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Personal Income Tax Refunds
… Purpose The objective of our examination was to determine whether … income tax refunds approved by the Department of Taxation and Finance (Department) for payment were appropriate and … Value of Refunds Taxpayer claimed refundable credits based on incorrect information such as fake or inflated number of …
https://www.osc.ny.gov/state-agencies/audits/2014/04/16/personal-income-tax-refundsState Comptroller DiNapoli Releases State Audits
… York State Comptroller Thomas P. DiNapoli announced today the following audits have been issued: Metropolitan … (2015-F-27) An initial report determined that between 2008 and 2012 the overall demand for AAR service increased, but … provided by traditional carriers decreased with reliance on black car services and taxis increasing. Auditors found …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-releases-state-audits-0XII.8.A Workflow in the Accounts Payable Module – XII. Expenditures
… SECTION OVERVIEW AND POLICIES This section provides an overview and guidance to Business Units regarding voucher workflow in the Accounts … for certifying vouchers. Matching will be enforced on every voucher that references a purchase order, except …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8a-workflow-accounts-payable-moduleDiNapoli: Investment in Rochester Company Returns $6.7 Million to State Pension Fund
… million return, nearly four times the initial investment, and achieved an approximated 21 percent internal rate of … New York State’s Common Retirement Fund. 5LINX has gone on to experience significant growth and business success culminating in a return of capital to the …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-investment-rochester-company-returns-67-million-state-pension-fundState Comptroller DiNapoli Releases Municipal & School Audits
… P. DiNapoli today announced the following local government and school audits were issued. Newark Central School District … detection. Auditors reviewed $311,876 collected by the business office from five district recreational and … $87,300, did not have the required proof of insurance on file. Auditors also found buyout payments made to 10 …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli: 27 NY Local Governments Persistently Delinquent in Filing Required Financial Data to the State
… government fails to keep this public information current and accessible, it undermines confidence and accountability.” … the Office of the State Comptroller’s Open Book New York database to better assess the recent and current financial … agencies, legislators and the media, who each may rely on the data included within these legally required financial …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-27-ny-local-governments-persistently-delinquent-filing-required-financial-data-stateCost-Saving Ideas: Managing Your Travel and Conference Expenses
… When municipal employees travel on business, such as to attend conferences and training classes, generally you may only reimburse them …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-managing-your-travel-and-conference-expensesThe Importance of Agriculture to the New York State Economy, March 2015
Farms are an essential and diverse part of New York State’s economy, contributing significantly to employment, incomes and tax revenues across the Empire State.
https://www.osc.ny.gov/files/reports/special-topics/pdf/economic-agriculture-2015.pdfNYS Common Retirement Fund Contacts
… P. DiNapoli, Ms. Titarchuk is responsible for developing and implementing investment strategies to ensure that the … 2015. She joined the Fund in 2011. She started her career on Wall Street in 1998, working in a variety of leadership … information for investment professionals looking to do business with the New York State Common Retirement Fund …
https://www.osc.ny.gov/common-retirement-fund/resources/nys-common-retirement-fund-contactsDiNapoli: Brooklyn Economy Sets Records
… the recession than in the rest of New York City, the state and the nation, and its unemployment rate has fallen to a … an exciting time for Brooklyn with record employment, business growth, and a budding tech sector," DiNapoli said. … I thank Comptroller DiNapoli for shining a light on the progress Brooklyn has made since the end of the …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-brooklyn-economy-sets-recordsReport on the State Fiscal Year 2015-16 Enacted Budget, April 2015
In the sixth year of national economic recovery, New York State’s short-term financial condition continues to improve. After closing deep projected budget gaps
https://www.osc.ny.gov/files/reports/budget/pdf/budget-enacted-2015-16.pdfDiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… as either “ATM Withdrawal” or “Mayor’s Discretionary.” The discovery was referred to the Office of the State …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageMatter of Merton Simpson v. Department of Civil Service
… may be entitled to part of settlement proceeds from the Matter of Merton Simpson v. Department of Civil Service. … It was alleged that the tests had a disparate impact on African-American and Hispanic test-takers in a class action federal lawsuit …
https://www.osc.ny.gov/unclaimed-funds/claimants/matter-merton-simpson-v-department-civil-serviceSelected Employee Travel Expenses (2012-S-77)
We recently audited the travel expenses of 27 employees of the New York State Department of Financial Services (Department).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2012-12s77.pdfDiNapoli: Neighborhood Banks Helping Stabilize, Revitalize City Communities
… visited Ridgewood Savings Bank, in Clinton Hill, Brooklyn and Spring Bank, in the South Bronx, to highlight the … for retail banking services. Having a local bank can spur business growth, job creation and family savings. I am proud … to their banking needs, while also reducing their reliance on more expensive financial services. I want to thank Spring …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-neighborhood-banks-helping-stabilize-revitalize-city-communitiesDiNapoli Releases Bond Calendar for Third Quarter
… P. DiNapoli today announced a tentative schedule for the planned sale of obligations for the state, New York City, and their major public authorities during the third quarter … of September. New York State Environmental Facilities Corporation – a bond sale of up to $167.8 million in fixed …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-releases-bond-calendar-third-quarterDiNapoli Releases Bond Calendar for Fourth Quarter
… P. DiNapoli today announced a tentative schedule for the planned sale of obligations for the state, New York City, and their major public authorities during the fourth quarter … rate bonds for October. New York City Housing Development Corporation – a bond sale of $130 million in tax - exempt …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-releases-bond-calendar-fourth-quarterSelected Financial Management Practices
… over the following financial management functions: cash and grant management, revenue and collection activities, … related to accounts of the Empire State Development Corporation (ESDC) and the Lake Placid Regional Winter Sports … debt. ORDA advised it received the $1.7 million on April 8, 2014. We reviewed a judgmental sample of 29 …
https://www.osc.ny.gov/state-agencies/audits/2014/07/09/selected-financial-management-practicesAnnual Financial Report
… User Manual [pdf] Chart of Accounts Lookup Accounting and Reporting Manuals (ARMs) County, City, Town, Village … to CFOs [pdf] The videos listed below contain tutorials on how to navigate and complete the Annual Financial Report. … whether the debt is issued by the Environmental Facilities Corporation (bonds and BANs only), Indicate whether the debt …
https://www.osc.ny.gov/local-government/required-reporting/annual-financial-reportDiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… The state Department of Taxation and Finance should increase … was enacted in 1982 to reduce litter, ease the burden on solid waste collection and disposal and encourage …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-bill