Search
Comptroller DiNapoli Releases School Audits
… School District Indian River Central School District , Jamesville – Dewitt Central School District and the Rye Neck … Brian Butry at 518-474-4015 or email: [email protected].ny.us . Arkport Central School District – Payroll (Allegany … 4 percent statutory limit by up to 27 percentage points. Jamesville – Dewitt Central School District – Procurement …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-0Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … Volunteer Fire Department , Germantown Fire District , Town of New Albion , City of New Rochelle , Village of Port … to safeguard IT assets. Clinton Volunteer Fire Department Inc. – Oversight of Financial Activities (Dutchess County) …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-municipal-auditsState Agencies Bulletin No. 1288
… process for handling the late submission of Form AC230 (Report of Check Return For Refund Or Exchange) and the impact on the affected employee’s 2013 Form W-2 (Wage and Tax Statement) and agency appropriations. Affected Employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1288-processing-2013-salary-refunds-received-osc-after-january-6-2014NY State Comptroller DiNapoli Asks for Report on Due Diligence in Wake of Dakota Pipeline Controversy
… New York State Comptroller Thomas P. DiNapoli, on behalf of the New York State Common Retirement Fund (Fund), is … and social risks, including potential violations of indigenous peoples' rights, in reviewing its potential … Universalist Association, the United Church Funds, the Oneida Trust of the Oneida Tribe of Indians of Wisconsin, …
https://www.osc.ny.gov/press/releases/2017/03/ny-state-comptroller-dinapoli-asks-report-due-diligence-wake-dakota-pipeline-controversyState Comptroller DiNapoli Releases Audits
… (DoITT): Controls Over and Revenues From .nyc Generic Top-Level Domains (2020-N-3) A top-level domain … a franchise agreement with a vendor to apply for the “.nyc” generic TLD (gTLD) and to operate, manage, maintain, and … operator’s compliance with the contract. New York State Health Insurance Program (NYSHIP): CVS Health – Accuracy of …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-audits-0DiNapoli Calls on Twitter & Other Major Corporations to Take Action on Political Spending Transparency
… Royal Caribbean Cruises Ltd., Las Vegas Sands Corp., Ulta Beauty Inc., VeriSign Inc., and Hanesbrands Inc. Since the …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-twitter-other-major-corporations-take-action-political-spending-transparencyState Comptroller DiNapoli Releases Municipal Audits
… used fund balance to finance operations. This resulted in the four main operating funds’ combined unrestricted fund … at the current levels, it could deplete fund balance in the general town-wide fund by the end of 2024. The board … sufficient financial reports to monitor city finances. In addition, general fund balance declined by 52% to about …
https://www.osc.ny.gov/press/releases/2021/07/state-comptroller-dinapoli-releases-municipal-auditsVII.10.B Establishing and Increasing a Cash Advance – VII. State Revenues and Appropriated Loan Receivables
… – Requesting a Special Use Vendor ID of this Guide. Submit AP Voucher (For a New Advance or Increase to an Existing … bank account, the agency must submit a regular voucher in AP using the designated Special Use Vendor ID assigned to the … Accrual Ledger and can be viewed by running the NY_AP_CASHADV_AUTHORIZED_LIMIT public query. ACCOUNT CODES USED …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10b-establishing-and-increasing-cash-advanceDiNapoli Releases Fiscal Stress Scores for Villages and Cities
… Thomas P. DiNapoli today announced that 10 villages and two cities were designated in fiscal stress under his Fiscal … year local governments and designated one city and two villages in “moderate fiscal stress” and eight villages … Thomas P DiNapoli today announced that 10 villages and two cities were designated in fiscal stress under his Fiscal …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-releases-fiscal-stress-scores-villages-and-citiesState Agencies Bulletin No. 967
… and processed after the 2009 deadline as described in Payroll Bulletin 900 Effective Date(s) Immediately … agency appropriation. Unfortunately there are limits on what can be done if the AC230 is submitted after this date. … ability to recover taxes for salary refunds that were originally paid in a prior year. The IRS requires the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/967-processing-salary-refunds-ac230s-submitted-osc-after-january-11-2010Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… guilty to one count of Offering a False Instrument for Filing in the Second Degree, a class A misdemeanor. Pursuant … public funds and, in this case, filing false disclosure forms to conceal his financial dealings," said Comptroller … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsDiNapoli Calls for Reforms to State Fiscal Practices
… public authority disclosure. Public authorities are not subject to the same checks and balances that apply to …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-calls-reforms-state-fiscal-practicesState Comptroller DiNapoli Releases Municipal & School Audits
… although the board did not authorize the treasurer to sign district checks with an electronic signature, the treasurer used an electronic signature to sign 3,621 non-payroll checks totaling $26.7 million. The …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-audits-0DiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… The two principles of Phinaliz Communications LLC, Philip Mtui and Mbaga Kaiza, were indicted for their … NY 12236. … The two principles of Phinaliz Communications LLC Philip Mtui and Mbaga Kaiza were indicted for their …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeNew NY Broadband Program (Follow-Up)
… recommendations included in our initial audit report, New NY Broadband Program (Report 2020-S-19 ). About the … broadband remains unavailable or too costly for many New Yorkers. The New NY Broadband Program (Program)—launched in 2015 and …
https://www.osc.ny.gov/state-agencies/audits/2024/09/25/new-ny-broadband-program-followXI.6.A Quick Contracting–Commodity, Printing, Miscellaneous Services and Equipment – XI. Procurement and Contract Management
… meets certain minimum requirements, including: • The List of Preferred Source Offerings was checked, and the … function and utility, where required. • The Method of Award was an Invitation for Bid (IFB). • The procurement was … (MWBE) goals. • Three or more bids were received, and the award was made to the lowest responsive and responsible …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6a-quick-contracting-commodity-printing-miscellaneous-services-and-equipmentXI.7.B Repayment Agreements – XI. Procurement and Contract Management
… Payment Arrangements for additional information. In many cases, the repayment agreement provides for both the … categories: Transaction Identifying Documents Contract / Amendment Procurement Documents / Support Documents Vendor … Contracts and Amendments . Submitting your contract or amendment in this order will assist in OSC’s review. Guide …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7b-repayment-agreementsState Agencies Bulletin No. 422.3
… will be transferred to the Payroll Reversal and Exchange team for processing. If the funds are not successfully … their OSC Auditor and the Payroll Reversal and Exchange Team to identify the other options for recovery. For … or Exchange documents to the Payroll Reversal and Exchange team at the same time the direct deposit delete or reversal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/4223-new-process-request-direct-deposit-delete-or-reversalDiNapoli Releases Municipal Audits
… $1.5 million (84%) over the last five fiscal years. Board meeting minutes did not always contain complete information … charter-established deadline. The proposed budget for the recreation fund is not structurally balanced because it …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-municipal-auditsDiNapoli: Greene County Couple Pleads Guilty to Stealing Over $35,000 in Pension Payments
… Thomas P. DiNapoli, Greene County District Attorney Joseph Stanzione, and New York State Police Superintendent … full restitution of $35,240.40 shall be paid within four months. My office continues to be committed to … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … A Greene County couple today pleaded …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-greene-county-couple-pleads-guilty-stealing-over-35000-pension-payments