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DiNapoli: Alexandria Clerk Charged In Theft of Town Fees
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-alexandria-clerk-charged-theft-town-feesTown of Dover – Financial Activities (2013M-139)
… the Town warrants have been satisfied. Perform bank and cash reconciliations monthly to compare bank balances to balances in their respective ledger or general ledger cash accounts. Conduct an annual audit of the records and …
https://www.osc.ny.gov/local-government/audits/town/2013/08/30/town-dover-financial-activities-2013m-139City of Oneonta – Departmental Collections (2013M-13)
… Purpose of Audit The purpose of our audit was to review selected cash receipts processes for the period January 1, 2011, to November 15, 2012. Background The City of Oneonta …
https://www.osc.ny.gov/local-government/audits/city/2013/04/12/city-oneonta-departmental-collections-2013m-13Town of Potsdam – Justice Court (2014M-014)
… in fines, fees and surcharges to the Justice Court Fund. Key Findings The Court’s liabilities exceeded the … deleted. Receipts were not reported to the Justice Court Fund (JCF) as required, and the moneys were not remitted to … to recover any moneys due to the Town and/or New York State. The Court should use pre-numbered duplicate receipts …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/04/10/town-potsdam-justice-court-2014m-014DiNapoli: June Tax Receipts Down 17.3% From Last Year
… State tax receipts in June were down $1.5 billion or 17.3 percent from the … as the Division of the Budget withholds some payments in response to fiscal uncertainty. All eyes are on … with shortfalls in personal income, consumption and business taxes. For the combined “measurement period” of May …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-june-tax-receipts-down-173-last-yearTravel/Conference Claim Requirements – Travel and Conference Expense Management
… for travel or conference attendance (and if the traveler is exceeding the general maximum rates set forth in the … of your locality’s standardized travel form. If the travel is for a conference, a certification of attendance and/or … or bus travel; rental cars; meals (unless a meal allowance is provided for); tolls; parking; etc. These receipts should …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/travelconference-claim-requirementsII.3 Overview – II. New York State Financial Accounting
… The Executive Budget refers to the structure and process of the … in the Governor primary authority and responsibility for budget formulation, presentation, and execution. These responsibilities are provided in Article VII …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii3-overviewDiNapoli: Former Morley Fire Company Treasurer Ordered to Pay $50,000 for Theft of Public Funds
… New York State Comptroller Thomas P. DiNapoli today announced … She also wrote checks to herself from the fire company’s account and pocketed money, including some from fundraisers, … 8th Floor, 110 State St., Albany, NY 12236. … New York State Comptroller Thomas P DiNapoli today announced that …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-morley-fire-company-treasurer-ordered-pay-50000-theft-public-fundsState Comptroller DiNapoli Releases School Audits
… his office completed audits of the Amherst Central School District , Friendship Central School District , …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-school-auditsVillage of Greenwich - Cash Management (2019M-230)
… were maximized. Had officials invested available funds in a financial institution with higher available interest …
https://www.osc.ny.gov/local-government/audits/village/2020/04/17/village-greenwich-cash-management-2019m-230Town of Saranac - Cash Management (2019M-32)
… on investments and minimize bank fees. Prepare monthly cash flow forecasts that estimate available funds for …
https://www.osc.ny.gov/local-government/audits/town/2019/09/13/town-saranac-cash-management-2019m-32IX.12 Cash Management Improvement Act (CMIA) – IX. Federal Grants
… the Federal Government and states. This federal statute, Public Law 101-143, can be accessed at …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12-cash-management-improvement-act-cmiaVII.10.G Cash Advance Shortages and Overages – VII. State Revenues and Appropriated Loan Receivables
… and enter an Accounts Receivable (AR) Deposit in SFS per the instructions in Section 2 - Miscellaneous Receipts/ …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10g-cash-advance-shortages-and-overagesCost-Saving Ideas: Containing Employee Health Insurance Costs
… As an employer, you should always look for ways to contain health insurance costs without cutting current benefit levels. …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-containing-employee-health-insurance-costsState Comptroller DiNapoli Releases Municipal Audits
… the charter-established deadline and the proposed budgets for the general and recreation funds are not structurally … as in the three previous years, allocates appropriations for personal services, contractual expenditures and employee … not establish procedures to evaluate labor costs by town. For example, timecard information was not used to monitor …
https://www.osc.ny.gov/press/releases/2023/05/state-comptroller-dinapoli-releases-municipal-auditsTown of Van Etten - Procurement and Supervisor's Fiscal Oversight (2019M-111)
… economically. Determine whether the Supervisor safeguarded cash. Key Findings Town officials purchased a fire truck for … and determine whether the Supervisor safeguarded cash …
https://www.osc.ny.gov/local-government/audits/town/2019/08/16/town-van-etten-procurement-and-supervisors-fiscal-oversight-2019m-111Comptroller DiNapoli Releases Municipal Audits
… written cash receipts and disbursements policies. Town of Guilford – Justice Court Accountability (Chenango County) … to identify outstanding balances. The Court has a shortage of $370 and unidentified funds of $8,207. Town of Lloyd – Financial Condition (Ulster …
https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… of the Town of Goshen , Town of Hague and Seaford Fire District . “In today’s fiscal climate, budget transparency … for, and deposits were timely and intact. Seaford Fire District – Length of Service Award Program (Nassau County) …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-2Chautauqua County Asst. Treasurer Guilty in $4,100 Theft
… Comptroller Thomas P. DiNapoli. Debra Kelley pocketed cash fees she collected from the public, instead of … 26 years of county employment and admitted to stealing the cash between 2012 and 2017. She agreed to pay back $4,100 in … State Comptroller Thomas P DiNapoli Debra Kelley pocketed cash fees she collected from the public instead of depositing …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftState Comptroller DiNapoli Releases School Audits
… supported by adequate documentation and appeared to be for proper school purposes. However, the board did not ensure … insurance reserve fund and has adopted a written policy for the health insurance reserve but it has not adopted any policies for the other reserve funds. Solvay Union Free School …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-school-audits-0