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Village of Hunter – Cash Receipts and Board Oversight (2015M-254)

… procedures over the collection of cash receipts for trash bag sales and the summer recreation program to ensure … which has approximately 500 residents, is governed by an elected three-member Board of Trustees. Budgeted … reconciliation and reporting of cash receipts from trash bag sales to residents used to pay for their refuse pickup …

https://www.osc.ny.gov/local-government/audits/village/2016/01/08/village-hunter-cash-receipts-and-board-oversight-2015m-254

Town of Ripley – Water District Financial Condition and Legal Services (2014M-15)

… complied with adopted resolutions regarding legal services for the period January 1, 2012 through November 27, 2013. … five-member Town Board. General fund appropriations for 2013 totaled $681,205. Key Findings The Board did not … the Town’s two water districts, and adopted budgets for one district were unreasonable, resulting in annual …

https://www.osc.ny.gov/local-government/audits/town/2014/09/05/town-ripley-water-district-financial-condition-and-legal-services-2014m-15

State Comptroller DiNapoli Releases State Audits

… state Department of Transportation (DOT) requirements for classifying, reporting and repairing bridge defects. … methods and did not always comply with DOT’s requirement for an annual interim inspection if the repairs are not … 10 of the 17 safety conditions sampled were not repaired for more than two years, including three which were open for …

https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-state-audits

XI.4.A Not-for-Profit Prompt Contracting – XI. Procurement and Contract Management

… State Finance Law, promoting prompt contracting with not-for-profit (NFP) organizations. More specifically, the Prompt Contracting Law establishes time frames for processing contracts and related documents; provides for written directives, waivers of interest, advances, and …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi4a-not-profit-prompt-contracting

Comptroller DiNapoli Releases State Audits

… the authority did not meet its targeted performance level for customer satisfaction for 20 percent of its customers, particularly in the areas of … Recovery and Reinvestment Act (Recovery Act) funds for 23 projects estimated to cost $441.4 million. Auditors …

https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-state-audits

IV.2 Governing State Statutes – IV. Accounting Codes - Uses and Descriptions

… requirements. The following are the most notable statutes for account code usage in the SFS: State Finance Law §8 … system which accurately and systematically accounts for: A revenues, receipts, resources and property of the state and each of its agencies; for all advances to each agency; for all appropriations and …

https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv2-governing-state-statutes

Department of Transportation Bulletin No. DOT-40

… to provide the Department of Transportation instructions for processing the 2022 Call-Out Response Payment. Affected … the Civil Service Employees Association (CSEA), provides for a call-out response payment to eligible employees at the … Eligibility Criteria: In recognition of the necessity for employees of the Office of Transportation Systems …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/transportation/dot-40-2022-call-out-response-payment-fiscal-year-2021-2022

CUNY Bulletin No. CU-706

… of this bulletin is to provide agencies with instructions for processing PSC lump sum payments. Affected Employees CUNY … payment in the amount of $1,000 to fulfill the agreement for an increase effective 02/01/2021. Employees in the titles … payment in the amount of $1,500 to fulfill the agreement for an increase effective 04/01/2021. Effective Dates The …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-706-2021-lump-sum-payments-eligible-city-university-new-york

Mandatory vs. Optional Membership

… Otherwise, membership prior to July 27, 1976, was optional for jobs with: Exempt¹ or labor² classification; or … hours per week, or less than the standard number of hours for full-time employment as established by your employer for this position; Your employment duration is for less than …

https://www.osc.ny.gov/retirement/members/mandatory-vs-optional-membership

Oversight of Contract Expenditures of Bowery Residents’ Committee (Follow-up)

… of Social Services (DSS), is the agency responsible for providing transitional housing and services for eligible homeless families and individuals in New York City (City) and for providing fiscal oversight of the homeless shelters. In …

https://www.osc.ny.gov/state-agencies/audits/2025/07/14/oversight-contract-expenditures-bowery-residents-committee-follow

