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Ordinary Death Benefit – Special 20- and 25-Year Plans
… benefit). The first $50,000 of this benefit is paid in the form of group term life insurance, which is currently …
https://www.osc.ny.gov/retirement/publications/1517/ordinary-death-benefitSaranac Central School District – Payroll (2015M-298)
… through September 30, 2015. Background The Saranac Central School District is located in the Towns of Beekmantown, Black … hourly rates or annual salaries. … Saranac Central School District Payroll 2015M298 …
https://www.osc.ny.gov/local-government/audits/school-district/2016/01/22/saranac-central-school-district-payroll-2015m-298Town of Shandaken – Payroll (2013M-201)
… to ensure that they match Board-approved amounts, before pay checks are distributed. Consult with the Town attorney …
https://www.osc.ny.gov/local-government/audits/town/2013/10/02/town-shandaken-payroll-2013m-201Town of Hempstead Sanitary District No. 1 – Selected Financial Activities (2015M-206)
… without authorization and 16 employees for holiday bonus pay to which they were not entitled. District officials did …
https://www.osc.ny.gov/local-government/audits/district/2016/03/18/town-hempstead-sanitary-district-no-1-selected-financial-activities-2015m-206Town of Summerhill – Fund Balance and Budget Monitoring (2013M-27)
… to borrow money from the highway fund in 2012 so it could pay its obligations. Four of the five Board members did not …
https://www.osc.ny.gov/local-government/audits/town/2013/05/17/town-summerhill-fund-balance-and-budget-monitoring-2013m-27Village of Spencer – Financial Condition (2013M-119)
… Board may also choose to use the excess fund balance to pay one-time expenses, such as capital projects, or to reduce …
https://www.osc.ny.gov/local-government/audits/village/2013/08/30/village-spencer-financial-condition-2013m-119Pember Library and Museum – Board Oversight of Financial Activities (2013M-285)
… Purpose of Audit The purpose of our audit was to determine if Library/Museum officials provided adequate oversight of the Library/Museum’s financial activities for the period …
https://www.osc.ny.gov/local-government/audits/library/2014/01/03/pember-library-and-museum-board-oversight-financial-activities-2013m-285State Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… in Rockland County Court before Judge Larry J. Schwartz to petit larceny for stealing nearly $4,000 from the New York … & Local Retirement System (NYSLRS). Cesar was sentenced to a one year conditional discharge and 75 hours of community … the state’s retirement system,” DiNapoli said. “Thanks to my partnership with District Attorney Walsh, Mr. Cesar has …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownTrue North Rochester Preparatory Charter School – Contract Management (2014M-073)
… entered into a MOU whereby the School will annually pay a CMO nearly $700,000 for services and an additional …
https://www.osc.ny.gov/local-government/audits/charter-school/2014/07/11/true-north-rochester-preparatory-charter-school-contract-management-2014mTri-Valley Central School District – Budgeting (2014M-094)
… January 15, 2014. Background The Tri-Valley Central School District (District) is located in Sullivan and Ulster … liabilities are not realized. … TriValley Central School District Budgeting 2014M094 …
https://www.osc.ny.gov/local-government/audits/school-district/2014/08/08/tri-valley-central-school-district-budgeting-2014m-094Town of Lancaster – Town Supervisor's Financial Duties (2024M-32)
… granting unrestricted access to the financial system and online banking to a third party and by not ensuring proper …
https://www.osc.ny.gov/local-government/audits/town/2024/07/12/town-lancaster-town-supervisors-financial-duties-2024m-32DiNapoli: Bombay Clerk Sentenced for Pocketing Justice Court Fees
… A North Country court clerk was sentenced yesterday for stealing more than $5,680 from Bombay Justice Court while … pay full restitution after his February 1 guilty plea to official misconduct. The thefts were uncovered by DiNapoli’s … thank Franklin County District Attorney Craig P. Carriero for his persistent efforts to safeguard public funds." …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-bombay-clerk-sentenced-pocketing-justice-court-feesCity of Hornell – Business Improvement District (2018M-38)
… Business Records in the First Degree. On January 7, 2022, the Executive Director pled guilty to Grand Larceny in the Fourth Degree and was ordered to pay $1,711 in restitution. Key Recommendations Enter into a …
https://www.osc.ny.gov/local-government/audits/city/2022/04/08/city-hornell-business-improvement-district-2018m-38DiNapoli: Westchester Sisters Sentenced for Stealing Deceased Mother's Pension
… hid their mother’s death to pocket nearly $22,000 from the New York State and Local Employees Retirement System, which DiNapoli administers, from …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-westchester-sisters-sentenced-stealing-deceased-mothers-pensionState Agencies Bulletin No. 325
… for a Department. Agency Actions Review the report each pay period Use the attached "Guidelines for Writing …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/325-revised-procedure-use-npay766-employee-address-not-barcodeable-reportReview of Trivision Tek Group, Inc.
… for the Medicaid Data Warehouse under both GDA X199 with ESD and as a subcontractor to Currier McCabe & Associates (CMA) under its contract with the New York State Department of Health (DOH). According … the grant. Key Recommendations Monitor future awards with multiple funding sources to ensure ESD does not pay …
https://www.osc.ny.gov/state-agencies/audits/2016/06/16/review-trivision-tek-group-incTown of Marion – Misappropriation of Justice Court Cash Collections (2023M-149)
… to ensure that all collections were accurately accounted for and to promptly identify discrepancies. The Justices also …
https://www.osc.ny.gov/local-government/audits/town/2024/01/26/town-marion-misappropriation-justice-court-cash-collections-2023m-149Village of Horseheads – Claims Auditing and Disbursements (2023M-134)
… the possible misappropriation of Village funds. In August 2023, the Assistant Clerk was arrested on the charges of … and supporting documentation and transmit an order to pay claims. Ensure that claims contain sufficient …
https://www.osc.ny.gov/local-government/audits/village/2024/05/10/village-horseheads-claims-auditing-and-disbursements-2023m-134Village of Islandia – Overtime (2023M-121)
… he claimed to have in support of his overtime pay. The Building Inspector approved his own overtime that …
https://www.osc.ny.gov/local-government/audits/village/2024/02/09/village-islandia-overtime-2023m-121Wallkill Central School District – Claims Auditing (2023M-52)
… adequately supported, properly authorized, approved before payment, for valid purposes and properly reported to the … adequately supported, properly authorized, approved before payment, for valid purposes and properly reported to the … and supporting documentation before approving them for payment. Ensure the claims auditor report provided to the …
https://www.osc.ny.gov/local-government/audits/school-district/2023/09/29/wallkill-central-school-district-claims-auditing-2023m-52