dedication to … General’s office, and the NYS Comptroller’s Office for their close collaboration and assistance in the … prosecution of this case. “The defendant accepted money for taking official actions, and then lied to federal agents …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsState Agencies Bulletin No. 1002
… to Form W-2s. Please note, corrections made to Form W-2s for Social Security Number and/or Name only will not appear … on this report. Please refer to the following bulletins for additional information on this process: Per Payroll … issued 7/25/08, each month OSC prints a new W2C for all employees who have had a change to wages, taxes, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1002-new-agency-control-d-report-form-w2-c-corrected-wage-and-tax-statementDiNapoli Releases Report on Tax Check-Off Donations
… and Prevention; Mental Illness Anti-Stigma; and NYS Teen Health Education. Spending increased in the five-year …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-report-tax-check-off-donationsState Comptroller DiNapoli Releases Municipal Audits
… not properly monitor delinquent water, sewer and tipping fee balances. The treasurer did not follow the enforcement … regular financial reporting. Town of Wolcott – Information Technology (Wayne County) The board did not ensure that information technology (IT) assets were adequately safeguarded. The board …
https://www.osc.ny.gov/press/releases/2021/06/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases School District Audits
… also paid $6,410 to an employee’s private business for lawn care services without public written disclosure of his … could have saved the district $1,855 by adopting federal per diem rates for travel expenses. Valley Central School …
https://www.osc.ny.gov/press/releases/2021/06/state-comptroller-dinapoli-releases-school-district-audits-0DiNapoli: Port Authority Falling Short of Compliance With Americans With Disabilities Act
… and limited access at some facilities run by the Port Authority of New York and New Jersey (PANYNJ), according to an audit released …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-port-authority-falling-short-compliance-americans-disabilities-actStreet and Sidewalk Cleanliness
… effectively monitors the cleanliness of New York City’s (NYC) streets and sidewalks. We also assessed the methodology … 27, 2019. About the Program DSNY’s mission is to keep NYC healthy, safe, and clean – by collecting, recycling, and …
https://www.osc.ny.gov/state-agencies/audits/2020/09/16/street-and-sidewalk-cleanlinessCUNY Bulletin No. CU-690
… to inform agencies of the processing of the 2020 Prepaid Legal Service Benefit. Affected Employees The following … for tax withholding purposes, and reflected on the 2020 Form W-2 (Wage and Tax Statement). Effective Dates Effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-690-prepaid-legal-service-benefit-cuny-employeesDiNapoli: Erie County Medical Center Paid Over $670,000 in Improper and Questionable Incentives and Bonuses
… Erie County Medical Center Corp. (ECMCC) paid out approximately $673,000 in improper and questionable bonuses to physicians over a three-year …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-erie-county-medical-center-paid-over-670000-improper-and-questionable-incentives-and-bonusesDiNapoli: Audit Finds Poor Financial Management by Central New York Regional Market Authority Board
… and has programs and services to promote agriculture in Central New York. It is overseen by a 13-member board, … management operations, and have a fiduciary duty to act in the best interest of the authority, its mission and the public. Key findings in the audit: Decline of Financial Condition: Over the past …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-audit-finds-poor-financial-management-central-new-york-regional-market-authority-boardOversight of the Home Delivered Meals Program (Follow-up)
… ). About the Program The New York City (City) Department for the Aging (DFTA) is the City agency primarily responsible for addressing public policy and service issues for the aging. Its mission is to work to eliminate ageism and …
https://www.osc.ny.gov/state-agencies/audits/2024/04/10/oversight-home-delivered-meals-program-followState Agencies Bulletin No. 235
… Purpose To revise the guidelines governing OSC's review and approval of retroactive salary transactions. Affected … based on DOB-approved performance evaluation and advance plans for unallocated positions that are equated to grades … may be processed as retroactively as the dates of the plans permit. ** There is no limit on retroactive payment of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/235-retroactive-salary-transactions-executive-branch-agenciesDiNapoli Op-Ed in Times Union
… The Times Union published an op-ed from New York State Comptroller Thomas P. DiNapoli today. Commentary: A path to comprehensive state debt reform Last month, the … decision points have become increasingly common in the last decade, making federal spending and debt …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-op-ed-times-unionDiNapoli: Youth in NYC Face Double Digit Unemployment Rate
… ages of 16-24 continued to face a high 13.2% unemployment rate in 2024, which was 3.6 points higher than in 2019 and … to fully recover their pre-pandemic losses. As of March 2025, restaurant jobs were 2.5% below their pre-pandemic … January to March 2025. Self-employment among the youth labor force increased dramatically, by 2.5 times citywide …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-youth-nyc-face-double-digit-unemployment-rateEast Bloomfield Central School District – Lead Testing and Reporting (S9-25-10)
… officials for Cycle Two. Because there is no information on the lead levels of the 95 water outlets not sampled for … although officials posted the initial testing results on the District’s website within the required time period, … by the end of the next fiscal year. For more information on preparing and filing your CAP, please refer to our …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/11/east-bloomfield-central-school-district-lead-testing-and-reporting-s9-25Pine Plains Central School District – Lead Testing and Reporting (S9-25-18)
… Services (BOCES) to test potable (i.e., consumable) water for lead, report the results and implement necessary remediation. Testing and reporting for lead contamination began in 2016, and subsequent testing … not sampled or properly exempted by District officials for Cycle Two. This occurred because District officials did …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/18/pine-plains-central-school-district-lead-testing-and-reporting-s9-25-18DiNapoli: Wall St. Profits on Pace to Beat 2017
… profits has carried into 2018 and the industry is on track for another good year absent a setback later in the year," … said. "The securities industry is a major source of revenue for New York City and New York State, and is an … highest since 2008 and the third-highest on record after adjusting for inflation. The securities industry has the …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-wall-st-profits-pace-beat-2017