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New York State Accounting System User Procedures Manual
… ACCOUNT 02560 OFFICE OF UNCLAIMED FUNDS 02570 JUSTICE COURT-9TH FLOOR 02580 REFUND AUDIT 02581 REFUND - ALCOHOL … JUD DEPT LAG 05147 APPELLATE DIV - 4TH JUD DEPT LAG 05160 SUPREME COURT 10TH JUD DIST 05200 OCA NY CITY ADMIN JUDGE 05210 NEW YORK CITY-CIVIL COURT 05215 NYC-CRIMINAL COURT 05220 NYC-FAMILY COURT …
https://www.osc.ny.gov/state-agencies/guidance/new-york-state-accounting-system-user-procedures-manualXI.4.A Not-for-Profit Prompt Contracting – XI. Procurement and Contract Management
… added Article XI-B (The Prompt Contracting Law) to the State Finance Law, promoting prompt contracting with … cannot be met; and requires interest payments to NFPs when contract payments are late due to untimely processing of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi4a-not-profit-prompt-contractingJune 2002: Advance Refunding Bonds
… What are a "current refunding" and an "advance refunding"? In a current refunding, the proceeds of the refunding bonds … are used currently (immediately) to redeem the old debt. In an advance refunding, the refunding bonds are issued "in advance" of the actual redemption and placed in an escrow …
https://www.osc.ny.gov/local-government/publications/june-2002-advance-refunding-bondsAuditors Find Safety Hazards at Pre-K Facilities in New York City
An examination of the New York Citys Department of Educations oversight of Universal PreKindergarten programs found classrooms with potential fire and safety hazards toxic cleaning supplies and peeling paint according to an audit released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2019/06/auditors-find-safety-hazards-pre-k-facilities-new-york-cityDiNapoli: NYC Remains on Solid Ground but Budget Risks Need to be Managed
… financial plan project a surplus of $2.6 billion in the current fiscal year, ending on June 30, which will be … 2009 and 2017, its largest and longest job expansion in the post–World War II period. After adding 81,000 jobs in 2017, employment reached 4.4 million, 615,000 more than …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-nyc-remains-solid-ground-budget-risks-need-be-managedComptroller DiNapoli and A.G. Schneiderman Announce Conviction and Sentencing of Florida Man For Theft of Over $180,000 in NYS Pension Benefits
… the Second Degree, a class A misdemeanor, in Albany County Court. Schusteritsch’s conviction comes after a joint … pleaded guilty before Hon. Peter A. Lynch, Albany County Court, to the entire indictment. Today, Schusteritsch was … Chief Antoine Karam. Forensic accounting was performed by Meaghan Scovello, Associate Auditor. The Investigations …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-and-sentencing-florida-man-theft-overCUNY Bulletin No. CU-590
… the following action. If the employee is separated from State service in the full-time record, the agency must create … the future earnings. If the employee is separated from State service in the full-time record but is Active in … is subject to all employment and income taxes. Federal, State and New York City income tax withholding will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-590-2017-city-university-new-york-cuny-research-foundationDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… Arrests Follow Joint Investigation Between the State Comptroller's Office, the Otsego County District … The three defendants, Philip Mtui, Mbaga Kaiza, and Tony Taylor, were arrested last Thursday. "The defendants … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeState Comptroller DiNapoli Releases Audits
… $1.4 million in overpayments for claims that were billed with incorrect information pertaining to other health … the overpayments had been recovered. Department of Health (DOH): Appropriateness of Medicaid Eligibility Determined by … and Engineering (CSNE) data center and the centralized IT services it provides to the 46 executive agencies. ITS is …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-audits-0Opinion 96-7
… opinion. FIRE DISTRICTS -- Powers and Duties (advertising to recruit volunteer firefighters) MUNICIPAL COOPERATION -- … fire districts may enter into a cooperation agreement to implement an advertising campaign for the purpose of … or any other equitable method or formula as agreed to by the parties to the agreement. You ask whether several …
https://www.osc.ny.gov/legal-opinions/opinion-96-7DiNapoli Finds Major Problems with Rochester School District Payments
… costing taxpayers, according to an audit released today by State Comptroller Thomas P. DiNapoli. Auditors also found … In addition, auditors looked at purchase orders to 11 vendors totaling $1.5 million which were subject to …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-finds-major-problems-rochester-school-district-paymentsDiNapoli: Too Many New Yorkers Still Without High-Speed Broadband Access
… online education and health care appointments, but Empire State Development’s (ESD) New NY Broadband Program has fallen … broadband access to New Yorkers, according to an audit by State Comptroller Thomas P. DiNapoli. “The New NY Broadband …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-too-many-new-yorkers-still-without-high-speed-broadband-accessVII.2.A Direct Journal Payment – VII. State Revenues and Appropriated Loan Receivables
… received by an agency that do not need to be applied to a customer AR Item, such as miscellaneous receipts. The process … in error. Additional fields on the Payments tab include: Customer ID: A Customer ID is required when depositing … or protected (PPI) information such as: social security numbers, bank account numbers or check copies. If an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2a-direct-journal-paymentDiNapoli: Thruway Authority Needs Plan to Meet Future Costs
… the authority develop and implement a long term capital plan given that its current revenue structure may not be … 2015. In addition, after examining the Thruway’s finances from January 2012 to January 2016, DiNapoli’s auditors found … held operating expenses to budgeted amounts. Additionally, from 2010 through 2014, the authority’s operating expenses …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-thruway-authority-needs-plan-meet-future-costsDiNapoli: NYC Spending Priorities Shifted During Pandemic
… may face fiscal cliffs, according to a new report from State Comptroller Thomas P. DiNapoli. The report compared the … of Education Response to the COVID-19 Pandemic Track state and local government spending at Open Book New York . …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-nyc-spending-priorities-shifted-during-pandemicMarketing Service Performance Monitoring
To determine whether Empire State Development ESD has established adequate internal controls to oversee monitor and manage contracted marketing services in
https://www.osc.ny.gov/state-agencies/audits/2015/05/11/marketing-service-performance-monitoringComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… New York State Comptroller Thomas P. DiNapoli and Attorney General … over $67,000 in pension benefits issued by the New York State and Local Retirement System to her deceased mother, …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli: External Risks Threaten NYC Budget
… has declined from an average of nearly 125,000 jobs during calendar years 2014 and 2015, to less than 90,000 in 2016. …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-external-risks-threaten-nyc-budgetDiNapoli: MTA Budget Continues to Face Serious Risks
… out how your government money is spent at Open Book New York . Track municipal spending, the state's 170,000 …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-mta-budget-continues-face-serious-risksNew York’s Economy and Finances in the COVID-19 Era (May 13, 2021)
… Plan when it is released by DOB. Prior Editions April 16, 2021 March 30, 2021 March 18, 2021 March 4, 2021 February … February 3, 2021 January 21, 2021 January 7, 2021 December 16, 2020 December 2, 2020 November 12, 2020 October 28, 2020 October 14, 2020 September 30, 2020 September 16, 2020 September 2, 2020 August 19, 2020 August 5, 2020 …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-may-13-2021