Search
DiNapoli Announces Elliott Auerbach to Oversee Local Government Division
… training local officials, assigning fiscal stress scores to local communities, and studying issues facing local … governments. He will direct seven regional offices and a staff of more than 300. “Having served four terms as Ulster … resources are used efficiently and effectively. He is the ideal choice to lead my efforts to hold local governments …
https://www.osc.ny.gov/press/releases/2019/05/dinapoli-announces-elliott-auerbach-oversee-local-government-divisionDiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
A North Country court clerk is accused of pocketing more than $5400 from the Bombay Justice Court while the other court clerk was absent according to State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesState Agencies Bulletin No. 1196
… by any State agency. The employee is due any regular and/or lump sum payments that are equal to or exceed the … as described in Payroll Bulletin 908 (Non-Negotiated and/or Undeliverable New York State Payroll Checks) was … as a tool for agencies to identify outstanding checks and take appropriate action. Questions Questions regarding …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1196-schedule-submitting-2012-returned-checksCheektowaga Central School District - Capital Project Management (2022M-90)
… report – pdf] Audit Objective Determine whether the Cheektowaga Central School District (District) Board of … Union East Elementary School capital project(Project) in a transparent manner. Key Findings The Board and District …
https://www.osc.ny.gov/local-government/audits/school-district/2022/09/16/cheektowaga-central-school-district-capital-project-management-2022m-90DiNapoli: Son Who Left His Dad’s Body In Morgue Sentenced For Stealing His Retirement Payments
… funds,” DiNapoli said. “We are tracking you and you will be prosecuted. I thank District Attorney Brown and the Social Security Inspector General for their partnership with us in rooting out pension fraud.” Bunn … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-son-who-left-his-dads-body-morgue-sentenced-stealing-his-retirement-paymentsDiNapoli: Tax Collector Pleads Guilty After Faking Her Own Tax Payments
… DiNapoli’s audits and investigations have led to more than 90 arrests and $18 million in ordered restitution since 2011. … of the State Comptroller, Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … DePeyster Town …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-tax-collector-pleads-guilty-after-faking-her-own-tax-paymentsXIV.3.A Overview – XIV. Special Procedures
… of legislative changes on interest received in current and new funds of the State. Guide to Financial Operations REV. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewCUNY Bulletin No. CU-782
… Purpose: The purpose of this bulletin is to notify agencies of an automatic dues increase for employees represented by DC37, … Manager 2 TP $37.01 Project Manager 3 TJ $37.01 Facilities Coordinator 1 TG $37.01 Facilities Coordinator 2 TG $37.01 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-782-district-council-37-dc37-local-375-dues-increaseRapids Fire Company – Credit Cards (2023M-86)
… Fire Company (Company) credit card purchases were made by authorized users, supported and for appropriate Company … Key Findings Credit card purchases were not always made by authorized users, and 762 purchases totaling $110,938 (97 … and bylaws. Ensure Company credit cards are only used by authorized users. Ensure credit card purchases are …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2023/09/22/rapids-fire-company-credit-cards-2023m-86Fuel Purchases
… whether the whether the Rochester-Genesee Regional Transportation Authority (Authority) is purchasing the … with four counties, a school district, and a private company to supply fuel to its six other regional …
https://www.osc.ny.gov/state-agencies/audits/2015/02/27/fuel-purchasesVillage of Suffern - Budget Review (B20-6-2)
… total 2020-21 collections for water and sewer revenue will be approximately $1.94 million and $2.38 million, … budgeted for sewer revenues. The tentative budget includes a tax levy of $12,426,613 which is $471,753 above the limit … In adopting the 2020-21 budget, the Village Board should be mindful of the legal requirement to maintain the tax levy …
https://www.osc.ny.gov/local-government/audits/village/2020/04/17/village-suffern-budget-review-b20-6-2Town of Lebanon – Justice Court (2013M-247)
… and reporting of activities. Justice Bartlett failed to account for all moneys received, resulting in a $2,295 shortage in the Justice’s account. The Justice did not prepare monthly bank or … report ticket dispositions to the DMV or close his bank account as required when he resigned. Key Recommendations …
https://www.osc.ny.gov/local-government/audits/town/2013/10/17/town-lebanon-justice-court-2013m-247Use of Vendor-Supported Technology
… requirements to maintain its systems at vendor-supported levels. The audit covered the period June 24, 2019 through … 2019. About the Program NFTA is a New York State public benefit corporation responsible for public transportation in … servers, and databases. As a public benefit corporation, NFTA must adhere to the State …
https://www.osc.ny.gov/state-agencies/audits/2019/12/12/use-vendor-supported-technologyMedicaid Program – Medicare Part D Clawback Payments
… whether the Department of Health (Department) overpaid the Medicare Part D prescription drug phased-down state … appropriate adjustments are made before the 36-month time frame for refunds expires. Develop a process to verify the …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/medicaid-program-medicare-part-d-clawback-paymentsIX.7 Overview – IX. Federal Grants
… The record keeping for individual grants is designed to conform to the provisions of the related grant agreement, the Federal Single Audit Act, … at the project level. These enhancements will be rolled out to agencies as agencies are onboarded. Guide to Financial …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7-state-accounting-and-reporting-overviewDiNapoli: School District Tax Levy Cap Below 2 Percent for Second Straight Year
… will be capped at 1.23 percent, down from 1.81 percent last year, according to data released today by State … will be capped at 123 percent down from 181 percent last year according to data released today by State …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-school-district-tax-levy-cap-below-2-percent-second-straight-yearRombout Fire District – Board Oversight of Financial Activities (2017M-88)
… with each service provider for the LOSAP. Enter into a new custodial agreement to include only bank and trust …
https://www.osc.ny.gov/local-government/audits/fire-district/2017/07/28/rombout-fire-district-board-oversight-financial-activities-2017m-88Conclusion – Travel and Conference Expense Management
… The lack of effective controls over travel and conference expenses will create an opportunity for … should implement controls that will minimize the risk of abuse (or fraud) occurring in travel and conference expenses. Managers should also be …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/conclusionTravel Advisory No. 11
… Subject : GFO Updates – Employee Expense Reimbursements (Effective July 29, … - Using a Due to State Offset OSC Travel Manual … GFO Updates Employee Expense Reimbursements …
https://www.osc.ny.gov/state-agencies/advisories/travel-advisory/11-gfo-updates-employee-expense-reimbursementsVertus Charter School – Conflict of Interest and Information Technology (2016M-344)
… of interest and to assess the controls over information technology the period July 1, 2014 through September 1, 2016. … by the Board of Regents of the University of the State of New York in December 2013, is overseen by a seven-member Board of …
https://www.osc.ny.gov/local-government/audits/school-district/2016/12/23/vertus-charter-school-conflict-interest-and-information-technology-2016m