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DiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000

… A former treasurer of the Durhamville Fire Department, … betraying her community’s trust,” DiNapoli said. “My office makes it a priority to combat fraud and protect … Simchik allegedly spent Fire Department funds on personal items like a movie channel subscription, plane …

Housing Trust Fund Corporation: Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program (2020-S-4)

To determine whether Local Program Administrators (LPAs) were selected appropriately and their selection was properly documented by Homes and Community Renewal, and whether selected LPAs were properly administering the Residential Emergency Services to Offer Home Repairs to the Elderly program.

State Agencies Bulletin No. 1895

… be done during the time frames listed on the schedule. Entries that are entered early for a future pay period may be …

Complaint Processing

… has an appropriate and sufficiently documented basis for the complaints referred to the New York City Police Department (NYPD) and other agencies and for truncated complaints, 1 and …

DiNapoli Announces Robin Lois to Oversee Local Government Division

… until 2024 after winning her first bid for elected office in 2017. Lois was re-elected for a second term in 2021. In that role, she served as the chief accountant and auditor of the county and managed all …

DiNapoli Announces State Contract and Payment Actions for April 2016

… or other improprieties. Cumulatively through April for calendar year 2016, DiNapoli’s office has approved 6,282 … Diem Expenses Legislative travel and per diem expenses for calendar years 2013 through the first quarter of 2016, are …

Town of Almond – Internal Controls Over Selected Financial Activities (2013M-209)

… fund balance was 69 percent of budgeted appropriations for 2013, the general fund town- outside-the-village’s was …

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

… Fuel pleaded guilty today to Falsifying Business Records in the Second Degree in the Village of Wappingers Falls Justice Court. Attorney … substantial indications of knowingly fraudulent conduct on the part of the company and its principals. Thereafter, …

Ripley Central School District – Financial Management (2021M-23)

… - pdf ] Audit Objective Determine whether the Ripley Central School District (District) Board of Education (Board) and District officials properly managed fund balance in accordance with statute. Key Findings The …

XVI.4 Accounting Policies and Principles Applicable to Agencies – XVI. Financial Reporting

I.2 Organization of the Guide to Financial Operations – I. OSC Guide to Financial Operations Overview

… The New York State Guide to Financial Operations is organized by chapters related to accounting process area. Each chapter contains sections … using the following approach: Overview: Introduction to the content contained within the chapter. Policies: …

Comptroller Authority to Audit Local Development Corporations (LDCs)

… A.3047 (Magnarelli) / S.4827 (Marchione) – Relates to audits by the State Comptroller of certain organizations controlled by municipal corporations … other government entities. Memo Bill Text Status … Relates to audits by the State Comptroller of certain organizations …

Comptroller Authority to Audit Local Development Corporations (LDCs)

… 2019  – A.7476 (Magnarelli) / S.5445 (Skoufis) – Relates to audits by the State Comptroller of certain organizations … other government entities. Memo Bill Text Status … Relates to audits by the State Comptroller of certain organizations …

CUNY Bulletin No. CU-756

… with the 2017-2022 agreement between CUNY and the New York State Nurses Association (Bargaining Unit TE). Effective …

State Agencies Bulletin No. 563

… Purpose To inform agencies of thirty new SUNY Foundation Deduction Codes and of the ability of … student scholarships, faculty career development and new campus academic and technology initiatives. Legislation … 838 Downstate Med Ctr Fund 839 SUNY Optometry Fund 840 Upstate Med Ctr Fund 841 ASC Development Fund Inc. 842 Canton …

Educators for Children, Youth and Families, Inc. – Use of Contract Funds (Follow-Up)

… Purpose To determine the extent of implementation of the three … three administered by OCFS. We found that Educators could not support or justify $883,530 of expenditures claimed. Of … Key Finding We determined that SED and OCFS officials have made some progress in addressing the matters in our …

DiNapoli Announces Sale of General Obligation Bonds

… New York on March 10, 2015 unless postponed, as set forth in the Notices of Sale published in The Bond Buyer on March 4, 2015. The bonds will be dated …

Interdisciplinary Center for Child Development – Compliance With the Reimbursable Cost Manual

… Nassau County. The New York City Department of Education (DoE) and local school districts refer students to ICCD and … pay for its services using rates established by SED. The DoE and the local school districts are reimbursed by SED for …

SUNY Bulletin No. SU-274

… the two-year look back Affected Employees Tier 6 New York State Education Department and SUNY employees who are members … rates are identified within the description. SUNY and State Education Department Benefit Plan Description T6S030 … will provide the employee’s earnings based by Department ID for the calendar year entered. If the query results in …

Lapsing Information for State Agencies

… and 9/27/24 Lapse Dates Lapsing Activities Calendar Will My Expense Report Pay Before Lapsing? Will My Voucher Pay Before Lapsing? SFS Lapsing Page on SFS Secure …