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The Increasing Threat of Identity Theft
… Centers for Disease Control and Prevention (CDC) or the World Health Organization (WHO) and attempt to use victims’ … Check credit reports regularly through AnnualCreditReport.com and other sources. Don’t click on links sent in … Breach Settlement, at https://www.equifaxbreachsettlement.com/ . 10 New York State Department of Financial Services, …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftTravel Advisory No. 1
… Travel ( AC 160-S ) Statement of State Corporate Travel Card Charges ( AC 3256-S ) References: For additional …
https://www.osc.ny.gov/state-agencies/advisories/travel-advisory/1-requirements-proxy-expense-reportsVillage of Islandia – Procurement (2021M-203)
… goods or services, Village officials did not always seek competition as required by law or the Village’s procurement … Revise the procurement policy to provide a detailed method for procuring professional services. Ensure that officials …
https://www.osc.ny.gov/local-government/audits/village/2022/05/06/village-islandia-procurement-2021m-203Town of Petersburgh – Internal Controls Over Selected Financial Operations and the Justice Court (2015M-169)
… bidding requirements. Perform a thorough review of credit card purchases each month. Periodically reconcile the number …
https://www.osc.ny.gov/local-government/audits/justice-court/2015/12/24/town-petersburgh-internal-controls-over-selected-financial-operations-andGenesee Community Charter School Non-Payroll Disbursements (2020M-34)
… disbursements, totaling $176,847, and 274 debit and credit card transactions, totaling $84,672, did not have adequate …
https://www.osc.ny.gov/local-government/audits/charter-school/2020/07/24/genesee-community-charter-school-non-payroll-disbursements-2020m-34Village of Head of the Harbor – Justice Court Operations (2020M-110)
… - pdf ] Audit Objective Determine whether the Village of Head of the Harbor (Village) Justices provided adequate oversight … Findings The Justices did not provide adequate oversight of cash receipts, deposits and accounting records during the …
https://www.osc.ny.gov/local-government/audits/justice-court/2021/04/01/village-head-harbor-justice-court-operations-2020m-110York Central School District - School District Website (S9-19-35)
… Final annual budget. Budget information – with appended property tax report card, administrator salary disclosure and fund …
https://www.osc.ny.gov/local-government/audits/school-district/2021/03/23/york-central-school-district-school-district-website-s9-19-35Wallkill Fire District – Inappropriate Payments and Purchase (2015M-39)
… paid to the Chair’s wife; the District’s credit card was used to make $14,910 in questionable purchases, …
https://www.osc.ny.gov/local-government/audits/fire-district/2016/01/08/wallkill-fire-district-inappropriate-payments-and-purchase-2015m-39State Comptroller DiNapoli Releases Municipal Audits
… Mentz , City of Olean and the Town of Thurman . "In today's fiscal climate, budget transparency and accountability for … Length of Service Awards Program Service Credit (Saratoga County) The district did not award the Length of Service … to the remaining 27 participants. Town of Barker – Justice Court Operations (Broome County) The justice should improve …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Audits
… and Community Renewal – Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New … overseeing financial and physical conditions. Management at all five sampled developments misspent funds, and management at two of the sampled developments failed to provide a safe …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-dinapoli-releases-auditsSelected Aspects of Safety and Security in Subway Facilities
… this occurs when employees do not use their access card when entering a subway tunnel. The SCC has instructed employees to always use their access card. However, they do not always comply with the policy. We … with the requirement that employees use their access card to enter and exit tunnels. Prioritize the repair of …
https://www.osc.ny.gov/state-agencies/audits/2024/08/08/selected-aspects-safety-and-security-subway-facilitiesState Comptroller DiNapoli Releases School Audits
… $60 billion in federal, state and local funds. For additional background or a comment on a specific audit, … sufficient detailed requirements or guidance for seeking competition when procuring professional services. District officials properly sought competition using RFPs for contracts of three service …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-auditsVillage of Ocean Beach - Credit Card Usage (2022M-206)
Determine whether the Village of Ocean Beach (Village) Board of Trustees (Board) ensured that employees appropriately used Village credit cards.
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/ocean-beach-village-2022-206.pdfCompliance With Payment Card Industry Standards (Follow-Up) (2019-F-14)
To determine the extent of implementation of the two recommendations included in our initial audit report, Compliance With Payment Card Industry Standards (Report 2017-S-11).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-19f14.pdfThe Academy Charter School - Credit Card Expeditures (2019M-80)
Determine whether the Board ensured that credit card charges were adequately supported and were for legitimate purposes.
https://www.osc.ny.gov/files/local-government/audits/pdf/academy-charter-2019-80.pdfCredit Card Debt in New York State, May 2018
In 2017, credit card debt in New York totaled $58.2 billion, the fourth highest amount of all states.
https://www.osc.ny.gov/files/reports/special-topics/pdf/economic-credit-card-debt-2018.pdfCompliance With Payment Card Industry Standards (Follow-Up) (2017-F-24)
To determine the extent of implementation of the three recommendations included in our initial audit report, Compliance With Payment Card Industry Standards.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-17f24.pdfUrban Choice Charter School - Credit Card Expenditures (2019M-192)
Determine whether School officials ensured credit card purchases were adequately supported and for appropriate purposes.
https://www.osc.ny.gov/files/local-government/audits/pdf/urban-choice-charter-2019-192.pdfVillage of Atlantic Beach - Cash Disbursement (2018M-253)
… for such prepayment. Village officials paid 40 credit card charges totaling $7,187 (of 103 charges totaling $16,999 …
https://www.osc.ny.gov/local-government/audits/village/2019/05/03/village-atlantic-beach-cash-disbursement-2018m-253Southern Tier East Regional Planning Development Board – Board Oversight (2017M-165)
… update policies and procedures to govern travel and credit card use. Ensure that STE officials comply with BCCS …
https://www.osc.ny.gov/local-government/audits/county/2018/04/06/southern-tier-east-regional-planning-development-board-board-oversight-2017m-165