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State Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… by two shell companies TAPPE created, using some of the funds for NYU payments and employee reimbursements, but … with disabilities deserve top-notch services, and these funds should have gone directly to their schools,” said District Attorney Bragg. “Instead, we allege, the funds meant for student programs were used purely for …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mOpinion 89-59
… operation and maintenance and capital expenses of a water district You ask whether a town water district may raise the cost of both operation and maintenance … to finance all costs of the special district ( Y.M.C.A. v Rochester Pure Waters District , 44 AD2d 219, 354 NYS2d 201, …
https://www.osc.ny.gov/legal-opinions/opinion-89-59Straight Talk About Financial Planning For Your Retirement
… P. DiNapoli There are few things that are certain in life, and it’s good to know your retirement benefit is one of them. … Don’t be afraid to ask questions: Do they personally research the financial products they recommend? Do they offer … & Registration Insurance Other Transportation Medical & Health Medicines & Drugs Doctor, Dentist, etc. …
https://www.osc.ny.gov/retirement/publications/straight-talk-about-financial-planning-your-retirementCollege Choice Tuition Savings Program Appropriation
… – Makes an appropriation for payment of services and expenses related to the administration of the College Choice … … Makes an appropriation for payment of services and expenses related to the administration of the College Choice …
https://www.osc.ny.gov/legislation/college-choice-tuition-savings-program-appropriationOpinion 89-40
… lost wages pursuant to General Municipal Law, §72-o. You ask whether a fire district may reimburse a self-employed …
https://www.osc.ny.gov/legal-opinions/opinion-89-40Circle of Friends – Compliance With the Reimbursable Cost Manual
… allowable under the State Education Department’s (SED’s) guidelines, including the Reimbursable Cost Manual (RCM). The … the provider's reported expenses must comply with the guidelines specified in the RCM. For the fiscal year ended … Remind Circle of Friends officials of the pertinent SED guidelines that relate to the deficiencies we identified. To …
https://www.osc.ny.gov/state-agencies/audits/2014/12/29/circle-friends-compliance-reimbursable-cost-manualChildren’s Education Services, Inc. – Compliance With the Reimbursable Cost Manual
… (CFR) were properly calculated, adequately documented, and allowable under the State Education Department’s (SED) … to children with disabilities who are between three and four years of age. CES is reimbursed for these services … costs included $1,952 for non-allowable expenses and $557 in unsupported agency administration expenses for …
https://www.osc.ny.gov/state-agencies/audits/2019/12/18/childrens-education-services-inc-compliance-reimbursable-cost-manualOpinion 90-51
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Powers … LAW, §§300, 301, 303, 305, 307, 308: Surcharges imposed on customers within a municipality to pay for the … to the person receiving the call by typing a message on a push-button phone; the services would enable a person …
https://www.osc.ny.gov/legal-opinions/opinion-90-51State Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … issues with the quality of the data the department relies on to administer the state’s weights and measures program. In … not comply with SED’s requirements for reimbursement. Find out how your government money is spent at Open Book New York …
https://www.osc.ny.gov/press/releases/2019/09/state-comptroller-dinapoli-releases-auditsContract Participation of Disadvantaged Business Enterprises and Minority- and Women-Owned Business Enterprises
… involving federal money, including the current New NY Bridge project (the Tappan Zee Bridge replacement), the … DBEs so that its DBE utilization rate can be calculated. From January 2013 through December 2014, the Authority … is not subject to MWBE requirements. If eligible payments from that project were to be included, the utilization rate …
https://www.osc.ny.gov/state-agencies/audits/2016/06/30/contract-participation-disadvantaged-business-enterprises-and-minority-and-women-ownedOpinion 94-28
… or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Powers and Duties (authority to … pursuant to General Municipal Law, §99-d may be paid, in the first instance, from the county's general fund. … undertaken pursuant to General Municipal Law (GML), §99-d in connection with planning a possible future capital …
https://www.osc.ny.gov/legal-opinions/opinion-94-28New York Retirement Systems Appropriation
… Legislative Program Legislative Session 2017-2018: New York Retirement Systems Appropriation – Vetoed on … (Young) – Makes an appropriation for payment of services and expenses related to the administration of the New York Retirement Systems. Memo Bill Text Status … Makes an appropriation for payment of services and …
https://www.osc.ny.gov/legislation/new-york-retirement-systems-appropriationWestchester School for Special Children – Compliance With the Reimbursable Cost Manual
… in performing its fiduciary responsibilities. A company owned by WSSC's former Board Chairman received $136,032 in … dealer; $1,723 for lodging at the Majestic View Lodge near Zion National Park; $1,620 at a cigar store; and $369 at Victoria's Secret. …
https://www.osc.ny.gov/state-agencies/audits/2013/07/02/westchester-school-special-children-compliance-reimbursable-cost-manualLegislative Travel and Per Diem Expenses – Senate
Total Travel and Expenses Paid through January 2024
https://www.osc.ny.gov/files/reports/excel/01-08-2024-senate-expenses.xlsxLegislative Travel and Per Diem Expenses – Assembly
Total Travel and Expenses Paid through April 2024.
https://www.osc.ny.gov/files/reports/excel/07-25-2024-assembly-expenses.xlsxLegislative Travel and Per Diem Expenses – Senate
Total Travel and Expenses Paid through April 2024
https://www.osc.ny.gov/files/reports/excel/07-25-2024-senate-expenses.xlsxChildren’s Unit for Treatment and Evaluation – Compliance With the Reimbursable Cost Manual
… with disabilities who are between three and five years of age. CUTE is reimbursed for these services through rates … CUTE’s tuition reimbursement rates. Remind CUTE officials of the pertinent SED requirements that relate to the …
https://www.osc.ny.gov/state-agencies/audits/2019/07/15/childrens-unit-treatment-and-evaluation-compliance-reimbursable-cost-manualSelected Aspects of Discretionary Spending
… Purpose To determine whether the Capital District Transportation … and properly approved. Our audit period was April 1, 2011 to March 31, 2013. Background The Capital District … was discretionary in nature. Each public authority should have formal policies and procedures specifying which types of …
https://www.osc.ny.gov/state-agencies/audits/2014/09/29/selected-aspects-discretionary-spending-1Akron Fire Department – Financial Activities (2014M-196)
… was properly recorded and reported and that Department money was safeguarded for the period January 1, 2013 through … A. Lobur, admitted to taking almost $40,000 in grant money and using it for personal expenses, paying off credit … loan payments. He pleaded guilty to theft of government money and agreed to pay $39,182.92 in restitution. This …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2020/04/10/akron-fire-department-financial-activities-2014m-196Child Development Center of the Hamptons Charter School – Financial Management (2013M-98)
… school is a public school financed by local, State, and Federal resources that is not under the control of the local school board and is governed under Education Law Article 56. The Child … corporation to ensure School funds are used effectively and efficiently. The Agreement between the management …
https://www.osc.ny.gov/local-government/audits/school-district/2013/07/05/child-development-center-hamptons-charter-school-financial-management