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DiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… Attorney General Letitia James and the New York State Police announced. William Tarby pleaded guilty to Grand … before Judge Thomas G. Leone. Sentencing was scheduled for April 18. Since taking office in 2007, DiNapoli has committed … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townHousing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program (Follow-Up)
… are responsible for administering the program locally. LPAs’ applications are reviewed and scored, and …
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
… Rate Code: HRY, AJT, FEE All departments are included, with the following exceptions: Legislature ( Deptids 04XXX ) … Termination Report This report identifies all employees with records that meet the eligibility criteria for automatic … employee’s Job Data page using Action/Reason code DTA/ACV with an effective date no later than 03/29/2023 for employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2122-automatic-system-termination-employees-not-paid-more-one-yearComptroller DiNapoli Releases State Audits
… today the following audits have been issued: Department of Health : Medicaid Program: Eye Care Providers … and questionable practices connected to the owner of a Medicaid eye care provider and extending to the owner’s … payments due to long-term practices related to Hours of Service that may have been avoidable. For calendar 2010, …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-state-audits-0XII.8.D Contract Assignments and Sureties – XII. Expenditures
… outlines the process Business Units should follow to pay contract assignees and sureties. Business Units are … and the State Comptroller within 20 days of the date of assignment. Highway Law, Article 3, Section 40 states the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8d-contract-assignments-and-suretiesXII.6.D Paying a Single Payment Vendor – XII. Expenditures
… Middle Initial Last Name format for individuals and use a space between each. Example: JOHN J SMITH Do not use any … name. Example: SAVE THE CHILDREN Example: Enter THE BELL GROUP as BELL GROUP The following table lists the unique coding to use when …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6d-paying-single-payment-vendorState Comptroller DiNapoli Releases Municipal Audits
… not provide adequate oversight of the disbursement process and exceeded its authority under New York State Town Law by … in this audit. Washington County Local Development Corporation – Revolving Loan Program (Washington County) … and paid but found they lacked required documentation of a commercial loan denial letter. The director did not …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-municipal-auditsEfforts to Collect Tolls and Fees Using License Plate Images and Law Firms (Follow-Up)
… Law Firms (Report 2017-S-70 ). About the Program The MTA is a public benefit corporation chartered by the New York State … where they are reviewed to identify the license plate and state associated with the vehicle. If either of …
https://www.osc.ny.gov/state-agencies/audits/2021/10/07/efforts-collect-tolls-and-fees-using-license-plate-images-and-law-firms-followOversight of Direct Placement of Children (Follow-Up)
… Oversight of Direct Placement of Children ( 2017-S-30 ). About the Program OCFS oversees the State’s child … been implemented. Key Recommendations Officials are given 30 days after the issuance of the follow-up review to provide …
https://www.osc.ny.gov/state-agencies/audits/2021/08/30/oversight-direct-placement-children-followMaintenance and Inspection of Event Recorder Units (Follow-Up)
… 2020. In 2000, Transit began to deploy its New Technology Train (NTT) cars (R142, R142A, R143, R160, and R188). In June 2020, the R179 train cars were deployed into revenue service. The NTTs are … safety feature that allow for the monitoring of the train equipment and technical analysis of incidents/accidents …
https://www.osc.ny.gov/state-agencies/audits/2021/10/21/maintenance-and-inspection-event-recorder-units-followCollection of Petroleum Business Tax and Motor Fuel Excise Tax
… Objective To determine whether the Department of Taxation and Finance (Department) has … PBT and MFT is used to support investment in the State’s mass transportation systems, including highways and … capacities. Key Findings We found that the Department does not review distributors’ existing collateral security …
https://www.osc.ny.gov/state-agencies/audits/2020/05/20/collection-petroleum-business-tax-and-motor-fuel-excise-taxOversight of Drug Disposal
… and dispose of unneeded drugs using environmentally sound methods. Our audit covered the period January 1, 2016 to … practices. While some of the sampled Providers had effective controls over the drug disposal process, which … sound methods of disposal whenever possible. Based on our review of records from 20 Providers, 47,566 …
https://www.osc.ny.gov/state-agencies/audits/2020/05/15/oversight-drug-disposalState Comptroller DiNapoli Releases Municipal Audits
… may have saved about $7,100 for meals and lodging if the United States General Service Administration per diem rates were … did not ensure the court was using the most up-to-date and secure recordkeeping software. Town of Milo – Financial …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-audits-2State Comptroller DiNapoli Releases State Audits
… and examinations have been issued: New York State Canal Corp.: Infrastructure Inspection and Maintenance (Follow-Up) … report issued in May 2015, concluded that, while the Canal Corp. performs routine operational and reliability checks of … given priority. In a follow-up, auditors found the Canal Corp. has made progress addressing the issues identified in …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-state-audits-0DiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… the New York State Police today announced the arrest of Debra Gabriel, the former tax collector for the Town of … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudOperational Training and Medical Assessments of Train Crews (Follow-Up)
… learn how to operate trains in revenue and non-revenue road service in a yard or terminal; prepare trains for road service and switch cars in the yards; and learn the … received a passing grade of 80 or higher on the final test, while 23 employees (51 percent) failed the test and …
https://www.osc.ny.gov/state-agencies/audits/2019/11/19/operational-training-and-medical-assessments-train-crews-followState Agencies Bulletin No. 1810
… automatic termination. The report includes the Department ID, Department Description, Employee Name, EmplID Number, … been processed. The report will be sorted by Department ID, then by employee name in alphabetical order. NHRP748 – Post Termination Report This report identifies all employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1810-automatic-system-termination-employees-inactive-more-one-yearDiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… guilty plea of former Village of Chatham Chief of Police Peter Volkmann following a joint investigation. As a result … guilty plea of former Village of Chatham Chief of Police Peter Volkmann following a joint investigation …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageCity of Lockport – Budget Review (B20-1-9)
… negotiations to increase minimum staffing levels for the fire department, which may result in overtime. The proposed … agreement with the collective bargaining unit regarding hiring firefighters over a three-year period. Ensure overtime …
https://www.osc.ny.gov/local-government/audits/city/2020/11/06/city-lockport-budget-review-b20-1-9Opinion 91-61
… may no longer represent those views if, among other things, there have been subsequent court cases or statutory … discussed in the opinion. FEES -- Bail Moneys (1% fee to fund an approved county alternatives to incarceration … Laws of 1991, chapter 166, §383, in those counties which do not have an approved alternatives to incarceration service …
https://www.osc.ny.gov/legal-opinions/opinion-91-61