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Corrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… Development Agency (IDA), who pleaded guilty in June to corruption charges, including hiding self-dealing and … in the future,” said District Attorney Hoovler. “I thank State Comptroller DiNapoli for all the work his … invoices or engage in any meaningful oversight which may have exposed the malfeasance. Comptroller DiNapoli and …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-millionBrighter Choice Charter School for Girls – Financial Operations (2013M-321)
… Purpose of Audit The purpose of our audit was to evaluate the effectiveness of the School’s compact … appear to be reasonable, as the services being provided do not have any bearing the number of students at the School or the …
https://www.osc.ny.gov/local-government/audits/charter-school/2014/02/07/brighter-choice-charter-school-girls-financial-operations-2013m-321Comptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … duties. Further, the board, company members and taxpayers do not have complete assurance that foreign fire insurance proceeds …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … and Cash Receipts (Nassau County) Village officials do not require the use of requisitions and purchase orders … $38,000 in unsupported disbursements that may not have been for appropriate company purposes, including …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-municipal-auditsRestitution Payments (2021-MS-2)
… complete report - pdf ] We also released 13 letter reports to the following County Probation Departments: Chenango [pdf] … and appropriately. Key Findings Department officials must do more to ensure victims receive court ordered restitution. … account to the crime victims whose restitution orders have remained unsatisfied for the longest period in a timely …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/restitution-payments-2021-ms-2Comptroller DiNapoli Releases School Audits
… school finances and operations, my office continues to provide taxpayers the assurance that their money is being … over the cash receipt process for taxes. Library personnel do not maintain a record of taxes received by fiscal year and they have no process in place to ensure the library received the …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-school-audits-1DiNapoli Warns Federal Cuts to Health Care Could Hurt Millions of New Yorkers
… health care coverage for many residents, according to a report released today by State Comptroller Thomas P. … groceries or seeing a doctor. We need more people to have access to quality health care, not fewer. These cuts … other changes in federal and state health care policies, have helped reduce the percentage of people lacking health …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-warns-federal-cuts-health-care-could-hurt-millions-new-yorkersThe Increasing Threat of Identity Theft
… has brought enormous suffering and persistent uncertainty to New Yorkers. Adding to both the financial and … Sometimes the worst damage comes later, when victims have trouble getting a job, renting an apartment, obtaining a … to industry experts. Most reports of identity theft do not end in arrests and convictions. Statewide, identity …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftComptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … $19,338 without obtaining quotes. The village could have saved nearly $60,000 if they had utilized state … and certain other key financial areas. Library officials do not review or approve financial transactions before they …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-releases-municipal-auditsState Agencies Bulletin No. 1984
… Purpose The purpose of this bulletin is to inform agencies of the content information for the 2021 … information is excluded from Boxes 1, 3, and 5 and do not appear on Form W-2: Nontaxable Health Insurance … New York State Payroll Online (NYSPO) or by agencies, will have the employee’s full Social Security number. Taxable …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1984-form-w-2-wage-and-tax-statement-calendar-year-2021New York State Comptroller DiNapoli Statement on EPA Proposal to Roll Back Emission Standards
… fellow comptrollers and state treasurers, sent a letter to the U.S. Environmental Protection Agency opposing the agency's proposal to undo federal emissions standards for cars and light trucks. "The world's leading climate scientists have recently shown that we are approaching a point of no …
https://www.osc.ny.gov/press/releases/2018/10/new-york-state-comptroller-dinapoli-statement-epa-proposal-roll-back-emission-standardsState Agencies Bulletin No. 2118
… Purpose: The purpose of this bulletin is to explain OSC and agency procedures for the use of the Leap … Rate field on Job Data for affected records which do not have an existing row on the Job Data page with an effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2118-leap-year-salary-calculation-fiscal-year-2023-2024DiNapoli Releases Executive Budget Report
… challenges in coming years as revenue growth is expected to slow and billions of dollars in settlement money are … first three quarters of state fiscal year (SFY) 2015-16 have helped bolster the state’s fiscal position. In addition, … costs for the Metropolitan Transportation Authority, but do not provide any details regarding financing beyond $1 …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-executive-budget-reportXII.7.D Expedite Requests – XII. Expenditures
… of State Expenditures’ (BSE) standard business process is to approve vouchers within two business days after agencies have entered the vouchers in the Statewide Financial System … BSE will conduct its audit of the voucher. The agency must have sufficient appropriate evidence to support the payment …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii7d-expedite-requestsIX.5 Federal Billing & Invoicing – IX. Federal Grants
… Customer Contract, Grant Award, Project, and Activities have been established in SFS and Project Budgets are created, agencies are able to start spending against the grant award via the project. As … Customer Contract Grant Award Project and Activities have been established in SFS and Project Budgets are created …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix5-federal-billing-invoicingCompliance With Payment Card Industry Standards
… Purpose To determine whether the Central New York Regional … a set of technical and operational requirements designed to protect cardholder data. Entities that do not comply with PCI DSS may be subject to fines and …
https://www.osc.ny.gov/state-agencies/audits/2017/02/06/compliance-payment-card-industry-standardsCity of Lockport – Budget Review (B24-1-8)
… – pdf ] Purpose The purpose of our budget review was to provide an independent evaluation of the City’s proposed … 147 of the Laws of 2015 (the Act), authorized the City to issue debt to liquidate the accumulated deficits in the … 2025 budget appropriations by $165,000 because officials do not intend to purchase another ambulance, but these …
https://www.osc.ny.gov/local-government/audits/city/2024/11/08/city-lockport-budget-review-b24-1-8DiNapoli: Medicaid Costs for Diabetes Reach $1.2 Billion
… New Yorkers, or 10.3 percent of the adult population, have been diagnosed with either Type 1 or Type 2 diabetes, … that another 760,000 New Yorkers have the disease but do not know it. DOH also estimates that 5 million New Yorkers … have type 2 diabetes. Many more will have prediabetes. I congratulate Comptroller DiNapoli on recognizing the impact …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-medicaid-costs-diabetes-reach-12-billionDiscontinuing Required Contributions – Enhanced Reporting
… their cessation dates.) Tier 5 and 6 Members: Employers do not take contributions from earnings that are not …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/discontinuing-required-contributionsLeaves of Absence – En-Con Police Officers Plan
… service is usually not credited for any period of time you do not receive a salary, credit is not given for: Leaves of … Family and Medical Leave Act. You will usually receive up to one year of service credit for each accident while on …
https://www.osc.ny.gov/retirement/publications/1822/leaves-absence