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Comptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… alleging false claims act violations. Bottini Fuel will pay over $3.2 million in criminal restitution and civil … in essence, Bottini Fuel used regular customers' money to pay for their own personal fuel expenses and those of their … to the separate civil agreement, Bottini Fuel must pay an additional $1,500,000 in fines and penalties. The …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actImplementation of the Dignity for All Students Act
… in New York State with a safe and supportive environment free from discrimination, intimidation, taunting, harassment, …
https://www.osc.ny.gov/state-agencies/audits/2019/03/13/implementation-dignity-all-students-actComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… used the money she stole from these government grants to pay the mortgage and utilities on a commercial property she … Ogundu diverted nearly all of the program grant funds to pay the mortgage and utilities on a commercial building she … a contractor and diverted other capital grant funds to pay the mortgage on her building and other personal …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… (“MVFD”), on charges of wire fraud and subscribing to false tax returns. Manhattan U.S. Attorney Preet Bharara … jewelry, and a second home in Florida, and then failed to report any of it on his tax returns. Public corruption … he received of $175,000 but sold K’Bam to an automobile dealer for the $136,850 he owed on a loan secured by K’Bam. …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportUnified Court System Bulletin No. UCS-339
… Purpose: The purpose of this bulletin is to provide agencies with instructions for … in April 2024. Note: The 2021-2026 CSEA agreement phases out the Judicial Longevity Payment beginning in April 2023. … Military Stipend Leave on 04/01/2024; and Has a Comp Rate Code of ANN or BIW (only if the employee is on a Paid …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-339-april-2024-unified-court-system-ucs-judicial-longevity-paymentIX.11.C Single Audit Act and Uniform Guidance – IX. Federal Grants
… in Section 200.503. Audits generally must be conducted on an annual basis. Recipients that pass through Federal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11c-single-audit-act-1984DiNapoli: School Bus Safety Needs Improvement
… endanger students. With the upcoming school year upon us, superintendents and school boards need to act quickly to … report can be found online at https://www.osc.state.ny.us/localgov/audits/swr/2018/School-Bus-Safety/global.htm . …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-school-bus-safety-needs-improvementUnified Court System Bulletin No. UCS-239
… Purpose To inform agencies of OSC’s automatic processing of the April 2017 UCS Longevity Bonus and provide instructions … April 2017 UCS Longevity Bonus. The agency must submit a list of ineligible employees to OSC to have the JLO … for agency review after the payments have been processed. All reports will be sorted by Department ID, then by employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-239-april-2017-state-new-york-unified-court-system-ucs-longevityState Agencies Bulletin No. 1305
… payment of $225 will be paid to all eligible employees in April 2014. Chapter 491 of the Laws of 2011 implemented … will be sorted by Department ID, then by employee name in alphabetical order. NPAYTMP57 – April 2014 Retention … Extra Lag ORSame as Effective Date if the employee is in a Bargaining Unit other than 02, 03, 04, 47, 01, 21, 31, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1305-april-2014-retention-paymentState Comptroller DiNapoli Releases Municipal & School Audits
… Therefore, payroll errors went undetected and resulted in unnecessary and erroneous payroll payments. Auditors … or collective bargaining agreements (CBAs), resulting in erroneous compensation calculations totaling $3,131 and … one employee was paid $2,948 for overtime despite language in the individual’s employment agreement indicating he was …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases Audits
… and require vendors that make these sales, including out-of-state sellers and online marketplaces, to register for … fell short on delivering all the funding, and of the $30 million, $5.9 million went unspent by agencies who provide … by 5% while also decreasing their poverty rate by 5%. This report tasked the Office of Mental Health (OMH) with …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-auditsDiNapoli: Some Affordable Apartments for Seniors Left Vacant for Years
… even though thousands of seniors are on waiting lists for them, an audit released today by New York State … responsibilities is the development and rehab of housing for seniors. HPD works with the NYC HDC, the nation’s largest … Program (SARA), the federal Section 202 Supportive Housing for the Elderly Program (Section 202 program) and the Senior …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-some-affordable-apartments-seniors-left-vacant-yearsState Contract and Payment Actions in May
… of New York $5.2 million with O’Donnell Learn LLC for online instructional design and course development. $5 … for airport terminal revitalization at the Sullivan County International Airport. $2.5 million with Rover Contracting … commercial or mixed-use buildings on Buffalo’s East Side. Gaming Commission $23.3 million for tribal-state compact …
https://www.osc.ny.gov/press/releases/2023/06/state-contract-and-payment-actions-mayXIV.2 Obligation, Accounting and Budget Dates – XIV. Special Procedures
… to the current date that the file is loaded in SFS. For online entry of AP and Purchasing transactions, the Budget …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv2-obligation-accounting-and-budget-datesState Contract and Payment Actions in November
… $11.5 million with Complete Book and Media Supply LLC for online books, media and publication subscriptions. State … reconstruction of veterinary medicine equine facilities. Gaming Commission $4.7 million with 40 Love Associates Ltd. … north terrace of the Rundel Memorial Library in Rochester. Gaming Commission $12.7 million for tribal-state compact …
https://www.osc.ny.gov/press/releases/2022/12/state-contract-and-payment-actions-novemberDiNapoli: NYC DOE Faces Significant Challenges in Closing COVID Achievement Gap
… the more than one million students attending New York City’s public schools. That opportunity cannot be squandered. The … budgetary risks that arise from the reliance on federal aid. The DOE is set to receive more than $8 billion in … DOE infrastructure to expand vaccine access to younger children to help provide protection against the virus and …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-nyc-doe-faces-significant-challenges-closing-covid-achievement-gapVII.3 AP Adjustment Voucher Overview – VII. State Revenues and Appropriated Loan Receivables
… from the General Checking Account as notified by DTF – Treasury . Occasionally a check that is deposited by the … will recoup the funds from where it was misapplied. DTF – Treasury will notify the agency that an AP Adjustment Voucher … should be sent to the Department of Taxation and Finance – Treasury (DTF – Treasury) for deposit, see: Section 3.B - AP …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3-ap-adjustment-voucher-overviewSelected Management and Operations Practices
… its own hydropower. Applications for the RNY power program are incorporated into an online Consolidated Funding … businesses that were awarded a power allocation, but are in pending status because they have not signed a … models for accuracy and completeness before the results are recommended to EDPAB for approval. Exclude businesses …
https://www.osc.ny.gov/state-agencies/audits/2016/08/01/selected-management-and-operations-practicesState Comptroller DiNapoli and Ulster County Executive Metzger Announce Findings of Gulnick Investigation
… I will continue to do everything in my power to ensure the highest level of fiscal responsibility in Ulster County … after pleading guilty to stealing over $100,000 total from local not-for-profit, Hurley Recreational Association, and … of Gulnick’s employees and concerns regarding a $120,000 payout from the county to Gulnick for unused accruals upon …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-and-ulster-county-executive-metzger-announce-findings-gulnickUnified Court System Bulletin No. UCS-352
… Purpose: The purpose of this bulletin is to provide agencies with … a row on the Additional Pay page at the Effective Date level of Earnings Code JLP and enter the following … in PayServ. The Report of Check Exchange ( AC 1476-P ), Next of Kin Affidavit ( AC 934-P ), and original death …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-352-april-2025-unified-court-system-ucs-judicial-longevity-payment