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Comptroller DiNapoli Releases State Audits
… today the following audits have been issued: Department of Motor Vehicles (DMV): Motor Vehicle Financial Security and … assessable expenses in all material respects. Department of Transportation (DOT): Collection of Special Hauling and Divisible Load Overweight Permit Fees …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-state-audits-0New York's 529 College Savings Program Delivers $287 Million to College Students Since January
… Comptroller Thomas P. DiNapoli said today in recognition of 529 College Savings Day to be celebrated on Sunday, May … 29. “With the cost of college on the rise, it’s a great time to consider opening a 529 College Savings account for … College Savings Program has been recognized as one of the best in the nation by savingforcollege.com. For more …
https://www.osc.ny.gov/press/releases/2016/05/new-yorks-529-college-savings-program-delivers-287-million-college-students-januaryAsylum Seeker Spending Report
… to document State and City emergency spending related to people seeking asylum. The information will be updated … through SFY 2026-27 for emergency spending related to people seeking asylum in the United States. Emergency … $1.3 billion for FY 2026, reflecting a reduced number of people in the City's care. Figure 3 – New York City Asylum …
https://www.osc.ny.gov/reports/asylum-seeker-spending-reportXII.6.I Paying a Non-State Employee – XII. Expenditures
… to the Guidelines to Determine Employee Status below can minimize the risk of exposure to an IRS audit, and … no material differences in the factual circumstances that apply to a group of similarly situated workers, then Business … https://www.osc.state.ny.us/files/state-agencies/pdf/xii-6-I-a-att.pdf Attachment B – Employee/Independent Contractor …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6i-paying-non-state-employeeAssessment of Costs to Administer the Workers’ Compensation Program for the Three Fiscal Years Ended March 31, 2017
… this performance audit was to assess the accuracy of the Workers’ Compensation Board’s (Board) reported assessable expenses and … these benefits, with limited exception, is to be provided by their employers. The Board is also responsible for …
https://www.osc.ny.gov/state-agencies/audits/2018/08/21/assessment-costs-administer-workers-compensation-program-three-fiscal-years-ended-march-31Alternatives For Children – Compliance With the Reimbursable Cost Manual
… the Reimbursable Cost Manual (RCM). The audit covered expenses reported on Alternatives’ CFR for the fiscal year ended June 30, 2015, and certain expenses reported on Alternatives’ CFRs for the two fiscal … not properly capitalized and depreciated; $35,956 in rent expenses for a location that was no longer being used; …
https://www.osc.ny.gov/state-agencies/audits/2018/04/05/alternatives-children-compliance-reimbursable-cost-manualDiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses
… House is contracted to provide services to New Yorkers who are trying to overcome substance abuse problems, but it … must recoup this money, which should have been used for cost-effective addiction services to New Yorkers.” OASAS, … expenses are approved. The response from OASAS officials, who requested the audit by OSC, is included in the final …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-state-pays-drug-treatment-center-nearly-4-million-ineligible-expensesWords ‘N Motion Special Education Programs – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by Words ‘N Motion Special Education … years ended June 30, 2012. Background Words ‘N Motion is a Staten Island, New York-based for-profit organization that is …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/words-n-motion-special-education-programs-compliance-reimbursable-cost-manualMarie Pense Center, LLC – Compliance With the Reimbursable Cost Manual
… of Education (DOE). DOE refers students to Marie Pense and pays for its services using rates established by SED. The … not eligible for reimbursement; $8,816 in non-allowable rent expenses; $7,822 in unsupported compensation expenses; …
https://www.osc.ny.gov/state-agencies/audits/2019/12/31/marie-pense-center-llc-compliance-reimbursable-cost-manualCost Reporting of Programs Operated by Gateway-Longview, Inc.
