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Corrupt Orange County IDA Officials Ordered to Repay Over $1 Million

… officials enabled their scheme. “Cozzolino, Villasuso and Diana betrayed their duty to the public in order to enrich … former board member and Accelerator Committee Chair Edward Diana, were “hired” by Cozzolino’s private company, which … DiNapoli and District Attorney Hoovler issued a number of recommendations in the report for the new board to …

Administration and Monitoring of Financial Assistance to New York City Businesses

… public benefits in accordance with the project and/or lease agreements. The audit covered the period from July 2013 … two projects that were terminated had the same number of employees as when they started, yet they received … decisions regardless of applicant status. Revise NYCIDA’s lease agreement to include penalty clauses that reduce …

DiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program

… was sentenced to serve three to nine years in state prison and pay restitution of $766,600 for stealing more than $700,000 from New York state’s Medicaid program and over $60,000 from the state’s unemployment insurance … Schenectady County District Attorney Robert M. Carney, and Schenectady County Sheriff Dominic Dagostino announced …

DiNapoli: Problems Persist at Many Hotels and Motels Used to House Homeless

… State auditors examining hotels and motels used to house the homeless found poor conditions still exist at many facilities across New York state with significant problems including mold, water damage, … and collaboration on the audit of the use of motels to house the homeless,"said Albany County Comptroller Michael F. …

XIV.1 Outstanding Check Outreach and Escheatment – XIV. Special Procedures

… a Refund Check . Payroll Account Outreach OSC will reissue upon receipt of a signed outreach letter from the …

XIV.14.F Valuation of Capital Assets – XIV. Special Procedures

… is exercised Special paving assessments Cost of razing an old building existing when the land is originally acquired Cost … or other structure with the intention of replacing the old asset (such cost is considered a part of the cost of the …

XV.6.B Negative Payroll Balances – XV. End of Year

… as soon as possible. Note: An analysis and the correction of currently charged payroll pools may be necessary by your …

Opinion 93-10

… RULE LAW, §10(1)(ii)(a)(3): A non-charter county must keep its offices open on the day after Thanksgiving and may not … authorizing certain offices to close on the day before a holiday which falls on a Saturday). General Construction Law, … pursuant to County Law, §206-a, the county must keep its offices open on the day after Thanksgiving (see also 1993 …

State Agencies Bulletin No. 2279

… processing in Pay Period 20C and to explain those areas for which the agency will be responsible. Affected Employees: …   Legislature are to be paid in 26 biweekly installments. For this reason, Legislative Members have a Comp Rate Code of … the final paycheck in that calendar year. Paychecks for Administration Pay Period 20C will be dated 12/31/2024 …

State Agencies Bulletin No. 2424

… Effective Dates: This bulletin is effective from March 30, 2026 through the completion of the SFS blackout for fiscal … PayServ is updated immediately per the agency submission schedule timeline. Agencies must continue to submit Direct …

DiNapoli: Outreach Failure Contributes to Rise in Subway Homeless Population

… had called in sick. March 20, 2019 at Crown Heights/Utica Ave. (3/4) station and Utica Ave. (A/C) station. Outreach workers didn’t show at these … Sq NQR” and “’I’M OKAY F Train Unknown’ at 14th Street-6th Ave FLM.” While some people may resist giving their names, …

Cybersecurity Risk Management – Part 1

This webinar will walk through key aspects of the risk management process, including defining what cybersecurity risk is and discussing information security models and internal and security controls that can be implemented to help mitigate those risks.

DiNapoli Urges Parents to Open a College Savings Account for Their Children

… College Saving Program has helped New York residents pay for more than $230 million in college-related expenses in … P. DiNapoli said today in recognition of 529 College Savings Day. The investment program, overseen by DiNapoli’s … Education Services Corp., is designed to help parents save for college and offers tax deductions up to $10,000 annually. …

Comptrollers DiNapoli, Lander Urge Fellow Netflix Investors to Support Workers' Rights

… DiNapoli said. “While Netflix says it’s now a leader in the highly unionized entertainment industry, it’s lagging … to upholding worker rights if they want to remain a leader in the entertainment industry. They have thus far failed to … proposals at CVS Pharmacy Inc., DoorDash Inc. and Walmart Inc., and separately at Gannett Co. Shareholders are …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… (DOT) contract with Whitestone, N.Y.-based Limnes Corp. for $4.7 million for painting bridges in Nassau and … was the alter ego of another entity, GBE Contracting Corp., which failed to pay prevailing wages and falsified … of Transportation contract with Whitestone NYbased Limnes Corp for $47 million for painting bridges in Nassau and …

Compliance With Requirements to Maintain Systems at Vendor-Supported Levels (Follow-Up)

… included in our initial audit report, Compliance With Requirements to Maintain Systems at Vendor-Supported Levels … The Policy defines the minimum information security requirements that all State entities (including all public … integrity, and availability of information. This includes requirements for ensuring systems are up to date and …

Cybersecurity Risk Mitigation – Part 2

This webinar will build on the lessons learned about the risk management process in Part 1 of this series, and discuss possible vulnerabilities in information systems, threats that attackers may use to exploit those vulnerabilities, and internal and security controls that can be implemented to help.

X.2 Guide to Vendor Management Policies – X. Guide to Vendor/Customer Management

… Vendor File Business Units create contracts, purchase requisitions, … Vendor File and have valid New York State Vendor IDs. Business Units must initiate the registration process for any vendor with which they do business if the vendor is not already in the Statewide Vendor …

I. OSC Guide to Financial Operations Overview – I. OSC Guide to Financial Operations Overview

XII.6.P Processing a Payment to a Military Address – XII. Expenditures

… with guidance on how to process payments to a military address using the Statewide Financial System (SFS). Process … Document Preparation: To process a payment to a military address using the SFS, Business Units must first request a … Field Name Entry to SFS T302-STR-ADDR-1 TVOH-STR-ADDR-1 Address Line 1 Enter the military unit. T302-STR-ADDR-2 …