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Morley Volunteer Fire Company – Misappropriation of Funds (2023M-154)
… by making inappropriate automated teller machine (ATM) and in-bank withdrawals, writing unauthorized checks to herself and receiving cash from Company funds presented for deposit. Make 178 personal purchases totaling $19,572 …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2024/03/22/morley-volunteer-fire-company-misappropriation-funds-2023m-154DiNapoli: State Pension Fund Valued at $267.7 Billion at End of First Quarter
… said. “Fortunately, our diverse portfolio is built on long-term sustainable investments that can weather such … performance reporting by the Fund in 2009 as part of his on-going efforts to increase accountability and transparency. …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-state-pension-fund-valued-267-point-7-billion-end-first-quarterDiNapoli: New Law Makes It Easier for the Comptroller To Return Your Lost Money
… expedited payment program, which eliminates the need for persons and organizations to submit a claim for abandoned property of $250 or less that can be validated. … to thank Senator Sepúlveda and Assemblymember McDonald for their sponsorship, and Governor Hochul for signing this …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-new-law-makes-it-easier-comptroller-return-your-lost-moneyDiNapoli Named Lead Plaintiff in Crowdstrike Shareholder Lawsuit
… filed against Crowdstrike, its chief executive officer and chief financial officer, centers on false statements made … the Austin, Texas-based company’s failed software updates and resulting plummet in share value. “Crowdstrike misled investors by falsely touting its safeguards and quality assurance,” DiNapoli said. “Its actual failure to …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-named-lead-plaintiff-crowdstrike-shareholder-lawsuitOpinion 90-52
… the issues discussed in the opinion. TOWN BOARD -- Powers and Duties (publication of minutes of meetings); (publication … Comptroller's report of examination) TOWN CLERK -- Powers and Duties (required contents of minutes) TOWN SUPERVISOR -- Powers and Duties (publication of minutes of town board meeting); …
https://www.osc.ny.gov/legal-opinions/opinion-90-52Unified Court System Bulletin No. UCS-307
… of the year prior to the SLED payment and March 31 of the calendar year in which the SLED payment is made. Agency … calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin Board – Payroll Manuals > Earnings Manual > Time Entry Payments > …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-307-april-2022-unified-court-system-ucs-security-and-lawState Police Bulletin No. SP-219
… Officers Unit (CO/NCO) – BU17, and the State Police Investigators Unit (BCI) – BU62 who meet … implemented the Agreement between the State of New York and the Police Benevolent Association of the New York State Troopers, members of the State Police Troopers Unit, and the State Police Commissioned/Non-commissioned Officers …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-219-2021-state-police-education-paymentNYS Comptroller DiNapoli: Wall Street's 2020 Bonuses Rose Amid Volatility
… underwriting activity, along with lower interest rates. Market conditions experienced significant upheaval beginning …
https://www.osc.ny.gov/press/releases/2021/03/nys-comptroller-dinapoli-wall-streets-2020-bonuses-rose-amid-volatilityState Agencies Bulletin No. 2273
… be turned over to the Office of Unclaimed Funds in April 2025. Outreach to employees with uncashed paychecks issued in … , for any AC230 that remains outstanding for more than 30 days, OSC will reissue the funds to the employee through … the Federal, State, and Local withholding wage and tax balances for 2024 will not be reduced. Impact on Recovery of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2273-schedule-submitting-2024-year-end-returned-checksState Comptroller DiNapoli Releases State Audits
… included: $24,611 in personal service costs that consisted of excess severance pay, compensation for work that was not … organization located in Lackawanna, provides a variety of services to the Erie County community, including preschool … $85,736 in personal service costs, which consisted of $46,526 in inappropriate bonuses; and $69,567 in other …
https://www.osc.ny.gov/press/releases/2016/10/state-comptroller-dinapoli-releases-state-audits-0SUNY Bulletin No. SU-142
… Employees SUNY M/C employees in Bargaining Units 13 and 40 Background Chapter 10 of the Laws of 2008 which … implements the agreement between the State of New York and various bargaining units provides for Discretionary 3% and 1% 2007 Increases for M/C employees in Bargaining Units …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-142-discretionary-increases-suny-management-confidential-mcBusiness Services Center Shared Services
… Purpose To determine whether implementation of the Business Services … customers. The audit covers the period September 27, 2012 to September 12, 2016. Background The State’s 2012-13 budget, …
https://www.osc.ny.gov/state-agencies/audits/2016/12/16/business-services-center-shared-servicesCUNY Bulletin No. CU-534
… Background Section 2.3.3 (18) of the CUNY Personnel Rules and Regulations, provides for a one-time Lump Sum Merit Award … Award amounts may not exceed 4% of an employee’s base pay and are subject to the limitations established by the Vice … Bargaining Unit = see attachment for approved job codes and bargaining units Salary Grade = 600 Pay Basis Code = ANN, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-534-lump-sum-merit-awards-non-managerial-classified-employeesSecurity Self-Assessment – Information Technology Governance
… of IT internal controls such as policy, training, access and contingency planning. Several of the main questions … is followed by a prompt to record the date(s) of training and who attended, if applicable. If all computer users were … are followed by a suggested step you can take to verify and better understand the answer provided. For example, if an …
https://www.osc.ny.gov/local-government/publications/it-governance/security-self-assessmentComptroller DiNapoli Releases State Audits
… officials did not enforce several contract terms with some vendors. As a result, there is diminished assurance that the …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-state-auditsComptroller DiNapoli Releases School Audits
… and local user accounts. Geneseo Central School District – Online Banking (Livingston County) District officials did not follow the board’s online banking policy or develop procedures to adequately segregate online banking duties. Auditors also determined that district …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 1835
… row may be affected. Background Due to the Governor’s New York State on PAUSE Initiative, the New York State Department … agencies identify employees that currently receive a paper check. LQ_082_NO_DD_RCD identifies all employees who have no …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1835-new-queries-identify-employees-receiving-paper-checksReporting of Community-Based Services Under the Transformation Reinvestment Plan (Follow-Up)
… supported housing, mobile integration teams, various crisis services, and clinic expansion. One key piece of data … the reinvested funds. According to OMH, since 2014 and continuing through December 2023, the State has allocated …
https://www.osc.ny.gov/state-agencies/audits/2024/05/08/reporting-community-based-services-under-transformation-reinvestment-plan-followVillage of Atlantic Beach - Payroll (2018M-254)
… officials ensured that salaries were paid accurately to employees. Key Findings Village officials: Did not perform … Did not audit and approve the building permit fees paid to the building inspector. Underbudgeted the amount paid to the building inspector by an average of $45,214 (113 …
https://www.osc.ny.gov/local-government/audits/village/2019/05/03/village-atlantic-beach-payroll-2018m-254York Fire Department – Controls Over Financial Activities (2014M-112)
… The purpose of our audit was to examine the recording and reporting of the Department’s financial activity for the … contracts with the Town to provide fire protection and rescue operations. The Department is governed by a … five-member Board of Directors. The Department’s revenues and expenses for the 2013 fiscal year totaled approximately …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2014/07/18/york-fire-department-controls-over-financial-activities-2014m