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State Comptroller DiNapoli Releases Municipal & School Audits
… in fiscal year 2021-22. Lastly, two capital project funds and three community development funds have negative fund balances that may require a transfer …
https://www.osc.ny.gov/press/releases/2023/05/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… Thorne paid this credit card bill with rescue squad funds. She never presented these expenses to the board for … husband’s travel. In total, Thorne used $1,068 in squad funds to pay for these expenses. Thorne, 57, was charged with …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadXIX.4 Suballocations – XIX. Project Costing (PCIP)
… another Interunit budget transfer journal to allocate the funds for the project to the supporting agency(s). The PCIP … be part of the project budget journal sub-allocating the funds. If the sub-allocated project work is for the same …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix4-suballocationsDiNapoli Releases Fiscal Stress Scores for Villages and Cities
… when local governments in New York received federal relief funds to assist them in recovering from the COVID-19 … stronger economic activity,” DiNapoli said. “The relief funds are temporary, so it is critical that local communities …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-releases-fiscal-stress-scores-villages-and-citiesDiNapoli Calls on Twitter & Other Major Corporations to Take Action on Political Spending Transparency
… On the one-year anniversary of the January 6 attack on the U.S. Capitol, New York State … the Winston-Salem, N.C.-based company. Previously, the 2021 CPA-Zicklin Index of Corporate Political Disclosure and … Additionally, in September 2021, DiNapoli sent letters to 16 other companies asking for political spending disclosure. …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-twitter-other-major-corporations-take-action-political-spending-transparencyVII.10.B Establishing and Increasing a Cash Advance – VII. State Revenues and Appropriated Loan Receivables
… XIV, Section 4.B - Establishment and Closing of Bank Accounts of this Guide. A consolidated bank account in the … a Special Use Vendor ID of this Guide. Submit AP Voucher (For a New Advance or Increase to an Existing … that department are moved to a valid department on an AP Journal Voucher prior to the inactivation. The agency should …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10b-establishing-and-increasing-cash-advanceState Comptroller DiNapoli Releases Municipal Audits
… operations. This resulted in the four main operating funds’ combined unrestricted fund balance to decline 65% from … than was available, resulting in the general and highway funds and water district beginning 2020 with budgetary …
https://www.osc.ny.gov/press/releases/2021/07/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Audits
… of the authorization or receipt of confidential funds. Since the initial audit, the division reduced and ultimately eliminated confidential funds from its GIVE contract awards. As such, the …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-audits-0Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… Instead, he repeatedly broke the law by stealing public funds and, in this case, filing false disclosure forms to … of five felony counts related to his theft of public funds from both the New York State Office of Children and …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsDiNapoli Calls for Reforms to State Fiscal Practices
… prohibit lump sum appropriations and require unallocated funds to be awarded through an open, competitive process with … current actions. Bolster the state’s “rainy day” reserve funds and better prepare for economic downturns. Credit …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-calls-reforms-state-fiscal-practicesState Comptroller DiNapoli Releases Municipal & School Audits
… in unrestricted fund balance in the general and highway funds that exceeded the town’s fund balance policy limit. … unrestricted fund balance for the general and highway funds exceeded the maximum allowable limit per the town’s …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-audits-0DiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… defraud New York’s Medicaid system.” Oneonta Police Chief Christopher Witzenburg said, “This operation is a perfect …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemePublic Health – 2022 Financial Condition Report
… to more than $5.5 billion. In SFY 2021-22, federal funds covered 98.9 percent or nearly $5.5 billion in Essential Plan costs, with State funds covering the remaining 1.1 percent. … Provides overview …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-healthNew NY Broadband Program (Follow-Up)
… recommendations included in our initial audit report, New NY Broadband Program (Report 2020-S-19 ). About the Program … housing units, which represents approximately 3% of New York’s 8.1 million housing units. In January 2022, the …
https://www.osc.ny.gov/state-agencies/audits/2024/09/25/new-ny-broadband-program-followXI.6.A Quick Contracting–Commodity, Printing, Miscellaneous Services and Equipment – XI. Procurement and Contract Management
… Procurement Record Checklist Proof that applicable advertising requirements were met A bid tabulation Full funds …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6a-quick-contracting-commodity-printing-miscellaneous-services-and-equipmentXI.7.B Repayment Agreements – XI. Procurement and Contract Management
… are detailed in the appropriation language for the state funds being advanced. Pursuant to Section 40-a of the State … agreement provides for both the advance/payment of funds by the State and the terms of the repayment to the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7b-repayment-agreementsDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… filing a complaint online at [email protected] , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherState Agencies Bulletin No. 422.3
… request via the Payroll Check Notification Report. If the funds are recovered, they will be transferred to the Payroll Reversal and Exchange team for processing. If the funds are not successfully recovered, agencies should work …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/4223-new-process-request-direct-deposit-delete-or-reversalCayuga County - Procurement and Claims Audit (2018M-274)
… allowing third-party access to directly withdraw funds from County bank accounts. County officials agreed with …
https://www.osc.ny.gov/local-government/audits/county/2019/04/12/cayuga-county-procurement-and-claims-audit-2018m-274South Farmingdale Fire District - Financial Condition and Leave Benefits (2018M-29)
… authorized by the Board. Key Recommendations Use surplus funds as a financing source for funding one-time …
https://www.osc.ny.gov/local-government/audits/fire-district/2018/05/25/south-farmingdale-fire-district-financial-condition-and-leave-benefits