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Town of Lindley – Justice Court (2017M-270)
… cases. Key Recommendations Perform a periodic review of all Court accounting records, including the reconciliation of …
https://www.osc.ny.gov/local-government/audits/justice-court/2018/03/16/town-lindley-justice-court-2017m-270Lake Placid Central School District – Claims Auditing (2016M-84)
… July 1, 2014 through December 31, 2015. Background The Lake Placid Central School District is located in the Towns … Lake Placid Central School District Claims Auditing 2016M84 …
https://www.osc.ny.gov/local-government/audits/school-district/2016/06/10/lake-placid-central-school-district-claims-auditing-2016m-84State Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following … Authorities Budget Office and the Office of the State Comptroller was accurate with respect to job performance, … government spending at Open Book New York . Under State Comptroller DiNapoli’s open data initiative, search millions …
https://www.osc.ny.gov/press/releases/2021/09/state-comptroller-dinapoli-releases-municipal-auditsXIII.4.C Travel Mileage Rates – XIII. Employee Expense Reimbursement
… mileage allowance established by the Internal Revenue Service (IRS) and the U.S. General Services Administration … mileage allowance established by the Internal Revenue Service IRS and the U …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4c-travel-mileage-ratesComptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… charge related to the misuse of over $40,000 from his Friends of Bill Scarborough campaign account. As part of a … January of 2007 and March of 2014, he stole from the “Friends of Bill Scarborough” campaign committee by making … totaling $3,450 which were intended as donations to “Friends of Bill Scarborough” and instead depositing them …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andXII.10.D Monitoring Moving Services – XII. Expenditures
… streamlined bid process, referred to as a “best and final offer” (BAFO) process, from the list of eligible contractors. … malfunction, or police department or fire company blocking access to or from a building where a move is taking place. … are allowed for traffic delays that do not directly block access to the building. Taking the following steps will help …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10d-monitoring-moving-servicesXIX.7 Moving Expenditures Charged Prior to Conversion to a PCIP Converted Project ID – XIX. Project Costing (PCIP)
… On March 31, 2022 all NYS01 Project IDs that were linked to a customer contract were … place the available budget on the new project. Note: For all old NYS01 projects, the project budget should equal … On March 31 2022 all NYS01 Project IDs that were linked to a customer contract …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix7-moving-expenditures-charged-prior-conversion-pcip-converted-project-idXII.6.Q Paying and Reconciling State Credit Card Charges – XII. Expenditures
… ID: 1000009372 for Citibank or 1100273879 for JPMorgan Chase Bank, N.A. In addition, the agency must reference the … properly, the Supplier IDs for both Citibank and JPMorgan Chase Bank, N.A. are coded so that the SFS will not combine …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6q-paying-and-reconciling-state-credit-card-chargesMid Island Therapy Associates, LLC – Compliance With the Reimbursable Cost Manual
… Island Therapy Associates LLC (Mid Island), aka All About Kids, on its Consolidated Fiscal Reports (CFRs) were properly … Mid Island Therapy Associates LLC Mid Island aka All About Kids on its Consolidated Fiscal Reports CFRs were pr …
https://www.osc.ny.gov/state-agencies/audits/2015/12/31/mid-island-therapy-associates-llc-compliance-reimbursable-cost-manualMedicaid Program – Improper Fee-for-Service Pharmacy Payments for Recipients With Third-Party Health Insurance
… to TPHI carriers that did not result in a recovery (due to carrier denials), and ensure all necessary follow-up actions …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/medicaid-program-improper-fee-service-pharmacy-payments-recipients-third-party-healthState Agencies Bulletin No. 1793
… of this bulletin is to provide agencies with instructions on how to update a Tier 6 employee’s Retirement Plan page due … who are members of the VDC are affected. Background On March 16, 2012, the Governor signed legislation creating … required the employee contribution rate to be based on the employee’s annual wage. Once a Tier 6 member has …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1793-two-year-look-back-tier-6-tiaa-voluntary-defined-contribution-vdcState Agencies Bulletin No. 319
… for the new Earned Income Tax Credit filing status of "Married Without Spouse Filing Certificate". Affected … new radio button added to the Federal Tax Data 2 panel of "Married Without Spouse Filing". Questions Questions regarding … for the new Earned Income Tax Credit filing status of Married Without Spouse Filing Certificate …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/319-change-federal-tax-data-2-panel-earned-income-tax-credit-2002DiNapoli: MTA Fiscal Outlook Continues To Improve but Uncertainties Tied to Federal Actions Cloud Future
… sources could open up a budget gap of $800 million in 2026. FEMA recently delayed reimbursements for Covid expenses … including rolling stock purchases and extending the Second Avenue Subway and the MTA looks on pace to reach its goal of … has also put nearly $7 billion in funding for the Second Avenue Subway Phase 2 under review, however, the project is …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-mta-fiscal-outlook-continues-improve-uncertainties-tied-federal-actions-cloud-futureDiNapoli: Critical Pre-School Special Education Services Not Reaching All Students Who Need Them
… timeframes, and some are not getting the services at all. The State Education Department and school districts must … in the 60-day timeframe. Eligible students are entitled to all services prescribed in the IEPs under the federal … of Special Education (OSE) is working on a long-term project for a real-time data system that the agency believes …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-critical-pre-school-special-education-services-not-reaching-all-students-who-need-themXI.5 Purchase Authorizations – XI. Procurement and Contract Management
… agency awards a term contract that allows for the purchase of commodities on an as-needed basis, the contract should be … This section provides information related to Office of the State Comptroller (OSC) funds reservation requirements … for additional information). Submit a signed copy of the contract letter and all other required documentation …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi5-purchase-authorizationsComptroller DiNapoli Releases Municipal Audits
… Putnam County , Village of Speculator , Village of Valley Stream and the Village of Washingtonville . "In today's … cash flow of the village's general fund. Village of Valley Stream – Cash Receipts and Selected Village Operations … FD Putnam Co Vil of Speculator Vil of Valley Stream and the Vil of Washingtonville …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-0Former Avon Police Chief Pleads Guilty to Stealing Federal Funds
… U.S. Attorney Trini E. Ross announced today that that Joseph Geer, 40, of Caledonia, NY, pleaded guilty before Chief U.S. District Judge Elizabeth … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State … US Attorney Trini E Ross announced today that that Joseph Geer 40 of Caledonia NY pleaded guilty …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsComptroller DiNapoli Releases State Audits
… that at one OCFS facility, cash receipts from a small café, which is part of a training program for residents to … found that at one OCFS facility cash receipts from a small café which is part of a training program for residents to …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… Department – Credit Cards (Erie County) Of the credit card purchases totaling $216,961 examined, purchases totaling … guidelines. Although the board approved the credit card bills for payment, it did not ensure the related voucher … County) District officials did not ensure that credit card and purchase card charges were properly approved and …
https://www.osc.ny.gov/press/releases/2025/01/state-comptroller-dinapoli-releases-municipal-school-auditsVoluntary Compliance Agreement (VCA) Instructions
Use the new reduced reach back period on all VCAs signed after January 1, 2017. Reduce the reach back on any General Ledger type property, to property first rep
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/vca-instructions.pdf