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Comptroller DiNapoli Releases School Audits
… . State Comptroller DiNapoli has made it a priority to audit school district, BOCES and charter school finances and operations to ensure money is being spent appropriately and effectively. … district staff are able to access websites such as online shopping, social networking sites, travel and …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-1Accounts Payable Advisory No. 43
… Subject : GFO Updates – Supplier, Prompt Payment Interest and more Update : The below sections …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/43-gfo-updates-supplier-prompt-payment-interest-and-moreVII.2.A Direct Journal Payment – VII. State Revenues and Appropriated Loan Receivables
… A Direct Journal Payment is used to record payments received by an agency that … tab, the agency must enter the Payment ID, Accounting Date, and Amount. The ‘Journal Directly’ box must be checked …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2a-direct-journal-paymentUnified Court System Bulletin No. UCS-314
… and Benefits Ineligible Employees 01/27/2023 CT New York City Judicial Staff 01/27/2023 SA Citywide Association … Payment Effective Date Check Date Administration 23 Lag See Chart Above 03/01/2023 Eligibility Criteria Employees who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-314-2023-judicial-ratification-bonus-all-bargaining-units-ratifiedComptroller DiNapoli Releases Municipal Audits
… acceptable use, computer security, breach notification or online banking. Town of Queensbury – Justice Court (Warren …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… gains as imposed by the confessions of judgment. The case is the latest joint investigation under the Operation … Department of Social Services for its assistance. The case is being handled by Assistant Attorney General Benjamin …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andComptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former City of Rensselaer DPW Commissioner for Stealing Scrap Metal Proceeds
… for teaming with two DPW employees to divert $46,000 from the city by pocketing the cash from scrap metals … to Rensselaer Iron, a scrap yard in Rensselaer County where the city has an account. In exchange, Rensselaer Iron … that paid out in cash. In doing so, he could pocket some extra money without the bulk metal even appearing to have …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-and-ag-schneiderman-announce-felony-guilty-plea-former-city-rensselaer-dpwState Agencies Bulletin No. 271
… Review and Update panel, Retro Pay Summary panel, and the Workers' Compensation Data panel. Effective Date September … Retroactive Processing > Inquire > Retro Pay Summary. Workers' Compensation Data Panel Access to the Workers' … Review and Update panel Retro Pay Summary panel and the Workers Comp …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/271-agency-access-view-retroactive-payment-panels-and-workers-compensationDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… New York State Comptroller Thomas P. DiNapoli and Attorney General … for Filing in the First Degree, a class E felony. Banack is alleged to have stolen over $67,000 in pension benefits … a plea of not guilty. Bail was set at $20,000 bond or cash. If convicted, Banack faces up to 5 to 15 years in state …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kReport File Transactions (File Upload) – Enhanced Reporting
… In the enhanced report file, you report employee information … pages for more information. Transaction 1 is used, in conjunction with Transaction 2, when you enroll an … can select the report and view the employee’s NYSLRS ID in the New Hire Summary. Be sure to save the NYSLRS ID for …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/report-file-transactions-file-uploadDiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties
… programs receiving property tax exemptions of up to 80% for which they may be ineligible, according to an audit by … Comptroller Thomas P. DiNapoli. “New York state offers a property tax break for landowners who commit to protect … records are maintained, and enforcements are applied when violations occur. Develop and maintain a centralized …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-weak-oversight-leads-tax-breaks-ineligible-propertiesRabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… the City's largest providers of special education services to preschoolers with disabilities, has been sentenced to up to three years in prison for stealing $5 million in City and …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former City of Rensselaer Department of Public Works Commissioner on Felony Charges For Stealing Scrap Metal Proceeds
… brings a measure of accountability in this unfortunate case of theft and abuse, and I hope it sends a message that … Comptroller’s Division of Investigations. Prosecuting the case is Assistant Attorney General Christopher Baynes of the …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-city-rensselaer-department-publicNew York’s Economy and Finances in the COVID-19 Era (May 13, 2021)
… May 13, 2021 Edition Economic Impact Payments in New York Since March 2020, the federal government has enacted six pandemic relief … Aid, Relief, and Economic Security (CARES) Act signed in March 2020, the COVID-Related Tax Relief (CRTR) Act signed …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-may-13-2021Attorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… Attorney General Letitia James and Comptroller Thomas P. DiNapoli today announced the … for abusing his position as a public official to engage in a scheme that defrauded the Mount Vernon Board of Water …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonComptroller DiNapoli and Attorney General James Announce Sentencing of Former Mount Vernon Government Official
… Saber. The investigation was handled by Investigator Angel LaPorte, under the supervision of Deputy Chief …
https://www.osc.ny.gov/press/releases/2020/09/comptroller-dinapoli-and-attorney-general-james-announce-sentencing-former-mount-vernon-governmentPayroll Improvement Project Bulletin No. PIP-017
… how to complete transactions, or who need assistance with PS Queries that have been renamed how to get help immediately … in PayServ v 9.1 will be the Administration cycle, Pay Period 24L/25C, paycheck date March 17, 2021. The first … processed in PayServ v 9.2 will be the Institution cycle, Pay Period 25L/26C, paycheck date March 25, 2021. Refer to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-017-post-production-support-payserv-92Selected Aspects of the Minority- and Women-Owned Business Enterprises Program
… (WBE). Key Findings Accurate vendor contact information is critical for interested agencies and contractors to … example, in October 2013, an MWBE was sold to a new owner who renamed the business, but the MWBE’s former name and … percent) of the 83 files we requested were either missing mandatory and required documents used to certify MWBEs or the …
https://www.osc.ny.gov/state-agencies/audits/2016/04/04/selected-aspects-minority-and-women-owned-business-enterprises-programDiNapoli Announces Latest Fiscal Stress Scores
… Thomas P. DiNapoli. These designations were based on the State Comptroller’s Fiscal Stress Monitoring System … including year-end fund balance, operating deficits, cash-on-hand, short-term borrowing, fixed costs and other factors. … scores announced today are for local governments operating on a calendar year basis for fiscal year 2023, covering all …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-announces-latest-fiscal-stress-scoresVII.2 Miscellaneous Receipts / Accounts Receivable Receipts – VII. State Revenues and Appropriated Loan Receivables
… of a cash receipt is the recognition of moneys received from internal or external sources. Most cash receipts are … deposit transactions in SFS the following chartfields are required: Business Unit Department Code Fund Code Account … AP Adjustment Vouchers of this Chapter). Product Code (is required for specific revenue account codes See Chapter IV, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2-miscellaneous-receipts-accounts-receivable-receipts