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XI.7.C Deferred Payment Arrangements – XI. Procurement and Contract Management
… agencies regarding the establishment of DPAs. See the New York State Division of the Budget (DOB) Budget Policy and … agent of the state agency, or the State Attorney General's Office. The agreement establishes a payment schedule in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7c-deferred-payment-arrangementsOpinion 88-79
… of prohibition to moneys received from federal government) NEW YORK CONSTITUTION, ART. VIII, §1; GENERAL MUNICIPAL LAW, … miscellaneous revenue, and to report annually to the U.S. Department of Housing and Urban Development for 5 years …
https://www.osc.ny.gov/legal-opinions/opinion-88-79Town of Howard - Fund Balance Management (2018M-192)
Determine whether the Board effectively managed fund balance.
https://www.osc.ny.gov/files/local-government/audits/pdf/howard.pdfAkron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
… pleaded before U.S. District Judge Elizabeth A. Wolford to theft of government money. The charge carries a maximum … a $250,000 fine. Assistant U.S. Attorney John D. Fabian, who is handling the case, stated that on January 12, 2015, … the added burden and stress of having to figure out how to pay for their children’s education. Any misuse of such …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expensesIX.12.G Check Clearance Patterns – IX. Federal Grants
… pattern” projects the amount subtracted from a state’s bank account each day after the state makes a disbursement of federal funds. That is, the clearance pattern reflects how … of selected federal programs, as with Medicaid beneficiary payments; or Use when calculating CMIA interest owed to the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12g-check-clearance-patternsNorth Collins Central School District – Financial Management (2016M-189)
… Purpose of Audit The purpose of our audit was to review the District’s management of financial activities for the period July 1, … did not adopt reasonable budgets or ensure that fund balance and reserves were managed in accordance with …
https://www.osc.ny.gov/local-government/audits/school-district/2016/08/05/north-collins-central-school-district-financial-management-2016m-189VII.2 Miscellaneous Receipts / Accounts Receivable Receipts – VII. State Revenues and Appropriated Loan Receivables
… Product code is used to further define the revenue type. Legislation that creates a specific fund and SFL §4(6) …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2-miscellaneous-receipts-accounts-receivable-receiptsII.3.D Evaluation – II. New York State Financial Accounting
… year, the State Comptroller and DOB monitor the flow of revenue and the pattern of expenditures against financial … the budgetary (cash) basis reports can be found on OSC’s website at: http://www.osc.state.ny.us/reports/finance . … and, if necessary, corrective action(s) to restore budget balance. The DOB website at: http://www.budget.ny.gov/ …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii3d-evaluationTechnology Transfer Program and Royalty Payments (Follow-Up) (2020-F-32)
To follow up on the actions taken by officials of the Research Foundation for the State University of New York to implement the recommendations contained in our audit report, Technology Transfer Program and Royalty Payments.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-20f32.pdfCancer Service Network, Inc.
… screenings to uninsured and underinsured income eligible New York State residents. DOH administers the program through … We referred our findings to the United States Attorney’s Office – Southern District of New York (US Attorney). Based …
https://www.osc.ny.gov/state-agencies/audits/2014/09/24/cancer-service-network-incSUNY Bulletin No. SU-97
… Purpose To explain the automatic processing of Lump Sum Bonus Payments for employees in Bargaining Unit 13 (SUNY … and save the transaction. Payroll Register and Employee's Paycheck/Advice The Earn Code, RBP , description and amount …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-97-lump-sum-bonus-payments-suny-managementconfidentialState Comptroller DiNapoli Releases School Audits
… for 28 remittances totaling $36,079. District officials are unable to ensure that students are adequately remitting collections to the central treasurer …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-school-auditsUnified Court System Bulletin No. UCS-352
… agencies with instructions for manual payment of the 2025 Judicial Longevity Payment (JLP) and to provide … who meet the eligibility criteria are affected: Civil Service Employees Association Bargaining Unit 87 … sum payment based upon total number of years spent at a salary at the maximum of the salary grade. Consistent with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-352-april-2025-unified-court-system-ucs-judicial-longevity-paymentDiNapoli: Audit Reveals Questionable Financial Decisions, Lack of Transparency in Hempstead School District
… New York State Comptroller Thomas P. DiNapoli released an audit today of the Hempstead Union Free School District that uncovered a … and a lack of transparency. I strongly urge Hempstead’s administrators and school board members to act immediately …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audit-reveals-questionable-financial-decisions-lack-transparency-hempstead-school-districtComptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… WESTCHESTER – New York State Comptroller Thomas P. DiNapoli and New York … and the public relations firm was sought from the City’s Board of Estimate and Contract on multiple dates in April …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonState Agencies Bulletin No. 152
… Purpose The purpose of this bulletin is to inform agencies of the new Fiscal Year 2000 process in PaySR Affected Employees All agencies Fiscal Year …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/152-fiscal-year-changes-budget-year-2000Town of East Hampton - Budget Review (B21-7-11)
The purpose of our budget review was to determine whether the significant revenue and expenditure projections in the Town’s tentative budget for the 2022 fiscal year are reasonable.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/east-hampton-budget-review-b21-7-11.pdfDiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsHannibal Central School District – Financial Condition (2017M-23)
… Purpose of Audit The objective of our audit was to assess the District’s financial condition for the period July 1, 2015 through … fiscal years and appropriated nearly $5 million in fund balance, 97 percent of which was not needed to fund …
https://www.osc.ny.gov/local-government/audits/school-district/2017/04/07/hannibal-central-school-district-financial-condition-2017m-23Comptroller DiNapoli Releases School Audits
… completed audits of the Bayport-Blue Point Union Free School District , Chappaqua Central School District , Copiague … in a prior audit, which describes methods and procedures for purchasing, including the specific information required …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-school-audits