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DiNapoli: Number of New Yorkers Going Hungry Increases Despite Improving Economy
… families throughout New York and America don’t go hungry.” Data collected by the U.S. Census Bureau since the start of the pandemic also show general …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-number-new-yorkers-going-hungry-increases-despite-improving-economyState Agencies Bulletin No. 2212
… Purpose: The purpose of this bulletin is to notify agencies that OSC will be unable to print SFS … for any reason, whose direct deposit is reversed due to an overpayment, who request a check exchange, and who request … to and from financial institutions for employees who were overpaid by the agency. OSC will prepare transactions for all …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2212-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsMeridale Rural Fire District - Management of Fund Balance (2018M-178)
… issue. Appendix B includes our comment on the issue raised in the District’s response. … Determine whether the Board …
https://www.osc.ny.gov/local-government/audits/fire-district/2018/11/30/meridale-rural-fire-district-management-fund-balance-2018m-178State Agencies Bulletin No. 1515
… a check to repay an overpayment Background Due to a change in the bank reconciliation process and the risk of personal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1515-acceptable-forms-payment-paycheck-reversals-ac230Town of Bolton - Urban Development Action Grant Repayment Funds (2017M-216)
… for local business development. Board-approved loans made from the community development (CD) fund were recorded as … Adopt a policy to provide guidelines for loans made from the CD fund to other Town funds. Maintain adequate records to account for loans made from UDAG repayment money to enable the Board to determine …
https://www.osc.ny.gov/local-government/audits/town/2018/05/18/town-bolton-urban-development-action-grant-repayment-funds-2017m-216Ballston Spa Public Library – Donations and Circulation Desk Cash Receipts (2015M-101)
… audit was to examine the Library’s internal controls over donations and circulation desk cash receipts for the period … maintained a detailed accounting of the cash received from donations. The Librarian did not always remit fees timely to …
https://www.osc.ny.gov/local-government/audits/library/2015/08/21/ballston-spa-public-library-donations-and-circulation-desk-cash-receipts-2015mDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… their cronies for abusing state funds, and with through my partnership Comptroller DiNapoli, we will continue to … in the Third Degree (a class D felony) and Criminal Tax Fraud in the Third Degree (a class D felony). As part of …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… today by U.S. District Judge Cathy Seibel to 77 months in prison for wire fraud, subscription to false tax returns, obstruction of the grand jury, and false … 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . For …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementOversight of Telemental Health Services (Follow-Up)
… for it to improve access and oversight in the State. For example, as of December 23, 2020, just 141 of the … that OMH’s practice of analyzing TMH usage data from only State-operated psychiatric centers, and not private …
https://www.osc.ny.gov/state-agencies/audits/2022/12/06/oversight-telemental-health-services-followDiNapoli: Former Clerk Padded Her Pay With Town Funds
… in unauthorized payroll payments. Green also had the town pay back her loans from the state’s retirement system while employed as the clerk to the supervisor for the Town of Minerva. The arrest is the … the town's accounts to allegedly give herself a raise and have taxpayers pay back a loan," DiNapoli said. "Thanks to …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsDiNapoli Report Looks at Foreclosure Impact on Local Governments
… with 1 in 21 home mortgages in foreclosure, according to a report released today by State Comptroller Thomas P. … their homes,” DiNapoli said. “We must continue efforts to help homeowners and implement solutions that support local … recovery.” DiNapoli’s report noted that some changes made to New York’s foreclosure process to help borrowers avoid …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-report-looks-foreclosure-impact-local-governmentsSchool of Professional Studies – Controls Over Bank Accounts
… Purpose To determine whether there was fraud, waste, or abuse in the … of Professional Studies (CUNY SPS) was founded in 2003 to meet the educational needs of working adults, …
https://www.osc.ny.gov/state-agencies/audits/2015/06/02/school-professional-studies-controls-over-bank-accountsMaximus, Inc.
… Purpose The objective of our examination was to determine, on a test basis, whether Maximus, Inc. (Maximus) charged the Department of Health (DOH) for expenses that were … the total contract amount to $605 million and extended the life of the contract to August 19, 2017. Key Findings The …
https://www.osc.ny.gov/state-agencies/audits/2014/05/06/maximus-incOverview – Contribution Stabilization Program
… Program (CSP) is an optional program that allows you to pay a portion of your annual pension contributions to the … a portion of their invoice as rates increase or they may have to make an additional graded payment as rates decrease. …
https://www.osc.ny.gov/retirement/employers/csp/overview2014 Year End Report
… Purpose The objective of our examination was to determine whether payments to claimants and medical providers (claims) by the Workers’ … automated payment system, where the claims are subjected to various system edits and validation checks, approved, and …
https://www.osc.ny.gov/state-agencies/audits/2015/03/30/2014-year-end-reportSubmitting Payments for NYSLRS Members – Enhanced Reporting
… payment for the total amount of contributions, loans and service credit purchase payments withheld from your NYSLRS members … ACH, submit a completed Electronic Debit Authorization form with your name, bank, account number and the name of the …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/submitting-payments-nyslrs-membersVillage of Kenmore – Wastewater Processing Costs and Information Technology (2013M-73)
… users’ remote access rights to the Village’s computer system. … Village of Kenmore Wastewater Processing Costs and …
https://www.osc.ny.gov/local-government/audits/village/2013/06/14/village-kenmore-wastewater-processing-costs-and-information-technology-2013m-73Village of Hamburg - Recreation Department Cash Receipts - Cash Shortage (2018M-104)
… reconciled and remitted in a timely manner. Key Findings From August 1, 2011 through November 30, 2017, the recreation … 2018, the attendant admitted stealing more than $150,000 from the Village and altering public records from 2011 through 2017. She pleaded guilty to grand larceny, …
https://www.osc.ny.gov/local-government/audits/village/2019/05/10/village-hamburg-recreation-department-cash-receipts-cash-shortage-2018m-104Statistical and Information
… Data ] - Comprehensive financial statistics for New York State local governments. The data consists of statistical tables on revenues, expenditures and debt for each municipality, … on the Open Book website . Overlapping Real Property Taxes (2000 - 2012) [Data in PDF and Excel] - Comprehensive …
https://www.osc.ny.gov/local-government/publications/statistical-and-informationState Police Bulletin No. SP-188
… the calculation routine for Deduction Code 302 will change from .848 to .685 percent of the enrollee’s gross … earnings. Their request also increases the biweekly cap from $48.92 to $52.69 and the annual cap from $1,272.00 to $1,370.00. OSC Actions OSC will decrease …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-188-modification-deduction-code-302-pba-disability-insurance