Search
Opinion 91-40
… establish policies to minimize loss of time to the city by scheduling days off during military training and drills, … scheduled days off could not be changed with impunity by their employer. Notably, the court also included in its …
https://www.osc.ny.gov/legal-opinions/opinion-91-40Health Sciences Charter School - Student Enrollment and Billing (2019M-99)
Determine whether student enrollment and billings to school districts of residence are accurate and supported.
https://www.osc.ny.gov/files/local-government/audits/pdf/health-sciences-charter-2019-99.pdfCharter School for Applied Technologies - Student Enrollment and Billing (2019M-60)
Determine whether student enrollment and billings to school districts of residence are accurate and supported.
https://www.osc.ny.gov/files/local-government/audits/pdf/charter-school-applied-technologies-60.pdfWestern New York Maritime Charter School - Student Enrollment and Billing (2019M-176)
Determine whether student enrollment and billings to school districts of residence are accurate and supported.
https://www.osc.ny.gov/files/local-government/audits/pdf/western-ny-maritime-charter-2019-176.pdfUrban Choice Charter School - Credit Card Expenditures (2019M-192)
Determine whether School officials ensured credit card purchases were adequately supported and for appropriate purposes.
https://www.osc.ny.gov/files/local-government/audits/pdf/urban-choice-charter-2019-192.pdfOpinion 92-36
… findings and declaration of intent, is confusion arising from the existence of numerous telephone numbers for …
https://www.osc.ny.gov/legal-opinions/opinion-92-36State Comptroller DiNapoli Releases Municipal Audits
… County) District officials did not comply with their procurement policy when procuring assets. Auditors determined … $31,300 during the audit period. Town of Mooers – Procurement (Clinton County) The board did not ensure that … procured goods and services in accordance with the procurement policy. Of the nine purchase contracts totaling …
https://www.osc.ny.gov/press/releases/2020/06/state-comptroller-dinapoli-releases-municipal-auditsGingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… $625,000 in restitution and $175,000 in asset forfeiture by June 18. They also will receive five years of probation. … and purchase other luxuries. They perpetrated their scheme by creating a $100,000 no-show job for defendant Elsie … can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-fundsState Comptroller DiNapoli Releases Municipal Audits
… training. In addition, the authority did not have adequate online banking agreements. Find out how your government money …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-releases-municipal-audits-1Former Perry Ambulance Service Manager Pleads Guilty To Larceny
… discharge after paying the restitution amount requested by the new board overseeing the ambulance operations. … followed her arrest last fall after a joint investigation by DiNapoli, O’Geen and Wyoming County Sheriff Gregory J. … can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2020/01/former-perry-ambulance-service-manager-pleads-guilty-larcenyADAPT Community Network – Compliance With the Reimbursable Cost Manual
… Network (ADAPT), formerly known as United Cerebral Palsy of New York City, Inc., on its Consolidated Fiscal Reports … to children with disabilities who are between the ages of three and five years. For purposes of this report, these programs are collectively referred to …
https://www.osc.ny.gov/state-agencies/audits/2018/12/31/adapt-community-network-compliance-reimbursable-cost-manualNew York Youth Jobs Program
… to create jobs and spur economic growth in the State by establishing incentives for employers to hire new … 209 of 359 individuals in our sample who were certified by Labor were either not Program-eligible or potentially not … have been entitled to. Program tax credits were granted by Tax and Finance for 145 employees whose eligibility was in …
https://www.osc.ny.gov/state-agencies/audits/2019/01/09/new-york-youth-jobs-programAim High Children’s Services – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by Aim High Children’s Services (Aim High) … documented, program-related, and allowable pursuant to the State Education Department’s (SED) Reimbursable Cost Manual (Manual). The audit included the expenses claimed on Aim High’s CFRs …
https://www.osc.ny.gov/state-agencies/audits/2016/11/22/aim-high-childrens-services-compliance-reimbursable-cost-manualDiNapoli Issues Analysis of 2021-22 Enacted State Budget
… Year (SFY) 2021-22 is boosted by a substantial influx of new resources, totaling an estimated $26.7 billion in SFY … benefit New Yorkers. The budget will use $5.5 billion of federal aid in SFY 2021-22 and is required to use the rest by the end of 2024. Revenue actions including increases to top personal …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-issues-analysis-2021-22-enacted-state-budgetArea #8 – Online Banking – Information Technology Governance
… are collected for malicious use. A key logger collects login information, allowing the perpetrator to impersonate … the legitimate user or create another user account with access to the victim’s online bank accounts. Thereafter, …
https://www.osc.ny.gov/local-government/publications/it-governance/area-8-online-bankingFinancial Condition and Outlook
… is the fourth largest employer in Brooklyn. It reported expenses for the year ended June 30, 2012 totaling $853.2 … Absent other actions or plans to increase revenue or limit expenses, the Hospital will not have sufficient cash to meet …
https://www.osc.ny.gov/state-agencies/audits/2013/01/17/financial-condition-and-outlookSUNY Bulletin No. SU-339
… are to be based on an employee’s annual wage as required by legislation. Once a Tier 6 member has reached three (3) … query LQ_RET_2_YR_LOOKBACK_SUNY provides employee earnings by Dept ID for the calendar year entered. If the query …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-339-two-year-look-back-tier-6-suny-optional-retirement-planCUNY Bulletin No. CU-391
… listed below who reside within the following zip codes: New York City Zip Codes Brooklyn 112XX Bronx 104XX Queens 110XX, … Manhattan 100XX, 101XX, 102XX Staten Island 103XX New York State Zip Codes Nassau County 110XX, 115XX, 116XX, 117XX, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-391-prepaid-legal-service-benefit-cuny-employeesCUNY Bulletin No. CU-354
… accordance with the Internal Revenue Code, Section 61, it is required that the value of employer-funded group legal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-354-prepaid-legal-service-benefit-cuny-employeesDiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft
… and other personal bills before her thefts were revealed by an audit and investigation by the office of New York State Comptroller Thomas P. … to payment and ensure that all disbursements are supported by vouchers; Review bank statements and cancelled checks …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-former-treasurer-sentenced-oakfield-fire-department-theft