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DiNapoli: Former Potter Town Clerk Pleads Guilty to Theft of Public Funds
… were brought to light during a joint investigation by State Comptroller Thomas P. DiNapoli’s office, Yates County … that she stole cash payments made to the town for property taxes and fees for marriage licenses, dog licenses, hunting … their professional support.” Brown was initially arrested on November 20, 2020, and released on her own recognizance. …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-potter-town-clerk-pleads-guilty-theft-public-fundsComptroller DiNapoli Releases School District Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … was maintained in the debt service fund although the funds had not been designated to pay debt. In addition, …
https://www.osc.ny.gov/press/releases/2020/03/comptroller-dinapoli-releases-school-district-auditsDiNapoli: Audit Details Double-Dipping by Buffalo City School District Technician
… according to an audit and investigation released by State Comptroller Thomas P. DiNapoli. Noe Rodriguez, 38, of … their work hours. They also failed to properly monitor a vendor’s IT specialists. DiNapoli recommended that the … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audit-details-double-dipping-buffalo-city-school-district-technicianNYS Common Retirement Fund Reports Third Quarter Results
… The New York State Common Retirement Fund’s (Fund) estimated return in the …
https://www.osc.ny.gov/press/releases/2020/02/nys-common-retirement-fund-reports-third-quarter-resultsIII.8 Confidential, Personal, and Private Information – III. Statewide Financial System (SFS)
… sections of law may protect other specific information. For example, Executive Law, Article 22, Section 633 protects … Examples of such free form fields include Invoice Number, Invoice Description and Comment fields. Correcting … at [email protected] and provide the control document number (e.g., voucher number), a description of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii8-confidential-personal-and-private-informationTown of Sidney – Budget Review (B4-14-19)
… review was to determine whether the significant revenue and expenditure projections in the Town’s preliminary budget … Based on the results of our review, we found that revenue and expenditure projections in the proposed budget are … determine if these payables are legitimate liabilities and, if not, remove them from the balance sheet. If the …
https://www.osc.ny.gov/local-government/audits/town/2014/11/04/town-sidney-budget-review-b4-14-19Town of Thurston – Financial Management (2013M-280)
… the Town’s financial management, budgeting practices and resultant financial condition for the period January 1, … The Town of Thurston is located in Steuben County and has approximately 1,350 residents. The Town is governed … the Town Board, which is comprised of four elected members and an elected Town Supervisor. The Town’s main operating …
https://www.osc.ny.gov/local-government/audits/town/2014/07/18/town-thurston-financial-management-2013m-280State Comptroller DiNapoli Releases School District Audits
… officials did not fix leaks in the heating, cooling and ventilation system requiring buckets in the halls to … (Delaware County) The board overestimated appropriations and allocated approximately $1.4 million in fund balance from … limit by approximately $2.7 million. Find out how your government money is spent at Open Book New York . Track …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-releases-school-district-auditsCUNY Bulletin No. CU-676
… the Memorandum of Agreement between the City University of NY and the PSC (Professional Staff Congress) for the Term of … by scope and complexity of the project Miscellaneous Payment Information The stipends are taxable, pensionable, … project. No stipend may be less than $500. Work requiring payment below $500 will continue to be paid at the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-676-cuny-psc-faculty-stipend-pilot-programUser Access Controls Over Selected System Applications
… the Program Upstate, the only academic medical center in Central New York, consists of four colleges, a research … and inappropriate access to applications due to a change in the users’ status (e.g., employment separation, death). 61 … to be removed. Although Upstate has certain measures in place to review the appropriateness of user access, we …
https://www.osc.ny.gov/state-agencies/audits/2020/06/10/user-access-controls-over-selected-system-applicationsTown of Babylon – Financial Condition and Internal Controls Over Selected Town Operations (2013M-115)
… of our audit was to examine the Town’s financial condition and internal controls over selected financial operations for … which comprises five elected members: the Town Supervisor and four Board members. The Town’s major operating funds’ … or otherwise authorized by the Board, to receive such benefits. Key Recommendations Develop a long-term financial …
https://www.osc.ny.gov/local-government/audits/town/2013/11/22/town-babylon-financial-condition-and-internal-controls-over-selected-town-operationsTaxes and Interest
… court funds. Interest is paid for a period of five years from the date we receive the property. The interest rate is … paid in the form of the original security (if available) or by returning the cash value of the security. In most … $600. Foreign Interest Withholding We must withhold income from non-resident aliens, foreign corporations, foreign …
https://www.osc.ny.gov/unclaimed-funds/claimants/taxes-and-interestChild Protective Services (2013-MS-5)
… 2012. Background The New York State Office of Children and Family Services (OCFS) oversees the child welfare programs … rehabilitative services to children, parents and other family members. Recent federal reviews of the State’s child … help reduce recurrence rates. County CPS units may use the Family Assessment Review (FAR) as an alternative response to …
https://www.osc.ny.gov/local-government/audits/county/2014/10/14/child-protective-services-2013-ms-5Town of Wawayanda – Financial Management and Information Technology (2013M-260)
… 2014 tax levy. However, the Town's unexpended surplus fund balance has become excessive, and its budgets from fiscal … fiscal years. The unrealistic budgets caused total fund balance to increase significantly from about $2.3 million in … plan addressing the excessive unexpended surplus fund balance. The Board has not adopted a breach notification …
https://www.osc.ny.gov/local-government/audits/town/2013/11/29/town-wawayanda-financial-management-and-information-technology-2013m-260State Comptroller DiNapoli Statement on New York City's November Budget Update
… New York State Comptroller Thomas P. DiNapoli issued the following … statement regarding the agreement announced today on New York City’s November Financial Plan. “The release of … aside is critical. “The city has reflected the impact of pension returns falling below projections in Fiscal Year (FY) …
https://www.osc.ny.gov/press/releases/2022/11/state-comptroller-dinapoli-statement-new-york-citys-november-budget-updateDiNapoli: State Tax Receipts Through First Half of Fiscal Year Exceed Projections by $2.4 Billion
… State tax receipts totaled $58.4 billion through the first … in the months ahead. Bolstering rainy day reserve funds on or ahead of the schedule proposed in the Enacted Budget … $130.9 million higher than anticipated by DOB. Business taxes totaled $12.9 billion, or double the amount collected …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-state-tax-receipts-through-first-half-fiscal-year-exceed-projections-2-point-4-billionFocus on Identity Theft
… important issue. IDENTITY THEFT REPORTS INCREASED 200% in New York State between 2019 and 2021. (Source: Federal Trade …
https://www.osc.ny.gov/reports/focus-identity-theftStatement From NY State Comptroller Thomas P. DiNapoli on Mayor's November Financial Plan Update
… year, and in the future, as substantial budget volatility is expected to continue. Unfortunately, it remains unclear how the city prioritized its choices to minimize the impact …
https://www.osc.ny.gov/press/releases/2023/11/statement-ny-state-comptroller-thomas-p-dinapoli-mayors-november-financial-plan-updateOverview – What Every Employer Should Know
… rates and investment returns. Rev. 2/23 1 Updated 9/24 … What every employer should know about NYSLRS what it means to participate as an employer …
https://www.osc.ny.gov/retirement/employers/partnership/about-employer-contribution-rates/overviewState Agencies Bulletin No. 1052
… effort, PayServ will be sending employee name, address and direct deposit account number to SFS to assist in … for future use by SFS. The field name is SFS Alternate ID and the path to locate it is Workforce Administration > … SFS Alternate ID will be assigned at the employee level and be unique to the employee. If an employee has multiple …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1052-alternate-employee-identifier