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Administration and Collection of Real Estate Transfer Taxes (2017-S-88)

To determine if the Department of Taxation and Finance has adequate systems and practices in place to allow it to effectively collect Real Estate Transfer ...

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-17s88.pdf

Full- and Part-Time Service Credit – Article 14 Benefits

… Article 14 information for PFRS Tier 3 members Covers pension disability and death benefits …

https://www.osc.ny.gov/retirement/publications/1644/full-and-part-time-service-credit

United HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Follow-Up)

… We coordinated our audit and investigative work with the Nassau County District Attorney and the New York State Department of … pleaded guilty to Grand Larceny in the Second Degree in Nassau County District Court. William Davis was sentenced on …

https://www.osc.ny.gov/state-agencies/audits/2016/02/18/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacy

Controls Over CUNY Fully Integrated Resources and Services Tool (Follow-Up)

… report, Controls Over CUNY Fully Integrated Resources and Services Tool ( 2015-S-34 ). Background CUNY is the … of 24 institutions. The CUNY Fully Integrated Resources and Services Tool (CUNYfirst), which replaced CUNY’s legacy … report Controls Over CUNY Fully Integrated Resources and Services Tool …

https://www.osc.ny.gov/state-agencies/audits/2018/09/25/controls-over-cuny-fully-integrated-resources-and-services-tool-follow

DiNapoli and Heather Briccetti Mulligan Op-Ed: NY's Tax Base Dips with Population

… The New York Daily News today published an op-ed from New York State Comptroller Thomas P. DiNapoli and President … cost burdens may put the state at a disadvantage. The good news is lawmakers have an opportunity to make New York State … The New York Daily News today published an oped from New York …

https://www.osc.ny.gov/press/releases/2024/03/dinapoli-and-heather-briccetti-mulligan-op-ed-nys-tax-base-dips-population

The Arc of Orange County - Compliance With the Reimbursable Cost Manual (2015-S-45)

To determine whether the costs reported by The Arc of Orange County (Arc Orange) on its Consolidated Fiscal Reports (CFRs) were properly calculated

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2016-15s45.pdf

DiNapoli: Office of Children and Family Services Can Improve Efforts to Investigate Child Fatalities

… approximately 1,400 reports involving allegations of fatal abuse or maltreatment of children. OCFS issued 2,752 …

https://www.osc.ny.gov/press/releases/2023/01/dinapoli-office-children-and-family-services-can-improve-efforts-investigate-child-fatalities

Allocation, Billing, and Collection of Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act (Follow-Up) (2021-F-3)

To determine the extent of implementation of the two recommendations included in our initial audit report, Allocation, Billing, and Collection of Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act (2019-S-5).

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-21f3.pdf

Behavior Analysts of New York, LLC - Compliance With the Reimbursable Cost Manual (2019-S-35)

To determine whether reported costs submitted by Behavior Analysts of New York, LLC on its Consolidated Fiscal Report were allowable, properly calculated ...

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s35.pdf

Selected Aspects of Discretionary Spending

… for each. In addition, the policies should state what type of supporting documentation and formal approvals … certain types of discretionary expenses were proper, what would be considered reasonable amounts for such expenditures, and what documentation would be required to demonstrate that …

https://www.osc.ny.gov/state-agencies/audits/2014/09/30/selected-aspects-discretionary-spending-1

Town of Wethersfield – Capital Project (2025M-46)

… In May 2017, the Board acknowledged the need for a capital project for a new Department building, including a road salt storage shed … officials paid $85,000 about two years ago for precast concrete wall blocks, officials have not scheduled a delivery … project Specifically the Board did not develop and adopt a written multiyear capital plan Create and follow a capital …

https://www.osc.ny.gov/local-government/audits/town/2025/08/15/town-wethersfield-capital-project-2025m-46

Town of Corning – Procurement (2020M-93)

… - pdf ] Audit Objective Determine whether the Town of Corning (Town) officials used a competitive process to … Determine whether the Town of Corning Town officials used a competitive process to procure …

https://www.osc.ny.gov/local-government/audits/town/2020/12/04/town-corning-procurement-2020m-93

State Comptroller DiNapoli and Ulster County Executive Metzger Announce Findings of Gulnick Investigation

… in the findings. I thank Comptroller Tom DiNapoli and his team for their assistance in helping us to bring closure to … upon his separation from employment; potential theft from estate/trust accounts administered by the county; potential … revenues, including potential theft associated with real property tax collections. These allegations, as well as …

https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-and-ulster-county-executive-metzger-announce-findings-gulnick

Oversight of Drug Disposal (2018-S-64)

To determine whether the Office of Addiction Services and Supports (OASAS) programs and the programs it oversees collect and dispose of unneeded drugs using...

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-18s64_0.pdf

Herkimer County – Court and Trust Funds (2023-C&T-2)

… [read complete report – pdf] Purpose of Review The purpose of our review was to determine whether County officials have … are entrusted to the Treasurer for safekeeping by order of the Surrogate’s Court. Together, the Treasurer, County … The purpose of our review was to determine whether County officials have …

https://www.osc.ny.gov/local-government/audits/county/2023/12/15/herkimer-county-court-and-trust-funds-2023-ct-2

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