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Efforts to Collect Tolls and Fees Using License Plate Images and Law Firms (Follow-Up)
… to pay with cashless tolling: 1) E-Z Pass, 2) Short Term Account, and 3) Tolls by Mail. The Open Road Tolling in-lane …
https://www.osc.ny.gov/state-agencies/audits/2021/10/07/efforts-collect-tolls-and-fees-using-license-plate-images-and-law-firms-followDiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… arrested today for the alleged theft of more than $121,000 in state pension checks that were sent to her deceased … the Monroe County Sheriff’s Office for their partnership in ensuring our state pension fund and its members are … a victimless crime, as every single resident and taxpayer in the state suffers from this theft,” said District Attorney …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherCost-of-Living Adjustment
… your total monthly COLA amount, in your Retirement Online account. Sign in to Retirement Online . Click “View Pension …
https://www.osc.ny.gov/retirement/retirees/cost-living-adjustmentV.2 Governance – V. Chart of Accounts (COA) Governance
… Workgroup Approvals Needed New Values Changes Account Yes Yes Request must be from OSC Business Unit Yes …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v2-governanceCity of Newburgh – Budget Review (B24-6-9)
… [read complete report – pdf] Purpose of Budget Review The purpose of our budget review was to determine whether the … Background The City of Newburgh, located in Orange County, is authorized by Chapter 223 of the Laws of 2010 to issue … City’s proposed annual budgets must be submitted to the State Comptroller for examination and recommendations. Key …
https://www.osc.ny.gov/local-government/audits/city/2024/11/15/city-newburgh-budget-review-b24-6-9Opinion 98-5
… a direct or indirect pecuniary or material benefit as a result of that contract. In addition, a municipal officer or … , 69 AD2d 320, 418 NYS2d 638; Conrad v Hinman , 122 Misc 2d 531, 471 NYS2d 521). Thus, even if article 18 and the …
https://www.osc.ny.gov/legal-opinions/opinion-98-5Accountability and Surplussing of Vehicles
… that require DDSOs to conduct periodic inventories to account for their vehicles. … To determine whether the …
https://www.osc.ny.gov/state-agencies/audits/2019/08/15/accountability-and-surplussing-vehiclesAkron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
… of such funding will not be tolerated and anyone who does attempt to abuse the program will be brought to …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expensesComptroller DiNapoli Releases School Audits
… District – Claims Audit (Herkimer County) The treasurer does not oversee the application of her signature on checks …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 1503
… are updated with valid chartfield strings. If an agency does not believe that the chartfield string associated with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1503-updating-payserv-chartfield-strings-september-lapsing-eventsComptroller DiNapoli Releases Municipal Audits
… work. The Board did not audit claims before approving them for payment or require annual audits of the Clerk-Treasurer’s … (2018M-274) County officials did not seek competition for aggregate purchases from nine vendors totaling … County) The Assessor granted four woodland exemptions for rented agricultural parcels with $40,028 in assessed …
https://www.osc.ny.gov/press/releases/2019/04/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… indictment by the Honorable Stephen W. Herrick in Albany Supreme Court, and entered a plea of not guilty. The defendant was released on recognizance. The next court date is scheduled for August 30. If convicted, Eydeler …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionMedicaid Program – Optimizing Medicaid Drug Rebates
… all drug rebate revenue. We found that the Department does not routinely review its internal policy decisions …
https://www.osc.ny.gov/state-agencies/audits/2016/01/07/medicaid-program-optimizing-medicaid-drug-rebatesState Agencies Bulletin No. 842
… BU66 Legislative Commissions BU79 IOLA (Interest On Lawyer Account) Fund BU98 Background Chapter 10 of the Laws of 2008 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/842-october-1-2008-increase-location-pay-and-mid-hudson-location-payState Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… the discounted amount it actually paid through its E-ZPass account. During the audit period, the provider billed …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsComptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… while she utilized a power of attorney to access his account and withdraw pension benefits paid on his behalf. The …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overDiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring
… Local law enforcement agencies are not always taking immediate … and up-to-date. The registry provides information to law enforcement agencies and the public about sex offenders … and comprehensiveness. DiNapoli recommends that each local law enforcement agency: Promptly utilize all DCJS …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-local-law-enforcement-agencies-agree-improve-sex-offender-monitoringDivision of Housing and Community Renewal Bulletin No. DH-35
… BU66 Legislative Commissions BU79 IOLA (Interest On Lawyer Account) Fund BU98 Background Chapter 10 of the Laws of 2008 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-35-october-1-2008-increase-location-pay-and-mid-hudsonDiNapoli: Former Riverside Treasurer Embezzles $80K
… and overpayments to herself and into her personal bank account by check and direct deposits, according to DiNapoli. …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kState Comptroller DiNapoli Releases Municipal & School Audits
… did not request proposals within the last five years for 43 professional service contracts (91% of contracts … retain documentation to demonstrate quotes were obtained for 48 purchase and public works contracts (100% of contracts … manage and monitor fuel access and usage or account for fuel inventory. As a result, seven enabled fuel user …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-dinapoli-releases-municipal-school-audits-0