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Comptroller DiNapoli Releases School District Audits
… and performed all aspects of financial transactions with little oversight. Auditors found they failed to … officials did not review or reconcile electronic payments with cash receipts records to verify that all amounts were …
https://www.osc.ny.gov/press/releases/2020/03/comptroller-dinapoli-releases-school-district-audits-0DiNapoli: Fewer Counties Exceeding Tax Cap
… to the lesser of the rate of inflation or 2 percent with some exceptions, including a provision that allows … to promote openness in government and provide taxpayers with better access to the financial workings of government. … …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-fewer-counties-exceeding-tax-capDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… State Comptroller DiNapoli said, “We will continue to work with state and federal authorities to root out fraud and … unlawfully paid pension earnings. In 2015, DiNapoli’s work with the Attorney General’s Office resulted in a two- to … of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsState Police Bulletin No. SP-210
… Time Entry page in PayServ: Enter the original Earns code with the original effective dates and negative … as applicable. Enter the COVID-19 Earns code associated with the original Earns code using the original effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-210-reporting-overtime-related-covid-19State Comptroller DiNapoli Releases Municipal Audits
… were included in the real property service software system with incorrect codes and/or inaccurate amounts. Additionally, … the view that the office of the clerk is incompatible with the supervisor’s bookkeeper position. Combining the …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-municipal-auditsState Police Bulletin No. SP-201
… Unit 17 who have a Payroll Status of Active, Leave With Pay or Leave of Absence with an Action/Reason code of Leave of Absence/MLS (Mil …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-201-2019-state-police-hazardous-duty-payNYS Comptroller DiNapoli Appoints First Director of Sustainable Investments and Climate Solutions
… to the Climate Solutions Program, working in partnership with all asset class teams. In addition, the director will … third-largest public pension fund in the United States, with an audited value of $210.5 billion as of March 31, 2019. …
https://www.osc.ny.gov/press/releases/2020/01/nys-comptroller-dinapoli-appoints-first-director-sustainable-investments-and-climate-solutionsDiNapoli: State Missed Out on Over $180 Million in Medicaid Drug Rebates
… office has conducted a series of audits on this issue with similar results. “Medicaid provides vital access to … Care Organizations (MCOs) failed to provide Medicaid with the specific National Drug Code (NDC), which is required …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-state-missed-out-over-180-million-medicaid-drug-rebatesDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… inquiry, Sciacca allegedly supplied the retirement system with falsified documents. These documents stated that his … and is due back in court on Feb. 22, 2023. He was charged with Scheme to Defraud, Grand Larceny, Defrauding the … of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleDiNapoli: State Fiscal Year 2021-22 Tax Revenues $3.3 Billion Over Final Projections
… to set aside some of the state’s gains. Following through with plans to increase these formal reserves should remain a … projections. The General Fund ended the fiscal year with a balance of $33.053 billion, an increase of $23.9 …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-fiscal-year-2021-22-tax-revenues-33-billion-over-final-projectionsOversight of Registration, Licensing, and Inspection of Radioactive Materials Facilities and Radiation Equipment Facilities
… of radiation and radioactive materials in New York State, outside of New York City. To fulfill these …
https://www.osc.ny.gov/state-agencies/audits/2021/09/23/oversight-registration-licensing-and-inspection-radioactive-materials-facilities-andVII.3.C AP Adjustment Voucher Document Review – VII. State Revenues and Appropriated Loan Receivables
… new voucher ID in an email to [email protected] with a copy to the Accountant who initially contacted them. … of the Fiscal Year will be deleted by SFS in accordance with the schedule provided in the Fiscal Year End guidance, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3c-ap-adjustment-voucher-document-reviewState Police Bulletin No. SP-217
… of the payment and have a Payroll Status of Active, Leave With Pay, or Leave of Absence/MLS (Mil Stip), Leave of … insert a row to update the Additional Pay page with an effective date of 04/01/2021 and increase the amount …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-217-april-2021-increase-8-year-seniority-pay-state-police-represented-newRisk Management Planning Group
… as its broker to negotiate favorable insurance rates with NYSIF; and represent NYSIF as the TPA to administer the … by RMPG and consistently review RMPG’s compliance with the TPA agreement which includes adequately setting …
https://www.osc.ny.gov/state-agencies/audits/2017/01/24/risk-management-planning-groupReporting on Foreclosure of Real Property Funds – Kings County
… administrative operations of all courts in the New York State Unified Court System (UCS). This system serves the State's 62 counties through 13 districts. The borough of …
https://www.osc.ny.gov/state-agencies/audits/2013/12/12/reporting-foreclosure-real-property-funds-kings-countyArea #8 – Online Banking – Information Technology Governance
… online banking controls can be found in the Office of the State Comptroller’s publication entitled Local Government …
https://www.osc.ny.gov/local-government/publications/it-governance/area-8-online-bankingDiNapoli: Former Hannibal Fire Chief and Father Arrested
… would be shut down permanently. Chris Emmons was charged with grand larceny in the third degree, offering a false … in court again on March 12. Carl Emmons Sr. was charged with grand larceny in the fourth degree and given a desk … of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… went to significant lengths to keep that money coming in. With today’s sentence, he’s finally being made to answer for … Office in 1992 and moved to Wyoming from Pennsylvania with his son, Timothy Gritman, in August 2017. In September … of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityOversight of Registration, Licensing, and Inspection of Radioactive Materials Facilities and Radiation Equipment Facilities (Follow-Up)
… of radiation and radioactive materials in New York State, outside of New York City. To fulfill these …
https://www.osc.ny.gov/state-agencies/audits/2024/04/10/oversight-registration-licensing-and-inspection-radioactive-materials-facilities-andDiNapoli: Number of Domestic Violence Victims Rises in 2022
… physical injury and emotional trauma,” DiNapoli said. “With increased numbers of domestic violence victims across … violence victims were hurt by their intimate partner, with 80% of intimate partner victims being female. Women were …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-number-domestic-violence-victims-rises-2022