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Opinion 2002-1
… must state whether the service award program is a "defined contribution program" or a "defined benefit program" (General … and (e) of the General Municipal Law authorize defined contribution programs to provide optional additional …
https://www.osc.ny.gov/legal-opinions/opinion-2002-1State Comptroller DiNapoli Releases Audits
… generally meeting its obligations for ensuring that grant funds are appropriately allocated, auditors did identify … data and information on 130,000 state contracts, visit Open Book New York . The easy-to-use website was created to …
https://www.osc.ny.gov/press/releases/2017/08/state-comptroller-dinapoli-releases-auditsSUNY Bulletin No. SU-123
… must be kept demonstrating that qualified scholarship funds were actually expended for qualified tuition and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-123-payment-and-reporting-suny-nonresident-alien-scholarshipsOpinion 97-1
… may provide by local law for the operation of the plan on an experience rating basis, charging participants, partially …
https://www.osc.ny.gov/legal-opinions/opinion-97-1Village of Red Hook - Clerk-Treasurer's Duties (2019M-101)
… Village Clerk-Treasurer (Treasurer) performed her duties in accordance with statutes. Key Finding The Board engaged … action. Appendix B includes our comments on issues raised in the Village’s response letter. … Determine whether the Village ClerkTreasurer Treasurer performed her duties in accordance with statutes …
https://www.osc.ny.gov/local-government/audits/village/2019/10/11/village-red-hook-clerk-treasurers-duties-2019m-101X.4 Overview – X. Guide to Vendor/Customer Management
… SECTION OVERVIEW AND POLICIES Each registered vendor in the Statewide Vendor File has its own vendor record. It is important all …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x4-overviewTaxes – 2021 Financial Condition Report
… economic impact of the COVID-19 pandemic. Collections for consumption and use taxes, New York State’s second …
https://www.osc.ny.gov/reports/finance/2021-fcr/taxesTotal Receipts – 2021 Financial Condition Report
… both. Receipts are revenues that have been recorded on a cash basis. See Appendix 3 for a breakdown of State receipts …
https://www.osc.ny.gov/reports/finance/2021-fcr/total-receiptsVII.3.A AP Adjustment Voucher Preparation – VII. State Revenues and Appropriated Loan Receivables
… Within the AP Adjustment Voucher there are two invoice lines, each with its own distribution line, that are … by the agency. These lines must net to $0. The first invoice/distribution line is for the credit (-) to the … will need to click on the Withholdings hyperlink on the Invoice Information page and uncheck the two boxes associated …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3a-ap-adjustment-voucher-preparationTotal Receipts – 2023 Financial Condition Report
… both. Receipts are revenues that have been recorded on a cash basis. See Appendix 3 for a breakdown of State receipts …
https://www.osc.ny.gov/reports/finance/2023-fcr/total-receiptsTotal Receipts – 2022 Financial Condition Report
… Appendix 3 for a breakdown of State receipts by major source for the past five State fiscal years. Total State … income tax receipts—the State’s largest tax revenue source—increased 28.7 percent from the previous year. … …
https://www.osc.ny.gov/reports/finance/2022-fcr/total-receiptsInformation Technology Audits
… School District Chappaqua Central School District Chenango Valley Central School District Cold Spring Harbor Central … District Oceanside Union Free School District Rondout Valley Central School District Saratoga Springs City School … School District Morristown Central School District Mount Pleasant Central School District New Hartford Central School …
https://www.osc.ny.gov/local-government/audits/information-technology-auditsState Agencies Bulletin No. 300
To advise agencies of changes in withholding allowances and maximum Social Security Tax
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/300-changes-federal-income-tax-withholding-tables-earned-income-tax-creditsNew York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
… County Court Judge Robert H. Freehill, to grand larceny in the fourth degree, for having stolen money while he was … comptroller to steal money collected from boat-launch fees in the city of Newburgh. Aber is scheduled to be sentence on … being sentenced to pay restitution to the city of Newburgh in the amount $9,570. District Attorney Hoovler thanked the …
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerReport of Title V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017
To determine whether the Department of Environmental Conservation has adequate procedures in place to accurately capture the Title V Operating Permit Programs revenues expenditures and changes in fund balance We also sought to determine whether Department officials have made reasonable
https://www.osc.ny.gov/state-agencies/audits/2019/08/12/report-title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balanceComptroller Dinapoli and A.G. Schneiderman Announce Arrests in Public Corruption Case Involving Developer Who Allegedly Laundered Campaign Contributions to Former Halfmoon Supervisor
… T. Schneiderman today announced the arrest and indictment of Bruce C. Tanski of Clifton Park, Katina M. Fogarty of Latham, and Nicholas M. … in this investigation. Prosecuting the case are Senior Counsel Darren Miller and Assistant Attorney General Bridget …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrests-public-corruption-case-involving-developerMedicaid Program – Improper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes
… orthotics, and supplies while recipients were residing in nursing homes. The audit covered the period from January … (MCOs) a monthly premium for each enrolled recipient and, in turn, the MCOs arrange for the provision of health care … providers. Medicaid recipients, including those enrolled in managed care, generally receive necessary durable medical …
https://www.osc.ny.gov/state-agencies/audits/2022/04/19/medicaid-program-improper-medicaid-managed-care-payments-durable-medical-equipmentDiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… A 38-year-old Queens woman today was sentenced to five years' probation and paid full restitution after … in April 2020, at which time, the pension payments should have stopped. In July 2022, the state retirement system … system about beneficiary information. Deanna Hansen did not inform the system of her father’s death. Instead, after …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionState Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District To Support Community Banking in South Bronx
… in Ponce Bank to support their operations and provide affordable and accessible banking products and services in … greater access to banking services where it is needed most." Ponce Bank President and CEO Carlos Naudon said , … state. Ponce Bank was founded in the Bronx in 1960 when most banks fled an area assumed to be in-decline. The bank's …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newOpinion 92-39
… case of Salyer v Tulare Water District , 410 US 719, 93 S Ct 1224, 35 L Ed 2d 659, in which the Supreme Court … the U.S. Supreme Court in Ball v James , 451 US 355, 101 S Ct 1011, 68 L Ed2d 150 (1981), which upheld a land ownership … Improvement District No. 147 , 743 F Supp 655, (US Dist Ct, ED Ark.), the court upheld the constitutionality of an …
https://www.osc.ny.gov/legal-opinions/opinion-92-39