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DiNapoli: Audit Cites East Clinton Fire District For Improper Gifts
… William V. Grady. “Fire district officials treated public money like their own personal bank account,” said … including: Seek reimbursement of gifts and loans made with public money; Adopt written policies and procedures covering …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-cites-east-clinton-fire-district-improper-giftsNY State Comptroller DiNapoli Calls on Wynn Resorts to Disclose All Political Spending
… causes is inherently risky, and the stakes are raised when it's done behind closed doors," DiNapoli said. "Shareholders … the company's reputation was irreparably harmed, and it now faces lawsuits, possible loss of gaming licenses and …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-calls-wynn-resorts-disclose-all-political-spendingState Comptroller DiNapoli Releases Municipal Audits
… deposits were made intact. Town of Lake Pleasant – Credit Cards (Hamilton County) Town officials did not establish … policies and procedures over the use of the town's credit cards. The town had a total of 24 credit cards during the audit period with total credit limits …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-audits-1State Agencies Bulletin No. 1259
… contained in the 2011-2015 Agreement between the State of New York and the Public Employees Federation (PEF), … Criteria Employees who meet the following criteria as of 03/31/13 are eligible to receive the 2012-2013 Pilot … Training and Safety Incentive Program Payment: A member of the Professional, Scientific and Technical Services Unit …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1259-2012-2013-pilot-firearms-training-and-safety-incentive-program-paymentSUNY Bulletin No. SU-184
… has created new time entry codes (along with corresponding non resident alien codes) to pay employees who qualify for … Date Earn Code: GRC Amount: Enter amount of payment For non resident aliens, one of the following Earnings Codes … Date Earn Code: GRT Amount: Enter amount of payment For non resident aliens, one of the following Earnings Codes …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-184-recruitment-and-retention-enhancement-payments-academicOpinion 91-61
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … provide a dedicated revenue source for an approved plan. It follows, therefore, that when a particular county does not …
https://www.osc.ny.gov/legal-opinions/opinion-91-61Opinion 96-10
… unexpended balance of a capital reserve fund established for the acquisition of new equipment into the general fund. … or specific item or items, of equipment. A resolution for the establishment of a capital reserve fund to finance … use of the unexpended balance of a capital reserve fund for the acquisition of equipment, subdivision 8 of section …
https://www.osc.ny.gov/legal-opinions/opinion-96-10XII.8.D Contract Assignments and Sureties – XII. Expenditures
… Vendor ID and the new Contract and Purchase Order Numbers for contract assignments. After the assignment and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8d-contract-assignments-and-suretiesXII.6.D Paying a Single Payment Vendor – XII. Expenditures
… agencies how to make a payment to a single payment vendor in the Statewide Financial System (SFS). Specific agencies … Management Unit (VMU) does not maintain their information in the Statewide Vendor File. Therefore, the agency must request a single payment vendor ID from the VMU in order to process a single payment voucher. The VMU will …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6d-paying-single-payment-vendorState Comptroller DiNapoli Releases Municipal Audits
… account that, at times, had more than $500,000 on deposit. In addition, the board allowed debit cards to be used, which resulted in a circumvention of the town’s disbursement controls. … with water and sewer village laws and codes which resulted in $29,300 in penalties not being assessed. The board did not …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-municipal-auditsOversight of Direct Placement of Children (Follow-Up)
… to follow in supervising all direct placement cases as it has for similar child welfare services, such as foster …
https://www.osc.ny.gov/state-agencies/audits/2021/08/30/oversight-direct-placement-children-followDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… Kevin P. Bruen said, “This arrest demonstrates the hard work of our law enforcement partners focused on the same …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudCity of Lockport – Budget Review (B20-1-9)
… The proposed budget includes State aid and sales tax estimated revenues of $2.1 million and $5.5 million, … to fund buyouts. The proposed budget does not include a tax overlay, which could create a shortfall in 2021. The proposed budget includes a tax levy of $13,174,703 which complies with the tax levy …
https://www.osc.ny.gov/local-government/audits/city/2020/11/06/city-lockport-budget-review-b20-1-9Collection of Petroleum Business Tax and Motor Fuel Excise Tax
… businesses for certain types of fuel and is imposed at a cents-per-gallon rate at different points in the … governments, are exempt from the tax. New York also has a Motor Fuel Excise Tax (MFT) on gasoline and similar motor … of tax forms. Diesel and motor fuel distributors must be registered with the Department to legally conduct …
https://www.osc.ny.gov/state-agencies/audits/2020/05/20/collection-petroleum-business-tax-and-motor-fuel-excise-taxOversight of Drug Disposal
… thus responsible for ensuring that any unused, expired, or otherwise unwanted drugs are properly disposed of. Key …
https://www.osc.ny.gov/state-agencies/audits/2020/05/15/oversight-drug-disposalState Agencies Bulletin No. 1810
… (05007, 05017) Background In an effort to clean up payroll data prior to the scheduled PayServ upgrade, employee … Questions regarding this bulletin may be directed to the Payroll Earnings mailbox. … The purpose of this bulletin is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1810-automatic-system-termination-employees-inactive-more-one-yearComptroller DiNapoli Releases State Audits
… (Follow-Up) (2015-F-14) An initial report issued in November 2011 determined that certain Metro-North Railroad … determined that these practices cost Metro-North $991,208 in overtime and $216,128 in regular pay, and enriched certain … areas. Department of Transportation: Performance Based Bus Safety Program (2015-S-71) In October 2013, DOT began to …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-state-audits-0DiNapoli Releases April State Cash Report
… State tax collections totaled $7.1 billion in the first month of the new fiscal year, a decline of $1.1 … the same period last year, largely driven by a decline in personal income tax (PIT) collections, according to the … DiNapoli's office issues a state cash report every month identifying state revenues and spending from the …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-releases-april-state-cash-reportHousing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program (Follow-Up)
… and selected LPAs enter into a contract for a term of 1 year with HTFC and can be awarded up to $150,000 per funding year. For the 2 funding years 2020–2021, 19 RESTORE program … were addressed promptly. We also found that, for the 3-year period, 49 RESTORE awards went to just 36 LPAs to serve …
https://www.osc.ny.gov/state-agencies/audits/2023/02/13/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsState Agencies Bulletin No. 2122
… Purpose The purpose of this bulletin is to inform agencies of the automatic system termination of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2122-automatic-system-termination-employees-not-paid-more-one-year