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State Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… State Comptroller Thomas P. DiNapoli, the New York State Police and the New York State Department of Corrections and … was still employed by DOCCS, although he'd left his job the year before. The scheme unraveled when the banks … Division of Investigations, 14th Floor, 110 State St., Albany, N.Y. 12236 … A former New York state corrections …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanDiNapoli: Lax Oversight of Medicaid Payments Behind $700 Million in Improper Payments
… Health (DOH) over a period of more than six years resulted in over $700 million in overpayments for ineligible members and $2.8 billion for … led to unsatisfactory long-term care for eligible patients in need,” said State Comptroller DiNapoli. “I urge DOH to …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-lax-oversight-medicaid-payments-behind-700-million-improper-paymentsOpinion 92-9
… travel, meals and lodging and actual lost wages incurred by reason of such appearance as provided therein. You ask … Municipal Law, §72-o provides that, when authorized by the board of fire commissioners, the chief officer of the … meals and lodging necessarily and reasonably incurred by volunteer officers or members of the department who …
https://www.osc.ny.gov/legal-opinions/opinion-92-9XIV.13.A Overview – XIV. Special Procedures
… originally be charged to the fund on the voucher even if it is an Exempt Fund (Fund 25000-29999, 30450-30499, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv13a-overviewGuide to Financial Operations
… New York State Guide to Financial Operations (GFO) acts as a reference source for statewide accounting policies, procedures and the Office … New York State Guide to Financial Operations GFO acts as a reference source for statewide accounting policies …
https://www.osc.ny.gov/state-agencies/gfoDiNapoli: School District Tax Levy Cap at 2%
… in 2012, limits annual tax levy increases to the lesser of the rate of inflation or 2%. School districts may override the cap with 60% voter approval of their budget. DiNapoli’s office calculated the inflation …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-school-district-tax-levy-cap-2-percentI.1 Introduction to the Guide to Financial Operations – I. OSC Guide to Financial Operations Overview
… New York State Guide to Financial Operations (GFO) acts as a reference source for statewide accounting policies, procedures and the Office … . In this regard, the GFO serves as a single source for agency information concerning State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-i/i1-introduction-guide-financial-operationsOpinion 94-31
… of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views …
https://www.osc.ny.gov/legal-opinions/opinion-94-31State Agencies Bulletin No. 2214
… Position Pool ID field on the Specific Information Page by expanding the Education and Government section at the … Position Pools If a Position Pool is no longer used by the agency and should be inactivated, insert a row on the … begin date as the Effective Date and change the Status by selecting Inactive from the drop-down list, then click …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2214-reporting-line-number-and-budget-year-changes-fiscal-year-2024-2025Orleans County – Court and Trust Funds (2024-C&T-6)
… – pdf] Purpose of Review The purpose of our review was to determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the … 1, 2021 through November 1, 2024. Background Pursuant to a court order, certain assets may be provided to the court …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2024/12/13/orleans-county-court-and-trust-funds-2024-ct-6DiNapoli: School District Tax Levy Cap at 2%
… Property tax levy growth for New York’s school districts and 10 cities will remain capped at 2% for the fourth year in a row, according to data released today by State Comptroller … calculated the inflation factor at 2.95% for those with a June 30, 2026, fiscal year end. “For the fourth year in a …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-school-district-tax-levy-cap-at-two-percentDiNapoli Op-Ed in Crain's New York Business
… on the need for greater transparency and accountability in budgeting for the use of federal relief funds. The full … received more money than they sent to Washington, D.C., in taxes in federal fiscal year 2020. It was true even for New York, …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-op-ed-crains-new-york-businessDelaware County – Court and Trust Funds (2022-C&T-2)
… Clerk’s office when payments are deposited as required by court order. Additionally, in certain circumstances, 3 … estates are entrusted to the Treasurer for safekeeping by order of the Surrogate’s Court. Together, the Treasurer, … deposits had been properly received and deposited by the Treasurer. Key Recommendations The Surrogate’s Court …
https://www.osc.ny.gov/local-government/audits/county/2022/07/22/delaware-county-court-and-trust-funds-2022-ct-2Columbia County – Court and Trust Funds (2014M-353)
… established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2013 … court and trust funds in their care. Pursuant to a court order, certain assets may be provided to the court … or ordered to be paid, transferred or deposited, to a court is inaccurate. The Surrogate’s Court Clerk has not …
https://www.osc.ny.gov/local-government/audits/county/2015/01/16/columbia-county-court-and-trust-funds-2014m-353Putnam County – Court and Trust Funds (2017M-221)
… established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2014 … State Finance Law, the Commissioner is required to submit a report on an annual basis to the State Comptroller … Key Recommendation There were no recommendations as a result of this audit. … The purpose of our review was to …
https://www.osc.ny.gov/local-government/audits/county/2017/12/01/putnam-county-court-and-trust-funds-2017m-221Orange County – Court and Trust Funds (2017M-225)
… established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2014 … State Finance Law, the Commissioner is required to submit a report on an annual basis to the State Comptroller … Key Recommendation There were no recommendations as a result of this audit. … The purpose of our review was to …
https://www.osc.ny.gov/local-government/audits/county/2017/12/01/orange-county-court-and-trust-funds-2017m-225Genesee County – Court and Trust Funds (2014M-322)
… established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2011 … court and trust funds in their care. Pursuant to a court order, certain assets may be provided to the court … as abandoned property. Key Recommendations Maintain a court and trust fund register as required by law. Ensure …
https://www.osc.ny.gov/local-government/audits/county/2014/12/12/genesee-county-court-and-trust-funds-2014m-322Oswego County – Court and Trust Funds (2022-C&T-5)
… State Comptroller as abandoned property . We identified unclaimed funds from two actions totaling $20,050 that were …
https://www.osc.ny.gov/local-government/audits/county/2022/11/23/oswego-county-court-and-trust-funds-2022-ct-5Allegany County – Court and Trust Funds (2014M-74)
… established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2010 through January 1, 2014. … established appropriate controls to safeguard and account for court and trust funds for the period January 1 2010 …
https://www.osc.ny.gov/local-government/audits/county/2014/04/04/allegany-county-court-and-trust-funds-2014m-74Jefferson County – Court and Trust Funds (2022-C&T-6)
… established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2019 through September 7, 2022. … and then delivered to the County Treasurer (Treasurer) for safekeeping. Payments made pursuant to court orders …
https://www.osc.ny.gov/local-government/audits/county/2022/11/23/jefferson-county-court-and-trust-funds-2022-ct-6