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DiNapoli: Two Western NY BOCES Holding Millions in Surplus Funds
… Orleans/Niagara BOCES http://www.osc.state.ny.us/localgov/audits/schools/2016/orleansniagaraboces.pdf …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-two-western-ny-boces-holding-millions-surplus-fundsAdministration of Mitchell-Lama Waiting Lists
… units to applicants on external lists. When a waiting list is “open,” the development accepts new applicants; when a list is “closed,” the development does not accept new applicants, generally because the list is already full. We focused our audit on the five …
https://www.osc.ny.gov/state-agencies/audits/2017/08/17/administration-mitchell-lama-waiting-listsState Agencies Bulletin No. 851
… Purpose To explain procedures for processing OGS Bonus Payments. Affected Employees Certain … employees in the CSEA Administrative Services Unit (BU02) and CSEA Operational Services Unit (BU03) Background Pursuant … Stores Clerk 1 Laborer Motor Vehicle Operator Warehouse Equipment Operator Eligible employees who were part-time …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/851-2008-office-general-services-ogs-bonus-paymentComptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… them to the full extent of the law and retrieve the stolen funds.” The Comptroller’s office uncovered Cizik’s uncle’s …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overDiNapoli: Audit Reveals Problems with Volunteer Firefighters’ Benefit Program
… who volunteer their time to protect our communities should get the benefits they were promised,” said DiNapoli. “Failing … earn service credit. State law outlines what activities can be included in the point system. In most instances, the law also specifies the number of points that can be granted each …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-audit-reveals-problems-volunteer-firefighters-benefit-programCUNY Bulletin No. CU-445
… Foundation for research work performed. The payment is processed through the payroll system to facilitate … but must be paid from the college where the employee is employed on a full-time basis and must be reported using … of the payment. Any changes made after the initial award is established must be submitted to OSC on a subsequent …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-445-2012-cuny-research-foundation-cuny-rf-grant-payments-summerCUNY Bulletin No. CU-534
… Purpose To provide agency instructions for processing CUNY Lump Sum Merit Awards. Affected Employees … (18) of the CUNY Personnel Rules and Regulations, provides for a one-time Lump Sum Merit Award payment distributed upon … to receive the payment: Bargaining Unit = see attachment for approved job codes and bargaining units Salary Grade = …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-534-lump-sum-merit-awards-non-managerial-classified-employeesNursing Home Surveillance
… Purpose To determine whether the Department of Health (Department) consistently follows federal and State … and whether survey processes, including the issuance of fines and other enforcement actions, are effective in … trend has worsened significantly in recent years. As a matter of policy, the Department does not utilize the full …
https://www.osc.ny.gov/state-agencies/audits/2016/02/19/nursing-home-surveillanceAudit Recommends Improvements to NFTA Capital Planning
… (NFTA) assets are not in a state of good repair and it is unclear how the authority prioritizes capital … DiNapoli said. “In light of NFTA’s limited resources, it is critical that the authority prioritize its most pressing … demand for public transportation across the region.” NFTA is responsible for air and public transportation in Erie and …
https://www.osc.ny.gov/press/releases/2016/04/audit-recommends-improvements-nfta-capital-planningDiNapoli Op-Ed: New York Needs to Boost Financial Education in Our Schools
… op-ed from New York State Comptroller Thomas P. DiNapoli. The full op-ed is below: New York needs to boost financial … schools Young people in New York have a great knowledge of many subjects, but they have much to learn about personal … Financial Literacy in 2019 directing my office to identify ways to enhance New York State residents’ personal finance …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-op-ed-new-york-needs-boost-financial-education-our-schoolsWestchester School for Special Children – Compliance With the Reimbursable Cost Manual
… the Executive Director spent $4,254 at a Harley Davidson dealer; $1,723 for lodging at the Majestic View Lodge near …
https://www.osc.ny.gov/state-agencies/audits/2013/07/02/westchester-school-special-children-compliance-reimbursable-cost-manualState Comptroller DiNapoli Releases School & Municipal Audits
… pleaded guilty in December 2022 to official misconduct. As part of his plea, he resigned from his position and was …
https://www.osc.ny.gov/press/releases/2023/04/state-comptroller-dinapoli-releases-school-municipal-auditsComptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney … corruption and protecting public money." "I am proud to stand with Comptroller DiNapoli in protecting our state … proven guilty. If convicted, the defendant would face up to five to fifteen years in state prison. The Joint Task …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overComptroller DiNapoli Releases State Audits
… audits have been issued: Office of Children and Family Services (OCFS), Controls Over Cash Advance Accounts … with advance account funds prior to transfer to the state treasury. In addition, the same person signs checks, … with advance account funds prior to transfer to the state treasury …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-state-auditsDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… White’s mother retired in 2000, she elected to receive her pension benefits in full until her death. When White’s mother died in 2017, the death was … to be made to an account that White jointly held with her mother. As a result, from 2017 until NYSLRS learned of …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseVI.2.B Policies/Laws – VI. Budgets
… and/or purchase orders. Any amount in the reserve is not available for any type of financial transaction. Only … appropriation by law; the maximum life of an appropriation is two years and every such law making a new appropriation or … sum appropriated, and the object or purpose to which it is to be applied; and it shall not be sufficient for such law …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2b-policieslawsCompliance With Executive Order 95 (Open Data) (Follow-Up)
… the operation and stewardship of the parks and historic sites located in the State’s 11 park regions: Allegany, …
https://www.osc.ny.gov/state-agencies/audits/2022/02/01/compliance-executive-order-95-open-data-followNYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… to 2,500 allegedly injured employees to be $930 million. News reports have detailed alleged sexual abuse, … for any wrongdoing. Tesla has been the subject of news reports and allegations of gender and race … bias in its employee promotions. There have also been news reports of allegations and lawsuits claiming that the …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationPatient Safety Center Activities and Handling of Revenues
… Act of 2000 (Act), enacted October 6, 2000 and known as Lisa’s Law, was named after Lisa Smart, a 30-year-old woman who died in 1997 as a result …
https://www.osc.ny.gov/state-agencies/audits/2021/03/10/patient-safety-center-activities-and-handling-revenuesCUNY Bulletin No. CU-707
… Payment amounts. Affected Employees CUNY employees in the titles of Staff Nurse and Nurse Practitioner are … The retroactive adjustments should be processed in Institution Pay Period 1L/2C for the paychecks dated 04/22/2021. Eligibility Criteria Employees must be in one of the above specified titles and have previously …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-707-2019-and-2020-retroactive-uniform-allowance-increases