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State Agencies Bulletin No. 1971.3
… affected. Background Form AC 2772, Direct Deposit Form for NYS Employees is submitted to agency payroll offices to … in this field matches the last 4 of the employee’s SSN. Phone: OSC does not specify what phone number the employee must provide. However, if the phone …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19713-direct-deposit-guidance-and-audit-queryComptroller DiNapoli Announces State Contract & Payment Actions
… they lacked the required support including proof of vendor responsibility, proper approvals or committed funding. … returned license plates. (DMV refunds 50 percent of the registration fee for plates surrendered in the first year of a two-year registration.) Approved $954,700 in federal funds for a …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-announces-state-contract-payment-actionsDiNapoli and Rice Halt Pension Scam
… Sergeant Terrance Hoffman for taking $465,647 in illegal pension payments from the New York State and Local Police and … office, we were able to protect the integrity of the state pension fund, recoup the stolen money, and send a clear … system, a D felony, in an attempt to obtain unlawful pension payments from 1996 to 2012. As part of his guilty …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamComptroller DiNapoli Releases Municipal Audits
… and appropriations for the general, sewer and water funds. The board planned for general fund operating deficits …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-2Other Bulletin No. 39
… Fund’s Board Resolution 2017-21 authorizes the Memorandum of Agreement between the State University Construction Fund … 10/06/2017, which provides for a change in the calculation of overtime for all eligible members. Prior to the Memorandum of Agreement, overtime was calculated using the factor of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-39-new-overtime-earnings-codes-overtime-eligible-employeesState Comptroller DiNapoli Releases Municipal Audits
… of Spencer , Village of Suffern and the City of Yonkers . "In today’s fiscal climate, budget transparency and … the water and sewer billing and collection process. In addition, the board does not properly monitor water loss. … unrealistic estimates of revenues and appropriations in the part-town general, part-town highway, sewer and water …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli Releases School Audits
… not monitor or periodically reconcile the athletic event ticket inventory to account for the number of tickets sold. …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-audits-1State Comptroller DiNapoli Releases School Audits
… completed audits of Frontier Central School District , Iroquois Central School District , Orchard Park Central … District – Procurement of Professional Services (Erie County) The district did not establish adequate policies for … evidence for how or why those vendors were selected. Iroquois Central School District – Financial Management …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-school-auditsComptroller DiNapoli Releases Municipal Audits
… today announced his office completed audits of the Village of Catskill , Town of East Fishkill , Hughsonville Fire District , Lumberland Fire Department , Village of Mastic Beach , South Farmingdale Water District and the Village of West Hampton Dunes . “In today’s fiscal climate, budget …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-audits-0DiNapoli Releases Profile of State's Economic Development Agency
… information for many of its 168 subsidiaries and limited public reporting on results of the economic development … the state during the year. But the authority makes little public assessment of whether its programs work effectively … report suggests developing more detailed and consistent public reporting for each program. In addition to economic …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-releases-profile-states-economic-development-agencyNYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
… deeply disturbing revelations underscore that this board was loyal to Mr. Wynn at the expense of the safety of the … pattern of sexual abuse and harassment of his employees was a breach of their fiduciary duties to the company. … visit www.openbooknewyork.com . The easy-to-use website was created by DiNapoli to promote openness in government and …
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directorsOpinion 91-12
… have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FIRE … You ask whether moneys raised by a volunteer fire company that is part of a village fire department is property of the … emphasis added). Further, section 204-a provides that the fund raising activity is conducted under the …
https://www.osc.ny.gov/legal-opinions/opinion-91-12Medicaid Audits Find More Than $500 Million in Waste
… to diligently examine Medicaid payments to make sure healthcare dollars are being spent appropriately and taxpayer … but recent audits by DiNapoli’s office highlight the need for more effective oversight of managed care organizations … to ensure that MCOs detect, prevent, and correct errors in provider payments; Strengthen standards for MCOs regarding …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-wasteComptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal … 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was created by Comptroller …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-2Selected Financial Management Practices
… Purpose To determine whether the New York State Olympic Regional … (DEC). The Public Authorities Law requires ORDA to develop and implement a plan to maximize year-round utilization of its facilities for … To determine whether the New York State Olympic Regional …
https://www.osc.ny.gov/state-agencies/audits/2014/07/09/selected-financial-management-practicesOpinion 89-17
… of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views … the amount of a judgment or claim. At the time the opinion was rendered, subdivisions (1) and (3) of section 3651 …
https://www.osc.ny.gov/legal-opinions/opinion-89-17Area #8 – Online Banking – Information Technology Governance
… are collected for malicious use. A key logger collects login information, allowing the perpetrator to impersonate … The different types of malware can capture keystrokes for login information, monitor and capture other data to …
https://www.osc.ny.gov/local-government/publications/it-governance/area-8-online-bankingDiNapoli: Transparency Needed as NYC Moves Forward with Difficult Budget Choices
… New York City is planning significant steps to reduce city-funded spending by … New York City is planning significant steps to reduce cityfunded spending by …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-transparency-needed-nyc-moves-forward-difficult-budget-choicesComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… Eric T. Schneiderman today announced the conviction and sentence of Richard L. Cook, III, 58, a resident of Atlanta, GA, for the crime of Grand Larceny in the Third Degree, for stealing over $204,000 in state … A. Lynch, Cook was sentenced to parole with a deferred sentence of three to six years in state prison. Cook also …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseMonitoring of Select Programs (Follow-Up)
… for the Aging (NYSOFA) helps New York residents aged 60 or older be as independent as possible for as long as possible … of, appropriate non-medical support services for older individuals to maximize their ability to age in their … Program encompasses a range of specialized programs for older adults, including the Expanded In-Home Services for the …
https://www.osc.ny.gov/state-agencies/audits/2023/07/12/monitoring-select-programs-follow