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Warren County Local Development Corporation – Audit Follow-Up (2021M-102-F)
… Board of Supervisors. The Corporation is governed by a seven-member Board of Directors (Board) who are appointed … Economic Development Corporation (EDC) to provide the day-to-day management of the Corporation’s revolving loan program. The EDC is a 501(c)(3) organization and is managed by a President who is …
https://www.osc.ny.gov/local-government/audits/county/2025/03/28/warren-county-local-development-corporation-audit-follow-2021m-102-fDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… like a certificate of deposit with a guaranteed interest rate, others were told that the money would be used to …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationWest Hill Fire District No. 3 – Financial Condition (2014M-160)
… fund balance totaled almost $178,000 or more than 3 times the 2014 budget appropriations. This occurred primarily … $157,000. Further, the Board currently has no plans to use a portion of the existing unassigned fund balance to reduce … future real property tax levies. The District reported a capital reserve fund with a balance of $165,728 as of …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/08/15/west-hill-fire-district-no-3-financial-condition-2014m-160Financial Management Practices
… it has a broad spectrum of legal powers to accomplish its mission, including the authority to build and operate …
https://www.osc.ny.gov/state-agencies/audits/2014/11/25/financial-management-practicesState Comptroller DiNapoli Releases Municipal Audits
… 2017, city officials balanced the budget using primarily casino revenue, averaging $9 million, and fund balance, … deplete available fund balance. Assuming no additional casino revenue is received, the city will have a projected …
https://www.osc.ny.gov/press/releases/2017/09/state-comptroller-dinapoli-releases-municipal-audits-0Allegany County Industrial Development Agency – Internal Controls Over Selected Financial Activities (2012M-244)
… Agency (ACIDA) was established in 1973 and is governed by a Board of Directors which comprises five members who are … services compensated for by the ACIDA were provided at times other than those for which these individuals were … ACIDA and its bond holder, the County, before approving a $3.5 million speculative project involving the purchase of …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2013/05/31/allegany-county-industrial-development-agency-internalComptroller DiNapoli Releases School Audits
… and procedures governing cafeteria cash receipts. As a result, the district still uses only one cash drawer and … for fiscal years 2011-12 and 2012-13 called for using a total of about $3.1 million in reserves and surplus funds … balance in this reserve as of June 30, 2013 was 14 times the amount of the district’s average annual …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-releases-school-audits-0Medicaid Program – Medicaid Claims Processing Activity October 1, 2012 Through March 31, 2013
… billings; $222,806 in overpayments for claims for a dialysis drug billed at 10 times the number of units actually provided; and Claims with …
https://www.osc.ny.gov/state-agencies/audits/2014/05/22/medicaid-program-medicaid-claims-processing-activity-october-1-2012-through-march-31-2013State Agencies Bulletin No. 247
… Purpose To provide agencies with the schedule for payroll submission and the availability of dates … checks dated May 3, 2001 Specifics Attached is the Schedule for Agency Payroll Submission and Report and File … listed on the schedule. Agencies submitting Miscellaneous Payment Files may enter corrections for rejected file …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/247-schedule-agency-payroll-submission-and-availability-reports-and-filesAnnual Financial Report
… to CFOs [pdf] The videos listed below contain tutorials on how to navigate and complete the Annual Financial Report. For … Video Description Length This tutorial provides a demonstration of how to navigate through all sections of the AFR. 8:23 Fund …
https://www.osc.ny.gov/local-government/required-reporting/annual-financial-reportState Police Bulletin No. SP-195
… Purpose To inform the agency of OSC’s automatic processing Affected Employees Employees of the Division of State Police in the State Police Troopers … Amount: Applicable amount Agency Actions Review NPAY 590 – Address Move Update Report as per Payroll Bulletin No. 1016 . …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-195-april-2016-and-april-2017-retroactive-lump-sum-payments-state-policeState Police Bulletin No. SP-196
… Entry Earnings code: SPI (SP Investigators Lump Sum .5) A Time Entry transaction will be created automatically for … April 2016 Earnings Begin Date: 04/05/2017 or last day the employee was eligible between 04/07/2016-04/05/2017 … employees who are now deceased should be returned with a completed Next of Kin Affidavit ( Form AC 934-P ), original …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-196-april-2016-and-april-2017-retroactive-lump-sum-payments-state-policeXII.6.U Payments Pursuant to Awards and Non-Judicial Settlement Agreements – XII. Expenditures
… This section informs Business Units how to process vouchers for payments pursuant to Awards and … to the correct account codes. Definitions An “ Award ” is a final decision directing payment by the State made by … REV. 06/19/2014 … This section informs Business Units how to process vouchers for payments pursuant to Awards and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6u-payments-pursuant-awards-and-non-judicial-settlement-agreementsDays Worked – Enhanced Reporting
… Understanding how to establish and calculate the days worked for your employees is a crucial part of employer reporting …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/days-workedCost-Saving Ideas: Using State Contracts to Acquire Goods or Services
… save time and money. State contracts can provide many necessities for local governments and school districts … requirements of New York State General Municipal Law. As a result, local governments and school districts have … responsible vendors; Benefit from the competition of many bidders seeking large volume contracts; Avoid certain …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-using-state-contracts-acquire-goods-or-servicesHolocaust Survivors
… Glossary Required Documentation Taxes and Interest Tips to Help You Keep Your Money What to Expect from Us … The …
https://www.osc.ny.gov/unclaimed-funds/claimants/holocaust-survivorsDiNapoli: NY State Pension Fund Purchases $20 Million in State of Israel Bonds
… The New York State Common Retirement Fund has purchased an …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-ny-state-pension-fund-purchases-20-million-state-israel-bondsMedicaid Program – Oversight of Localities' Efforts to Coordinate Veterans' Health Care Benefits Under Medicaid and the U.S. Department of Veterans Affairs
… period April 1, 2008 through October 31, 2013. Background Many of New York's Medicaid recipients are veterans. During … medical services provided to more than 70,000 veterans. Many veterans enrolled in Medicaid are also entitled to health care benefits through the VA. While it is a veteran's choice to use a VA health care benefit or a …
https://www.osc.ny.gov/state-agencies/audits/2014/03/19/medicaid-program-oversight-localities-efforts-coordinate-veterans-health-care-benefitsLocal Sales Tax Collections Up 19% in 2021
… $3.1 billion, in 2021 compared to last year, according to a report released today by New York State Comptroller Thomas … years. If inflation remains high, consumer spending on many taxable goods could decrease due to the rising cost of … spending in the state. While the taxable sales for many key sectors, including retail trade and manufacturing, …
https://www.osc.ny.gov/press/releases/2022/02/local-sales-tax-collections-19-percent-2021DiNapoli: New York State Pension Fund and Coca Cola Reach Agreement on Executive Pay
… with the Atlanta-based beverage giant. “Pay for CEOs and other corporate executives has dramatically outpaced … in line with the company’s overall compensation philosophy and long term performance, not simply on what executives at … following language to its proxy statement regarding CEO and NEO (named executive officer) pay: “The compensation …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-new-york-state-pension-fund-and-coca-cola-reach-agreement-executive-pay