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East Ramapo Central School District – Budget Review (B21-5-4)
… Response and Relief Supplemental Act; and ARP – American Rescue Plan). We found that the significant revenue and …
https://www.osc.ny.gov/local-government/audits/school-district/2021/05/05/east-ramapo-central-school-district-budget-review-b21-5-4Village Official Heading to Prison for Stealing More Than $100,000
… is appalling,” said DiNapoli. “Thankfully, this former official is heading to prison for her actions and will serve … from the board; Established an office supply credit account that was used for personal purchases; and Was allowed …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000Comptroller DiNapoli Releases Municipal Audits
… County , Carle Place Water District , Circleville Fire Company , Village of Hempstead , Hoags Corners Volunteer Fire … the monthly financial reporting to the board was adequate. Collections were deposited intact and were properly recorded … in the accounting program. Auditors, however, found the collections were not always deposited in a timely manner. …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-0Technology Transfer Program and Royalty Payments
… Objective To determine if the Research Foundation for the State University of New York (Research Foundation) has taken the appropriate … To determine if the Research Foundation for the State University of New York Research Foundation has …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/technology-transfer-program-and-royalty-paymentsOil Spill Fund
… Environmental Protection and Spill Compensation Fund The Oil Spill Fund protects our air, soil and water supplies from toxic petroleum spills. Although the Oil Spill Fund plays many roles, its priorities are to: pay … spiller won’t; and seek reimbursement from spillers for oil spill cleanup costs. Oil Spill Hotline 1-800-457-7362 …
https://www.osc.ny.gov/about/oil-spill-fundDiNapoli Statement on Charges Against Former Delhi Village Clerk
… regarding criminal charges filed against a former Delhi village clerk for theft of public funds. The charges resulted … regarding criminal charges filed against a former Delhi village clerk for theft of public funds …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-statement-charges-against-former-delhi-village-clerkState Agencies Bulletin No. 2260
… of double time payments for employees mandated to work beyond 16 consecutive hours. Affected Employees: … have worked 16 consecutive hours and are then mandated to work additional consecutive time beyond those 16 hours. … have worked 16 consecutive hours and are then mandated to work additional consecutive hours are eligible for double …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2260-double-time-payments-eligible-employees-security-services-unit-ssuState Agencies Bulletin No. 2263
… paid Earnings Code IIB (BU91) or Earnings Codes IEI and/or INI (BU61) when Double Time is worked, those monies must be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2263-double-time-payments-eligible-employees-security-supervisors-unit-sspuState Agencies Bulletin No. 872
… for checking the Retirement Plan checkbox in Box 13 of the Form W-2 Wage and Tax Statement. Background In accordance … Retirement Arrangements (IRAs),” and Instructions for Form W-2, the Retirement Plan checkbox in Box 13 of the Form W-2 must be checked for all employees who are eligible …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/872-change-process-retirement-plan-checkbox-form-w-2Former President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… of the New York State Police, announced that ROBERT M. GARCIA, the former president and chief of the … U.S. Attorney Geoffrey S. Berman said: "As he admitted, Robert Garcia abused his positions of trust with the … Robert M Garcia the former president and chief of the …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000Town of Oxford – Financial Management (2016M-420)
… to monitor fund balance. The Supervisor did not file the Town’s AUDs in a timely manner. Key Recommendations … between funds and periodic estimates of fund balances. File the Town's AUD with the Town Clerk and OSC in a timely manner. …
https://www.osc.ny.gov/local-government/audits/town/2017/11/22/town-oxford-financial-management-2016m-420Hourly Based Information Technology Services
… (i) at the appropriate hourly bill rates; (ii) for consultants with the required months of experience; and (iii) … the bill rates for all standard and most specialty title consultants are based in part on months of experience. Bill …
https://www.osc.ny.gov/state-agencies/audits/2016/09/02/hourly-based-information-technology-servicesFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… that a self-described investor in Island Child Development Center, once one of New York City’s largest providers of … the $12.4 million swindle of the Island Child Development Center." "Government funds are not free money and those who … "The public funds provided to Island Child Development Center were earmarked for special needs pre-schoolers with …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsTown of Stockport – Disbursements (2013M-216)
… the Board properly monitored the Town’s disbursements for the period January 1, 2012, to January 22, 2013. … members. The general and highway funds’ adopted budgets for the 2013 fiscal year are $433,291and $509,851, … as voided checks. Key Recommendation Ensure all check numbers are accounted for, and all checks issued are listed …
https://www.osc.ny.gov/local-government/audits/town/2013/09/27/town-stockport-disbursements-2013m-216Opinion 88-44
… whether a town board member who is an employee of an incorporated engineering firm with which the town has … Whether a town board member who is an employee of an incorporated engineering firm with which the town has …
https://www.osc.ny.gov/legal-opinions/opinion-88-44SUNY Bulletin No. SU-342.2
… adoptive, or foster parent must have a qualifying event that includes the birth of a child or placement of a … the six months immediately prior to the leave as follows: Total all extra time days worked (Earnings Code EXT) during the evaluation period (13 pay periods). Divide the total number of extra time days worked by 13 pay periods …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3422-suny-paid-parental-leave-fullDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the U.S. Housing … of the Inspector General (HUD OIG), and the New York State Police today announced the arrests of former Executive … Special Agent-in-Charge William Woolard with the U.S. Department of Housing and Urban Development, Office of …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrestedCUNY Bulletin No. CU-302
… who have Deduction Code 582 Background An employee’s Social Security and/or Medicare tax deficiency can originate from an erroneous …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-302-change-deduction-calculation-routine-deduction-code-582Village of Newark Valley – Capital Planning (2016M-289)
… of Newark Valley is located in Tioga County and has a population of approximately 960. The Village is governed by …
https://www.osc.ny.gov/local-government/audits/village/2016/11/18/village-newark-valley-capital-planning-2016m-289Village of Webster – Audit Follow Up (2012M-110-F)
Village of Webster Audit Follow Up 2012M110F
https://www.osc.ny.gov/local-government/audits/village/2013/12/20/village-webster-audit-follow-2012m-110-f