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State Comptroller DiNapoli Releases School Audits
… of the Evergreen Charter School , Farmingdale Union Free School District , Hilton Central School District , … Home Central School District and the West Babylon Union Free School District . State Comptroller DiNapoli has made … verifying they held a valid clearance. Farmingdale Union Free School District – Financial Condition (Nassau County) …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-school-audits-0State Agencies Bulletin No. 2193
… on the authorization card is the amount to be deducted from each paycheck, not the total amount of the pledge. State … Actions: OSC will process the electronic files received from the vendor to add a row to the employee’s general … a copy of the current authorization card. Agencies are required to enter SEFA transactions into PayServ on the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2193-2024-state-employees-federated-appeal-sefa-campaignState Agencies Bulletin No. 2306
… on the authorization card is the amount to be deducted from each paycheck, not the total amount of the pledge. State … Actions: OSC will process the electronic files received from the vendor to add a row to the employee’s general … a copy of the current authorization card. Agencies are required to enter SEFA transactions into PayServ on the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2306-2025-state-employees-federated-appeal-sefa-campaignState Agencies Bulletin No. 1868
… on the authorization card is the amount to be deducted from each paycheck in the calendar year, not the total amount … not valid. OSC will process the electronic files received from the vendors to add a row to the employee’s general … ID, Employee’s NYS EMPLID, and Name. Agencies are required to enter 2021 SEFA transactions into PayServ on the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1868-2021-state-employees-federated-appeal-sefa-campaignEagle Matt Lee Fire Company Number One Inc. – Financial Operations (2012M-213)
… and procedures nor has a code of ethics been adopted as required by statute. Check registers are not maintained to … safeguarding Company assets and adopt a code of ethics, as required by statute. Maintain complete records including …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/01/11/eagle-matt-lee-fire-company-number-one-inc-financial-operations-2012m-213Selected Personal Service Contracts
… with BDO Consulting (BDO) for integrity monitoring of ESDC's expansion and renovation project at the Jacob K. … Findings ESDC adopted procurement guidelines governing the need, award, and monitoring of procurement contracts as required by …
https://www.osc.ny.gov/state-agencies/audits/2014/04/16/selected-personal-service-contractsProgram Oversight and Monitoring of the Maximus Contract for the New York State of Health (Insurance Marketplace) Customer Service Center
… eligibility and enrollment processing. Maximus is required to meet performance standards related to processing, … quality assurance reviews. Key Recommendation None are required. At the time we completed our audit fieldwork, …
https://www.osc.ny.gov/state-agencies/audits/2016/06/16/program-oversight-and-monitoring-maximus-contract-new-york-state-health-insuranceState Comptroller DiNapoli Releases Municipal & School Audits
… today announced the following local government and school audits were issued. City of Little Falls – Financial … for their lack of corrective action. Scio Central School District – Capital Assets (Allegany County) District … did not record all financial activity using proper accounting procedures. As a result, inadequate records and …
https://www.osc.ny.gov/press/releases/2024/07/state-comptroller-dinapoli-releases-municipal-school-audits-0Child Development Center of the Hamptons Charter School – Financial Management (2013M-98)
… balance sheets and monthly banking transaction reports, as required by the Agreement. Instead, the financial reports … expenses and monthly reports of banking transactions, as required by the Agreement. … Child Development Center of the …
https://www.osc.ny.gov/local-government/audits/school-district/2013/07/05/child-development-center-hamptons-charter-school-financial-managementTown of Davenport – Financial Operations (2013M-62)
… report with the Office of the State Comptroller (OSC), as required. Because Board members did not request cash receipt … to the Board. Annually audit the Supervisor’s records, as required. File annual financial reports with OSC in a timely …
https://www.osc.ny.gov/local-government/audits/town/2013/05/24/town-davenport-financial-operations-2013m-62Town of Cheektowaga – Awarding Contracts for Goods and Services (2013M-293)
… sidewalk replacement. Further, because property owners are required to reimburse the Town for sidewalk replacement, a … contracts are competitively bid and properly awarded as required. Ensure that project requirements and costs are …
https://www.osc.ny.gov/local-government/audits/town/2014/04/18/town-cheektowaga-awarding-contracts-goods-and-services-2013m-293Oversight of Resident Care-Related Medical Equipment in Nursing Homes (Follow-Up)
… manner and reports deficient practices to the public, as required. However, we identified gaps in the Division’s … under load for four continuous hours every 36 months as required, and 4 facilities were not aware of the requirement. …
https://www.osc.ny.gov/state-agencies/audits/2019/11/18/oversight-resident-care-related-medical-equipment-nursing-homes-followTown of Conesus – Justice Court (2013M-140)
… of Conesus is located in Livingston County and is governed by an elected Town Board, which comprises four Council …
https://www.osc.ny.gov/local-government/audits/town/2013/11/15/town-conesus-justice-court-2013m-140Ethelbert B. Crawford Public Library – Disbursements (2013M-222)
… 1, 2011, to April 30, 2013. Background The Ethelbert B. Crawford Public Library District is located within the …
https://www.osc.ny.gov/local-government/audits/library/2013/11/01/ethelbert-b-crawford-public-library-disbursements-2013m-222DiNapoli: Wall St. Profits on Pace to Beat 2017
… its highest point since the financial crisis. The momentum from last year's dramatic rise in profits has carried into … (NYSE) member firms. There are now about 120 firms, down from more than 200 before the financial crisis. In 2017, … in the federal tax code and a 2008 federal law that required repatriation of deferred compensation held overseas …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-wall-st-profits-pace-beat-2017Comptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… County Court. She admitted that she had stolen benefits from the city of Buffalo Firemen's Pension Fund that were intended for her late mother, who died in 1983. "From the day her mother died, Pearlann MacVittie tarnished … stealing $291,070 in pension checks in her mother's name from the city of Buffalo's Firemen's Pension Fund," said …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000DiNapoli: Report Finds Persistent Problems at Long Island Power Authority
… Group (PSEG). As a result, ratepayers do not benefit from regulatory oversight, access to information, and cost … findings include: According to Moody’s Investors Service, from 2011 through 2013, LIPA’s average debt ratio was 137 … response to provisions of the 2013 LIPA legislation, which required authority staff to be “kept at levels only necessary …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-report-finds-persistent-problems-long-island-power-authorityState Agencies Bulletin No. 1675
… Revenue Service Publication 15 (Circular E), employers are required to enter a correct name and Social Security Number … should retain a copy of each letter and any response from the employee for four (4) calendar years in the event of … his or her name and has not yet obtained a new card from the SSA, provide the employee with Form SS-5 for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1675-verification-employees-social-security-number-ssn-and-name-be-reportedState Agencies Bulletin No. 1604
… Revenue Service Publication 15 (Circular E), employers are required to enter a correct name and Social Security Number … should retain a copy of each letter and any response from the employee for four (4) calendar years in the event of … his or her name and has not yet obtained a new card from the SSA, provide the employee with Form SS-5 for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1604-verification-employees-social-security-number-ssn-and-name-be-reportedState Comptroller DiNapoli Releases State Audits
… established in 2008. However, CUNY did not have any of the required notification forms for these accounts. Additionally, … accounts. Of 54 payments (totaling $810,608) paid from six selected bank accounts, 26 (totaling $118,782) were … PCI compliance and the need to protect credit card data from unauthorized access; however, auditors identified areas …
https://www.osc.ny.gov/press/releases/2016/06/state-comptroller-dinapoli-releases-state-audits