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DiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… Services - Office of Inspector General August 28, 2023 Three principals of Phinaliz Communications LLC were arrested … joint state, local and federal investigating agencies. The three defendants, Philip Mtui, Mbaga Kaiza, and Tony Taylor, … Three principals of Phinaliz Communications LLC were arrested …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeState Comptroller DiNapoli Releases Municipal Audits
… and effectively." Town of Berkshire – Justice Court Operation s (Tioga County) Justices did not accurately and completely collect, … Neither justice properly pursued collections for those cases where defendants failed to appear in court. Over 230 …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-auditsTown of Taylor – Financial Management (2016M-391)
… records. The bookkeeper maintains custody of the bank statements, prepares the checks and abstracts, records all transactions and performs the bank reconciliations without oversight. Key Recommendations … recorded accurately and completely accounted for, monthly bank reconciliations are performed and any discrepancies are …
https://www.osc.ny.gov/local-government/audits/town/2017/11/22/town-taylor-financial-management-2016m-391Cost-Saving Ideas: Overtime Planning and Management
… legal counsel, as appropriate. AWS examples Five-day flex schedule: Regular start and end times, but allows for changes … the end of their normal work day. Five-day, eight-hour schedule with alternate shifts: Provides additional coverage … for different groups of employees. Four-and-a half-day schedule: Reduces overtime by having employees work an extra …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-overtime-planning-and-managementOpinion 92-44
… 1004, 384 NYS2d 441; Taylor v McGuire , 100 Misc 2d 834, 420 NYS2d 248; 1991 Opns St Comp No. 91-25, p 73; 1984 Opns St Comp No. 84-4, p 4; 1979 Opns St Comp No. 79-266-A, p 48). …
https://www.osc.ny.gov/legal-opinions/opinion-92-44State Agencies Bulletin No. 685
… award was made in accordance with section 209 of the Civil Service Law with respect to certain employees in the Agency Law Enforcement Services Unit (BU 31). Because only certain employees in the Agency Law Enforcement Services Unit are eligible for … award was made in accordance with section 209 of the Civil Service Law with respect to certain employees in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/685-establishment-new-payroll-bargaining-unit-codes-non-arbitration-eligibleOpinion 94-31
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent … of the monetary value of accumulated, unused vacation time "at the time of separation from service or in the case of death in …
https://www.osc.ny.gov/legal-opinions/opinion-94-31DiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… withdrawing and spending nearly $80,000 in funds from pension payments made by the New York State and Local … enforcement across the state and country to protect the pension fund. My thanks to Nassau County District Attorney … team. We will continue to steadfastly guard the pension system from fraud.” “This defendant allegedly …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherMonthly Transaction Report - August 2023
Monthly Transaction Report - August 2023
https://www.osc.ny.gov/files/common-retirement-fund/resources/pdf/august-2023.pdfCash Basis Report - August 2024
Cash Basis Report - August 2024
https://www.osc.ny.gov/files/reports/finance/cash-basis/excel/cash-basis-august-2024.xlsxCash Basis Report - August 2024
Cash Basis Report - August 2024
https://www.osc.ny.gov/files/reports/finance/cash-basis/pdf/cash-basis-august-2024.pdfMonthly Transaction Report - August 2021
Monthly Transaction Report - August 2021
https://www.osc.ny.gov/files/common-retirement-fund/resources/pdf/august-2021.pdfDiNapoli Releases August Cash Report
… August projections, according to the monthly state cash report issued today by State Comptroller Thomas P. DiNapoli. … Plan projection. Other findings from the August cash report include: Personal income tax receipts through the … less than the latest projections. Read the August cash report , or go to: …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-releases-august-cash-reportOpinion 90-62
… that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Removal (of elected official … -- Removal (physical inability to perform duties) PUBLIC OFFICERS LAW, §§30, 36; TOWN LAW, §32: An elected town … superintendent is removed from office pursuant to Public Officers Law, §36, or a vacancy in the office is created …
https://www.osc.ny.gov/legal-opinions/opinion-90-62August Spending Information on State Agencies 8-31-23
August Spending Information on State Agencies 8-31-23
https://www.osc.ny.gov/files/reports/excel/crf-detail-spending-download-8-31-23.xlsxMigrant Expenses - August 2024
August 2024 data on Asylum Seeker Expenses
https://www.osc.ny.gov/files/reports/excel/aser-august-2024.xlsxAugust 2022 COVID-19 Relief Program Tracker
August 2022 COVID-19 Relief Program Tracker
https://www.osc.ny.gov/files/reports/excel/covid-19-relief-program-tracker-8-31-22.xlsxAugust 2022 Spending Information on State Agencies
August 2022 Spending Information on State Agencies
https://www.osc.ny.gov/files/reports/excel/crf-detail-spending-8-31-22.xlsxDiNapoli Releases August State Cash Report
… Financial Plan. The General Fund ended August with a balance of $3.9 billion, which was nearly $2.3 billion lower …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-releases-august-state-cash-reportDiNapoli Releases August State Cash Report
… by $898 million, or 3 percent, from the same period last year to a total of $28.9 billion, according to the state … approximately $3.5 billion, or 6.4 percent, higher than last year for the same period. Significant increases include … grants is $3.3 billion or 8.3 percent higher than last year but $340.1 million lower than the latest …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-releases-august-state-cash-report