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Medgar Evers College – Controls Over Bank Accounts
… To determine whether the City University of New York’s (CUNY) Central Office (Central) officials adequately … urban university in the United States, consisting of 24 institutions. CUNY provides education for more than … accounts with a total balance of $1.02 million. CUNY’s Cash Management and Banking Policy (Policy), effective July …
https://www.osc.ny.gov/state-agencies/audits/2016/06/03/medgar-evers-college-controls-over-bank-accountsState Agencies Bulletin No. 1003
… the payroll system (usually the Wednesday of the Agency deadline, as per Payroll Bulletin 975) and then the original … be received by OSC by the Monday following the submission deadline. Any transactions entered on the same date as the … entered into the payroll system after the Agency on-line deadline may not be processed. These transactions, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1003-payroll-certification-legal-obligationsMedicaid Program – Improper Episodic Payments to Home Health Providers
… Certified Home Health Agencies under the Episodic Payment System. The audit covered the period May 1, 2012 through … Health (Department) implemented the new Episodic Payment System (EPS) to reimburse Certified Home Health Agencies … Eligibility Determined by the New York State of Health System (2014-S-4) Department of Health: Optimizing Medicaid …
https://www.osc.ny.gov/state-agencies/audits/2016/12/08/medicaid-program-improper-episodic-payments-home-health-providersSelected Aspects of the Pay for Success Program
… and recidivism rates are accurately monitored for both the treatment and control groups. We audited selected aspects of … Center for Employment Opportunities (CEO) upon release (treatment group). Their outcomes are then compared with an … December 9, 2013 and September 29, 2015: 1,502 to the treatment group and the remaining 855 to the control group. …
https://www.osc.ny.gov/state-agencies/audits/2017/03/21/selected-aspects-pay-success-programDiNapoli: Audit Finds Inadequate Oversight of Student Grade Changes
… grades in five school districts were changed from failing to passing without proper documentation or supporting information, according to an audit issued today by New York State Comptroller … DiNapoli said. “When grades are changed, there needs to be a record justifying the changes. These lax policies …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-audit-finds-inadequate-oversight-student-grade-changesDiNapoli Announces Latest Fiscal Stress Scores
… This year's list, which includes ten counties, six cities and nine towns, marks the third-straight decline in the … on near-term financial risks and implement more prudent long-term planning." The latest round of scores is based on … score. Indicators assess fund balance, cash-on-hand, short -term borrowing, fixed costs and patterns of operating …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-announces-latest-fiscal-stress-scoresDiNapoli: Employer Contribution Rates Stable for State Fiscal Year 2019-2020
… over one million members." The Fund's investment rate of return was 11.35 percent with an audited value of $207.4 … in 2018, according to Pew Charitable Trusts. The estimated average contribution rate for participating employers in the … of payroll to 14.6 percent of payroll. The estimated average contribution rate for participating employers in the …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-employer-contribution-rates-stable-state-fiscal-year-2019-2020DiNapoli: Fiscal Stress Remains Low in Villages
… which predominantly have a fiscal year ending on May 31. For 2014, three villages have been classified as in … grapple with the same financial pressures as our larger municipalities,” said DiNapoli. “By continuing to focus on sensible budgeting and long-term planning, local village officials can …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-fiscal-stress-remains-low-villagesDiNapoli: Audit Reveals Cash, Drugs, Weapons Missing from Police Custody
… not properly safeguard seized property, including cash, drugs, firearms and vehicles, according to an audit released today by State Comptroller Thomas P. … cases and could result in dangerous items, such as drugs and firearms, making their way back into our … did not properly safeguard seized property including cash drugs firearms and vehicles according to an audit released …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-audit-reveals-cash-drugs-weapons-missing-police-custodyDiNapoli Releases July Cash Report
… lower than projections from the Enacted Budget. Spending for local assistance programs totaled $32.2 billion and was …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-releases-july-cash-reportVillage Official Heading to Prison for Stealing More Than $100,000
… State Comptroller Thomas P. DiNapoli and Oswego County … Altmar in Oswego County, was sentenced to 2 to 6 years in state prison after pleading guilty to stealing $117,000 in … State Comptroller DiNapoli and Oswego County DA Gregory Oakes … Altmar in Oswego County was sentenced to 2 to 6 years in state prison after pleading guilty to stealing $117000 in …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000DiNapoli: Lockport Facing Severe Cash Flow Problems
… cash-flow deficiency will grow to nearly $4.6 million by Dec. 31. Cash shortfalls occur when bills must be paid before … audited financial statements for the fiscal year ending Dec. 31, 2012 included account balances that were materially …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsOperational Advisory No. 22
… order truly representing the request by the State of NY to a specific vendor for specific goods or services. This … processing standard for the State and eliminates the mail times for paper invoices and the cost associated with invoice …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/22-ee1-procure-pay-changes-summaryNYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
… of sexual abuse and harassment of his employees was a breach of their fiduciary duties to the company. Moreover, … visit www.openbooknewyork.com . The easy-to-use website was created by DiNapoli to promote openness in …
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directorsComptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… the New York City Conflicts of Interest Board. The case is the latest joint investigation under the Operation … Wills was indicted by a New York County Grand Jury after an investigation revealed Mr. Wills’ failure to truthfully … disclosure reports in order to provide accountability by public servants and to help ensure that no prohibited …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-heDiNapoli: Audit Finds Misuse of Funds in Town of Fishkill
… The former recreation director in the town of Fishkill allegedly misused as much as $50,000 … The former recreation director in the town of Fishkill allegedly misused as much as $50000 …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkillDiNapoli: Billing and Reimbursement Flaws Allowed $16.6 Million in Inappropriate Payments to Home Health Care Providers
… or rehabilitation centers,” DiNapoli said. “However, my auditors found numerous instances where the state … and nutrition services. The payment system is based on 60-day episodes of care. CHHAs can be paid for a full episode or … transferred into Managed Long Term Care (MLTC) during a 60-day episode of care. The CHHAs should have received pro-rated …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-billing-and-reimbursement-flaws-allowed-166-million-inappropriate-payments-home-health-careOpinion 90-40
Whether a village trustee when serving as deputy mayor during the absence or inability of the mayor to attend a meeting of the board of trustees may cast two votes one in his or her capacity as trustee and the other in his or her capacity as deputy mayor
https://www.osc.ny.gov/legal-opinions/opinion-90-40Comptroller DiNapoli Releases Bond Calendar for Second Quarter
… today announced a tentative schedule for the planned sale of obligations for the State, New York City, and their major public authorities during the second quarter of 2015. The proposed new issuances total approximately $4.95 … for this month, $662.5 million scheduled for the month of May and $2.23 billion scheduled for June. The anticipated …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-bond-calendar-second-quarterReporting on Foreclosure of Real Property Funds – Kings County
… properly reporting and accounting for foreclosure funds in Kings County. Our audit covers from January 1, 2010 through … 62 counties through 13 districts. The borough of Brooklyn (Kings County) is in the 2nd District. The County Clerk's … properly reporting and accounting for foreclosure funds in Kings County …
https://www.osc.ny.gov/state-agencies/audits/2013/12/12/reporting-foreclosure-real-property-funds-kings-county