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Town of Potsdam – Justice Court (2014M-014)
… of Audit The purpose of our audit was to examine the Court’s records and reports for the period January 1, 2009 … jurisdiction over vehicle and traffic, criminal, civil and small claims cases brought before it. The Town Justices’ …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/04/10/town-potsdam-justice-court-2014m-014Opinion 96-8
… for by General Municipal Law, §99-l(1)(a) for each case handled by their justice courts involving a violation, … town or village court with respect to certain enumerated criminal actions and other proceedings. As it applies to your … v NYRAC , Yonkers City Court, April 26, 1995, Doran, J., motion to reargue pending, the court raised sua sponte the …
https://www.osc.ny.gov/legal-opinions/opinion-96-8Criminal History Background Checks of Unlicensed Health Care Employees (Follow-Up) (2018-F-13)
To determine the extent of implementation of the one recommendation included in our initial audit report, Criminal History Background Checks of Unlicensed ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-18f13.pdfPurchasing and Procurement Practices (Follow-Up)
… Inc. (NYRA) is a not-for-profit corporation that holds the exclusive franchise rights to operate New York State’s three … Race Course. In September 2008, upon renewal of its exclusive Franchise Agreement (Agreement), NYRA entered into …
https://www.osc.ny.gov/state-agencies/audits/2024/01/18/purchasing-and-procurement-practices-followResponsibility for IT Internal Controls – Information Technology Governance
… no cost. On the other hand, not asking the right questions may potentially leave weaknesses undetected and expose IT … about key IT internal controls and understand the answers. Extensive IT knowledge is also not necessary to … review documents or reports) that can corroborate the answers to the self-assessment questions and help you better …
https://www.osc.ny.gov/local-government/publications/it-governance/responsibility-it-internal-controlsDiNapoli: New Law Will Help Local Governments Weather Coronavirus Pandemic
… Peter A. Baynes, executive director of the New York State Conference of Mayors (NYCOM) said: "NYCOM thanks State … Association of Towns thanks Comptroller DiNapoli and his team for their great work on this legislation. It will go a …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-new-law-will-help-local-governments-weather-coronavirus-pandemicImproper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers (Follow-Up)
… of the six recommendations included in our initial audit report, Improper Medicaid Payments Involving Fee-for-Service … in FFS under different CINs; and $2.5 million in potential duplicate FFS payments made on behalf of recipients with …
https://www.osc.ny.gov/state-agencies/audits/2022/09/08/improper-medicaid-payments-involving-fee-service-claims-recipients-multiple-clientDiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… New York State Comptroller Thomas P. DiNapoli, Dutchess County District Attorney Anthony Parisi and Dutchess County … should have stopped at the time of her death. The state retirement system was not informed of her death. Upon … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerDiNapoli Audit Highlights Need for Better Compliance with School Violence Reporting Law
… to take steps toward providing a safe learning environment for students in pre-kindergarten through 12th grade. Under … extent to which the seventh school, Burgard Vocational High School in Buffalo, underreported because it used an … designate schools on the 2014-15 persistently dangerous list. While SED has used this data in the past to identify …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audit-highlights-need-better-compliance-school-violence-reporting-lawInvestigation of Housing Discrimination Complaints
… Human Rights reviewed and addressed housing discrimination complaints timely and in accordance with its policies and … gender identity, sex, sexual orientation, marital status, disability, military status, and other protected classes. … education, and outreach. HUD refers housing discrimination complaints to DHR for investigation. Additionally, if the …
https://www.osc.ny.gov/state-agencies/audits/2024/10/15/investigation-housing-discrimination-complaintsChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… and Soil District pleaded guilty today to stealing $4,100 in county funds, according to State Comptroller Thomas P. … Debra Kelley pocketed cash fees she collected from the public, instead of depositing them in the bank. DiNapoli’s … and partnered with Chautauqua County District Attorney Patrick Swanson in the criminal investigation. …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftDiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… the guilty plea of former Bennington Town Clerk Tina Metz in a string of thefts that intensified even after DiNapoli’s … while continuing to work with the Wyoming County District Attorney and Sheriff’s Department. Metz repaid the town … trust in a colleague doesn’t pass for proper oversight in public finance. I thank Wyoming County District Attorney …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftSecurity Over Electronic Protected Health Information
… properly safeguarding its ePHI and has protection policies in place and a plan to make mandatory notifications when ePHI is lost or stolen. The audit covers the period January 1, 2013 through … Security and Effectiveness of Department of Motor Vehicles’ Licensing and Registration Systems (2013-S-58) … To …
https://www.osc.ny.gov/state-agencies/audits/2015/07/06/security-over-electronic-protected-health-informationPolice Property Room Inventory (2014-MS-4)
Police Property Room Inventory 2014MS4
https://www.osc.ny.gov/local-government/audits/city/2015/02/17/police-property-room-inventory-2014-ms-4State Agencies Bulletin No. 231
… is followed. NOTE: If OSC has not established an escrow account for your agency and you enter deduction code 431 and … payroll system, it will be credited to a special escrow account and reported to DCJS. When the fingerprint card is processed, the DCJS special escrow account will be charged and a report issued to your agency. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/231-fingerprint-fee-processingDiNapoli Statement on Special Education Provider Guilty Plea in Federal Court
… to mail fraud in federal court by Cheon Park, the owner of Bilingual SEIT & Preschool Inc., which stemmed from a … developmental and emotional disabilities of the help they need. His guilty plea today stands as a warning for those who … of questionable issues related to staff salaries. For a copy of the audit, visit: …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-statement-special-education-provider-guilty-plea-federal-courtAbout Unclaimed Funds
… the information in newspapers. Despite these efforts, many funds remain unclaimed and are turned over to the Office of the State Comptroller. Types of Unclaimed Funds Accounts Bank Accounts – savings, checking …
https://www.osc.ny.gov/unclaimed-funds/resources/about-unclaimed-fundsComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… Public Integrity. "Arkady Goldin billed Medicaid millions for cancer medications he never dispensed," State Comptroller … Financial analysis was developed by Auditor-Investigator Edgar Romero and Senior Auditor-Investigator Olga Sunitsky, … calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidOpinion 93-30
… or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Powers and Duties (liability for the cost of transportation to county jail) COUNTY SHERIFF -- Powers and Duties (transportation of individual … by order of the court to the custody of the county sheriff, a village transports the individual to the county …
https://www.osc.ny.gov/legal-opinions/opinion-93-30DiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… P. DiNapoli announced that earlier today, Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District … are held accountable for their actions in the criminal justice system,” said FBI Assistant Director-in-Charge …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-scheme