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DiNapoli: East Ramapo School Budget Hampered By Deficits, Inadequate Rainy Day Funds
… funds, according to a follow-up audit issued today by New York State Comptroller Thomas P. DiNapoli. The report assesses the district’s progress with implementing recommendations made in previous …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-east-ramapo-school-budget-hampered-deficits-inadequate-rainy-day-fundsXI-A.3 Purchase Orders – XI-A. Purchasing
… to OSC Review of this Guide. Policies Effective April 1, 2018, agencies are required to use a PO for all single … ID and password. Guide to Financial Operations REV. 12/10/2018 … This section provides agencies with information …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a3-purchase-ordersNew York’s Economy and Finances in the COVID-19 Era
… of 2020, a return to pre-pandemic employment levels is not expected until 2025. “The COVID-19 pandemic’s damaging … of adults, was the 10th-highest proportion among all states. The Census data do not reflect the number of dependent children living in …
https://www.osc.ny.gov/reports/covid-19-january-21-2021State Comptroller DiNapoli Releases Municipal & School Audits
… records and reports for the fiscal year ending May 31, 2022. Putnam/Northern Westchester Board of Cooperative … for work on Saturdays that included $22,091 additional pay for working overtime. However, the BOCES Classified … written documentation to support the town’s decision to pay the additional $215,868 in severance payments. City of …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-auditsOpinion 90-32
… administrative orders which require the village to make direct expenditures of cash, the provision is also broad …
https://www.osc.ny.gov/legal-opinions/opinion-90-32Comptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… conspirators in this case abused their positions of trust to help steal millions of dollars from a taxpayer-funded charitable organization – one dedicated to serving some of New York City’s poorest and most … DiNapoli for his continued partnership in our efforts to root out public corruption and to ensure that taxpayer …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… today to one year and one day in prison as a result of her convictions for extortion and making a false … S. Hartunian and Andrew W. Vale, Special Agent in Charge of the Albany Division of the Federal Bureau of Investigation. United States …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonState Comptroller DiNapoli Releases Municipal Audits
… and the safeguarding of its resources. The bylaws do not adequately segregate the treasurer’s duties. They … status at regular department meetings; however, they do not provide for mitigating controls such as someone other …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … information on 140,000 state contracts, visit Open Book New York . The easy-to-use website was created to promote …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-municipal-audits-0Security Delivery Instructions
… (OUF), follow the steps below and use one of the approved delivery methods. Before delivering securities to OUF Prepare … Number of shares Delivering party’s Depository Trust Company (DTC) participant number Preferred delivery method Email your list to OUF’s custodian, Avenu …
https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructionsOpinion 93-22
… authority of law and which it was beyond its power to do" ( id .). In the latter case, the requirements of CPL, §540.30 do not apply. Thus, for example, a court has no authority to …
https://www.osc.ny.gov/legal-opinions/opinion-93-22State Comptroller DiNapoli Releases Municipal Audits
… today announced the following local government audits have been issued. Town of Brookhaven Local Development … Approval and Monitoring (Suffolk County) The board did not properly approve and monitor projects and did not … from the projects that the corporation approves. To do so, the board must establish measurable goals for all …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: State’s Financial Plan Reflects a Bleak Economic Outlook
… aging New Yorkers are among those who may suffer the loss of services. Programs that help fund front-line responders, … and very troubling actions the state anticipates taking to address the revenue loss and growing costs of fighting the … public health and fiscal crisis that could dramatically change our landscape for years to come. As reports by my …
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-states-financial-plan-reflects-bleak-economic-outlookDiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… State Comptroller Thomas P. DiNapoli, the U.S. Attorney for the Northern District of Georgia Ryan K. Buchanan and the … Office of the State Comptroller for investigating with us. I also thank the U.S. Attorney’s Office and Special … accessed the pension and social security funds through online bank transfers from Minnie Smith’s account. She …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsIX.3.A Establish & Maintain Federal Grants in SFS for Non-Onboarding Agencies - Pre-Award Spending Projects – IX. Federal Grants
… Overview Some NYS agencies do not receive Federal Grant Award Documents … against an award prior to receiving the GAD. Pre-Award Project Setup For these specific situations, the agency can …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix3a-establish-maintain-federal-grants-sfs-non-onboarding-agencies-pre-award-spending-projectsVII.3.A AP Adjustment Voucher Preparation – VII. State Revenues and Appropriated Loan Receivables
… email to [email protected] . See Chapter VII.1 – State Revenues Overview for complete guidance. Once notified …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3a-ap-adjustment-voucher-preparationDiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… before Judge Karen Brandt Brown in Oswego County Court. He is scheduled to appear in court again on August 26. Carl … before Judge Karen Brandt Brown in Oswego County Court. He is due back in court on August 26. Since taking office in …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsDiNapoli Op-Ed in Newsday Urges Washington to Help Governments Hurt by COVID-19
… governments hit hard by the coronavirus. The full op-ed is below: State, local governments can slide into fiscal … the devastating health impacts of the COVID-19 pandemic. What is also becoming frighteningly clear is the … help for small businesses and hospitals is welcome, but what about our states and local governments? Gov. Andrew M. …
https://www.osc.ny.gov/press/releases/2020/04/dinapoli-op-ed-newsday-urges-washington-help-governments-hurt-covid-19DiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… pockets,” DiNapoli said. “Medicaid is a vital program, and my office will continue to partner with law enforcement to hold those who attempt to defraud it accountable. My thanks to District Attorney Carney and Schenectady County …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… and pay full restitution. He is due back in court on May 23 for sentencing. The case was prosecuted by ADA William …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraud