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DiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father
… was arrested today for allegedly stealing nearly $85,000 in New York state pension payments meant for her deceased father, State … retired from the state Department of Transportation in March 2003. He was receiving a direct deposit of his … was arrested today for allegedly stealing nearly $85000 in New York state pension payments meant for her deceased …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-fatherIX.6.F Agency Draw Procedures – IX. Federal Grants
… and requirements on the reimbursement of their grants. This will be taken into consideration when determining …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6f-agency-draw-proceduresVI.5 Project Budgets – VI. Budgets
… is used to collect financial transactions associated to a project. The Projects module, along with the Commitment … amount of expenditures that can be charged and posted to project budgets. State agencies prepare, approve and post budget journals to create project child budgets. The generate parent functionality in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi5-project-budgetsState Comptroller Thomas P. DiNapoli Statement on State Budget Negotiations
… competitive bidding requirements and oversight by my office of nearly $13 billion in spending.” Background on … Payroll get paid on April 6. State law also requires my office to withhold salary payments to legislators after …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-thomas-p-dinapoli-statement-state-budget-negotiationsDiNapoli: Mount Vernon Officials Failed to Establish Basic and Routine Financial Policies
… officials failed to file annual financial reports, provide interim financial reports and issue audited statements. In … policies and procedures, lacking formal guidance for interim financial reporting, budget transfers and fund … officials failed to file annual financial reports provide interim financial reports and issue audited statements …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-mount-vernon-officials-failed-establish-basic-and-routine-financial-policiesXII.8.H Voucher Mass Approval – XII. Expenditures
… of State Expenditures’ Internal Control Certification by email at [email protected] to request voucher … above, the agency head or finance officer must send an email to [email protected] . The agency must include the following information in the email: The type and the annual volume and dollar amount of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8h-voucher-mass-approvalState Comptroller Thomas P. DiNapoli Statement on New York City's Executive Budget
… budget for FY 2022 and its financial plan for FY 2022–FY 2025 reflect a drastically improved short-term budget … pace its recovery by stretching federal relief through FY 2025, avoiding new taxes, establishing short-term programs to … city with significant budget gaps in FY 2023 through FY 2025 and creates out-year risks by increasing baseline …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-thomas-p-dinapoli-statement-new-york-citys-executive-budgetDiNapoli: Former Tax Collector Accused of Pocketing $88,000 for Car Loans, Amazon Purchases, Food and Other Expenses
… Police for partnering with us against public corruption.” “This arrest should serve as a reminder that those who choose … said State Police Acting Superintendent Kevin P. Bruen. “This former tax collector took money from taxpayers for her own personal gain and benefit. We will not tolerate this illegal behavior or abuse of power. I commend the work …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-tax-collector-accused-pocketing-88000-car-loans-amazon-purchases-food-and-otherDiNapoli: Audit Details Double-Dipping by Buffalo City School District Technician
… Buffalo district while he was also clocked in at the Lake Shore school district 25 miles away. Auditors and …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audit-details-double-dipping-buffalo-city-school-district-technicianComptroller DiNapoli Releases School Audits
… is no documentation indicating who is using the point of sale system. Although individual passwords are required to …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-releases-school-audits-0State Agencies Bulletin No. 2216
… Lag 03/28/2024 04/24/2024 Institution 1 Lag 04/04/2024 05/02/2024 Eligibility Criteria: Employees in Bargaining Units 02, 03, 04 and 47 who receive Earnings Code HZ3 and/or … calculated hourly rates for Time Entry Earnings Codes HZ1 and HZ3 to $1.00/hour and Earnings Codes HZ2 and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2216-april-2024-increase-hazard-duty-pay-employees-represented-civil-serviceUniversal Pre-Kindergarten Program – Monitoring of Health and Safety Requirements
… Purpose To determine whether the State Education Department’s (Department) monitoring of the … in the State with the opportunity for an early childhood education. UPK provides four-year-old children access, at no charge, to comprehensive early childhood education experiences that promote their social-emotional, …
https://www.osc.ny.gov/state-agencies/audits/2016/12/20/universal-pre-kindergarten-program-monitoring-health-and-safety-requirementsMedicaid Program – Medicaid Claims Processing Activity October 1, 2015 Through March 31, 2016
… clinic, durable medical equipment, transportation, and eye care services; $333,504 in improper payments identified …
https://www.osc.ny.gov/state-agencies/audits/2016/11/30/medicaid-program-medicaid-claims-processing-activity-october-1-2015-through-march-31-2016Affordable Home Ownership Development Program
… homeowners in compliance with Program criteria. Our audit covers the period February 2012 through October 2013, … via their municipalities or community-based notfor- profit organizations (grant managers) that contract with the … Legislature has appropriated $25 million annually for this Program. Key Findings Most of the 69 Program recipients …
https://www.osc.ny.gov/state-agencies/audits/2014/10/06/affordable-home-ownership-development-programMTA-NYC Transit Medical Assessment Centers
… five MAC locations. In addition, there is a 24-hour lab located in Downtown Brooklyn. Employees are assigned to a … employee, regardless of location, will go to the 24-hour lab. Key Findings On a unit cost basis, we determined that …
https://www.osc.ny.gov/state-agencies/audits/2014/11/10/mta-nyc-transit-medical-assessment-centersFinger Lakes United Cerebral Palsy – Compliance With the Reimbursable Cost Manual
… Compliance With the Reimbursable Cost Manual (2014-S-3) Summit Educational Resources: Compliance With the …
https://www.osc.ny.gov/state-agencies/audits/2015/11/05/finger-lakes-united-cerebral-palsy-compliance-reimbursable-cost-manualDairy Inspections
… bulk tank, pasteurization, and Certified Milk Inspector (CMI) inspections. CMIs are private contractors who are …
https://www.osc.ny.gov/state-agencies/audits/2014/10/06/dairy-inspectionsDynamic Center Inc. – Compliance With the Reimbursable Cost Manual
… Special Education Itinerant Teacher (SEIT) services to children with disabilities between the ages of three and five years. Dynamic is reimbursed for SEIT Program services through rates set by SED. Dynamic’s … OTPS expenses that included gifts, food for staff, holiday parties, and personal expenses such as personal …
https://www.osc.ny.gov/state-agencies/audits/2014/12/29/dynamic-center-inc-compliance-reimbursable-cost-manualDisposal of Electronic Devices
… (OGS) are permanently cleaned of all data, including personal, private and sensitive information. The audit covers … to establish formal processes to address the risk that personal, private or sensitive information may be improperly … had been removed. Two of these hard drives contained personal, private and/or sensitive information including …
https://www.osc.ny.gov/state-agencies/audits/2013/09/04/disposal-electronic-devicesSamaritan Village, Inc. – Chemical Dependency Services Program
… administers programs for the prevention and treatment of alcohol and substance abuse. On October 1, 2009, OASAS …
https://www.osc.ny.gov/state-agencies/audits/2014/02/28/samaritan-village-inc-chemical-dependency-services-program