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Proposed Regulations
… Such report shall list for each contract the following information: (i) contract or transaction number; (ii) a … considerations given pursuant to the contract during the reporting period and for the life of the contract to date; … set forth in this Part] deadline established by these regulations. Such request should be submitted in writing …
https://www.osc.ny.gov/legislation/proposed-regulationsState Comptroller DiNapoli Releases Municipal Audits
… and accountability for our local communities is a top priority," said DiNapoli. "By auditing municipal finances … As a result, there are no procedures for the accounting records to be maintained for each water district or extension … The town supervisor relied on the secretary to perform most of the financial transactions without providing adequate …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… the conviction of John H. Eydeler III, 66, a resident of Glendale, Arizona, on his guilty plea to Grand Larceny in the … 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/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftDiNapoli Releases Analysis of State Budget Financial and Capital Plans
… necessary savings might be achieved. PIT receipts, which account for 64 percent of all taxes anticipated to be …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-releases-analysis-state-budget-financial-and-capital-plansControls Over Equipment
… with the remaining 57 items, including: 600 infusion pumps, purchased collectively for $1.7 million, were recorded … item without identifying the actual location of the 600 pumps. We were unable to track the 600 pumps. 5 items, purchased collectively for $296,083, were …
https://www.osc.ny.gov/state-agencies/audits/2019/01/09/controls-over-equipmentState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Village of Dansville , Town of Moreau , New Hope Fire … , Village of Suffern and the City of Yonkers . "In today’s fiscal climate, budget transparency and accountability for …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: NYC Office Jobs and Space Growing Amid Record Economic Expansion
… an important part of its economy, attracting businesses and workers from around the world," DiNapoli said. "Demand … of square feet of new office space has been developed, and millions more are in the pipeline. In recent years, job … office settings have grown by 15 percent, or 202,000 jobs. Together, the business services sector (which includes …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-nyc-office-jobs-and-space-growing-amid-record-economic-expansionState Agencies Bulletin No. 827
… Purpose To provide procedures to process the lump sum payment for Special Assignment to … a Next of Kin Affidavit and Report of Check Exchange forms have been submitted, OSC will accept a photocopy of these …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/827-50000-retroactive-lump-sum-payment-special-assignment-duty-pay-sadState Agencies Bulletin No. 1111
… 2011-12. Affected Employees Employees working full-time or part-time in an annual salaried position who are … currently serving in a Management/Confidential position or previously served during any portion of State fiscal year 2010-11 or 2011-12 are eligible provided they are active or on a paid …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1111-cash-merit-awards-managementconfidential-employeesSelected Aspects of the Pay for Success Program
… only randomized eligible participants are selected for the Pay for Success employment training and job placement program, and whether the employment and recidivism rates are accurately monitored … by the Center for Employment Opportunities (CEO) upon release (treatment group). Their outcomes are then compared …
https://www.osc.ny.gov/state-agencies/audits/2017/03/21/selected-aspects-pay-success-programState Agencies Bulletin No. 986
… Purpose To provide guidelines and processing procedures for Cash Merit Awards for Fiscal Year 2010-11. Affected … are not prorated. Cash Merit Awards to employees on Sick Leave at Half Pay are based on the percentage of time worked …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/986-cash-merit-awards-managementconfidential-employeesState Agencies Bulletin No. 815
… Purpose To provide guidelines and processing procedures for Cash Merit Awards for Fiscal Year 2008-09. Affected Employees Employees working full-time or part-time in an annual salaried position who are designated: … D-280. Cash Merit Award Guidelines The Cash Merit Award is a lump sum payment that is not added to the employee’s basic …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/815-cash-merit-awards-managementconfidential-employeesVillage Official Heading to Prison for Stealing More Than $100,000
… the now-dissolved village of Altmar in Oswego County, was sentenced to 2 to 6 years in state prison after pleading guilty to stealing $117,000 in public …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000DiNapoli: Lockport Facing Severe Cash Flow Problems
… The city of Lockport will run out of cash to pay for operations in the very near future …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsBorrowing Against Your Contributions – Article 14 Benefits
… If you meet eligibility requirements, you may take a loan from … be taxable if: The loan amount exceeds federal limits. You have a loan with a deferred compensation (457) or … could result in significant tax consequences for you. You do not make the required payments on your loan at least once …
https://www.osc.ny.gov/retirement/publications/1644/borrowing-against-your-contributionsState Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Village of Blasdell , Town of Cambria , Town of Canaan , Granville Hook and Ladder …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-auditsState Police Bulletin No. SP-180
… Leave With Pay or Leave of Absence with an Action/Reason code of Leave of Absence/MLS (Mil Stip), Leave of Absence/MTS … eligibility criteria on 04/06/2017 as follows: Earnings Code: MTA Eligibility Date: 04/06/2017 Annual Addl Earnings: … Division of Treasury, per instructions in Payroll Bulletin No. 908 . Checks issued to eligible employees who are now …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-180-2017-maintenance-allowance-mta-increaseOpinion 90-58
… issues discussed in the opinion. CONFLICTS OF INTEREST -- Insurance Transactions (village board members selling to … MUNICIPAL LAW, §§800(2), 806: The sale of an individual insurance policy by a village trustee to a village employee … 18 of the General Municipal Law, but may be subject to restrictions under a local code of ethics. You ask whether a …
https://www.osc.ny.gov/legal-opinions/opinion-90-58Medicaid Audits Find More Than $500 Million in Waste
… revenue opportunities over a four-year period, according to a report released today. Auditors identified another $361 … costs billions of dollars annually and the work done by my auditors has found waste throughout the system. My office … but recent audits by DiNapoli’s office highlight the need for more effective oversight of managed care organizations …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-wasteReporting on Foreclosure of Real Property Funds – Kings County
… the eligibility of the referee before appointment. A judge can also appoint a referee who is not on the list if he/she … referees. Key Recommendati ons Remind all referees of their responsibility as an appointee of the court to file an … the Part 36 Eligible Fiduciary List if they are found to be negligent in performing their duty to provide an accurate …
https://www.osc.ny.gov/state-agencies/audits/2013/12/12/reporting-foreclosure-real-property-funds-kings-county