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DiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… He urges New Yorkers to visit his Unclaimed Funds search portal to see if they are owed money. Track state and local …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsIII.3 Scope of the SFS – III. Statewide Financial System (SFS)
… The SFS also records the collection of revenues. Payroll processing is handled by the separate PayServ system but the payroll expenditures are passed on to the SFS through an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii3-scope-sfsDiNapoli: Former Village of Bemus Point Clerk-Treasurer Pleads Guilty to Embezzling Village Funds
… to service its residents with precious little money. Every dollar stolen is a dollar not spent on the community. Here, we secured full restitution to the …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-former-village-bemus-point-clerk-treasurer-pleads-guilty-embezzling-village-fundsDiNapoli: Tax Revenues Through December Were $2.5 Billion Lower Than Last Year
… with us,” DiNapoli said. “President-elect Biden’s proposed stimulus plan, with new aid to help states and localities …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-tax-revenues-through-december-were-25-billion-lower-last-yearDiNapoli: Fomer Rosendale Court Clerk Pocketed Cash
… justice court was able to make off with nearly $6,000 in cash from bail collections without detection, according to … Thomas P. DiNapoli. The clerk, Trudy Harper, was arrested in June and charged by Ulster County District Attorney D. … degree grand larceny, a class D felony. Harper is due back in Saugerties Town Court on Dec. 10. “This individual broke …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-fomer-rosendale-court-clerk-pocketed-cashComptroller DiNapoli Releases School Audits
… District officials have established adequate procedures for payroll to ensure employees were accurately paid at their … the district needed to borrow more than $7.7 million for cash flow purposes. Saranac Central School District – …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-school-audits-2State Comptroller DiNapoli and Rockland D.A. Announce Middletown Man Arraigned on Grand Larceny Charges
… State Comptroller Thomas P. DiNapoli and Rockland County District Attorney Thomas E. Walsh II … from an investigation conducted by Investigators from the Rockland County District Attorney's Special Investigations … “Due to my office’s investigation and my partnership with Rockland County District Attorney Thomas E. Walsh II, we …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-and-rockland-da-announce-middletown-man-arraigned-grand-larceny-chargesBus Driver Licensing
… of Article 19-A of the New York State Vehicle and Traffic Law. The audit covers bus drivers who worked in … 28 depots. Article 19-A of the New York State Vehicle and Traffic Law was enacted to further highway safety by creating … of Article 19-A of the New York State Vehicle and Traffic Law. Of 142 drivers sampled, RBO allowed seven who …
https://www.osc.ny.gov/state-agencies/audits/2013/06/13/bus-driver-licensingAccuracy of Medicaid Eligibility Determined by NY State of Health (Follow-Up)
… not, to determine the corresponding Medicaid overpayments. For the period January 1, 2014 through February 28, 2020, our … data processing. However, further actions are required. For example, very little of the overpayments from the initial …
https://www.osc.ny.gov/state-agencies/audits/2022/09/30/accuracy-medicaid-eligibility-determined-ny-state-health-followCyber Incident Response Team (Follow-Up)
… and Emergency Services (Division) to provide cybersecurity support to more than 2,800 non-Executive agencies, local … mission is to provide leadership, coordination, and support for efforts to prevent, protect against, prepare for, … its work, which includes cyber incident response services, technical cyber services, and information sharing and …
https://www.osc.ny.gov/state-agencies/audits/2023/07/20/cyber-incident-response-team-followCompliance With Payment Card Industry Standards (Follow-Up)
… The Thruway Authority (Authority) operates and maintains a toll superhighway (Thruway) throughout New York State. Most of the toll points along the Thruway only accept cash and E-ZPass charges as toll payment. All Thruway E-ZPass customers have prepaid …
https://www.osc.ny.gov/state-agencies/audits/2019/09/27/compliance-payment-card-industry-standards-followState Agencies Bulletin No. 1489
… Purpose To notify agencies of the Control-D report, NPAY741 (Aliens Who Have Reached Their Tax Treaty Limits). Affected Employees … that wages earned over their tax treaty limit are subject to Federal, State and local (if applicable) taxes. Note: … To notify agencies of the ControlD report NPAY741 Aliens Who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1489-nonresident-aliens-nra-who-have-reached-their-tax-treaty-limitsVillage of Deposit – Fiscal Monitoring and Selected Financial Operations (2013M-205)
… financial condition and selected financial operations for the period March 1, 2012 to March 18, 2013. Background … and, ultimately, did not adopt reasonable budgets for the general, water and sewer funds. Inaccurate budgeting …
https://www.osc.ny.gov/local-government/audits/village/2013/12/13/village-deposit-fiscal-monitoring-and-selected-financial-operations-2013m-205Town of Oyster Bay – Financial Condition and Selected Financial Operations (2013M-54)
… The Town of Oyster Bay is located in Nassau County and serves approximately 293,000 residents. The Town is … by the Town Board which comprises the Town Supervisor and six Board members. The cost of Town activities in 2012 … deficits of $24.2 million (operating deficits of $27.1 and operating surplus of $2.9) and their operations accounted …
https://www.osc.ny.gov/local-government/audits/town/2013/12/20/town-oyster-bay-financial-condition-and-selected-financial-operations-2013m-54Child Protective Services (2013-MS-5)
… following counties: Dutchess [pdf] , Livingston [pdf] , Niagara [pdf] , Oneida [pdf] , Rockland [pdf] , Saratoga … of our audit was to determine if actions taken by the county’s Child Protective Services (CPS) units were … welfare programs that are administered by counties. Each county has its own CPS unit that is required to investigate …
https://www.osc.ny.gov/local-government/audits/county/2014/10/14/child-protective-services-2013-ms-5Helping Students Get Course Credit: Credit Recovery Programs in School Districts (2012MS-8)
… School Districts: Amityville [pdf] , Binghamton [pdf] , Buffalo [pdf] , North Syracuse [pdf] , Rochester [pdf] , … progress in successfully completing CRPs. Background If a student is unable to complete a course satisfactorily, the … instruction in deficiency areas of the course and on-line study, are referred to as CRPs. Although Regulations …
https://www.osc.ny.gov/local-government/audits/school-district/2013/04/05/helping-students-get-course-credit-credit-recovery-programs-schoolTown of Babylon – Financial Condition and Internal Controls Over Selected Town Operations (2013M-115)
… balances. Adopt budgets that are structurally balanced. Authorize all temporary advances in the same manner that it …
https://www.osc.ny.gov/local-government/audits/town/2013/11/22/town-babylon-financial-condition-and-internal-controls-over-selected-town-operationsDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… cards they receive during the holidays to avoid losing track of their money. After five years of inactivity, … cards they receive during the holidays to avoid losing track of their money …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsState Agencies Bulletin No. 1717
… Currently, state agencies submit Forms AC1476 or AC230 for Payroll Check Exchange or Reversal. OSC audits these forms … or estate. Effective immediately, OSC’s Bureau of State Payroll Services will issue the new payroll check through SFS … of State Payroll Services will issue payroll checks once per week through the Statewide Financial System (SFS). These …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1717-new-york-state-salary-exchange-and-reversal-checks-be-mailed-directlyState Comptroller DiNapoli Releases School Audits
… check number, date, employee name and total payment for each employee. However, the director told auditors during … is 8.6 percentage points more than the statutory limit. For access to state and local government spending and nearly …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-school-audits