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Comptroller DiNapoli Releases Municipal Audits
… and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal finances … 50,000 state contracts, visit OpenBookNY . The easy-to-use website was created by Comptroller DiNapoli to promote …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-municipal-audits-1DiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… of public funds.” Junkovic, 49, faces up to 21 months in prison after pleading guilty to making false statements … Comptroller, Investigations Unit, 14th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerDiNapoli Releases Fiscal Stress Scores for 17 Cities
… 2014 fiscal year end date. In September, DiNapoli will release the updated fiscal scores for all counties, towns and …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-releases-fiscal-stress-scores-17-citiesDiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… A former treasurer of the Morley Volunteer Fire Co., Cindi Perkins, pleaded guilty to grand larceny in the fourth degree for stealing over … cash amounts were paid to the Morley Volunteer Fire Co. Bank records also showed ATM withdrawals made from the … $16000 A former treasurer of the Morley Volunteer Fire Co Cindi Perkins pleaded guilty to grand larceny in the …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000VII.2.B Payment Worksheet – VII. State Revenues and Appropriated Loan Receivables
… A Payment Worksheet is used by agencies to apply payments received from customers to accounts receivable … SFS Navigation: Accounts Receivable > Payments > Apply Payments > Create Worksheet Once the Payment Worksheet … A Payment Worksheet is used by agencies to apply payments received from customers to accounts receivable …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2b-payment-worksheetDiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… nearly $6,000 in cash from bail collections. The clerk, Trudy Harper, 40, was arrested in June and charged by Ulster …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsXI.15.A Competitive Grants Procurement Record – XI. Procurement and Contract Management
… Grant Procurement record. OSC will issue an electronic letter notifying the agency of the approval or non-approval of the Procurement Record. The letter will include the Program Name, the Procurement Record … The agency should include a copy of the approval letter with each contract submitted to OSC and should …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi15a-competitive-grants-procurement-recordIX.7.A Funds – IX. Federal Grants
… do not have an existing fund within that Major Fund range (see below for existing Federal fund ranges). NYS Chart …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7a-fundsDiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records
… system to increase her paid time off and lower her health insurance premiums, giving herself $5,518.77 in benefits that … date, allowing her to receive 29 hours of additional personal and floating holiday hours. Thurber also improperly … instead of part-time, to avoid paying higher health insurance premiums. Finally, she failed to properly charge …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-former-non-profit-executive-pleads-guilty-falsifying-business-recordsState Comptroller Thomas P. DiNapoli Statement on New York City Mayor’s Proposed Executive Budget
… nearly a third of the funding support needed but federal funds are not there and greater clarity from the federal …
https://www.osc.ny.gov/press/releases/2023/04/state-comptroller-thomas-p-dinapoli-statement-new-york-city-mayors-proposed-executive-budgetDiNapoli Statement on the MTA's July Financial Plan
… New York State Comptroller Thomas P. DiNapoli issued the following statement regarding the Metropolitan Transportation Authority’s July Financial Plan . “The MTA’s revised ridership projections underscore that it … New York State Comptroller Thomas P DiNapoli issued the following statement regarding the Metropolitan …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-statement-mtas-july-financial-planDiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… SCSD teachers run the program and receive extra pay for teaching classes to Twilight participants. As the program … coordinator, Jason Cecile was in charge of the Twilight teaching schedule. From 2016-2018, he regularly left his job …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeXII.9.F Correcting Payments Processed Against the Incorrect Purchase Order – XII. Expenditures
… the accounting of the original voucher. Depending on the timing, this process may offset future payments to this …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9f-correcting-payments-processed-against-incorrect-purchase-orderSubmitting Payments for NYSLRS Members – Enhanced Reporting
… funds electronically through the automated clearing house (ACH) system. Rather than sending a check, using ACH is: Fast. It eliminates unnecessary handling by … or security. If you are not set up to pay through ACH, submit a completed Electronic Debit Authorization form …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/submitting-payments-nyslrs-membersDiNapoli: State Tax Revenues Down $3 Billion Through July
… percent, below the same period last year, according to the July cash report issued today by State Comptroller Thomas P. … created by the COVID-19 pandemic,” DiNapoli said. “July numbers show more clearly the extent of the revenue damage … report: Personal income tax (PIT) collections totaled $18.9 billion through July, $1.4 billion, or 6.8 percent, lower …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-state-tax-revenues-down-3-billion-through-julyState Agencies Bulletin No. 2161
… Purpose: The purpose of this bulletin is to inform agencies of the New Locked Query … hired employees who have a concurrent record that is terminated. Employees that were rehired within the same … The purpose of this bulletin is to inform agencies of the New Locked Query …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2161-locked-query-identify-employees-who-require-new-form-w-4-employeesOperational Advisory No. 2
… end. Vouchers will be deleted according to the following schedule: Last Modified Prior To: Voucher Deletion Begins … of the Fiscal Year, will be deleted in accordance with the schedule provided in the Fiscal Year End guidance. For more … restored has lapsed, will be deleted according to the schedule provided in the Lapsing guidance. For more …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/2-sfs-transaction-deadlinesOversight of Obesity and Diabetes Prevention Programs
… Purpose To determine whether the Department of Health (Department) … effective oversight of its service provider contracts to ensure claimed expenses are program-appropriate and … April 26, 2018. Background The Department’s mission is to protect, improve, and promote the health, productivity, …
https://www.osc.ny.gov/state-agencies/audits/2018/09/17/oversight-obesity-and-diabetes-prevention-programsFacility Structure, Safety, and Health Code Waivers
… to November 12, 2014. Background Health care facilities in New York State are required to operate in compliance with …
https://www.osc.ny.gov/state-agencies/audits/2015/06/18/facility-structure-safety-and-health-code-waiversSelect Financial Management Practices
… Purpose To determine if the Albany Port District Commission’s (Commission) capital … and effectively manage the publicly owned maritime Port of Albany-Rensselaer, contributing to the economy of the Capital … To determine if the Albany Port District Commissions Commission capital planning …
https://www.osc.ny.gov/state-agencies/audits/2015/11/05/select-financial-management-practices