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Court-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement
… New York State Comptroller Thomas P. DiNapoli and United States Attorney for the Southern District of New York Geoffrey S. Berman announced that Gregory Bayard was sentenced to 24 …
https://www.osc.ny.gov/press/releases/2019/10/court-appointed-executor-decedents-estate-sentenced-two-years-prison-embezzlementOpinion 91-54
… This opinion represents the views of the Office of the State Comptroller at the time it was … (authority of village to impose a tax on renters of real property); (authority of village to impose a tax on …
https://www.osc.ny.gov/legal-opinions/opinion-91-54DiNapoli Proposal Would Provide More Accountability for Personal Income Tax Check-Off Funds
… check-off funds (excluding the Conservation Fund and the World Trade Center Memorial Fund) at the end of state fiscal …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-proposal-would-provide-more-accountability-personal-income-tax-check-fundsOpinion 94-11
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-94-11Compliance With Payment Card Industry Standards
… preliminary reports. To System Administration: Develop strategies to enhance compliance with PCI DSS and improve … (2013-S-58) State Education Department: Security Over Online Registration Renewal and Teacher Certification …
https://www.osc.ny.gov/state-agencies/audits/2016/06/08/compliance-payment-card-industry-standardsComptroller DiNapoli Releases School Audits
… to provide taxpayers the assurance that their money is being spent appropriately and effectively.” Dryden Central … to $5.4 million in fiscal year 2012-13. The district is considered to be susceptible to fiscal stress due to three …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-1Opinion 95-13
… project must retain these proceeds for the payment of principal and interest on the bonds, irrespective of whether … district purpose, in lieu of using the proceeds to pay principal and interest on the bonds, if the bonds do not have … those proceeds must be applied only to the payment of the principal and interest on the obligations. Although section …
https://www.osc.ny.gov/legal-opinions/opinion-95-13United Community Services, Inc. – Compliance With the Reimbursable Cost Manual
… three fiscal years ended June 30, 2014. Background United is a Brooklyn, New York for-profit organization authorized by … paid to the Assistant Executive Director. This individual is also the full-time Executive Director at Bushwick; $73,923 …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/united-community-services-inc-compliance-reimbursable-cost-manualMedicaid Program – Medicaid Drug Rebate Program Under Managed Care
… including a drug’s National Drug Code (NDC). The NDC is a unique number that serves as a universal product identifier for each medication and is the basis for the Department’s manufacturer rebate …
https://www.osc.ny.gov/state-agencies/audits/2015/02/18/medicaid-program-medicaid-drug-rebate-program-under-managed-careState Agencies Bulletin No. 963
… Effective Date(s) The extension of benefits is effective 1/1/2010 for all eligible employees These … salary. If an increased amount for the Military Stipend is due or an employee now becomes eligible to receive a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/963-extension-military-and-training-leave-benefits-and-stipendsUnited HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… and retired State, participating local government, and school district employees and their dependents. The Empire Plan … by oversight authorities, including the Nassau County District Attorney (NCDA) and the New York State Department of …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyState Comptroller DiNapoli Releases School Audits
… Auburn Enlarged City School District , Bridgehampton Union Free School District , Elmsford Union Free School District , … fiscal climate, budget transparency and accountability for our local communities is a top priority," said DiNapoli. … the 2014-15 fiscal year, totaling $389,249, and weren't submitted until after receiving notification of the pending …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-school-auditsDual Employment
… restrictions and approval requirements established in law and civil service regulation. Key Findings Between April …
https://www.osc.ny.gov/state-agencies/audits/2013/12/19/dual-employment-2Step Up Therapy Services, PLLC – Compliance With the Reimbursable Cost Manual
… follows: $304,356 in ineligible fringe benefits, including pension and health insurance contributions that were not …
https://www.osc.ny.gov/state-agencies/audits/2023/07/20/step-therapy-services-pllc-compliance-reimbursable-cost-manualAccounts Payable Advisory No. 29
… to have proper internal controls over the designation of Voucher Authorizers, including appropriate system access … Program) to assist with the certification due by April 30, 2025, and provide the additional area of review for the … of internal controls over the payment process and the voucher authorizers certification, each agency will be …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/29-internal-controls-certificationState Agencies Bulletin No. 774
… retroactive adjustment for that employee, as the system does not always consider AC 230s when processing retroactive …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/774-implementation-general-salary-and-longevity-increases-non-arbitrationOssining Union Free School District – Financial Management (2017M-176)
… 2017. Background The Ossining Union Free School District is located in the Village of Ossining, in Westchester County. …
https://www.osc.ny.gov/local-government/audits/school-district/2017/10/20/ossining-union-free-school-district-financial-management-2017m-176Bellevue Fire District #9 – Procurement (2018M-5)
… fire protection services for the Town of Cheektowaga in Erie County. The District is governed by an elected …
https://www.osc.ny.gov/local-government/audits/fire-district/2018/04/06/bellevue-fire-district-9-procurement-2018m-5Three Town Fire District - Board Oversight of Financial Activities (2018M-106)
… laws. Competitive bids or competitive offers are awarded in accordance with GML. The District is operating within its …
https://www.osc.ny.gov/local-government/audits/fire-district/2018/09/07/three-town-fire-district-board-oversight-financial-activities-2018m-106Hinsdale Central School District – Extra-Classroom Activities (2017M-244)
… Background The Hinsdale Central School District is located in the Town of Clarksville in Allegany County and the Towns of Hinsdale, Humphrey, Ischua and Olean in Cattaraugus County. Receipts in the District’s …
https://www.osc.ny.gov/local-government/audits/school-district/2018/03/16/hinsdale-central-school-district-extra-classroom-activities-2017m-244