Search
DiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… trustee Mark McLain for allegedly swindling $127,723.84 from the South Warren Snowmobile Club (SWSC). McLain was … his misdeeds.” McLain, 72, served as the SWSC Treasurer from 1999 to early 2020. The club receives funding from various public sources: Warren County, the Town of …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubVII.3.A AP Adjustment Voucher Preparation – VII. State Revenues and Appropriated Loan Receivables
… be attached by the agency when submitting the transaction online. Agencies who bulkload ROA transactions can attach … Online agencies enter an Adjustment Voucher in the Accounts …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3a-ap-adjustment-voucher-preparationState Agencies Bulletin No. 1755
… and Safety Committee and shall run concurrently with State fiscal years. A memo dated June 28, 2019 from the Governor’s … firearms safety and proficiency training during fiscal year 2018-2019 Eligible employees who are part-time …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1755-2018-2019-public-employees-federation-pef-pilot-firearms-training-andTitle V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017 (Follow-Up)
To assess the extent of implementation of the five recommendations included in our initial audit report Title V Operating Permit Program Revenues Expenditures and Changes in Fund Balance for the Eight Fiscal Years Ended March 31 2017 2017S81
https://www.osc.ny.gov/state-agencies/audits/2020/09/15/title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balance-eightCUNY Bulletin No. CU-625.5
… to the deduction for union dues, because OSC is not a party to the relationship between the unions and its members …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-6255-updated-procedures-initiating-or-terminating-payrollCUNY Bulletin No. CU-625.4
… agencies with an updated list of unions that submit membership and dues transactions via electronic file … and because the process for initiating and severing union membership varies by union, OSC must rely upon the unions for … ensure that all actions taken in PayServ regarding union membership and union dues deductions are accurate and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-6254-updated-procedures-initiating-or-terminating-payrollUnified Court System Bulletin No. UCS-276
… units who meet the eligibility criteria: Union Name BU Civil Service Employees Association 87 Management/Confidential 86 Court Officers Benevolent Association of Nassau County DR … the 2017-2020 Agreement between the UCS and the Civil Service Employees Association (CSEA – BU 87), and the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-276-new-earnings-code-unified-court-systems-ucs-security-and-lawConclusion – Improving the Effectiveness of Your Claims Auditing Process
… internal controls. When a thorough and deliberate audit of claims is conducted, a message is sent to all officers and … strong claims auditing process, the control consciousness of its staff is enhanced, because officers and employees will be cognizant that a careful review of claims will occur before public funds are disbursed. As …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/conclusionBeacon City School District – Claims Auditing (2016M-20)
Beacon City School District Claims Auditing 2016M20
https://www.osc.ny.gov/local-government/audits/school-district/2016/06/03/beacon-city-school-district-claims-auditing-2016m-20Liberty Central School District – Budget Review (B4-14-6)
… for the food service fund while also improving the overall solvency of the fund. However, the food service fund … The District’s proposed budget complies with the property tax levy limit set by statute. Key Recommendations Continue …
https://www.osc.ny.gov/local-government/audits/school-district/2014/04/11/liberty-central-school-district-budget-review-b4-14-6DiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
… Bayard embezzled more than $1.4 million from the estate's bank account. From June 2011 to June 2012, Bayard wrote …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedOpinion 99-8
… that bear on the issues discussed in the opinion. FEES - Imposition of (for a subscription to minutes of board meetings) LOCAL LAWS - Fees (imposition of by town for subscription to minutes of board meetings) PUBLIC MEETINGS - Minutes (imposition of fees by town for subscription to minutes of …
https://www.osc.ny.gov/legal-opinions/opinion-99-8Opinion 2007-8
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … PROTECTION DISTRICTS -- Contracts (requirement for audit of fire company) TOWN BOARD -- Powers and Duties (audit of … to the district under a contract to obtain an audit of the fire company …
https://www.osc.ny.gov/legal-opinions/opinion-2007-8New York’s Economy and Finances in the COVID-19 Era (July 1, 2021)
… to individuals, totaled nearly $1.6 trillion in the first quarter of 2021, an increase of 51.9 percent from the fourth quarter of 2020 on a seasonally adjusted annual basis. While … above the pre-pandemic share, and account for most of the quarter-over-quarter increase in personal income. Earnings in …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-july-1-2021Opinion 88-79
… discussed in the opinion. CONSTITUTIONAL LAW -- Gifts and Loans (applicability of prohibition to moneys received from … Urban Development Action Grant to provide grants or loans to assist private developers in financing economic … §1 of the New York Constitution. This is in reply to your letter concerning the use of "program income" derived from an …
https://www.osc.ny.gov/legal-opinions/opinion-88-79State Agencies Bulletin No. 1014
… at a lower rate is not appropriate.The value is 30% W/H RT. Agency Actions Agencies should review the records of any … the Treaty ID from the search button equal to “30% W/H RT” Enter in Income Code 15 for the scholarship recipient. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1014-withholding-rate-30-nonresident-alien-scholarship-recipientsState Audit Recommends Improvements to NYC's Oversight of Agencies Placing Foster Children
… Plans (FASPs) for each foster child that help support case assessment by determining if the needs of the children … instituted a new oversight structure in which day-to-day case management was delegated to the non-profit agencies. … built-in feature to allow agencies to summarize pertinent details related to foster care cases. This makes it difficult …
https://www.osc.ny.gov/press/releases/2018/03/state-audit-recommends-improvements-nycs-oversight-agencies-placing-foster-childrenDiNapoli: Calls to Investigate Violations of Do Not Call Law Going Unanswered
… consumers to register their mobile and landline phone numbers on a national registry to reduce unsolicited … law. Initially, New York consumers registered their phone numbers on a statewide registry. Then, in 2003, the Federal … As of Dec. 31, 2017, more than 14 million New York phone numbers were on the registry. DiNapoli's auditors found the …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-calls-investigate-violations-do-not-call-law-going-unansweredLinkNYC Program Revenues and Monitoring
… were installed and maintained to ensure user privacy and Link availability according to contract terms. The audit … detailed the required annual fee schedule as well as the Link installation schedule over the contract period, and … results of reviews and recording advertisements during Link site inspections. Increase monitoring of the daily …
https://www.osc.ny.gov/state-agencies/audits/2021/07/30/linknyc-program-revenues-and-monitoringDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… critical taxpayer money that was intended to benefit elderly and-low-income families in our communities," said …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000