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State Agencies Bulletin No. 1472

… or more record number Background As part of the New York State Correctional Officers & Police Benevolent Association, … Code Description 410 Health Care Spending Account 420 NY Dependent Care Contribution 425 Repay State Loans/Debt 426 Higher Ed Repay State Loan 428 Dependent …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1472-repayment-new-york-state-correctional-officers-police-benevolent

State Agencies Bulletin No. 2272

… AC230 worksheet to the following address: Office of the State Comptroller 110 State Street Remittance Control Albany, NY 12236 Attn: AC230 Unit If it is later determined that the …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2272-process-changes-form-ac230-report-check-returned-refund-or-exchange

DiNapoli Issues Preliminary Analysis of 2021-22 Executive Budget

… The Executive Budget for State Fiscal Year (SFY) 2021-22 relies on a range of actions … a looming gap — spending cuts, new revenues, use of fund balances and increased borrowing — demonstrating the …

https://www.osc.ny.gov/press/releases/2021/01/dinapoli-issues-preliminary-analysis-2021-22-executive-budget

“Nation’s Report Card” Underscores New York’s Need for Academic Recovery

… states and is often referred to as “the nation’s report card.” 1 In recent years, the NAEP was administered every … the ESSER III allocation to address the academic impact of lost instructional time. Districts are required to reserve at … State Department of Education (NYSED), NYS 2021-22 Report Card Glossary and Guide, at …

https://www.osc.ny.gov/reports/nations-report-card-underscores-new-yorks-need-academic-recovery

State Comptroller DiNapoli Releases School Audits

… New York State Comptroller Thomas P. DiNapoli today announced his … Brian Butry at 518-474-4015 or email: bbutry@osc.state.ny.us . Amherst Central School District – Financial Condition … (Erie County) District officials have reduced unrestricted fund balance to within the statutory limit. However, the …

https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-school-audits

Operational Advisory No. 9

… Escheatment Guidance : Guidance: State checks issued in calendar year 2023 will be escheated according to the following schedule: … the Payroll Bulletin 2259.1 - Outreach and Escheatment of 2023 Uncashed NYS Payroll Checks . … Current Year Escheatment …

https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/9-current-year-escheatment

DiNapoli: Governor Cuomo's Proposed Budget Continues Fiscal Progress

… tough issues, according to a report released today by State Comptroller Thomas P. DiNapoli. The report also points … budget changes, the state faces the risk of General Fund out-year gaps totaling $1.5 billion in 2015-16, $2.2 … Executive Budget Report visit: http://www.osc.state.ny.us/reports/budget/2014/executivebudget2014.pdf … The …

https://www.osc.ny.gov/press/releases/2014/02/dinapoli-governor-cuomos-proposed-budget-continues-fiscal-progress

XII.9.H Audit Recoveries – XII. Expenditures

… SECTION OVERVIEW AND POLICIES The purpose of this section is to provide guidance to Business Units for recovering moneys … contractor to determine whether the contractor agrees that it owes moneys to the State. If the contractor agrees, the …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9h-audit-recoveries

Wainscott Common School District - Financial Condition (2018M-237)

… Board and District officials effectively managed general fund balances. Key Findings Unrestricted fund balance totaled approximately $2 million on June 30, …

https://www.osc.ny.gov/local-government/audits/school-district/2019/03/29/wainscott-common-school-district-financial-condition-2018m-237

Town of Canandaigua – Fund Balance, Water Operations and Information Technology (2017M-109)

… While the Board budgeted for the use of appropriated fund balance and reserves as a financing source from 2014 … 2016, the more than $1 million in total appropriated fund balance went unused. The Board did not develop a … are tracked in the Town’s accounting software, separate fund balance records for each water district are not …

https://www.osc.ny.gov/local-government/audits/town/2017/09/29/town-canandaigua-fund-balance-water-operations-and-information-technology-2017m-109

Afton Central School District –Management of Fund Balance and Reserves (2016M-134)

… our audit was to assess District officials’ management of fund balance and reserves for the period July 1, 2014 through … approximately $15.2 million. Key Findings The unrestricted fund balance has been well over the statutory limit for the … liabilities. Key Recommendations Ensure that unrestricted fund balance remains in compliance with the statutory limit. …

https://www.osc.ny.gov/local-government/audits/school-district/2016/07/15/afton-central-school-district-management-fund-balance-and-reserves-2016m

Madison Central School District - Reserves and Debt Service Fund (2019M-63)

… Determine whether reserve funds and the debt service fund balance were reasonable. Key Findings The Board did not adopt a written reserve fund policy. Three reserve funds totaling $1.3 million as of …

https://www.osc.ny.gov/local-government/audits/school-district/2019/06/07/madison-central-school-district-reserves-and-debt-service-fund-2019m-63

Far Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students

… dollars in city and state funding between 2005 and 2012 – money that was intended for special needs students between … needs pre-schoolers with disabilities, making them the real victims of this fraud." Island Child Development Center … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …

https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needs

Comptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez

… New York State Comptroller Thomas P. DiNapoli, Attorney General … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …

https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profit

Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds

… Money" paid annually to the Fire Department by New York State in connection with the State’s two percent tax on fire … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … Gerald Munson a former CrotonOnHudson Fire …

https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fire

DiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts

… Gary L. Sharpe in federal court in Albany, announced by State Comptroller Thomas P. DiNapoli with United States … by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … Former Town of Halfmoon Supervisor Melinda …

https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-counts

Opinion 93-19

… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … copies of the order of adoption in Surrogate's Courts. You state in your letter that while section 2402 of the … Practice Commentaries, McKinney's Cons Laws of NY, Book 58A, SCPA, §2402, p 137). Thus, it would appear that …

https://www.osc.ny.gov/legal-opinions/opinion-93-19

Medicaid Program – Improper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers

… Departments of Social Services (Local Districts) and the NY State of Health (NYSOH, the State’s online health insurance marketplace). Local Districts …

https://www.osc.ny.gov/state-agencies/audits/2020/09/17/medicaid-program-improper-medicaid-payments-involving-fee-service-claims-recipients