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DiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam
… in two audits by State Comptroller Thomas P. DiNapoli’s office. William Davis, 63, the former owner of Davis … with our partners in State Comptroller Thomas DiNapoli’s office and the State Department of Financial Services, we … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scamDiNapoli Launches Audits on School Safety
… Thomas P. DiNapoli today announced he has begun audits of the State Education Department (SED) and the New York City Department of Education (DoE) to determine if they are doing enough to … have adequate and up-to-date safety plans in the event of a school shooting or major emergency. "The epidemic of …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-launches-audits-school-safetyState Agencies Bulletin No. 2340
… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic … of 2024 implemented the 2023-2026 Agreement between the State of New York and the NYS Law Enforcement Officers’ Union, District Council 82 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2340-security-supervisors-unit-april-2025-3-salary-increaseOpinion 89-56
… payment constitutes a gift of town funds in violation of Article VIII, §1 of the State Constitution. Town Law, §27(1) … not, in our view, constitute gifts in contravention of Article VIII, §1. It is also our opinion that, in a … by consideration under contract ( Antonopoulou v Beame , 32 NY2d 126, 343 NYS2d 346; AFSCME v City of Plattsburgh , 72 …
https://www.osc.ny.gov/legal-opinions/opinion-89-56SUNY Bulletin No. SU-197
… Purpose To inform agencies of OSC’s automatic processing of the 2013 Chancellor’s Performance Incentive Payment and … Assistant Instructor (HS) 003862 Background Chapter 340 of the Laws of 2013, which implemented the 2011-2016 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-197-2013-chancellors-power-suny-performance-incentive-paymentTown of Cairo - Fuel Management (2019M-150)
… designed appropriate internal controls over fuel inventory to adequately safeguard Town assets. Key Findings We found … that 733 out of 840 (87 percent) fuel usage documents were not completed or kept up to date by Highway Department … diesel) used, valued at $93,324, Town officials were only able to account for 12,571 gallons (29 percent), valued at …
https://www.osc.ny.gov/local-government/audits/town/2019/11/27/town-cairo-fuel-management-2019m-150Other Bulletin No. 68.1
… . Purpose: The purpose of this bulletin is to inform the State University Construction Fund of OSC’s automatic … Pay Earnings Code to process the Signing Bonus payment: New Earnings Code Description BNP Sign Bonus Non-Pensionable … to employment and income taxes. Federal, State and New York City income tax withholding will be calculated using the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-681-state-university-construction-fund-scf-civil-serviceOther Bulletin No. 68
… Purpose: The purpose of this bulletin is to inform the State University Construction Fund of OSC’s automatic … Pay Earnings Code to process the Signing Bonus payment: New Earnings Code Description BNP Sign Bonus Non-Pensionable … to employment and income taxes. Federal, State and New York City income tax withholding will be calculated using the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-68-state-university-construction-fund-scf-civil-serviceClaryville Fire District – Internal Controls Over Financial Operations (2013M-167)
… and reported and that Company moneys are safeguarded for the period January 1, 2012, to May 3, 2013. Background The Claryville Fire District is a district corporation of the State, distinct and separate … had not reconciled the cash and bank balances. The Board does not perform, or contract for, an annual audit of the …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/08/30/claryville-fire-district-internal-controls-over-financial-operations-2013mDiNapoli: Local Sales Tax Collections Grew 12.7% to $22.1 Billion in 2022
… to December) increased by 8.8% over the same quarter of 2021, which was similar to the year-over-year rates seen … were still in place. Inflation, even with the impact of the gas tax holiday, was one of the main drivers for sales tax growth in 2022, reaching a …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-local-sales-tax-collections-grew-127-221-billion-2022DiNapoli: Wall St. on Track for Higher Profits
… The securities industry earned profits of $9.3 billion in the first half of 2016, which puts it on course for higher profits than last year and could end three years of consecutive declines, according to a report released today …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-wall-st-track-higher-profitsReporting Unclaimed Funds to New York State
… required to report and remit unclaimed funds include, for example, banks, insurance companies, corporations and … report details and remittance filed on Verification and Checklist Form AC2709 . Compare the 3 parts of the report before submitting …
https://www.osc.ny.gov/unclaimed-funds/reportersTerms of Service
… Members and Retirees of the New York State and Local Retirement System. “Business/Government User” shall mean an Authorizer, … For Members and Retirees of the New York State and Local Retirement System: If a User does not wish to participate in …
https://www.osc.ny.gov/online-services/terms-serviceState Agencies Bulletin No. 1009
… Eligible employees in NS positions where the equated grade does not appear on the Position Data page. Agencies must …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1009-october-2010-civil-service-employees-association-csea-longevity-lumpOpinion 89-26
… city, town or village, regardless of population, and any school district, district corporation or other district …
https://www.osc.ny.gov/legal-opinions/opinion-89-26New York State’s Personal Income Tax Check-Off Programs, April 2018
New York’s taxpayers are able to make donations for various charitable purposes through check-offs on their state personal income tax returns.
https://www.osc.ny.gov/files/reports/budget/pdf/budget-tax-check-off-funds-2018.pdfTown of Berkshire – Procurement and Conflict of Interest (2023M-84)
… while avoiding conflicts of interest. Key Findings The Town Board (Board) did not consistently seek competition … for purchases or avoid conflicts of interest. As a result, goods and services may not have been procured in a cost-effective manner. Of the 113 purchases totaling …
https://www.osc.ny.gov/local-government/audits/town/2023/12/08/town-berkshire-procurement-and-conflict-interest-2023m-84Opinion 91-25
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … AND PREVENTION -- Disability Benefits (entitlement of paid firefighters to salary increments or steps based on …
https://www.osc.ny.gov/legal-opinions/opinion-91-25Selected Aspects of Collection of Bridge and Tunnel Tolls and Fees
… fees, whether it has fully implemented the new Department of Motor Vehicles (DMV) toll enforcement regulations, and … a toll tag (or transponder) that can be placed inside the car; an overhead antenna located in the toll lane, which … an application or waiting in line. TBTA does not limit the number of OTG tags that can be purchased by an individual …
https://www.osc.ny.gov/state-agencies/audits/2017/11/14/selected-aspects-collection-bridge-and-tunnel-tolls-and-feesDiNapoli: Young People in NYC Still Face Double-Digit Unemployment
… COVID-19 pandemic, young people in New York City continue to face double-digit unemployment, with young men … in 2020 for 16- to 24-year-olds in the city reached 22%, while in the rest of New York state it was 16.5%, and 15.9% … pandemic not only caused staggering job losses in 2020, but devastated industries that employ more young people like …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-young-people-nyc-still-face-double-digit-unemployment