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Comptroller Dinapoli and A.G. Schneiderman Announce Arrests in Public Corruption Case Involving Developer Who Allegedly Laundered Campaign Contributions to Former Halfmoon Supervisor

… and Nicholas M. DiNova, Jr. of Halfmoon for their roles in an alleged scheme to circumvent campaign finance laws. The … are accused of evading requirements that donations be in the true name of the donor. Tanski is accused of evading … of Halfmoon Supervisor Melinda “Mindy” Wormuth, who, in a public corruption case pending in Saratoga County Court, …

Association to Benefit Children – Compliance With the Reimbursable Cost Manual

… Purpose To determine whether the costs reported by the Association to … the fiscal year ended June 30, 2014. Background ABC is a not-for-profit State-approved private school established in 1986. ABC is approved by SED to operate preschool Special …

XIII.10.C Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement

… Refunds to an Agency Sole Custody Account Process and Document Preparation: If an employee was issued a check … documentation to support the advance to the employee and must make that available to the Office of the State … the submission of the expense report for the fund advanced and the business purpose for which the fund was advanced. …

XIII.10 Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement

New York City Agency Services Monitoring Tool

… fiscal year is foundational for the City’s fiscal prudence and is required by City and State law. However, budget and … workers and prospective visitors. In New York City, the demand for services is especially high, being the most … service since June 2019. Users can select an agency and indicator or service request from the drop-down menus. This …

Membership and Enrollment – Membership and Enrollment

… in retirement Its important to understand how membership and enrollment works …

Adequacy of 2021 Budgets - Town of Bolton (S9-21-1)

… across New York State. Some local governments have seen little to no impact on their financial operations, while …

Rescue Fire Company, Inc. – Unaccounted-For Bar Receipts (2012M-250)

… with Company officials the deficiencies related to the bar cash receipts. According to Company officials, the bar committee chairman produced $10,505 in cash at the Company meeting held that evening. Company … years, the bar committee chairman was able to divert cash from the cash register in the bar without their …

State Agencies Bulletin No. 2231

… All agency PayServ users that currently have access to PS Query Manager or PS Query Viewer are impacted by this bulletin. Background: … system.  Currently, users access and run queries in the PS Query application within E-Gov. With the implementation of …

Town of Otsego – Financial Condition (2013M-307)

… Purpose of Audit The purpose of our audit was to assess the Town’s practices … inequities; part-town funds were taxed more than necessary while the town-wide funds were charged less than they should …

Purchasing and Procurement Practices (Follow-Up)

… of implementation of the eight recommendations included in our initial audit report, Purchasing and Procurement … Racetrack, Belmont Park, and Saratoga Race Course. In September 2008, upon renewal of its exclusive Franchise … agreement conveying all rights, titles, and interests in its racetracks to the State. In return, the State forgave …

State Agencies Bulletin No. 937

… Time Entry using earn code CFR . This amount is for tax withholding and reporting purposes only; no additional …

DiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town

… and personal purchases using the society’s bank account. She also used $5,300 of society funds to repay a … payments rather than depositing the funds into the town’s account. The forensic analysis revealed that on certain days … nearly identical cash deposits into her personal bank account. Brown pled guilty to grand larceny in the second …

Monitoring of Not-for-Profit Cemeteries for Fiscal Stability and Adequate Facility Maintenance (Follow-Up)

… by the Division found Permanent Maintenance Funds at 37 locations to be underfunded by a median of at least $25,500. All 71 cemeteries we visited appeared well …

Selected Employee Travel Expenses

… Purpose To determine whether the use of travel monies by selected government employees complied … expenses, which are discretionary and under the control of agency management, include car rentals, meals, lodging, … such as airline baggage and travel agency fees. As part of a statewide audit initiative to determine whether the use …

DiNapoli: Audit Finds OMH Needs To Improve Oversight of Supportive Housing Providers To Ensure Safety and Well-Being of Vulnerable New Yorkers

… New York’s Empire State Supportive Housing Initiative (ESSHI) … chipped or peeling paint, and damaged or insufficient furniture. Missing Residents  Auditors found two residents …

Arrochar Meats, Inc.

… support how it determined the price paid to Arrochar Meats for the fuel was reasonable. DMNA purchased 18,960 gallons of … per gallon. Arrochar Meats then resold the fuel to DMNA for $4.99 per gallon and had People’s Oil or Burke Heat … Arrochar Meats. We also selected a sample of 16 vouchers for food purchases DMNA made from Arrochar Meats totaling …

Homeless Outreach Services in the New York City Subway System

… the Metropolitan Transportation Authority (MTA) and the New York City Department of Homeless Services (DHS) have appropriate oversight and …

Selected State Agencies’ Roles in Financial Literacy (2020-S-53) 180-Day Response

To determine selected State agencies’ roles in providing financial literacy offerings, including how they identify and reach out to the most critical and vulnerable consumer groups and how they measure gains in individuals’ knowledge after participating in financial literacy offerings.

Selected State Agencies’ Roles in Financial Literacy (2020-S-53) 180-Day Response SUNY

To determine selected State agencies’ roles in providing financial literacy offerings, including how they identify and reach out to the most critical and vulnerable consumer groups and how they measure gains in individuals’ knowledge after participating in financial literacy offerings.