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CUNY Bulletin No. CU-775
… agency instructions for processing the City University of New York (CUNY) December 2023 Uniform Allowance Payment for … subject to all employment taxes and income taxes. Federal, State, and New York City income tax withholding will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-775-cuny-december-2023-uniform-allowance-payment-and-modifiedDiNapoli: Number of Domestic Violence Victims Rises in 2022
… The number of domestic violence victims increased in 2022 by 8.5% in New York City and 8.7% in the rest of New York state when compared to 2019, according to an … emotional trauma,” DiNapoli said. “With increased numbers of domestic violence victims across the state over the past …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-number-domestic-violence-victims-rises-2022Opinion 88-18
… or statutory amendments that bear on the issues discussed in the opinion. TAXES -- Mortgage Tax (distribution to newly … empowered to exercise certain enumerated powers, but not all. Specifically, subdivision one of section 2-234 of the … a. from the date of incorporation: (1) to perform any and all acts authorized in sections 2-236 through 2-250 …
https://www.osc.ny.gov/legal-opinions/opinion-88-18DiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds
… Fire Company treasurer Sherry Hamilton pleaded guilty to Grand Larceny in the Fourth Degree after an audit and … To read the report , go to: http://www.osc.state.ny.us/localgov/audits/firedists/2016/bradford.htm . … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-bradford-fire-company-treasurer-pleads-guilty-stealing-8500-public-fundsDiNapoli: Former City of Dunkirk Festivals Coordinator Indicted on Public Corruption Charges
… former City of Dunkirk Festivals Coordinator Hector Rosas for using his public position to pilfer more than $50,000 … schemes. "Rosas allegedly used his position to steal donations meant to help Hurricane Maria victims and divert … our community. No one should use their public office for personal gain.” Hector Rosas, 63, of Silver Creek, was …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-former-city-dunkirk-festivals-coordinator-indicted-public-corruption-chargesComptroller DiNapoli Releases Municipal Audits
… today announced his office completed audits of Delaware County , Fulton County Industrial Development Agency , … of Nissequogue , City of Poughkeepsie and the Sir William Johnson Volunteer Fire Company . “In today’s fiscal climate, …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-auditsLanguage Access Services
… include providing on-demand interpretation services for all languages and dialects needed. Calls for 20 different … Key Recommendations Develop procedures to verify that all State DMVs are complying with the requirements of the …
https://www.osc.ny.gov/state-agencies/audits/2023/10/26/language-access-servicesXVI.1 Financial Reporting Overview – XVI. Financial Reporting
… This chapter contains the policies followed by the Office of the State Comptroller (the Comptroller) for preparing the … The Statewide Financial System (SFS) provides most of the central State Government financial data needed for … chapter. Any changes or suggestions regarding the content of this chapter should be forwarded in writing for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi1-financial-reporting-overviewXVII.2.C Transactions Against Lapsing Appropriations – XVII. Lapsing Appropriations
… Pursuant to Article 4, Section 40, Paragraph 3 of the State Finance Law, Vouchers and Expense Reports should not be … 30th* *If these dates fall on a non-business day, see the State Agencies Events and Deadlines calendar for more … … Pursuant to Article 4 Section 40 Paragraph 3 of the State Finance Law Vouchers and Expense Reports should not be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii2c-transactions-against-lapsing-appropriationsDiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… instructed certain Twilight staff members to claim hours on their timecard based on the amount of money that was available in the Twilight budget, not on the number of hours they worked. Cecile admitted he …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsXV.9 Revenue Classifications – XV. End of Year
… are required to take necessary steps to prepare and submit revenue reclass General Ledger Journal Entries to properly … are required to take necessary steps to prepare and submit revenue reclass General Ledger Journal Entries to properly …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv9-revenue-classificationsEmpowering Minds Therapy Inc. – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Empowering Minds Therapy Inc. (Empowering Minds) on its … in personal service costs that were not fully supported by employee time records. $912 in other than personal service … goodwill expense charged to the Program, which we offset by $97 for an adjustment made by SED for non-allowable …
https://www.osc.ny.gov/state-agencies/audits/2022/04/08/empowering-minds-therapy-inc-compliance-reimbursable-cost-manualDiNapoli Orders Divestment of Russia Holdings
… of the New York State Common Retirement Fund (Fund), today announced that he has directed divestment from Russian … trustee of the New York State Common Retirement Fund Fund today announced that he has directed divestment from Russian …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-orders-divestment-russia-holdingsDiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… New York State Comptroller Thomas P. DiNapoli today announced … Kevin P. Bruen said. “This guilty plea demonstrates the hard work of the New York State Police and our law … back in court on June 17, 2022. Colucci used the town’s money to shop online, order food deliveries, and make car …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesMiddletown Employee Charged With Theft
… of Middletown and the Town of Crawford from 2012 to 2019. In addition to allegedly defrauding the municipalities, … his retirement benefit and defraud the pension system in excess of $5,000. McKelevey was a full-time plant operator … a.m. – 8:00 p.m. McKelevey retired from both positions in 2019, and as a result of the inflation of total public …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftMedicaid Program – Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program
… improper payments for claims in violation of federal and State requirements related to ordering, prescribing, … January 2015 through December 2019. About the Program The New York State Medicaid program provides a wide range of medical …
https://www.osc.ny.gov/state-agencies/audits/2022/04/19/medicaid-program-improper-payments-services-related-ordering-prescribing-referring-orKids in Action of Long Island, Inc. – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Kids in Action of Long Island, Inc. (Kids in Action) on its Consolidated Fiscal Report (CFR) were properly … Manual (CFR Manual). The audit covered expenses reported on Kids in Action’s CFR for the fiscal year ended June 30, …
https://www.osc.ny.gov/state-agencies/audits/2022/03/04/kids-action-long-island-inc-compliance-reimbursable-cost-manualState Comptroller Thomas P. DiNapoli Statement on New York City’s Preliminary Budget
New York City is contending with the devastating economic effects of the pandemic and the long road back to normal Today in releasing its preliminary 2022 budget the city took important steps to address the uncertain future
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-thomas-p-dinapoli-statement-new-york-citys-preliminary-budgetDiNapoli: School District Budget Voter Participation More Than Tripled During COVID-19 Lockdown
… lockdown for the 2020-21 school budget year, after in-person voting was temporarily suspended and replaced with … 11 failed on the first vote, compared to the 12 defeats from last year. Seven of the 11 defeats in 2020 passed on … While the number of budget defeats did not increase from 2019-20 to 2020-21, the overall percentage of votes in …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-school-district-budget-voter-participation-more-tripled-during-covid-19-lockdownMama Program, LLC – Compliance With the Reimbursable Cost Manual
… ended June 30, 2014. About the Program Mama Program is a New York City-based for-profit organization authorized by … 2015, Mama Program reported approximately $9.78 million in reimbursable costs for the SEIT preschool cost-based … fiscal years ended June 30, 2015, we identified $95,562 in reported costs that did not comply with the requirements …
https://www.osc.ny.gov/state-agencies/audits/2020/12/29/mama-program-llc-compliance-reimbursable-cost-manual