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DiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… of Health and Human Services - Office of Inspector General August 28, 2023 Three principals of Phinaliz Communications … The three defendants, Philip Mtui, Mbaga Kaiza, and Tony Taylor, were arrested last Thursday. "The defendants … operational manager and is also a New York state resident. Taylor, 42, is a manager, dispatcher and driver. The joint …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeState Comptroller DiNapoli Releases Municipal Audits
… District , Town of DeKalb , Town of Hartford , Town of Taylor and the West Hempstead Water District . "In today's … computer security and disaster recovery plans. Town of Taylor – Financial Management (Cortland County) The board … Fire District Town of DeKalb Town of Hartford Town of Taylor and the West Hempstead Water District …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-auditsCost-Saving Ideas: Overtime Planning and Management
… CostSaving Ideas Overtime Planning and Management …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-overtime-planning-and-managementTown of Taylor – Financial Management (2016M-391)
… audit the Supervisor's records. The bookkeeper maintains custody of the bank statements, prepares the checks and abstracts, records all transactions and performs the bank reconciliations without oversight. Key Recommendations …
https://www.osc.ny.gov/local-government/audits/town/2017/11/22/town-taylor-financial-management-2016m-391Opinion 92-44
… 614, 375 NYS2d 500, lv den 38 NY2d 1004, 384 NYS2d 441; Taylor v McGuire , 100 Misc 2d 834, 420 NYS2d 248; 1991 Opns … including both salary and fringe benefits (see, e.g., Taylor , supra ; Christian v City of Ontario , 92 Misc 2d 51, …
https://www.osc.ny.gov/legal-opinions/opinion-92-44State Agencies Bulletin No. 685
… information with an Action Date of the date the process is run. Bargaining Unit Code 81 Effective Date: 3/27/03 … The Action Date will change to the date the process is run. Bargaining Unit Code 91 Effective Date: 3/27/03 … The Action Date will change to the date the process is run. Job Data Incumbents of the positions will have rows …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/685-establishment-new-payroll-bargaining-unit-codes-non-arbitration-eligibleOpinion 94-31
… article 14 of the Civil Service Law (§200, et seq.; the "Taylor Law"). It is well-established that, pursuant to this …
https://www.osc.ny.gov/legal-opinions/opinion-94-31DiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… under the supervision of Crimes Against Revenue Unit Chief Christine Burke and Bureau Chief Maureen McCormack and under …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherAugust 2021 PUG Newsletter
August 2021 PUG Newsletter
https://www.osc.ny.gov/files/state-agencies/payroll/pdf/082021-pug-newsletter.pdfAugust 2020 PUG Newsletter
August 2020 PUG Newsletter
https://www.osc.ny.gov/files/state-agencies/payroll/pdf/082020-pug-newsletter.pdfMonthly Transaction Report - August 2023
Monthly Transaction Report - August 2023
https://www.osc.ny.gov/files/common-retirement-fund/resources/pdf/august-2023.pdfCash Basis Report - August 2024
Cash Basis Report - August 2024
https://www.osc.ny.gov/files/reports/finance/cash-basis/excel/cash-basis-august-2024.xlsxCash Basis Report - August 2024
Cash Basis Report - August 2024
https://www.osc.ny.gov/files/reports/finance/cash-basis/pdf/cash-basis-august-2024.pdfMonthly Transaction Report - August 2021
Monthly Transaction Report - August 2021
https://www.osc.ny.gov/files/common-retirement-fund/resources/pdf/august-2021.pdfDiNapoli Releases August Cash Report
… for the remainder of the fiscal year is uncertain.” Tax collections through August totaled $29.8 billion and were … higher than the same period last year. Year-to-date tax collections were $355.6 million higher than the latest … from the August cash report include: Personal income tax receipts through the first five months of the fiscal year …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-releases-august-cash-reportOpinion 90-62
… duly elected to and holding office (see Sullivan v Taylor , 279 NY 364, 18 NE2d 531; cf . former Highway Law, …
https://www.osc.ny.gov/legal-opinions/opinion-90-62August Spending Information on State Agencies 8-31-23
August Spending Information on State Agencies 8-31-23
https://www.osc.ny.gov/files/reports/excel/crf-detail-spending-download-8-31-23.xlsxMigrant Expenses - August 2024
August 2024 data on Asylum Seeker Expenses
https://www.osc.ny.gov/files/reports/excel/aser-august-2024.xlsxAugust 2022 COVID-19 Relief Program Tracker
August 2022 COVID-19 Relief Program Tracker
https://www.osc.ny.gov/files/reports/excel/covid-19-relief-program-tracker-8-31-22.xlsxAugust 2022 Spending Information on State Agencies
August 2022 Spending Information on State Agencies
https://www.osc.ny.gov/files/reports/excel/crf-detail-spending-8-31-22.xlsx