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DiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution

… District Attorney Michael Calarco, and the New York State Police today announced that the former court clerk for the … her conviction for embezzling from the Court and altering records in an effort to hide her crimes. “Ms. Steurrys …

https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitution

Compliance With Special Education Regulations for the Provision of Services (Follow-Up)

… Objective To determine the extent of implementation of the five recommendations included in the initial audit report, Compliance With Special Education …

https://www.osc.ny.gov/state-agencies/audits/2023/03/15/compliance-special-education-regulations-provision-services-follow

Efforts to Collect Delinquent Taxes (Follow-Up)

… must take prior to completing or closing a collection case. Collection actions may include filing a warrant, … of the five collection steps we tested: using applicable search tools to identify taxpayer resources that might be …

https://www.osc.ny.gov/state-agencies/audits/2023/03/01/efforts-collect-delinquent-taxes-follow

National Directory of New Hires Data Security

… has met Federal requirements for securing National Directory of New Hires data. The audit covers the period … of managing these programs, the Office obtains National Directory of New Hires (Directory) data provided by the …

https://www.osc.ny.gov/state-agencies/audits/2016/07/18/national-directory-new-hires-data-security

Collection of Electronic Waste Fees

… electronic equipment to register with the Department, pay a one-time registration fee of $5,000, and then annually … a report of their statewide sales and recycling data and pay an annual $3,000 fee. Sales data is used to calculate a … program with other manufacturers. Each collective must pay a $10,000 registration fee. The Department is required to …

https://www.osc.ny.gov/state-agencies/audits/2015/09/02/collection-electronic-waste-fees

Selected Operating and Administrative Practices of the Bureau of Narcotic Enforcement (Follow-Up)

… routine data analysis; safeguard returned prescription forms; develop and communicate investigative priorities, … security and accountability over blank prescription forms returned to its office and to its suppliers. However, …

https://www.osc.ny.gov/state-agencies/audits/2015/09/23/selected-operating-and-administrative-practices-bureau-narcotic-enforcement-follow

Tuition Assistance Program – LIM College

… known as the Laboratory Institute of Merchandising. The school is located in midtown Manhattan, and educates students … for a full-time student is approximately $23,650 and the school’s enrollment as of fall 2014 is about 1,500 … For the three academic years ended June 30, 2013, the school certified 1,442 awards totaling $2.1 million that were …

https://www.osc.ny.gov/state-agencies/audits/2015/10/01/tuition-assistance-program-lim-college

Tuition Assistance Program – Vaughn College

… Education’s Rules and Regulations when certifying students for State financial aid. Background TAP is the largest … (HESC) and is designed to help eligible students pay postsecondary tuition charges in New York schools. HESC also administers a variety of State …

https://www.osc.ny.gov/state-agencies/audits/2016/05/19/tuition-assistance-program-vaughn-college

Collection of Special Hauling and Divisible Load Overweight Permit Fees

To determine whether the Department of Transportation charged and collected the correct fees for special hauling and divisible load overweight permits

https://www.osc.ny.gov/state-agencies/audits/2015/04/15/collection-special-hauling-and-divisible-load-overweight-permit-fees

State Agencies Bulletin No. 1287

… imputed income for a non-employee same-sex spouse’s health coverage and of the potential tax impact for non-residents of … the value of a non-employee same-sex spouse's health coverage by New York State (NYS) to be taxable as imputed … the value of a non-employee same-sex spouse's health coverage by NYS to be taxable as imputed income for federal …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1287-changes-taxation-imputed-income

Inspecting Highway Bridges and Repairing Defects

… that are identified during inspections are classified as "Red Flag," "Yellow Flag," and "Safety Flag." A Red Flag designation pertains to the failure or potentially … failure of critical primary structural components. Red Flag conditions pose a clear and present or future …

https://www.osc.ny.gov/state-agencies/audits/2013/11/08/inspecting-highway-bridges-and-repairing-defects

Comptroller DiNapoli Releases School Audits

… P. DiNapoli today announced his office completed audits of the Brushton-Moira Central School District , Clinton-Essex-Warren-Washington Board of Cooperative Educational Services , Clyde-Savannah Central … district and charter school finances and operations, my office continues to provide taxpayers the assurance that …

https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-school-audits-0

Travel Card Transactions

… Purpose The objective of our examination was to assess the timeliness of reconciling credit card … The New York State Travel Manual requires travelers to submit expense reports timely to provide the information … New York State Travel Manual and promptly repay any monies due to the State. Consistently hold employees accountable for …

https://www.osc.ny.gov/state-agencies/audits/2015/07/22/travel-card-transactions

XII.6.H Paying an Accidental Death Benefit – XII. Expenditures

… and Technical Services 06 Management Confidential 07 State Troopers 17 Commissioned and Noncommissioned Officers … a New York State Substitute Form W-9 (AC 3237-S) completed by each beneficiary receiving a payment, to the Federal … Customer Service Help Desk at (518) 474-4868, or by email addressed to [email protected] . Guide to …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6h-paying-accidental-death-benefit

XI.18.H The Infrastructure Investment Act – XI. Procurement and Contract Management

… and Part M of Chapter 39 of the Laws of 2019 for details on Authorized Projects/Entities. Projects/Entities. Guide to …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18h-infrastructure-investment-act

Economic and Demographic Trends – 2021 Financial Condition Report

… Employment Statewide Declined in 2020 Due to the COVID-19 Pandemic In calendar year 2020, the State lost over 955,000 jobs, a decrease of 10.0 … New York ranked second among the states for job losses in 2020; California ranked highest with a decline of over 1.25 …

https://www.osc.ny.gov/reports/finance/2021-fcr/economic-and-demographic-trends

Administration and Collection of Real Estate Transfer Taxes (Follow-Up)

… (RETT), enacted in 1968 under Tax Law Article 31 as a tax on the transfer of real property, applies to sales or …

https://www.osc.ny.gov/state-agencies/audits/2021/10/27/administration-and-collection-real-estate-transfer-taxes-follow

Efforts to Collect Delinquent Taxes

… 31, 2019. We also considered information that was provided by the Department through April 15, 2021. About the Program … is to efficiently collect tax revenues in support of State services and programs while acting with integrity and … of the five collection steps we tested: using applicable search tools to identify taxpayer resources that might be …

https://www.osc.ny.gov/state-agencies/audits/2021/08/24/efforts-collect-delinquent-taxes