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IX.12.E Specific Programs Subject to CMIA – IX. Federal Grants

… to Subpart A (interest calculations) of the Treasury-State Agreement (TSA) that governs the State’s cash … program subject‑matter expert. Questions FederalGrants@osc.ny.gov (OSC) or Anthony Pagano (DOB) at 518-474-2937 or Anthony.Pagano@budget.ny.gov . Guide to Financial Operations REV. 04/15/2026 …

https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12e-specific-programs-subject-cmia

State Comptroller DiNapoli Releases Municipal Audits

New York State Comptroller Thomas P DiNapoli today announced the following audits were issued

https://www.osc.ny.gov/press/releases/2022/02/state-comptroller-dinapoli-releases-municipal-audits

Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits

… The Public Integrity Bureau is led by Bureau Chief Daniel Cort and Deputy Bureau Chief Stacy Aronowitz. The Division of Criminal Justice is led by Executive Deputy Attorney General Kelly …

https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-state

Village of Scottsville - Financial Management (2018M-75)

… to ensure that they are accurate, properly supported, for valid Village expenses and in compliance with required …

https://www.osc.ny.gov/local-government/audits/village/2018/08/24/village-scottsville-financial-management-2018m-75

Waterford Volunteer Fire Department – Cash Disbursements (2015M-78)

… January 31, 2015. Background The Waterford Volunteer Fire Department is a volunteer organization that provides … Waterford Volunteer Fire Department Cash Disbursements 2015M78 …

https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2015/06/19/waterford-volunteer-fire-department-cash-disbursements-2015m

PayServ

… New York State Payroll Services PayServ …

https://www.osc.ny.gov/state-agencies/payroll/job-aids/payserv

Medgar Evers College – Controls Over Bank Accounts (Follow-Up)

… two recommendations included in our initial report, Medgar Evers College: Controls Over Bank Accounts ( 2015-S-92 ). … of bank accounts, which increase the risk that Medgar Evers College (MEC) personnel could conduct transactions … two recommendations included in our initial report Medgar Evers College Controls Over Bank Accounts 2015S9 …

https://www.osc.ny.gov/state-agencies/audits/2017/11/29/medgar-evers-college-controls-over-bank-accounts-follow

Opinion 90-12

… orders submitted to a county treasurer under CPLR 2607 for the payment out of moneys paid into court. CPLR 2607 … in CPLR 2607 requiring a copy certified by a court clerk. For the reasons set forth below, we believe that an … that every provision of a statute was intended for some useful purpose ( Travelers' Ins. Co. v Louis Padula …

https://www.osc.ny.gov/legal-opinions/opinion-90-12

DiNapoli: Tax Revenues Through December Were $2.5 Billion Lower Than Last Year

… totaled $8.4 billion, $422.5 million above last year, and $1.4 billion above DOB’s latest projections. “December’s … tax receipts were better than expected, but the revenue challenge is still with us,” DiNapoli said. “President-elect … proposed stimulus plan, with new aid to help states and localities fill gaps created by the COVID-19 pandemic, is …

https://www.osc.ny.gov/press/releases/2021/01/dinapoli-tax-revenues-through-december-were-25-billion-lower-last-year

Management of Invasive Species (Follow-Up)

… AIS preventive measures, including public education (e.g., boat steward education/inspection programs, warning signage at public boat launches), and is responsible for implementing and … its oversight, monitoring, and communication relating to boat inspections, permits, and early detection and assessment …

https://www.osc.ny.gov/state-agencies/audits/2021/11/19/management-invasive-species-follow

Managed Care Organizations – Payments to Ineligible Providers (Follow-Up)

… extent of implementation of the eight recommendations made in our initial audit report, Managed Care Organizations: … to the Medicaid or Medicare programs or who have engaged in other unacceptable insurance practices can be excluded … of Health (Department) and MCOs had adequate processes in place to prevent payments to ineligible providers, and …

https://www.osc.ny.gov/state-agencies/audits/2019/09/06/managed-care-organizations-payments-ineligible-providers-follow

DiNapoli: State Tax Receipts Outpaced Projections Through December

… State tax receipts totaled $799 billion through the first three quarters of State Fiscal …

https://www.osc.ny.gov/press/releases/2025/01/dinapoli-state-tax-receipts-outpaced-projections-through-december

XIII.8.A Moving Expense Reimbursements – XIII. Employee Expense Reimbursement

… Section Overview and Policies Starting January 1, 2019, moving expense … no longer submit these transactions through the Travel and Expenses module in the Statewide Financial System (SFS). For more information about expense reimbursements, see …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii8a-moving-expense-reimbursements

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