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DiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village

… resigned in August of 2018. Henry pleaded guilty before Judge J. Borgia-Forster in Chatham Town Court who also …

DiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony

… home. Relyea, who owns an auto repair business on the side, allegedly used the parts he stole from the police …

Corrupt Orange County IDA Officials Ordered to Repay Over $1 Million

… us on this report. I hope this report will be used not only as a record of the lax oversight that existed at the …

Appendix B – Selected Legal References Pertaining to the Audit of Claims Function – Improving the Effectiveness of Your Claims Auditing Process

DiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District

… Attorney Antoinette T. Bacon announced Kristina Hand, 47, of Morris, New York, has pleaded guilty to stealing at least … School District. “Stealing money meant for the education of children is shameful,” DiNapoli said. “Ms. Hand abused her position to fund her lifestyle at the expense of her community. Thanks to our partnership with Acting …

Improper Payments Related to the Center of Excellence for Cancer Program

… appropriate. Implement the Civil Service directive so that only United processes claims related to the Cancer Program. …

DiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft

… clerk-treasurer Kristina Johnson was sentenced to jail time for repeatedly stealing village funds to cover her … expenses, State Comptroller Thomas P. DiNapoli announced today. Johnson was sentenced to 60 days in jail, five years … clerktreasurer Kristina Johnson was sentenced to jail time for repeatedly stealing village funds to cover her …

DiNapoli: School District Tax Levy Growth to Remain Below Two Percent

… Property tax levy growth for school districts will be capped at 1.26 percent for the … Thomas P. DiNapoli. The latest calculation affects the tax cap calculations for 677 school districts as well as 10 … Property tax levy growth for school districts will be capped at 126 …

State Comptroller DiNapoli Releases State Revenue Projection to Reflect Coronavirus Impact

… could be more than $7 billion below the Executive Budget forecast. The Division of the Budget and the Legislature’s … a firm and ongoing commitment to strengthening its rainy day reserves. Beyond that, the planned deposit of $428 million to the Rainy Day Reserve Fund at the end of the current fiscal year, which …

Bay Shore Union Free School District - Procurement (2018M-212)

… totaling $70,634, as required by the District’s purchasing policy. Ensure that purchases of goods and services totaling … officials should: Follow the District’s procurement policy that requires the use of request for proposals to … verbal or written quotes when required by the purchasing policy. Issue and have approval for POs prior to ordering …

Opinion 95-22

… certain exercise equipment to be used to implement a fitness program at the fire station. Insurance Law, §§9104 … certain exercise equipment to be used to implement a fitness program at the fire station …

State Agencies Bulletin No. 1473

… the payroll in fiscal year 2016-2017 for the 2016 summer season and will end when the employee leaves payroll for the season.  Such employees will not be paid out in a lump sum, … Code Description 410 Health Care Spending Account 420 NY Dependent Care Contribution 425 Repay State Loans/Debt 426 …

Service Credit for Tiers 2 through 6

… are not required to pay for additional service, you will only receive credit if you purchase it. For previous and … local civil service commission. You can be credited only for employment with an employer that participates in one … a trustee-to-trustee transfer. We can accept transfers only from certain types of plans. For instance, you may be …

Town of Great Valley – Town Clerk (2014M-29)

… was to evaluate the Clerk’s financial management practices for the period of January 1 through December 16, 2013. … Board. Budgeted general and highway fund appropriations for 2013 totaled approximately $1.2 million. Key Findings The Clerk did not issue duplicate receipts for certain licenses and fees. The Clerk did not deposit all …

Case Management (Follow-Up)

… data, there were over 1.9 million adults age 60 and older (seniors) residing in New York City in 2023. DFTA contracts … their quality of life. DFTA reported that more than 31,000 seniors received over 515,000 hours of case management … paid case management services appropriately for eligible seniors. The audit, which covered the period from January …

XIV.4.B Establishment and Closing of Bank Accounts – XIV. Special Procedures

… is the agency’s responsibility to request to establish a bank account. Each agency must obtain authorization from the … Cash Management Unit (BSAO CMU) to establish a new bank account through a request in writing. Upon receipt of the agency's formal request for a bank account, OSC will evaluate the request to determine if …

DiNapoli: NYC's 2024 Budget Balanced, but Risks Loom

… monies in its rainy-day fund. New York City is the only one of America’s 10 largest cities that does not have a …

State Agencies Bulletin No. 598

… and requirements must be approved by the Governor's Office of Employee Relations (GOER) and confirmed with OSC’s Bureau of State Payroll Services’ Earnings Section prior to … and end the workday at 6:30 p.m. Therefore, the beginning of the employee’s workday was moved one (1) hour earlier to …

Opinion 92-9

… one hundred dollars per day. Reimbursement is authorized only when, among other circumstances: the volunteer has been … under which a non-party witness may be deposed). It is only when the individual to be deposed is neither a party nor …

State Agencies Bulletin No. 329

… Purpose To ensure that the correct deduction calculation routine and the correct deduction amounts are inserted in the General Deduction panel. Effective Date This change … message: "Deduction Amount and percent are both zero" to a 'REJECT' message. The REJECT message will be either: …