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DiNapoli: Audit Reveals Theft of Cash, Questionable Spending by Minetto Volunteer Fire Dept. Chief
… The chief of the Minetto Volunteer Fire Company in Oswego County spent nearly $6,000 in public funds on personal purchases such as guns and motorcycle parts, according to an audit released today by State Comptroller Thomas P. DiNapoli. The audit revealed a …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audit-reveals-theft-cash-questionable-spending-minetto-volunteer-fire-dept-chiefDiNapoli: Former City of Dunkirk Festivals Coordinator Indicted on Public Corruption Charges
… account. Rosas was arraigned in Chautauqua County Court before Judge Stephen Cass and is due back in court on June 13, 2023. The charges against the defendant are … calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-former-city-dunkirk-festivals-coordinator-indicted-public-corruption-chargesLanguage Access Services
… Objective To determine if the Department of Motor Vehicles is … from October 2020 through April 2023. About the Program To assist Limited English Proficiency (LEP) individuals and …
https://www.osc.ny.gov/state-agencies/audits/2023/10/26/language-access-servicesSelected Aspects of the All-Agency Contractor Evaluation System at Long Island Rail Road, Metro-North Railroad, New York City Transit, and Triborough Bridge and Tunnel Authority
… by MTA Headquarters for use by its agencies to report on contractor and consultant performance and share the … agencies uniformly obtain and record reliable information on the performance of contractors and consultants working on capital-funded contracts equal to or greater than …
https://www.osc.ny.gov/state-agencies/audits/2022/11/16/selected-aspects-all-agency-contractor-evaluation-system-long-island-rail-road-metro-northState Agencies Bulletin No. 1949.2
… The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a pilot program establishing a temporary overtime rate for employees in certain titles represented by PEF or CSEA … Affected Employees Employees in certain Institutional Services Unit (BU04) or Professional, Scientific, and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19492-pilot-program-establishing-temporary-overtime-rate-employees-certainSUNY Bulletin No. SU-314.1
… Background The Memorandum of Agreements (MOAs) between the State of New York, SUNY, CSEA, and PEF allows specific SUNY … earned during the period 09/16/2021 through 08/31/2022. On 09/01/2022, the overtime rate shall revert to the rate in … taxable gross and are subject to all employment and income taxes. Income taxes will be calculated using the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3141-pilot-program-establishing-temporary-overtime-ratesDiNapoli: Overtime Costs at State Agencies Reached All-Time High in 2021
… overtime hours worked, or an increase of 4.3%, according to a report released today by State Comptroller Thomas P. … 2021,” said DiNapoli. “While the pandemic does not appear to have prompted a ‘great resignation’ from the state … sharply in 2021 than in the prior decade. The state needs to continue to attract and retain a range of diverse …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-overtime-costs-state-agencies-reached-all-time-high-2021SUNY Bulletin No. SU-314.2
… Background The Memorandum of Agreements (MOAs) between the State of New York, SUNY, CSEA, and PEF allows specific SUNY … earned during the period 09/16/2021 through 11/30/2022. On 12/01/2022, the overtime rate shall revert to the rate in … taxable gross and are subject to all employment and income taxes. Income taxes will be calculated using the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3142-pilot-program-establishing-temporary-overtime-ratesState Agencies Bulletin No. 1949.3
… The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a pilot program establishing a temporary overtime rate for employees in certain titles represented by PEF or CSEA … Affected Employees Employees in certain Institutional Services Unit (BU04) or Professional, Scientific, and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19493-pilot-program-establishing-temporary-overtime-rate-employees-certainOther Bulletin No. 65
… using an overpayment earnings code or an AC-230 . In this case, the negative retroactive adjustment may be re-generated …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-65-april-2021-and-2022-suny-construction-fund-scf-managementXVII.2.C Transactions Against Lapsing Appropriations – XVII. Lapsing Appropriations
… Vouchers and Expense Reports Pursuant to Article 4, Section 40, Paragraph 3 of the State Finance … was incurred before the end of the fiscal year. Prior to approving these transactions, OSC may request documentation to confirm goods were received in satisfactory condition or …
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
… Freedman, and our other partners in law enforcement, for their dedication to ensuring justice is served and that … prosecutions, hold Mr. Cecile and Ms. Murray accountable for stealing money from a federally funded program intended … conduct that could undermine an important safety net for struggling students.” “Mr. Cecile and Ms. Murray not only …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… money orders, etc. and a printout of the SFS Regular Deposit screen, showing Business Unit, Deposit ID and total … of the cash deposit and a justification as to why there is no alternative. Cash deposits received by Treasury without …
https://www.osc.ny.gov/state-agencies/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsState Agencies Bulletin No. 1949.5
… The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a pilot program establishing a temporary overtime rate for employees in certain titles represented by PEF or CSEA … Affected Employees Employees in certain Institutional Services Unit (BU04) or Professional, Scientific, and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19495-pilot-program-establishing-temporary-overtime-rate-employees-certainSUNY Bulletin No. SU-314.3
… Background The Memorandum of Agreements (MOAs) between the State of New York, SUNY, CSEA, and PEF allows specific SUNY … earned during the period 09/16/2021 through 12/31/2022. On 01/01/2023, the overtime rate shall revert to the rate in … taxable gross and are subject to all employment and income taxes. Income taxes will be calculated using the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3143-pilot-program-establishing-temporary-overtime-ratesState Agencies Bulletin No. 1949.4
… Background The Memorandum of Agreements (MOAs) between the State of New York, the Office of Children and Family Services … overtime earned during shifts that begin after 12:00 am on 10/01/2021 and before 11:59 pm on 12/31/2022. For any … gross, and are subject to all employment and income taxes. Income taxes will be calculated using employees’ …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19494-pilot-program-establishing-temporary-overtime-rate-employees-certainState Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… million 6-year fraud relating to two New York University (“NYU”) programs. TAPPE used her position as the Director of Finance and Administration for NYU’s Metropolitan Center for Research on Equity and …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mEmpowering Minds Therapy Inc. – Compliance With the Reimbursable Cost Manual
… provides preschool special education services to children with disabilities who are between 3 and 4 years of age. SED … annual CFR. Costs reported on the CFR must comply fully with the guidelines in SED’s RCM regarding eligibility and … Empowering Minds reported on its CFR that did not comply with SED’s requirements for reimbursement. The ineligible …
https://www.osc.ny.gov/state-agencies/audits/2022/04/08/empowering-minds-therapy-inc-compliance-reimbursable-cost-manualDiNapoli: Local Sales Tax Collections in October Up Nearly 13% From 2020
… New York grew by 12.9% in October compared to a year ago, State Comptroller Thomas P. DiNapoli announced today. … other months, including October, the payments are based on estimates. The next reconciliation will be reported in …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-local-sales-tax-collections-october-nearly-13-2020State Comptroller DiNapoli Statement on New York City Financial Plan
… changes to the city’s revenue over the plan and make the hard decisions necessary to balance the budget for Fiscal …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-statement-new-york-city-financial-plan