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DiNapoli Announces Improvements to College Savings Plan to Save Money for College
… Beginning in September, New York's 529 College Savings Program will offer more investment options, lower costs, raise the maximum allowable …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-announces-improvements-college-savings-plan-save-money-collegeDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… Additionally, Eckstein allegedly used some of the stolen funds for the down payment on his home, which has a swimming …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationOpinion 90-54
… This opinion represents the views of the Office of the State Comptroller at the time it was … RETIREMENT AND SOCIAL SECURITY LAW, §§110, 410: Certain pension benefits payable by the State and Local Retirement … Retirement System to an alternative payee upon receipt of a duly issued court order in a matrimonial action. RETIREMENT …
https://www.osc.ny.gov/legal-opinions/opinion-90-54State Agencies Bulletin No. 327-A
… bargaining date. Have 80 or more hours of accumulated sick leave credits on the annual commencement date oft he program, 4/1/01. Use 6 or fewer days of sick leave during the fiscal year 4/1/01 through 3/31/02, … Code PGP Effective Date: Enter 6/13/02 (Inst)* or 6/20/02 (Admin)* OT Eff Date: Enter the same date as above Annual Addl …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/327-2002-productivity-gain-program-lump-sum-payments-employees-representedState Comptroller DiNapoli Releases Municipal Audits
… continues to provide taxpayers the assurance that their money is being spent appropriately and effectively." Bethpage … of actual expenditures. For access to state and local government spending, public authority financial data and … contracts, visit Open Book New York . The easy-to-use website was created to promote transparency in government and …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-municipal-auditsNY State Pension Fund and Church Commissioners for England Call for Exxon to Separate Board Chair and CEO Positions
… for a shareholder proposal that calls on ExxonMobil to require the board chair be an independent member of the … oversight.” DiNapoli added that, “Exxon’s board’s refusal to adequately address significant shareholder concerns and … climate risk in its operations, even as its competitors do so, presents a governance crisis. Exxon’s failure to …
https://www.osc.ny.gov/press/releases/2019/05/ny-state-pension-fund-and-church-commissioners-england-call-exxon-separate-board-chair-and-ceoComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … coverage. Town of Wawarsing – Recreation Department Records (Ulster County) Recreation records were incomplete …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that their money is being … that included adequate written procedures covering how payments should be made. Payments were correctly …
https://www.osc.ny.gov/press/releases/2018/10/state-comptroller-dinapoli-releases-school-auditsDiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft
… by an audit and investigation by the office of New York State Comptroller Thomas P. DiNapoli. "Ms. Hilchey decided … District Attorney Lawrence Friedman and the New York State Police for partnering with us to hold this individual … for. The audit concluded that Hilchey was able to carry out the scheme because the Fire Department board failed to …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-former-treasurer-sentenced-oakfield-fire-department-theftState Comptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … City University of New York: Lehman College, Controls Over Bank Accounts (2017-F-18) (Follow-Up) An initial audit issued …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases School Audits
… announced his office completed audits of Bath Central School District , Berne-Knox-Westerlo Central School District , King Center Charter School , New Hyde …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Brewster-Southeast Joint Fire District, Village of … up to $9.8 million for water fund improvements. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Potsdam Audit Finds Missing Court Funds
… justice court clerk in the town of Potsdam was arrested for embezzling $117,000 after an audit found she manipulated … records and pocketed cash receipts, according to State Comptroller Thomas P. DiNapoli. After finding the fraud, … all receipts are accounted for; Periodically compare a sample of receipts in the computer records with the monthly …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-potsdam-audit-finds-missing-court-fundsSelected Employee Travel Expenses
… employees complied with rules and regulations and is free from fraud, waste, and abuse. The audit covered the … April 1, 2008 through March 31, 2011. Background New York State's agencies spend between $100 million and $150 million … charges made to one City University of New York (CUNY) employee's travel card totaling $125,410. We found that this …
https://www.osc.ny.gov/state-agencies/audits/2014/02/25/selected-employee-travel-expensesOpinion 91-4
… obligations, the village board may wish to take into account the village's continuing responsibility to pay …
https://www.osc.ny.gov/legal-opinions/opinion-91-4Opinion 95-13
… Expenditures (use of excess bond proceeds) LOCAL FINANCE LAW, §165.00: A school district which has excess proceeds of … capital project must retain these proceeds for the payment of principal and interest on the bonds, irrespective … were issued, those proceeds must be applied only to the payment of the principal and interest on the obligations. …
https://www.osc.ny.gov/legal-opinions/opinion-95-13XIII.11 Submitting Travel and Expense Reimbursement Requests for Inactive Employees – XIII. Employee Expense Reimbursement
… SECTION OVERVIEW AND POLICIES The purpose of this section is to provide guidance to … When an employee is leaving an agency, the agency must lock the employee’s SFS user account and remove the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii11-submitting-travel-and-expense-reimbursement-requests-inactive-employeesState Comptroller DiNapoli Releases School District Audits
… State Aid (Essex County) District officials did not apply for all transportation aid in a timely manner and were at risk of losing $20,513 for new bus acquisitions. The district also did not properly file for transportation aid for seven buses. However, after …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-school-district-auditsState Comptroller DiNapoli Releases Municipal Audits
… what level of fund balance is needed or how any surplus funds will be used and the timeframe for doing so. In … Dec. 31, 2020. Allowing $2.4 million to accumulate and sit idle without a specific purpose to benefit the town is not in …
https://www.osc.ny.gov/press/releases/2021/07/state-comptroller-dinapoli-releases-municipal-audits-0Select Financial Management Practices at the Office of Transportation and Parking Operations
… 31, 2018. About the Program Stony Brook, located on Long Island, is one of the four university centers operated by the …
https://www.osc.ny.gov/state-agencies/audits/2020/09/03/select-financial-management-practices-office-transportation-and-parking-operations