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State Police Bulletin No. SP-180
… processing of the 2017 State Police Maintenance Allowance is completed, the following Control-D report will be … program. Overtime Calculation The Maintenance Allowance is included in the calculation of overtime compensation … Retirement Information The Maintenance Allowance is pensionable. Deduction Information All general deductions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-180-2017-maintenance-allowance-mta-increaseOpinion 90-58
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … -- Insurance Transactions (village board members selling to village employees) GENERAL MUNICIPAL LAW, §§800(2), 806: … of an individual insurance policy by a village trustee to a village employee in the employee's private capacity is …
https://www.osc.ny.gov/legal-opinions/opinion-90-58Medicaid Audits Find More Than $500 Million in Waste
… perform the same functions at the county level. From January 2011 through February 2015, DiNapoli’s office …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-wasteReporting on Foreclosure of Real Property Funds – Kings County
… referees did not always properly report and account for foreclosure funds. We reviewed 10 of 35 …
https://www.osc.ny.gov/state-agencies/audits/2013/12/12/reporting-foreclosure-real-property-funds-kings-countyState Comptroller DiNapoli Releases School District Audits
… and concluded officials did not properly monitor and account for 70% of fixed assets reviewed totaling $546,527. …
https://www.osc.ny.gov/press/releases/2022/11/state-comptroller-dinapoli-releases-school-district-auditsDiNapoli: School Districts Need to Improve Oversight of Technology Equipment
… in IT assets during this period and the need to properly account for them also increased. DiNapoli’s auditors also …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-school-districts-need-improve-oversight-technology-equipmentState Comptroller DiNapoli Releases School Audits
… had administrative permissions to bank accounts. Discovery Charter School – Network and Financial Software …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-school-auditsAvoiding a Rejected DRO – Divorce and Your Benefits
… Status — References to a qualified status, the Employee Retirement Income Security Act (ERISA), the Retirement Equity … date benefits will be paid to a member or an ex-spouse is the member’s actual date of retirement. Benefits cannot … and the Internal Revenue Code (IRC) that provide for pension distributions at the earliest eligibility age do not …
https://www.osc.ny.gov/retirement/members/divorce/avoiding-rejected-droComptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of the Canajoharie Central School District , Delaware-Chenango-Madison-Otsego BOCES , …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-auditsDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… A Pennsylvania man who stole $194,000 of retirement benefits … to his deceased father was sentenced today to five years in prison and ordered to pay full restitution, New York State …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… like Mr. Cook accountable regardless of where the criminal lives. I want to thank Attorney General … A joint investigation by the Attorney General’s Criminal Enforcement and Financial Crimes Bureau and the … Retirement System in the amount of $204,315.76. The case is the latest joint investigation under the Operation …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseState Comptroller DiNapoli Releases Municipal & School Audits
… Surplus fund balance exceeded the 4% statutory limit in two of the last three fiscal years by approximately … the district network and potential loss of important data. In addition to sensitive information technology (IT) control … that the significant revenue and expenditure projections in the 2023-24 proposed budget were reasonable. Estimates for …
https://www.osc.ny.gov/press/releases/2023/04/state-comptroller-dinapoli-releases-municipal-school-audits-0Monitoring of Select Programs (Follow-Up)
… Unmet Need data – which not only was outdated but did not account for the likely greater need for home services during …
https://www.osc.ny.gov/state-agencies/audits/2023/07/12/monitoring-select-programs-followOversight of Pupil Transportation Services (Follow-Up)
… school bus drivers, monitors, and attendants with the required initial and annual refresher trainings. To carry out … across the State were qualified and had completed required training. Further, auditor reviews of driver, … was missing. Moreover, during the 3-year period from July 2016 to June 2019, the Department utilized only a …
https://www.osc.ny.gov/state-agencies/audits/2022/06/22/oversight-pupil-transportation-services-followXII.5.M Selecting the Appropriate Handling Code – XII. Expenditures
… for postage or postage meter costs. NOTE: Business Units should not use this code when paying a Pitney Bowes Reserve … L Land Purchase N Wire Transfers – For more information on how to process a wire transfer, see Section 8.G – Payment …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5m-selecting-appropriate-handling-codeSelected Aspects of Parking Violations Operations to Collect Fines and Fees (Follow-Up)
… hearings, 899,021 hearings by mail, and 1,771,868 online hearings. For vehicle owners who neither request a … staff or to outside collection agencies (OCA) using a dollar threshold of $350, with the cases with the highest … probability of collection going to in-house staff. Small-dollar cases are the responsibility of the External Inquiry …
https://www.osc.ny.gov/state-agencies/audits/2022/01/06/selected-aspects-parking-violations-operations-collect-fines-and-fees-followState Comptroller DiNapoli Releases Municipal Audits
… County) Auditors found the former clerk did not properly account for fees. The former clerk waived fees for 249 …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… not be fully realized. City officials project the general fund having an unassigned fund balance of approximately $3 million at the end of 2020 or the same amount as the recorded unassigned fund balance at the end of 2019. However, the 2019 amount of …
https://www.osc.ny.gov/press/releases/2020/11/state-comptroller-dinapoli-releases-municipal-audits-0Management of Capital Projects
… whether the Metropolitan Transportation Authority’s (MTA) Long Island Rail Road (LIRR) has a formal capital project …
https://www.osc.ny.gov/state-agencies/audits/2020/12/14/management-capital-projectsComptroller DiNapoli Releases Municipal Audits
… unplanned operating deficits annually. Town of Almond – Tax Collection (Allegany County) Auditors found that the … issue receipts or retain adequate evidence of receipt for tax payments collected or to establish tax payment dates. Town of Haverstraw – Information …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-municipal-audits