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Town of Lewis – Records and Reports (2025M-17)
… [read complete report – pdf] Audit Objective Did the Town of Lewis (Town) Town Supervisor (Supervisor) maintain … for receiving, disbursing and retaining custody of Town money, maintaining accounting records and providing … New York State General Municipal Law. For more information on preparing and filing your CAP, please refer to our …
https://www.osc.ny.gov/local-government/audits/town/2025/08/15/town-lewis-records-and-reports-2025m-17DiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department
… president and interim treasurer of the Monterey Volunteer Fire Department, for allegedly stealing over $3,000 from the … was previously victimized by corruption among its fire department officials, deepens her betrayal. My thanks to … as treasurer, did not deposit any cash collected from the fire department’s fundraisers or member dues for three years, …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-departmentComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… and Attorney General Eric T. Schneiderman today announced the arrest and indictment of, as well as a civil asset forfeiture action … ("Value"), located at 257 Broadway in Lynbrook, New York, for allegedly defrauding the New York State Medicaid program …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyDiNapoli: NYSLRS Announces Employer Contribution Rates for 2025-26
… State Comptroller Thomas P. DiNapoli today announced employer contributions rates for the New York State and Local Retirement System … for State Fiscal Year (SFY) 2025-26. Employers’ average contribution rates will increase from 15.2% to 16.5% of … State Comptroller Thomas P DiNapoli today announced employer contributions rates for the New York State and Local …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-nyslrs-announces-employer-contribution-rates-2025-26Tuition Assistance Program – College of Westchester
… audit. Key Recommendations The Higher Education Services Corporation should recover $11,340 plus applicable interest, … Education Department and the Higher Education Services Corporation should work with school officials to help ensure … State Education Department: Higher Education Services Corporation: Tuition Assistance Program – Metropolitan …
https://www.osc.ny.gov/state-agencies/audits/2016/06/30/tuition-assistance-program-college-westchester2022 Women’s History Month Celebration
… dollar value of the gap and 7th best in terms of share, meaning New York’s women take home more dollars relative to …
https://www.osc.ny.gov/events/2022-womens-history-monthPublic Officers – Membership and Enrollment
… a fixed or definite term. The person holding the position files an oath of office. The compensation for the position …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/public-officersDiNapoli: Systemic Oversight Deficiencies Put Thousands of Mitchell-Lama Affordable Housing Units at Risk
… and prolonged vacancies, leaving thousands of affordable apartments at risk or unoccupied. “Too often, serious … for these cash-strapped developments, reduce the shelter rent tax and, of course, strengthen the state and city’s … forward to working with the state comptroller's office and NYC HPD to ensure that the residents of Tivoli Towers no …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-systemic-oversight-deficiencies-put-thousands-mitchell-lama-affordable-housing-units-riskArea #4 – Contracts and Service Level Agreements for IT Services – Information Technology Governance
… or school and the IT service provider that specifies the level of service to be provided by the vendor and clearly … contract terms begin to establish expectations, a service level agreement (SLA) should be used to help further … there is a mutual understanding of the nature and required level of services to be provided. SLAs are a critical …
https://www.osc.ny.gov/local-government/publications/it-governance/area-4-contracts-and-service-level-agreements-it-servicesState Agencies Bulletin No. 682
… with information and procedures regarding the calculation of affected employees’ salaries and the processing of necessary salary corrections. Affected Employees Non-Statutory … with information and procedures regarding the calculation of affected employees salaries and the processing of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/682-implementation-new-method-calculating-salaries-employees-upon-movementOversight of Private Career Schools
… works with prospective schools to guide them through the application and licensing process. Once licensed, the Bureau … The Bureau has about 20 employees and is funded through application fees and assessments collected from private … license. These schools provided instruction in a range of careers, including computer software, cosmetology and credit …
https://www.osc.ny.gov/state-agencies/audits/2013/08/07/oversight-private-career-schoolsPreferred Source Contracting (Follow-Up)
… The Office of General Services (OGS) is the State’s central procurement agency and is responsible for approving … State Procurement Council (Procurement Council), a current List of Preferred Source Offerings (List) which includes the … by processing inquiries and orders as a one stop contact for purchasers, and by facilitating the distribution …
https://www.osc.ny.gov/state-agencies/audits/2017/11/09/preferred-source-contracting-followOversight of Adult Protective Services Programs (Follow-Up)
… obtaining benefits such as informal money management and court petitions to appoint a guardian or other legal intervention. Within OCFS, the Bureau of Adult Services …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/oversight-adult-protective-services-programs-followSafety of Seized Dogs (Follow-Up)
… Objective To determine the extent of implementation of the three recommendations included in our initial audit report, Safety of Seized Dogs (Report 2017-S-49 ). About the Program Article 7 of New … To determine the extent of implementation of the three recommendations included in …
https://www.osc.ny.gov/state-agencies/audits/2019/06/18/safety-seized-dogs-followForensic Audit of Dual Employment Approvals and Conflicts
… Purpose To determine whether Metropolitan Transportation Authority (MTA) employees who … transportation services in and around the New York City metropolitan area. MTA's Code of Ethics (Code) allows … supervisors. Other Related Audits/Reports of Interest Metropolitan Transportation Authority/Metro-North Railroad: …
https://www.osc.ny.gov/state-agencies/audits/2013/12/19/forensic-audit-dual-employment-approvals-and-conflictsUnitedHealthcare: Improper Payments for Acupuncture and Acupuncture-Related Services
… acupuncture service. Key Findings We identified $7,331,458 in actual and potential overpayments for services not … payments during our audit period. We found: $210,068 in overpayments from a random sample of 836 services, from 10 … that United made overpayments of $7,010,427. $223,765 in duplicate payments for services already paid on another …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/unitedhealthcare-improper-payments-acupuncture-and-acupuncture-related-servicesAdministration of Mitchell-Lama Waiting Lists
… with properly established waiting lists. Our audit covered the period January 1, 2014 through February 21, 2017. … of Housing and Community Renewal (DHCR), an agency within Homes and Community Renewal. Program apartments are rented or … requirements related to income limits, family size, and apartment size before taking occupancy of a unit. In …
https://www.osc.ny.gov/state-agencies/audits/2017/08/17/administration-mitchell-lama-waiting-listsState Comptroller DiNapoli Releases School District Audits
… to surplus fund balance, it increased to approximately 26%, as of June 30, 2021, exceeding the 4% statutory limit. …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-school-district-audits-0State Agencies Bulletin No. 1961
… checked. According to IRS Active Participant Rules (Notice 98-49, 1998-2 C.B. 365; Notice 87-16, 1987-1 C.B. 446), employees receiving …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1961-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2021DiNapoli: Audit Finds State Falling Short in Helping People with Disabilities Find Work
… issues, much more can and should be done. I urge OMH to work with other state agencies and make sure New Yorkers with … Work Incentives Navigator and Reports (WINR) application, does not contain certain recommended components including an … would allow individuals with disabilities to better assess how employment will impact their income, health coverage, and …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-audit-finds-state-falling-short-helping-people-disabilities-find-work