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Halfmoon 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 … to serve,” State Comptroller Thomas P. DiNapoli said. “I hope this sentence sends a clear message that this … Revenue Service, and the New York Comptroller’s Office. “When elected officials misuse their office for personal gain, …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonState Comptroller DiNapoli Releases Municipal Audits
… checks, there is an increased risk that the village could pay for goods and services that are not proper village …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Municipal Audits
… require the treasurer to receive all department moneys, pay all bills and report the department’s financial status at …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-municipal-auditsMedicaid Program – Appropriateness of Payments to Transportation Management Contractors and Providers
… from the monthly recipient counts that are used to pay transportation managers. Review the Medicaid payments …
https://www.osc.ny.gov/state-agencies/audits/2017/12/15/medicaid-program-appropriateness-payments-transportation-management-contractors-andRevenue Enhancement Ideas: Cash Management for Local Governments and School Districts
… district’s bank account. Set up electronic funds transfer (EFT) with the bank to receive payments from the State and …
https://www.osc.ny.gov/local-government/publications/revenue-enhancement-ideas-cash-management-local-governments-and-school-districtsDiNapoli: Contribute to 529 College Savings Account by Dec. 31 for Tax Benefits
… dropped to 0.15 percent, meaning participants will pay $1.50 in program fees each year for every $1,000 invested …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-contribute-529-college-savings-account-dec-31-tax-benefitsState Comptroller DiNapoli Releases Municipal Audits
… audits of Village of Massapequa Park , Orange County , Pine City Fire District No. 1 , Town of Porter , Putnam … reported court and trust funds and abandoned property. Pine City Fire District No. 1 – Board Oversight (Chemung …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… court. As part of the plea agreement, Wormuth must also pay $1,250 in restitution to the Friends of Mindy Wormuth …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingState Agencies Bulletin No. 615
… However, if the employee used the State travel card to pay the restaurant for the $50 taxable meal expense, the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/615-entering-taxable-travel-amounts-payserv-w-2-reportingState Agencies Bulletin No. 1240
… Employees with line number changes reported in the New York State Electronic Personnel System (NYSTEP) Effective Date(s) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1240-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2013State Comptroller DiNapoli Releases State Audits
… Premiums (2016-SIF-01) New York state businesses pay NYSIF premiums for workers compensation and disability …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-state-audits-0Improper Payments for Recipients No Longer Enrolled in Managed Long Term Care Partial Capitation Plans (Follow-Up)
… disenrolled and the Plans were not “at risk” (did not pay for medical services) during the disenrollment periods. …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/improper-payments-recipients-no-longer-enrolled-managed-long-term-care-partial-capitationSecurity Delivery Instructions
… to OUF on request when needed to prove receipt or pay a claim. See the Handbook for Reporting Organizations …
https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructionsOpinion 92-55
… for the private system, even if the private owners pay for the services. In our opinion, however, a village may …
https://www.osc.ny.gov/legal-opinions/opinion-92-55Opinion 92-21
… we conclude that the Justice Court Fund may no longer pay the ten dollar fee fixed by section 99-l for each case …
https://www.osc.ny.gov/legal-opinions/opinion-92-21Practices Used by the Transit Adjudication Bureau to Collect and Account for Fines and Fees
… and the legal pursuit of those individuals who do not pay their fines. According to data provided by TAB officials, …
https://www.osc.ny.gov/state-agencies/audits/2016/08/11/practices-used-transit-adjudication-bureau-collect-and-account-fines-and-feesDiNapoli: Overtime Costs at State Agencies Reached All-Time High in 2021
… The total cost of overtime in 2021 reached an all-time high at more than … 19.95 million overtime hours worked, or an increase of 4.3%, according to a report released today by State … have increased by 38% since 2012, while the number of employees has declined by more than 10% at 10 major …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-overtime-costs-state-agencies-reached-all-time-high-2021State Comptroller DiNapoli Releases Municipal Audits
… policies or procedures. Livingston County Court and Trust (2022-C&T-4) Upon receiving notification of the impending … cash flow for several years. The corporation’s ability to pay off the LOCs is contingent on the sale of three properties, which officials plan to sell in 2022. However, the board has not developed alternative plans …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli Releases School District Audits
… accurately paid salaries and wages but did not accurately pay unused leave benefits, and accrued leave records …
https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-releases-school-district-audits-1XII.5.B Unique Invoice Number Requirements – XII. Expenditures
… When a Business Unit must create more than one voucher to pay the same invoice, the Business Unit must have a process …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5b-unique-invoice-number-requirements