DiNapoli and Ulster Co. DA Nneji: Owner of Ulster Co. Medical Transportation Company Pleads Guilty to Stealing $1.1 Million in Medicaid Fraud Scheme

… today pleaded guilty to grand larceny in the first degree for stealing over $1.1 million by unlawfully billing the Medicaid program by inflating charges and billing for services that were never provided, State Comptroller … pay $1.1 million in restitution. Sentencing was scheduled for Sept. 9. “Muhammed Khan falsified bills and bribed …

https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-ulster-co-da-nneji-owner-ulster-co-medical-transportation-company-pleads-guilty-stealing

Select Financial Management Practices at the Office of Transportation and Parking Operations

… Fees. These fees totaled about $1,453 per student for the fall 2019 semester. Stony Brook’s Transportation Fee provides support for transit operations across Stony Brook’s campuses and is … in IFRs must be directly related to the purposes for which income was collected and must fall within the …

https://www.osc.ny.gov/state-agencies/audits/2020/09/03/select-financial-management-practices-office-transportation-and-parking-operations

Oversight of Managed Long-Term Care Member Eligibility (Follow-Up)

… services, such as home health care and nursing home care, for people who are chronically ill or disabled. For the year ended December 31, 2022, Medicaid paid MLTC plans $15.7 billion in premiums for 338,186 recipients enrolled in MLTC. The Department …

https://www.osc.ny.gov/state-agencies/audits/2024/03/13/oversight-managed-long-term-care-member-eligibility-follow

State Agencies Bulletin No. 1937

… purpose of this bulletin is to provide agency instructions for new overtime earnings codes to be used for Time Entry overtime payments. Affected Employees … York and the Public Employees Federation (PEF), provides for a change in the calculation of overtime. Prior to the …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1937-new-overtime-earnings-codes-overtime-eligible-employees-public

XI.7.A Revenue Contracts – XI. Procurement and Contract Management

… performance and related factors, a reasonable process for ensuring a competitive field, a fair and equal opportunity for offerors to submit responsive offers, and a balanced and … “R” suffix (e.g. L00200R). See  XI.2.B Contract Numbering for additional information. Process and Transaction …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7a-revenue-contracts

State Comptroller DiNapoli Releases School Audits

… fiscal climate, budget transparency and accountability for our local communities is a top priority," said DiNapoli. … School District – Claims Auditing (Suffolk County) Except for minor discrepancies, auditors found that claims were for appropriate purposes, adequately documented, properly …

https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-school-audits

Comptroller DiNapoli Releases Municipal Audits

… The board did not adopt written policies and procedures for purchasing fuel from gas stations and monitoring fuel … current employees. One individual listed was a consultant for the town and authorized to purchase fuel for town-related travel. Town of Hamburg – Woodlawn Beach …

https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-releases-municipal-audits

DiNapoli Honors Leaders at NYS Association of Black and Puerto Rican Legislators Conference

… prominent leaders: Councilwoman Dorothy Goosby has been serving the Town of Hempstead since 1999. She was the first … States Senate. 32BJ SEIU President Kyle Bragg has been serving as president since 2019 and has been a member of the … District, this year she announced her retirement after serving since 1984. She is a long-time reproductive rights …

https://www.osc.ny.gov/press/releases/2020/02/dinapoli-honors-leaders-nys-association-black-and-puerto-rican-legislators-conference

DiNapoli: Fix Delays With Child Support Payments

… families and children that need this money. It's important for state officials to work closely with local social … to quickly resolve these issues." OTDA is responsible for monitoring the efforts of 58 local social services … child support funds. When funds have not been distributed for more than four months, the law requires districts to …

https://www.osc.ny.gov/press/releases/2018/02/dinapoli-fix-delays-child-support-payments

Opinion 89-36

… requirements either to establish a capital reserve fund for a specific capital improvement or to expend moneys from a capital reserve fund established for a type of capital improvement for a specific improvement, where the authority to issue …

https://www.osc.ny.gov/legal-opinions/opinion-89-36