… evidence that transactions were fair and reasonable. The cost of these related-party transactions totaled $7,042,903. … also included $64,110 in payments for car and cell phone allowances for Gateway’s former Chief Executive Officer …
https://www.osc.ny.gov/state-agencies/audits/2014/12/30/cost-reporting-programs-operated-gateway-longview-incLiberty Resources, Inc. – Compliance With the Reimbursable Cost Manual
… The audit covered expenses reported on LRI’s CFRs for the 2 fiscal years ended June 30, 2021. About the Program LRI is … is authorized by SED to provide Preschool Special Class (2.5 hours per day) and Preschool Integrated Special Class … expenses that were not sufficiently documented, including shipping and postage expenses and travel expenses. Key …
https://www.osc.ny.gov/state-agencies/audits/2024/08/28/liberty-resources-inc-compliance-reimbursable-cost-manualCapital Program Revenue and Expenses (Follow-Up)
… implementation of the recommendations in our initial audit report, Capital Program Revenue and Expenses (Report 2014-S-54 ). … given the magnitude of those revenues. In addition, the annual capital plans used by NYRA lacked supporting …
https://www.osc.ny.gov/state-agencies/audits/2018/01/24/capital-program-revenue-and-expenses-followOversight of Transportation Services and Expenses
… Objective To determine if the Department of Corrections and Community Supervision (Department) has established … over transportation expenses and transportation services. For transportation expenses, excluding fueling, and … work requires a diverse fleet of both passenger (e.g., cars, SUVs, vans, pickup trucks) and large …
https://www.osc.ny.gov/state-agencies/audits/2022/06/29/oversight-transportation-services-and-expensesEmployee Non Travel Expenses
Employee Non Travel Expenses
https://www.osc.ny.gov/files/state-agencies/pdf/XII-4-B-1-att11-employee-non-travel-expenses.pdfWyandanch Union Free School District - Professional Services, Administrative Expenses and Fuel Inventory (2018M-24)
… attended by Board of Education (Board) members and cell phones were supported and necessary. District officials … use competitive methods to select nine professionals paid a total of $849,696. Could have saved $3,562 if they had used … respectively, totaling $4,433. Expenses for cell phones totaling $7,250 (23 percent) were not properly …
https://www.osc.ny.gov/local-government/audits/school-district/2018/08/17/wyandanch-union-free-school-district-professional-services-administrativeWorkers' Compensation Program: Statement of Assessable Expenses for the Three Fiscal Years Ended March 31, 2011
… The Workers' Compensation Board (Board) was established under Article 8, Section 140 of the Workers' Compensation … is to ensure that employees who are unable to work due to injury or illness are compensated under programs covering both occupational and …
https://www.osc.ny.gov/state-agencies/audits/2013/05/13/workers-compensation-program-statement-assessable-expenses-three-fiscal-years-ended-marchComptroller DiNapoli Releases State Audits
… certain types of discretionary expenses were proper, what would be considered reasonable amounts for such … and subscriptions. New York City Department of Education (DoE): Management of General School Funds … dinner; and two payments totaling $5,100 for food provided at staff conferencese. Niagara Frontier Transportation …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-state-auditsDiNapoli: Audit Shows Mixed Results on School Districts' Compliance With Physical Education Rules
… are not meeting all state-mandated physical education (PE) requirements for students. Of the 10 school districts … examined, nine did not provide an adequate amount of PE to students in grades K-4, and seven did not do so for …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-audit-shows-mixed-results-school-districts-compliance-physical-education-rulesNYS Comptroller DiNapoli and the Fire and Police Pension Association of Colorado Statements on Proposed Settlement of Boeing Lawsuit
… and corporate governance reforms, following two mass casualty 737 MAX crashes and the subsequent grounding of the …
https://www.osc.ny.gov/press/releases/2021/11/nys-comptroller-dinapoli-and-fire-and-police-pension-association-colorado-statements-proposedNYS Comptroller DiNapoli Announces Coal Investments Under Review
… presented by climate change put their portfolios in jeopardy,” DiNapoli said. “We are assessing minimum standards … from the Fund’s portfolio because they earn at least 10 percent of revenues from mining thermal coal – coal that …
https://www.osc.ny.gov/press/releases/2020/01/nys-comptroller-dinapoli-announces-coal-investments-under-review