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Comptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… $300,000 in public funds provided by New York State, the New York City Council, and federal earmark grants. … by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonComptroller 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
… as Bottini Fuel, for falsifying their business records to improperly divert credit balances belonging to individual, business, and government customers – including … and state agencies. Bottini Fuel pleaded guilty today to Falsifying Business Records in the Second Degree in the …
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
… this type of greed to overshadow the great service the men and women on this volunteer fire department do each and …
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
… What information is required to create a new Revenue Contract / Amendment? The Revenue Contract / Amendment will need to be created in the State Financial System (SFS) first. … In EDSS, you can search by the Audit ID or PeopleSoft ID to locate the Revenue Contract / Amendment. EDSS will pull …
https://www.osc.ny.gov/state-agencies/contracts/edss-revenue-contract-amendment-helpDiNapoli: DEC Needs to Improve Efforts to Control Invasive Species
… and giant hogweed that have established footholds across New York state and threaten native species, agriculture and … preserve Adirondack waters continue to go underutilized. In New York, there is no law requiring boaters to use …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-dec-needs-improve-efforts-control-invasive-speciesUnified Court System Bulletin No. UCS-339
… in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin …
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
… entities receiving less than $750,000 are exempt from the Single Audit for that year, except as noted in … that pass through Federal awards to subrecipients are required to ensure that a system is in place to assure … and can be found at SAM.gov . All Award recipients are required to prepare a Schedule of Expenditures of Federal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11c-single-audit-act-1984Unified Court System Bulletin No. UCS-239
… in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin …
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
… York and the Civil Service Employees Association (CSEA) for members of the Administrative Services Unit (BU02), the … and Police Benevolent Association, Inc. (NYSCOPBA) for interest arbitration eligible members of the Security … in one of the above check dates. Overtime Calculation and Retirement Information The retention payment is included as …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1305-april-2014-retention-paymentSelected Management and Operations Practices
… of three areas: ReCharge New York, Disposition of Personal Property, and the Energy Efficiency Program. A. ReCharge New York … Recommendations Establish controls over the valuation and sale of scrap metal. Improve controls over fleet assets …
https://www.osc.ny.gov/state-agencies/audits/2016/08/01/selected-management-and-operations-practicesDiNapoli: School Bus Safety Needs Improvement
… school year: Clarence Central School District (Erie County), Cornwall Central School District (Orange), … final report can be found online at https://www.osc.state.ny.us/localgov/audits/swr/2018/School-Bus-Safety/global.htm . …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-school-bus-safety-needs-improvementState Contract and Payment Actions in November
… $11.5 million with Complete Book and Media Supply LLC for online books, media and publication subscriptions. State …
https://www.osc.ny.gov/press/releases/2022/12/state-contract-and-payment-actions-novemberDiNapoli Announces State Contract and Payment Actions for October 2016
… announced today his office approved 1,352 contracts valued at $950 million and approved nearly 2 million payments worth … to provide current information about the number and types of contracts and payments by the state. This builds on his … New Jersey for the Urban Area Security Initiative. State University Construction Fund $6.8 million to LP Ciminelli …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-announces-state-contract-and-payment-actions-october-2016State Comptroller DiNapoli Releases Municipal & School Audits
… accounts reviewed as of Dec. 31, 2021 and Oct. 31, 2022, five were overstated by a total of $19,037 and 13 … which was unreasonable and sufficient to cover 50% of the 2022 appropriations. The board also did not adopt realistic … budget is $52.1 million more than the city’s budget for 2022-23, an increase of 3.8%. The city relies on nonrecurring …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases Audits
… State Tax Law impose a tax on sales of tangible personal property and certain services, and require vendors that make …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-auditsDiNapoli: Some Affordable Apartments for Seniors Left Vacant for Years
… even though thousands of seniors are on waiting lists for them, an audit released today by New York State … for over two years. Auditors learned that the previous property manager had not reported vacancies to HPD as … homeowners aged 60 and over. One requirement is that the property must have no outstanding violations, although if the …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-some-affordable-apartments-seniors-left-vacant-yearsState Contract and Payment Actions in May
… payments. More information on these contracts and payments is available at Open Book New York . Major Contracts 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
… Prepaid Vouchers Prepayments, such as insurance, subscriptions, maintenance, contracts, and rent are generally …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv2-obligation-accounting-and-budget-datesVII.3 AP Adjustment Voucher Overview – VII. State Revenues and Appropriated Loan Receivables
… (PCards)). Reductions and/or close out of agency “cash advance” funds – a full or partial amount advanced to an authorized cash advance bank account is being returned. See: Chapter VII, Section 10.C – Reducing a Cash Advance of this Guide. Refunds owed to the State by an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3-ap-adjustment-voucher-overviewDiNapoli: NYC DOE Faces Significant Challenges in Closing COVID Achievement Gap
… pandemic has widened the achievement gap that exists for students across the nation. Unprecedented federal funding … of New York with an opportunity to begin closing that gap for the more than one million students attending New York … DOE’s FY 2022 budget reached $37.7 billion and accounts for more than 38% of the city’s total expenditures. Even …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-nyc-doe-faces-significant-challenges-closing-covid-achievement-gap