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Comptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… State Comptroller Thomas P. DiNapoli and Attorney General Barbara D. Underwood today announced the criminal conviction of Morgan Fuel & Heating Company, … divert credit balances belonging to individual, business, and government customers – including local school districts, …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… Preet Bharara, the United States Attorney for the Southern District of New York, Thomas P. DiNapoli, … State Comptroller, Shantelle P. Kitchen, the Special Agent in Charge of the New York Field Office of the Internal … Director in Charge Diego Rodriguez said: “The subject of this investigation spent more than a decade living life in …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportEDSS - Revenue Contract / Amendment Help
… Amendment submitted through EDSS be received by the Bureau of Contracts (BOC)? Contracts entered into SFS and … and Pending OSC review. Confirm that the Audit Type is one of those listed on the chart above and that the transaction … Chapter XI.2 ). If the Audit Type entered is not one of those listed on the chart above or the Business Unit / …
https://www.osc.ny.gov/state-agencies/contracts/edss-revenue-contract-amendment-helpDiNapoli: DEC Needs to Improve Efforts to Control Invasive Species
… preserve Adirondack waters continue to go underutilized. In New York, there is no law requiring boaters to use … by invasive species, causing an estimated $500 million in economic losses each year, 80 percent of which affects … include creating and posting required preventive signage in campgrounds and boat launch sites and contracting or …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-dec-needs-improve-efforts-control-invasive-speciesUnified Court System Bulletin No. UCS-339
… Rate Withholding is 1.95975% for Yonkers residents and 0.50% for Yonkers non-residents. Payroll Register and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-339-april-2024-unified-court-system-ucs-judicial-longevity-paymentIX.11.C Single Audit Act and Uniform Guidance – IX. Federal Grants
… Single Audit Act (The Act) was first enacted by Congress in 1984 and was intended to establish uniform audit requirements for Federal awards. The Act mandated that the Federal Office … and guidelines to implement the provisions of the Act. In 1985, the OMB issued administrative Circular A-128, Audits …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11c-single-audit-act-1984Unified Court System Bulletin No. UCS-239
… based on the employee’s years of service and percentage in effect on 04/01/2017. Agency Actions – Payments Not Processed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-239-april-2017-state-new-york-unified-court-system-ucs-longevityState Agencies Bulletin No. 1305
… agencies of OSC’s automatic processing of the April 2014 Retention Payment. Affected Employees Employees who received the full or a prorated amount of the April 2013 Retention Payment Background Pursuant to the following Chapter Laws, a retention payment of $225 will be paid to all eligible …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1305-april-2014-retention-paymentSelected Management and Operations Practices
… job creation goals and other program metrics, and phased out customers of the former discounted energy programs as … (Law). RNY power is to be allocated to businesses and not-for-profits that commit to retain or increase New York State … businesses later declined the contracts. In June 2015, this resulted in an overstatement of job commitments reported …
https://www.osc.ny.gov/state-agencies/audits/2016/08/01/selected-management-and-operations-practicesDiNapoli: School Bus Safety Needs Improvement
… to address their district's shortcomings identified in our audit." DiNapoli's audit focused on seven districts in upstate New York during the 2016-17 school year: Clarence … needs. Three of those five also provided some in-house transportation. The remaining two districts provided …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-school-bus-safety-needs-improvementState Contract and Payment Actions in November
… with G&M Earth Moving Inc. for construction of a new visitor center at Bayard Cutting Arboretum State Park in …
https://www.osc.ny.gov/press/releases/2022/12/state-contract-and-payment-actions-novemberDiNapoli Announces State Contract and Payment Actions for October 2016
… $1.4 million to The Wesson Group LLC to expand Midway and RV Sites at the State Fair in Syracuse. $270,000 to Welliver …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-announces-state-contract-and-payment-actions-october-2016State Comptroller DiNapoli Releases Municipal & School Audits
… $356,610 (92%) did not comply with village policy. For example: transactions totaling $39,093 did not have any … Therefore, payroll errors went undetected and resulted in unnecessary and erroneous payroll payments. Auditors … also consistently used the same construction management company since 2004 and bond counsel since 2002. Because …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases Audits
… Orthotics, and Supplies on Behalf of Recipients in Nursing Homes (Follow-Up) (2023-F-12) For Medicaid recipients enrolled in managed care, the Department of Health pays managed care … (MCOs) a monthly premium for each recipient and, in turn, the MCOs arrange for their health care services, …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-auditsDiNapoli: Some Affordable Apartments for Seniors Left Vacant for Years
… Corona Senior Residence in Queens, Serviam Heights in the Bronx, Victory Plaza (renamed Joan O. Dawson Plaza in 2021) in … for the delays on each other. Waiting Lists At Victory Plaza, HANAC and at the Bensonhurst Section 202 …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-some-affordable-apartments-seniors-left-vacant-yearsState Contract and Payment Actions in May
… In May, the Office of the State Comptroller approved 2,046 contracts for state agencies and public authorities valued at $2.2 billion and approved … In May the Office of the State Comptroller approved 2046 contracts for state agencies and public authorities valued at $22 billion and approved …
https://www.osc.ny.gov/press/releases/2023/06/state-contract-and-payment-actions-mayXIV.2 Obligation, Accounting and Budget Dates – XIV. Special Procedures
… Overview This section defines dates required for various transactions in the Statewide Financial System (SFS). In SFS, transactions … to determine Obligation Date. In many cases, grant payment dates are determined by the grant program legislation, for … This section defines dates required for various transactions in the Statewide …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv2-obligation-accounting-and-budget-datesDiNapoli: NYC DOE Faces Significant Challenges in Closing COVID Achievement Gap
… Education be clear about how it will help students recover from the impact of the pandemic and address inequalities in … with disabilities, and pupil transportation consistently required the city to add hundreds of millions of dollars more … partially funded by federal aid through the financial plan period include additional special education services …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-nyc-doe-faces-significant-challenges-closing-covid-achievement-gapComptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… New York State Comptroller Thomas P. DiNapoli and New York State Attorney General Eric T. Schneiderman today announced the indictment of New York City Council Member Ruben Wills for allegedly pocketing both public campaign funds and charitable grant money for personal benefit. Mr. Wills …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicState Comptroller DiNapoli and Ulster County Executive Metzger Announce Findings of Gulnick Investigation
… in his public position,” DiNapoli said. “Despite this, we have made several recommendations to Ulster County officials … us to bring closure to this chapter and I will continue to do everything in my power to ensure the highest level of … known, Gulnick chose to resign rather than be placed on leave. In light of the allegations and Gulnick’s position …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-and-ulster-county-executive-metzger-announce-findings-gulnick