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Comptroller DiNapoli Releases Municipal Audits
… revenue totaling approximately $388,000 but could not account for 22 million gallons (41 percent) of the water it …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-municipal-auditsDiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… years’ probation after her guilty plea to grand larceny in the third degree in April. Rose also paid $22,000 in restitution toward the … open to collect her mother’s pension payments. "Thanks to my partnership with District Attorney Scarpino, Ms. Rose is …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… Office of Inspector General, Mr. Gregg will now have to account for his crimes." “Today’s guilty plea of former …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudDiNapoli: Small Business Growth in New York Outpaced National Average
… total payroll ($43 billion). Three industry sectors account for almost half of all small businesses in New York – …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-small-business-growth-new-york-outpaced-national-averageControls Over Selected Expenditures
… State funding from the Criminal Justice Improvement Account and receives federal funding for compensation and …
https://www.osc.ny.gov/state-agencies/audits/2018/09/04/controls-over-selected-expendituresJanuary 2001: Accounting & Reporting of Expendable and Non-expendable Trusts
… only the basis of accounting and reporting of trust funds. Account codes, accounting records, budgeting, bank accounts, …
https://www.osc.ny.gov/local-government/publications/january-2001-accounting-reporting-expendable-and-non-expendable-trustsDepartment of Health (Department) Examination of Travel Expenses
… submit Travel and Expense reports (expense reports) to account for travel expenses. The New York State Finance Law …
https://www.osc.ny.gov/state-agencies/audits/2019/03/20/department-health-department-examination-travel-expensesDiNapoli: Regional Land Banks Fighting Urban Blight
… the Authorities Budget Office show subsidies and grants account for the vast majority of land bank revenues. The …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-regional-land-banks-fighting-urban-blightDiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… the checks, laundered the money through his wife's account and submitted fake bills to the district. "I thank …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits
… Fitzpatrick utilized his power of attorney to access the account and withdraw pension benefits paid on Sullivan’s …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-stateState Comptroller DiNapoli Releases Municipal Audits
… and collections. Employees were using one computer account to process parking decals and not retaining …
https://www.osc.ny.gov/press/releases/2017/02/state-comptroller-dinapoli-releases-municipal-auditsState Agencies Bulletin No. 911
… * SUNY Construction Fund BU96 IOLA (Interest on Lawyer Account) Fund BU98 Industrial Exhibit Authority BU99 * Except …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/911-withholding-april-2009-performance-advance-longevity-payment-salaryRockland County – Budget Review (B6-13-6)
… for a savings of $4.3 million in a separate budget account as a negative expenditure amount. Key Recommendations …
https://www.osc.ny.gov/local-government/audits/county/2013/04/16/rockland-county-budget-review-b6-13-6State Comptroller DiNapoli Releases Municipal Audits
… that combined all water operations. The supervisor did not account for revenues and expenditures associated with …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli Releases Report on Environmental Funding in New York State
… Fund and the Hazardous Waste Oversight and Assistance Account – combined have been subject to sweeps in excess of …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-releases-report-environmental-funding-new-york-stateDiNapoli: New York City's Immigrant Population Playing Increased Role in Economy
… foreign-born resident who was not a U.S. citizen at birth, account for 37 percent of the city’s population, the largest …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-new-york-citys-immigrant-population-playing-increased-role-economyState Agencies Bulletin No. 2086
… to be deposited directly in a bank for any purpose to an account in the name of such employee, and into which such …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2086-updated-direct-deposit-guidanceXII.6.H Paying an Accidental Death Benefit – XII. Expenditures
… ‘0400000005’ (Statewide Death Benefits) and entering the Account code ‘60001’ , in accordance with Section 5 - Agency …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6h-paying-accidental-death-benefitControls Over Federally Funded Programs and Maximization of Federal Funding
… of Health and Human Services (HHS) and must expend and account for WAP awards in accordance with federal statutes, …
https://www.osc.ny.gov/state-agencies/audits/2021/08/18/controls-over-federally-funded-programs-and-maximization-federal-fundingState Agencies Bulletin No. 1848
… If the ZZZ position pool also contains a lapsing account code, OSC Payroll will be contacting your agency to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1848-sfs-chartfield-strings-payserv-09152020-09302020-lapse-dates