Search
Opinion 92-16
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Exceptions (contracts for rental of room owned …
https://www.osc.ny.gov/legal-opinions/opinion-92-16Building Blocks Developmental Preschool, Inc. – Compliance With the Reimbursable Cost Manual
… audit covered expenses reported on Building Blocks’ CFR for the fiscal year ended June 30, 2015, and certain expenses reported on Building Blocks’ CFRs for the two fiscal years ended June 30, 2014. Background … not-for-profit special education provider located in Commack, New York. Building Blocks provides preschool …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/building-blocks-developmental-preschool-inc-compliance-reimbursable-cost-manualState Comptroller DiNapoli Releases State Audits
… National Directory of New Hires Data Security (2016-S-27) The office has taken actions to comply with the federal … Convicted of Driving While Intoxicated (2015-N-2) Although 9,604 offenders overseen by the office received court orders … did. By borough, IID installation rates ranged from 9 percent in Brooklyn to 30 percent in Staten Island. …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-state-auditsDiNapoli Urges State to Improve Nursing Home Equipment Inspections
… The state Department of Health (DOH) should be doing more to insure that nursing … at nursing homes," DiNapoli said. "The state Department of Health deserves credit for monitoring nursing homes and … and quality of life for the approximately 117,000 people living in nursing homes across New York state. The agency …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-urges-state-improve-nursing-home-equipment-inspectionsDiNapoli: Pension Contribution Rates Remain Stable for Fiscal Year 2017-18
… our pension fund remains one of the strongest and best funded in the country, allowing New York's public …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-pension-contribution-rates-remain-stable-fiscal-year-2017-18Comptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. … activities before turning over the cash to the treasurer for deposit. Further, at least two board members review bank statements for reasonableness of deposits and compare check images to …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former Almond Treasurer Took $22,000 in Fire Department Funds
… New York State Comptroller Thomas P. DiNapoli today announced … Almond Volunteer Fire Department Treasurer Sally Dieter for allegedly stealing $22,000 in cash by pocketing … corruption and hold wrongdoers accountable. I thank the New York State Police and Allegany District Attorney Keith …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-former-almond-treasurer-took-22000-fire-department-fundsState Comptroller DiNapoli Releases Municipal Audits
… limits exceeding $101,000. These large credit limits increase the risk of significant invalid purchases being made …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli Releases School Audits
… that he focuses mainly on verifying the check totals. As a result, the director is not adequately reviewing the accuracy …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-school-auditsComptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… the indictment of New York City Council Member Ruben Wills for allegedly filing false documents with the New York City … disclosures.” "These alleged actions reveal a disdain for honest disclosure,” State Comptroller DiNapoli said. “My … of the Class E felony of Offering a False Instrument for Filing in the First Degree, in violation of Penal Law § …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-heState Comptroller DiNapoli Releases Municipal Audits
… Time and Attendance Records (Suffolk County) Officials did not maintain time records for the teasurer's or secretary's … overtime or used accrued leave. When the manager was not at work, no other district official maintained this … – Board Oversight (Westchester County) The board did not provide oversight or ensure the treasurer's duties were …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Audit Cites East Clinton Fire District For Improper Gifts
… by State Comptroller Thomas P. DiNapoli. The findings of the Comptroller’s audit and investigation were referred to … my office continues to uncover lax oversight and misuse of taxpayer dollars in fire districts. I will continue to … has 57 volunteer members and receives the majority of its funding through real property taxes. DiNapoli’s audit …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-cites-east-clinton-fire-district-improper-giftsComptroller DiNapoli Releases School Audits
… The board has not established a computer use policy for employees to define appropriate user behavior or … to ensure the security of the District’s IT system. For example, the treasurer has administrative rights to the … software application, which creates the opportunity for the manipulation and concealment of transactions. …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-1Opinion 88-48
… Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there … bidding requirement for purchases of equipment by the Western Finger Lakes Solid Waste Management Authority. …
https://www.osc.ny.gov/legal-opinions/opinion-88-48DiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… a waiver, Sciacca was not allowed to earn more than $30,000 annually in other public employment while continuing … had a lawful waiver from Sept. 1, 2005 through June 30, 2011, he did not have a lawful waiver for the next eight … Sciacca was arraigned in Ulster County Criminal Court before Judge Bryan E. Rounds on Feb. 6, 2023, and is …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleMedicaid Program – Claims Processing Activity October 1, 2021 Through March 31, 2022
To determine whether the Department of Healths Departments eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers were processed in accordance with Medicaid requirements and resulted in correct payments to the providers
https://www.osc.ny.gov/state-agencies/audits/2022/12/13/medicaid-program-claims-processing-activity-october-1-2021-through-march-31-2022State Police Bulletin No. SP-234
… Criteria: Employees in Bargaining Unit 62 who have a payroll Status of Active, Leave With Pay, or Leave of Absence … criteria but is on an authorized leave of absence with a Payroll Status of Leave of Absence (except with an … and Leave of Absence/MLL), and who returns to the payroll by 10/31/2023, may receive the payment upon the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-234-2022-state-police-holiday-bonus-paymentState Agencies Bulletin No. 1997.3
… This bulletin supersedes Payroll Bulletin No. 1997.2 . Purpose The purpose of this … parties. The overtime factor used by the New York State Payroll System (PayServ) for affected employees at a DOH … Questions regarding this bulletin may be directed to the Payroll Earnings mailbox. Questions regarding general …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19973-pilot-program-establishing-temporary-overtime-rate-employees-certainSUNY Bulletin No. SU-323.3
… shall apply to all overtime earned during the period 01/20/2022 through 12/31/2022. On 01/01/2023, the overtime rate … Questions Questions regarding this bulletin may be directed to the Payroll Earnings mailbox. Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3233-pilot-program-establishing-temporary-overtime-ratesSUNY Bulletin No. SU-322.3
… This bulletin supersedes Payroll Bulletin No. SU-322.2 Purpose The purpose of this … of pay. The overtime factor used by the New York State Payroll System (PayServ) for these employees is .00120. … Questions regarding this bulletin may be directed to the Payroll Earnings mailbox. Questions regarding general …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3223-pilot-program-establishing-temporary-overtime-rates