Search

DiNapoli: Read Fine Print on Gift Cards this Holiday Season

… Thomas P. DiNapoli is urging New Yorkers to read the fine print on gift cards this holiday season for details about fees and … purchase to avoid inactivity fees and register cards with the retailers that offer it so the owner can be identified. … Thomas P DiNapoli is urging New Yorkers to read the fine print on gift cards this holiday season for details …

State Comptroller DiNapoli Releases Municipal Audits

… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of City of Long Beach , Town of Minisink , Village of Tannersville and Town of Wales . "In today's fiscal climate, budget transparency and … New York State Comptroller Thomas P DiNapoli today announced his office completed audits of City of Long …

State Comptroller DiNapoli Releases Municipal Audits

… Library ,  Town of Scriba  and the  Terryville Fire District . "In today’s fiscal climate, budget transparency … system debt according to the local law. Terryville Fire District – Treasurer’s Duties (Suffolk County) Treasurer duties were not adequately segregated for the district. The board performs a proper claims audit and …

DiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme

… Service and thank them for their continued partnership with my office and diligence in bringing Eckstein to … Brody provided victims with a username and password for www.conmacfunding.com to view their account statement and growing account …

CUNY Bulletin No. CU-545

… skilled trade title who were on active payroll as of the day of ratification, January 7, 2016. The $1,000 Ratification … who have retired from active service will be paid on the same schedule as active employees. For purpose of lump sum … Checks If the agency has made an effort to deliver the check to the employee but the check has been returned and is …

New York State Comptroller DiNapoli and District Attorney Hoovler Announce Indictment in Medicaid Fraud Case

… remanded to Orange County Jail in lieu of $1,000,000 cash bail, $5,000,000 fully secured bond or $10,000,000 partially … Manojkumar was remanded to Orange County Jail without bail. Two corporations, Unique Class Limo, Inc., and SNR … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …

Comptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough

… assistance of the FBI, Scarborough engaged in a pattern of illegal activity over the last seven years. Bank records … Mr. Scarborough also allegedly attempted to conceal his illegal conduct by not reporting the withdrawals to the state …

EDSS - General Help for All Transactions

… be returned before OSC has begun its audit in the Statewide Financial System (SFS). When the transaction is in …

Fillmore Central School District – Credit Cards and Purchase Cards (2023M-115)

… All 230 charges had one or more exceptions that could have led to potentially inappropriate card use, including:  … card being used. Approximately $12,000 in charges did not have adequate support to show what was purchased. District …

Town of Cheektowaga – Credit Card Purchases (2017M-18)

… of Audit The purpose of our audit was to review credit card use and purchases for the period January 1, 2015 through … approximately $92.3 million. Key Findings The credit card policy does not identify specific individuals who are … attached the required purchasing log to their credit card statements when submitting their receipts to the …

Town of Thurman – Capital Projects (2016M-431)

… Purpose of Audit The purpose of our audit was to examine the Town’s management of its capital projects for the period January 1, 2012 … Town of Thurman Capital Projects 2016M431 …

State Comptroller DiNapoli Releases Municipal Audits

… the last three fiscal years. For access to state and local government spending, public authority financial data and … easy-to-use website was created to promote transparency in government and provide taxpayers with better access to … Thomas P DiNapoli today announced the following local government audits have been issued …

Sullivan County Funding Corporation – Millennium Revolving Loan Program (2021M-196)

Determine whether Sullivan County (County) Funding Corporation (Corporation) officials awarded funds from the Millennium revolving loan program (Program) in accordance with established policy guidelines (guidelines) and ensured businesses complied with loan agreements.

XIX.3 Project IDs with Multiple Funding Sources – XIX. Project Costing (PCIP)

… PCIP, the practice of establishing a Project as equal to one funding source becomes obsolete. PCIP enables agencies to … and report on the total cost to the overall project within one SFS Project ID, regardless of funding source. Project IDs … of PCIP the practice of establishing a Project as equal to one funding source becomes obsolete …

NY ABLE Program Helps New Yorkers With Disabilities and Their Families Cover Costs

… New York state has a new savings plan, called the New York Achieving a Better Life Experience ( NY ABLE ) program, designed to help … New York state has a new savings plan called the New York Achieving a Better Life Experience NY ABLE program designed to help individuals …

DiNapoli: Audits Find Certain IDAs Lack Job Creation Data

… Recent audits by New York State Comptroller Thomas P. DiNapoli have revealed a number of local Industrial Development Agencies (IDAs) do not verify if businesses receiving tax breaks are actually … Recent audits by New York State Comptroller Thomas P DiNapoli have revealed a number of local …

VII. State Revenues and Appropriated Loan Receivables – VII. State Revenues and Appropriated Loan Receivables

Train On-Time Performance (Follow-up)

… Purpose To determine the extent of implementation of the two recommendations included in our initial report, … actual On-Time Performance (OTP) was well below the goal of 91.9 percent. For 2013, weekday OTP averaged 80.5 percent … To determine the extent of implementation of the two recommendations included in our …

Greater Syracuse Property Development Corporation – Enforcement Mortgages (2017M-39)

… 2016. Background The Greater Syracuse Property Development Corporation (Land Bank) is a not-for-profit corporation authorized by the New York State "Land Bank Act." … Greater Syracuse Property Development Corporation Enforcement Mortgages 2017M39 …

Slate Hill Fire District – Procurement and Claims Processing (2021M-105)

… ] Audit Objective Determine whether the Slate Hill Fire District’s (District) Board ensured that goods and services were procured in accordance with the District’s procurement policy and whether claims were … Determine whether the Slate Hill Fire Districts District Board ensured that goods and services were procured …