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Rockland County – Court and Trust Funds (2019M-45)
… Review The purpose of our review was to determine whether County officials have established appropriate controls to … January 1, 2013 through August 15, 2018. Background The County Commissioner of Finance, County Clerk and Surrogate’s Court are responsible for …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2019/05/24/rockland-county-court-and-trust-funds-2019m-45State Contract and Payment Actions in September
… Office of the State Comptroller approved 1,515 contracts for state agencies and public authorities valued at $2.4 billion and approved … 111,100 payments valued at nearly $65 million, primarily for mistakes, insufficient support for charges, and improper … Office of the State Comptroller approved 1515 contracts for state agencies and public authorities valued at $24 …
https://www.osc.ny.gov/press/releases/2021/11/state-contract-and-payment-actions-septemberDiNapoli: Court Clerk Pleads Guilty to Stealing More Than $10,000 in Fines
… A former justice court clerk pleaded guilty to petit larceny after a joint … the Office of the State Comptroller and the St. Lawrence County Sheriff’s Department found she misappropriated more than $10,000 in court fees, said State Comptroller Thomas P. DiNapoli. Lisa …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-court-clerk-pleads-guilty-stealing-more-10000-finesComptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced … effectively.” Chazy Union Free School District – Payroll (Clinton County) District officials have established adequate … flow purposes. Saranac Central School District – Payroll (Clinton County) The payroll clerk’s duties were not …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-school-audits-2Opinion 97 - 12
… 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 -- Employment Contracts (planning board secretary … Whether the recording secretary of a town planning board may be employed by a local …
https://www.osc.ny.gov/legal-opinions/opinion-97-12Opinion 2001-5
… A fire district, however, may not offer rewards in connection with other matters. 1982 Opns St Comp No. 82-242, … expressly authorizes a fire district to offer rewards in connection with other matters, such as incidents involving … provide authority for fire districts to offer rewards in connection with vandalism or theft of fire district property …
https://www.osc.ny.gov/legal-opinions/opinion-2001-5Richford Fire District – Long-Term Planning and Board Oversight (2024M-55)
… officials run the risk that necessary fire protection and emergency services resources will not be available. The Board … ability to continue to provide fire protection and emergency services. Ensure the financial information it …
https://www.osc.ny.gov/local-government/audits/fire-district/2024/09/06/richford-fire-district-long-term-planning-and-board-oversight-2024m-55University at Buffalo – Selected Employee Travel Expenses
… State travel rules and regulations. The 13 employees are athletic coaches or administrative staff whose travel consisted primarily of team travel to athletic events. Key Recommendations None Other Related …
https://www.osc.ny.gov/state-agencies/audits/2013/04/10/university-buffalo-selected-employee-travel-expensesDiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund
… equity fund managed by Hamilton Lane aimed at supporting small businesses across New York, State Comptroller Thomas P. … “The state pension fund continues to help New York’s small businesses expand and excel,” DiNapoli said. “We’ve … commitment provided the anchor investment in the New York Small Business Investment Company (SBIC) Fund II L.P., …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-nys-pension-fund-commits-50-million-ny-small-business-investment-fundVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… money orders, etc. and a printout of the SFS Regular Deposit screen, showing Business Unit, Deposit ID and total … who will deposit the funds into the appropriate State bank account. Effective August 1, 2024, Treasury will only accept … checks money orders etc and a printout of the SFS Regular Deposit screen showing Business Unit Deposit ID and total …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsDiNapoli Appoints Senior Budget and Policy Staff
… College, a master’s degree in Public Administration from George Washington University, and completed her doctoral …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-appoints-senior-budget-and-policy-staffDiNapoli: SFY 2022-23 Tax Collections Outperform Projections; Fall Below Previous Year
… the forecast released by the Division of the Budget (DOB) in the Amended Executive Budget financial plan at the … The year over year decline was primarily due to a decline in Personal Income Tax (PIT) receipts resulting from a variety of factors including: a decline in year-end bonuses in the financial services industry, …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-sfy-2022-23-tax-collections-outperform-projections-fall-below-previous-yearOpinion 88-52
… CONFLICTS OF INTEREST -- Purchases and Sales (community college officers and employees who are directors of a … property from county) -- Interest in Contract (community college officers and employees who are directors of a … COMMUNITY COLLEGES -- Conflicts of Interest (community college officers and employees who are directors of a …
https://www.osc.ny.gov/legal-opinions/opinion-88-52Comptroller DiNapoli Releases School Audits
… School District , Greenville Central School District and the LaFargeville Central School District . State … has made it a priority to audit school district, BOCES and charter school finances and operations to ensure money is being spent appropriately … Central School District Greenville Central School District and the LaFargeville Central School District …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-releases-school-auditsXI.6.A Quick Contracting–Commodity, Printing, Miscellaneous Services and Equipment – XI. Procurement and Contract Management
… To participate in the Office of the State Comptroller’s (OSC) Quick Contracting Program for … or equipment procurements, State agencies must use the Quick Contract Boilerplate Agreement AC 3278-S and … To participate in the Office of the State Comptrollers OSC Quick Contracting …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6a-quick-contracting-commodity-printing-miscellaneous-services-and-equipmentOpinion 88-17
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … municipality may compel subdivider to dedicate park land) GENERAL CITY LAW, §§33,34; TOWN LAW, §§277(1), 278; … 34 Opns St Comp 1978 p 154 with regard to the dedication of park land in a subdivision …
https://www.osc.ny.gov/legal-opinions/opinion-88-17IX.7.A Funds – IX. Federal Grants
… the creation and/or maintenance of funds for individual grants or common grant purposes is decreasing. As agencies … Education 25300-25899-Federal Miscellaneous Operating Grants 25900-25949-Unemployment Insurance Administration … Training 26000-26049-Federal Employment and Training Grants CAPITAL PROJECTS FUNDS-FEDERAL 31350-31449-Federal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7a-fundsMedicaid Program – Overpayments for Therapy Services and Prescription Drugs Covered by Medicare
… Objective To determine if the Department of Health overpaid health care providers’ Medicaid claims for therapy services … To determine if the Department of Health overpaid health care providers Medicaid claims for …
https://www.osc.ny.gov/state-agencies/audits/2019/10/30/medicaid-program-overpayments-therapy-services-and-prescription-drugs-covered-medicareCVS Health – Temporary Holding Account Rebate Revenue
… determine if CVS Health remitted to the State Department of Civil Service all commercial drug rebate revenue attributable to eligible … Insurance Program (NYSHIP), administered by the Department of Civil Service (Civil Service), provides health insurance … To determine if CVS Health remitted to the State Department of Civil Service all commercial drug rebate revenue …
https://www.osc.ny.gov/state-agencies/audits/2019/10/17/cvs-health-temporary-holding-account-rebate-revenueCapital Asset Management
… mission of delivering a broad scope of critical services for State agencies, the Office of General Services (Office) … inventory data, BCA conducts periodic physical inventory site visits (site visits) to State agencies. New York State … established adequate policies and procedures for its site visit process, as our site visits to 17 sites (at 12 …
https://www.osc.ny.gov/state-agencies/audits/2024/02/12/capital-asset-management