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DiNapoli: Queens Woman Pleads Guilty to Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… to felony grand larceny for stealing nearly $85,000 in New York state pension payments meant for her deceased … David Soares, she has been held accountable.” “The New York State and Local Retirement System is structured to …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-queens-woman-pleads-guilty-stealing-85000-nys-pension-payments-meant-her-deceased-fatherDiNapoli: Florida Man Pleads Guilty to Stealing Nearly $80,000 in Pension Payments Meant for His Deceased Father
… County District Attorney Anne T. Donnelly announced the son of a Long Island state pensioner pleaded guilty today to … County District Attorney Anne T Donnelly announced the son of a Long Island state pensioner pleaded guilty today to …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-florida-man-pleads-guilty-stealing-nearly-80000-pension-payments-meant-his-deceased-fatherIX.5.B Billing for Onboarding Agencies – IX. Federal Grants
… Enterprise Services Automation (ESA) is a group of PeopleSoft modules that includes Project … Grants Management, and Customer Contracts. Agencies that have started using ESA are considered to be “Onboarded” … Process (See Chapter XIV, Section 15.E of this guide on how to set this up in the Project Guide) Interface LATS …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix5b-billing-onboarding-agenciesComptroller DiNapoli Releases Municipal Audits
… transparency and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … purposes. The board also did not adopt a comprehensive IT policy or establish procedures addressing crucial aspects …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-municipal-audits-2DiNapoli: New Law Will Help Local Governments Weather Coronavirus Pandemic
… needed at this time. Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-new-law-will-help-local-governments-weather-coronavirus-pandemicIX.5.A Billing for Non-Onboarding Agencies – IX. Federal Grants
… Federal and State share if applicable, but are required to set up Funds Distribution to determine what charges will go … projects the Contract that the Project is linked to is set to ACTIVE status. Upon cost collection general ledger … any bills or AR Item amounts and the Contract status is set to PENDING. Agencies are responsible for tracking …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix5a-billing-non-onboarding-agenciesDiNapoli: Financial Viability of OTBs in Jeopardy
… (OTB) corporations are at risk of financial insolvency due to the impact of major revenue decreases and escalating … and research report today that found total OTB wagering is down $1.2 billion, or 24 percent, during the five-year … could mirror the influx Western OTB received when it opened VLT operations. In 2013, the Western OTB’s VLTs …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-financial-viability-otbs-jeopardyState Comptroller Thomas P. DiNapoli Statement on Election of Carl Heastie as Speaker
… "Our state is facing great opportunities and challenges in the year … his new role with humility and understands the need to get back to work. My office is prepared to help him through this transition and to make …
https://www.osc.ny.gov/press/releases/2015/02/state-comptroller-thomas-p-dinapoli-statement-election-carl-heastie-speakerNYS Common Retirement Fund Announces Third Quarter Results
… The New York State Common Retirement Fund’s (CRF) overall return in the … is headed for a successful year. We continue to focus on prudent, long-term management of investments to make sure … value." The CRF's estimated value reflects benefits paid out during the quarter. The CRF ended its first quarter on …
https://www.osc.ny.gov/press/releases/2017/02/nys-common-retirement-fund-announces-third-quarter-resultsCity of Mechanicville – Audit Follow-Up (2012M-162-F)
… Purpose of Audit The purpose of our review was to assess the City’s progress, as of January 2015, in … in February 2013. Background The City of Mechanicville is located in Saratoga County and has approximately 5,200 … Results of Review Based on our limited procedures, it appears that the Town has made some progress in …
https://www.osc.ny.gov/local-government/audits/city/2015/07/03/city-mechanicville-audit-follow-2012m-162-fLocal Government Financial Data Release Dates
… class of local government are made available according to this schedule: Class of Local Government Release of Annual … Data for individual local governments and school districts is available the day after it is submitted to OSC through Open Book New York . Learn …
https://www.osc.ny.gov/local-government/data/local-government-financial-data-release-datesUnited Cerebral Palsy Association of Nassau County, Inc. – Compliance With the Reimbursable Cost Manual
… that it operated: Preschool Special Class – over 2.5 hours per day and Preschool Special Class – 2.5 hours per day … $42,442 in excess staffing, $1,223 in payments made to a non-SED position, and $42 in salaries that were in excess …
https://www.osc.ny.gov/state-agencies/audits/2022/06/08/united-cerebral-palsy-association-nassau-county-inc-compliance-reimbursable-cost-manualWayne County Chapter NYSARC, Inc. – Compliance With the Reimbursable Cost Manual
… reported on ARC Wayne’s 2016 and 2017 CFRs for the fiscal year ended June 30, 2017. About the Program ARC Wayne is a … its CFR for the Preschool Special Class – over 2.5 hours per day, Preschool Integrated Special Class – over 2.5 hours per day, and Preschool Integrated Special Class – 2.5 hours …
https://www.osc.ny.gov/state-agencies/audits/2020/12/07/wayne-county-chapter-nysarc-inc-compliance-reimbursable-cost-manualField of Dreams, Inc. – Compliance With the Reimbursable Cost Manual
… (CFRs) were properly calculated, adequately documented, and allowable under the State Education Department’s (SED) … covered the costs submitted by FOD to SED on its CFRs for the fiscal year ended June 30, 2019 and certain expenses for the fiscal year ended June 30, 2018. About the Program …
https://www.osc.ny.gov/state-agencies/audits/2022/10/26/field-dreams-inc-compliance-reimbursable-cost-manualFranziska Racker Centers, Inc.: Compliance With the Reimbursable Cost Manual
… covered expenses reported on Racker’s 2017 and 2018 CFRs for the fiscal year ended June 2018. About the Program Racker … who are 3 to 5 years of age. Racker is reimbursed for these services through rates set by SED. The … Racker reports to SED on its annual CFR. To be eligible for reimbursement, reported costs must comply with RCM …
https://www.osc.ny.gov/state-agencies/audits/2022/02/01/franziska-racker-centers-inc-compliance-reimbursable-cost-manualXI.12 Overview – XI. Procurement and Contract Management
… contractor or contracting agency changes; and requirements for closing and, if necessary, re-establishing contracts in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12-overviewOpinion 88-47
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … (applicability of general statutes of limitations to lien enforcement) REAL PROPERTY TAX LAW, §§902, 1422: The … village tax enforcement was undertaken by the county. You have raised the question because of the conclusion reached in …
https://www.osc.ny.gov/legal-opinions/opinion-88-47Oversight of Telemental Health Services (Follow-Up)
… providers under Article 31 of the Mental Hygiene Law with the delivery of mental health services, including the … that related TMH activities were conducted in accordance with applicable laws and regulations. During that audit, we …
https://www.osc.ny.gov/state-agencies/audits/2022/12/06/oversight-telemental-health-services-followState Agencies Bulletin No. 288
… Purpose To provide instructions for processing payroll deductions for Federated Community Campaigns (SEFA) … year Affected Employees All employees Effective Date(s) Payroll deductions for the 2002 campaign will begin in checks … The employee's signature is required to authorize the payroll deduction. Agency Processing Instructions Agencies …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/288-2002-sefa-campaignNYC Health + Hospitals Check-Up: The Impact of COVID-19
NYC Health + Hospitals (H+H) is the largest municipal public health system in the country and New York City’s largest provider of care to Medicaid patients, mental health patients, and uninsured patients, serving more than 1 million New Yorkers within the five boroughs.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-9-2022.pdf