Search
State Agencies Bulletin No. 1970
… will be remitted to the NYS Office of Unclaimed Funds (OUF). Effective Dates Effective for payroll checks issued … be escheated and sent to the Office of Unclaimed Funds (OUF) on April 27, 2022. Agency Actions Agencies must notify … issued in 2020 and the funds will be remitted to the OUF on April 27, 2022 . Employees can visit the Unclaimed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1970-outreach-and-escheatment-2020-uncashed-payroll-checksAccountability and Surplussing of Vehicles (Follow-Up)
… Office for People With Developmental Disabilities (OPWDD) is responsible for coordinating services for more than 130,000 New Yorkers with developmental disabilities. It … or medical appointments. Within the New York City (NYC) region, four local Developmental Disabilities Services …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/accountability-and-surplussing-vehicles-followDiNapoli: Local Sales Tax Collections Down 3.9 Percent for First Quarter of 2021
… which was $173 million less than the first quarter of 2020. “Although collections remain down compared to last year, there are signs of improvement as the state continues to recover from the … the 27.1 percent decline seen from April to June 2020, when many businesses were shut down during the first wave of …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-local-sales-tax-collections-down-3-point-9-percent-first-quarter-2021DiNapoli Releases Bond Calendar for Second Quarter
… billion is for new money and $65 million for refunding or reoffering purposes; $604 million scheduled for May, of …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-releases-bond-calendar-second-quarterOversight of Construction Management Contracts
… Complete new CM projects using the term contracts in place or under new term contracts, as practicable. Develop and …
https://www.osc.ny.gov/state-agencies/audits/2021/06/24/oversight-construction-management-contractsSchool District Website Transparency (2021-MS-1)
… important financial information was not posted or posted in hard to find locations. Therefore, taxpayers and other …
https://www.osc.ny.gov/local-government/audits/school-district/2021/03/23/school-district-website-transparency-2021-ms-1State Agencies Bulletin No. 1893
… The purpose of this bulletin is to describe new Time Entry Earnings Codes to be used to adjust overtime. Affected Employees … the tracking of overtime adjustments in PayServ, new Earnings Codes have been created. Effective Dates Effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1893-reporting-adjustments-overtimeDiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000
… filing a complaint online at [email protected] or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-former-bemus-point-clerk-arrested-theft-over-60000Towns’ Road Management Plans (2014-MR-2)
… for us to determine if they implemented their plans or for the board to effectively monitor plan implementation. …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2015/03/20/towns-road-management-plans-2014-mr-2Costs to Administer the Insurance Division Operations for the Three Fiscal Years Ended March 31, 2012
… the financial solvency of insurers; approving the formation, consolidation or mergers of insurance … purpose of each program as stated in their appropriation documents and were adequately documented. With the merger in …
https://www.osc.ny.gov/state-agencies/audits/2013/10/09/costs-administer-insurance-division-operations-three-fiscal-years-ended-march-31-2012Mission Statement and Performance Measures
… achieving its performance measures and properly reporting on the results. The audit covers from April 2010 through … and accurate information about what has been achieved on their behalf. The Authority did not report on five of 15 performance measures and six of the 10 measures …
https://www.osc.ny.gov/state-agencies/audits/2014/07/11/mission-statement-and-performance-measuresSelected Aspects of Discretionary Spending
… Fund (Fund) was created in 1962 to expedite the completion of the $700 million master plan for the State University of New York (SUNY). This master plan enabled SUNY to … for training with no written justification of the business need, including $12,500 for two separate three-day …
https://www.osc.ny.gov/state-agencies/audits/2014/09/19/selected-aspects-discretionary-spendingBrighter Choice Charter School for Girls – Financial Operations (2013M-321)
… fiscal year were approximately $4.14 million. Key Findings On May 27, 2011, the Board approved a compact contract … financial assistance, technical support and advocacy at State and local levels. The fee for these services is 1 … any bearing the number of students at the School or the State Education Department Charter School Tuition rate. The …
https://www.osc.ny.gov/local-government/audits/charter-school/2014/02/07/brighter-choice-charter-school-girls-financial-operations-2013m-321Overpayments of Claims for Selected Professional Services (Follow-Up)
… determined that, although the Department implemented the new automated crossover system in December 2009 to reduce …
https://www.osc.ny.gov/state-agencies/audits/2013/09/23/overpayments-claims-selected-professional-services-followExamination of Unemployment Insurance Benefits
… UI benefits from claimants who made false statements or representations to obtain benefits they were not eligible …
https://www.osc.ny.gov/state-agencies/audits/2014/06/09/examination-unemployment-insurance-benefitsDiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… of her father-in-law’s death to personally profit, buying clothing, making online purchases, and taking out cash … Judge Carol Cocchiola in Broome County Court. She is due back in court on Jan. 12. The charges against the defendant …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsDiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… The former Town of Throop Supervisor, William Tarby, paid full … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000DiNapoli: Former Town Clerk Pleads Guilty to Stealing Nearly $4,000 From Town of Lincoln
… New York State Comptroller Thomas P. DiNapoli, Chenango … report $3,869 in cash deposits and, instead, embezzled the money for her personal use. Becker pleaded guilty before …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-town-clerk-pleads-guilty-stealing-nearly-4000-town-lincolnState Agencies Bulletin No. 2152.1
… escheated to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for payroll checks issued … uncashed and the funds will be escheated and sent to OUF. Agency Actions: Agencies must notify affected employees … originally issued in 2022 and the funds escheated to OUF in April 2024. Employees can visit the Unclaimed Funds - …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21521-outreach-and-escheatment-2022-uncashed-nys-payroll-checksDiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds
… be deterred by proper oversight. The first line of defense is checks and balances, even in the smallest of departments. … chief fiscal officer responsible for district funds. She is due back in court on July 23 for sentencing. DiNapoli made … many of the Comptroller’s recommendations. Their response is included in the final audit report, which can be viewed …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-funds