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Comptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… Company, Inc., which conducts business as Bottini Fuel, for falsifying their business records to improperly divert … Fuel orchestrated a brazen scheme to defraud its customers for the benefit of the company and its owners," said Attorney … retained customer overpayments and duplicative payments for heating oil. Bottini Fuel did not inform customers that …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actDiNapoli Announces State Contract and Payment Actions for April 2015
… through April for calendar year 2015, DiNapoli’s office has approved 6,745 contracts valued at $28.3 billion … payments valued at more than $35.2 million. As the state’s chief financial officer, DiNapoli’s office reviews … to added transparency via his Open Book New York website. Major Contracts Approved Department of Agriculture & …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-announces-state-contract-and-payment-actions-april-2015State Comptroller DiNapoli Releases Audits
… health insurance. Managed care organizations (MCOs) are required to coordinate benefits with recipients’ … in New York State possess adequate insurance coverage, or are financially secure, to compensate those persons they … its contract with Samaritan to ensure reported costs are allowable, supported, and program related. For the two …
https://www.osc.ny.gov/press/releases/2024/02/state-comptroller-dinapoli-releases-auditsState Agencies Bulletin No. 2180
… Employees in APSU – BU31 who meet the eligibility criteria are affected. Background: Chapter 60 of the Laws of 2022, … Criteria: Employees in Bargaining Unit 31 on 11/08/2023 are eligible to receive the 2023 APSU Clothing Allowance … a Time Entry transaction for eligible employees who are on an authorized leave of absence on 11/08/2023 and who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2180-2023-clothing-allowance-certain-agency-police-service-unit-apsuTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… of the New York Field Office of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Diego Rodriguez, … of MICHAEL KLEIN, the former treasurer of the Mahopac Volunteer Fire Department (“MVFD”), on charges of wire fraud and …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportState Comptroller DiNapoli Releases State Audits
… monitoring, and ensure that claimed contractor expenses are program appropriate and consistent with contract … that were identified. However, additional improvements are still needed. State Education Department: Variety Child … as a second set of eyes to ensure that only proper refunds are paid. Auditors returned 12,335 refunds totaling almost …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-state-audits-0DiNapoli Releases Analysis of 2023-24 Enacted State Budget
… most recent Financial Plan. According to reports from the Department of Taxation and Finance, the net settlement for …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-releases-analysis-2023-24-enacted-state-budgetSUNY Bulletin No. SU-341
… the transaction. Refunds Agencies must enter the current Department ID and correct refund amount into the spreadsheet …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-341-agency-actions-required-fiscal-year-2021-22-new-york-stateXII.3 Record Retention – Accounts Payable Vouchers and Land Claims – XII. Expenditures
… reports Final expenditure reports Consultant and/or subcontractor agreements Documents required by the contract …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii3-record-retention-accounts-payable-vouchers-and-land-claimsState Comptroller DiNapoli Releases Audits
… to ensure that affordable units were awarded in compliance with New York Codes, Rules and Regulations. In a … that could result in motor carriers operating out of compliance with requirements for school bus drivers with the … audit. Olympic Regional Development Authority (ORDA): Compliance With Executive Order 95 (Open Data) (2020-S-36) …
https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-dinapoli-releases-auditsPayroll Improvement Project Bulletin No. PIP-012
… Additional Pay resulting from the upgrade of the PayServ system to PeopleSoft version 9.2. Affected Employees All PayServ users are impacted by these changes. Specific changes … pay period will be reduced in v 9.2. As a result, fewer manual adjustments will need to be entered by agency PayServ …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-012-changes-mid-pay-period-additional-payDiNapoli: State Should Recoup $11.7 Million from Special Education Contractors
… improper use of taxpayer funds in a series of audits that led to legislative changes that granted the Comptroller’s … state recover approximately $85 million. The audits have led to 13 arrests and 11 guilty pleas as well as $18.6 …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-state-should-recoup-117-million-special-education-contractorsDiNapoli: NYC Office Market Will Take Years to Recover From Pandemic
… two of the largest business districts in the world. Demand for space led citywide office sector property values to more … work, rents fell, and vacancies rose. I am optimistic for the sector’s recovery but it’s short-term future remains … subleases and vacancies, and the return of demand for residential space are likely to influence conversations …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-nyc-office-market-will-take-years-recover-pandemicState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … either were not notified or were informed late. New York City Department of Buildings (DOB): Oversight of Sidewalk … that despite the scarcity of affordable housing, vacant apartments were generally not filled within the 120-day time …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-auditsState Agencies Bulletin No. 1954
… Purpose The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the 2021 APSU Clothing Allowance and to provide agency instructions for payments not processed … pay period 16L, paychecks dated 11/24/2021. Due to the issues surrounding COVID-19, OSC will process this …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1954-2021-clothing-allowance-certain-agency-police-service-unit-apsuUnified Court System Bulletin No. UCS-339
… bargaining units who meet the eligibility criteria are affected: Civil Service Employees Association Bargaining … changes detailed in the Labor Relations Memorandum are extended to Management/Confidential and Unrepresented … Criteria: Employees in graded positions (Grade 501-537) are eligible for the April 2024 JLP payment provided the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-339-april-2024-unified-court-system-ucs-judicial-longevity-paymentDiNapoli Announces State Contract and Payment Actions for April 2016
… 6,000 payments valued at more than $10.7 million due to fraud, waste or other improprieties. Cumulatively through … 7.5 days for contract reviews in April and two days to audit payments. DiNapoli releases this monthly notice to … County. $800,000 to renovate the Wells Bridge rest area on I-88 in Otsego County, including $509,000 with Eastman …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-announces-state-contract-and-payment-actions-april-2016State Agencies Bulletin No. 2078
… Employees in APSU – BU31 who meet the eligibility criteria are affected. Background Chapter 60 of the Laws of 2022, … Criteria Employees in Bargaining Unit 31 on 11/09/2022 are eligible to receive the 2022 APSU Clothing Allowance … a Time Entry transaction for eligible employees who are on an authorized leave of absence on 11/09/2022 and who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2078-2022-clothing-allowance-certain-agency-police-service-unit-apsuSelected Aspects of Supporting Small Businesses
… whether the New York City Department of Small Business Services properly administered the Employee Retention Grant … from March 17, 2020 to April 3, 2020 – SBS received 8,005 applications and distributed 3,411 grants totaling nearly $25 … SB1 also recommended the development of a comprehensive online business portal with access to customized information …
https://www.osc.ny.gov/state-agencies/audits/2022/10/20/selected-aspects-supporting-small-businessesDiNapoli: Improved Planning Needed for New York To Achieve Its Clean Energy Goals
… (NYSERDA) have taken considerable steps in planning for New York State’s transition to renewable energy but must … cooling and heating. PSC also did not fully account for other potential risks, and did not consider certain … that could delay meeting the state’s clean energy targets. For example, according to the Independent System Operator, …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-improved-planning-needed-new-york-achieve-its-clean-energy-goals