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State Comptroller DiNapoli Releases Municipal & School Audits
… – Ballston Lake Central School District – Employee Benefit Plan Forfeited Funds (Saratoga County) District officials … forfeited funds totaling $25,701 to the district, as required. Because officials did not ensure the forfeited …
https://www.osc.ny.gov/press/releases/2023/10/state-comptroller-dinapoli-releases-municipal-school-audits-0Town of Yorkshire – Financial Management (2021M-109)
… maintain reasonable levels of fund balance or properly plan for equipment replacement. The Board: Consistently … written plans or policies: Multiyear Financial Plan, Capital Plan, Fund Balance Policy, or Reserve policies. Key …
https://www.osc.ny.gov/local-government/audits/town/2021/11/19/town-yorkshire-financial-management-2021m-109NYS Comptroller DiNapoli: Wall Street’s 2021 Bonuses Set a New Record
… and should help the city exceed its expected revenue from income taxes. “Wall Street’s soaring profits continued … the traditional December through March bonus season, up from $37.1 billion in 2020. The 2020 bonus pool itself … current fiscal year. New York City’s Feb. 2022 financial plan assumes that the 2021 bonus pool for securities industry …
https://www.osc.ny.gov/press/releases/2022/03/nys-comptroller-dinapoli-wall-streets-2021-bonuses-set-new-recordOpinion 88-3
… to State Finance Law, §99-a(2), the State Comptroller is then required to pay such moneys into the Uninsured … Fund. As was noted above, however, a different disposition is required for civil penalties imposed under that statute. …
https://www.osc.ny.gov/legal-opinions/opinion-88-3Administration of Fellowship Leaves
… on leave approximated $6.7 million. Such documentation is important to ensure that the benefits of this taxpayer … and complete database of all CUNY fellowship leaves is maintained. Ensure that instructors granted fellowship …
https://www.osc.ny.gov/state-agencies/audits/2013/10/09/administration-fellowship-leavesCompliance With State Arts Education Requirements
… New York City public high schools. These 310 students were from the cohort of 51,874 students who entered high school in … they received was provided by 99 teachers who lacked the required Arts education certification. For 126 students in … sample, documentation supporting the achievement of the required units of Arts education was missing. For Arts …
https://www.osc.ny.gov/state-agencies/audits/2014/02/28/compliance-state-arts-education-requirementsSyracuse Academy of Science Charter School – Purchases from Selected Vendors and Enrollment and Billing (2012M-219)
Syracuse Academy of Science Charter School – Purchases from Selected Vendors and Enrollment and Billing (2012M-219)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-school-2013-syracusecharter.pdfSelected Aspects of Central Office Disbursements From the Tuition and Fees Refund Bank Account (2016-S-35)
To determine whether disbursements to students from the Tuition and Fees Refund bank account were appropriate and authorized.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-16s35.pdfNew Yorkers in Need: Food Insecurity and Nutritional Assistance Programs
… . 15 Dariush Mozaffarian, MD, DrPH, Sheila Fleischhacker, PhD, JD, RDN, and José R. Andrés, …
https://www.osc.ny.gov/reports/new-yorkers-need-food-insecurity-and-nutritional-assistance-programsCollection and Use of the Motor Vehicle Law Enforcement Fee
… such revenue was spent appropriately. The audit covers from April 1, 2008 through March 31, 2012. Background New … Police should ensure that Fee revenue in the allocation plan is used for the stated purpose and changes to the plan and the reason why are documented. Other Related …
https://www.osc.ny.gov/state-agencies/audits/2013/07/12/collection-and-use-motor-vehicle-law-enforcement-feeState Agencies Bulletin No. 435
… Upromise Investments Inc. has been selected as the new plan manager for the New York State College Savings Program, … College Savings contributions will be forwarded to the new plan manager, Upromise Investments, Inc. OSC Actions OSC will … Deposit forms and College Savings packets with information from TIAA/CREF. New enrollment forms and information will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/435-change-manager-nys-college-savings-programLansing Fire District – Financial Condition (2013M-80)
… a district corporation of the State, distinct and separate from the Town of Lansing and the County of Tompkins in which … real property taxes. Key Findings The District’s budgets from fiscal years 2008 through 2012 were unrealistic. Total … target based on the District’s needs, and adjust its plan as necessary to reach its target fund balance. … The …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/07/05/lansing-fire-district-financial-condition-2013m-80Town of Alexandria - Water and Sewer District Financial Condition (2019M-116)
… and sewer districts had deficit fund balances ranging from $13,620 to $113,900 as of December 31, 2018. These deficit fund balances ranged from 14 to 217 percent of 2019 budget appropriations. … and monitor the budgets throughout the year. Develop a plan to address the negative fund balances in the water and …
https://www.osc.ny.gov/local-government/audits/town/2019/12/13/town-alexandria-water-and-sewer-district-financial-condition-2019m-116DiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… Department and the U.S. Department of Health and Human Services - Office of Inspector General August 28, 2023 Three … the Medicaid program by billing for fake transportation services, duplicating and inflating costs, and paying … administrative partners, especially Paul White of Viapath Technologies, for their tireless dedication to a …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeDiNapoli: Special Education Pre-K Provider Claimed Nearly $1 Million in Ineligible Expenses
Gingerbread Learning Center Inc claimed nearly $1 million in expenses that did not qualify for reimbursement from taxpayers including bonuses that were never paid to staff liquor store purchases and holiday parties according to an audit released by Comptroller DiNapoli
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-special-education-pre-k-provider-claimed-nearly-1-million-ineligible-expensesTown of Solon - Financial Management (2018M-233)
… needs in the general and highway funds. Key Findings From December 31, 2014 through December 31, 2017, … and adopt a comprehensive multiyear financial and capital plan. Town officials generally agreed with our …
https://www.osc.ny.gov/local-government/audits/town/2019/02/01/town-solon-financial-management-2018m-233Greenville Fire District – Capital Reserve (2014M-64)
… a district corporation of the State, distinct and separate from the Town. Budgeted expenditures for 2013 were $569,444. … funds. If new equipment is not purchased, develop a plan for use of the surplus funds. … Greenville Fire District …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/05/16/greenville-fire-district-capital-reserve-2014m-64Lisbon Central School District – Medicaid Reimbursements (2022M-180)
… identify students who received Medicaid-eligible services from the District or file Medicaid reimbursement claims to … agreed with our recommendations and indicated they plan to initiate corrective action. … audit school lisbon …
https://www.osc.ny.gov/local-government/audits/school-district/2023/01/27/lisbon-central-school-district-medicaid-reimbursements-2022m-180Greenville Fire District – Investment Program (2023M-106)
… During the 17-month audit period, the District earned $539 from money on deposit in the District’s checking and money … agreed with our recommendations and indicated they plan to initiate corrective action. … To determine whether …
https://www.osc.ny.gov/local-government/audits/fire-district/2023/12/29/greenville-fire-district-investment-program-2023m-106Town of Springport – Financial Management (2014M-329)
… general fund, causing positive budgetary variances from 2009-14 of $767,836. The Town appropriated more fund … of revenues and expenditures. Implement a financial plan to reduce the town-wide general fund’s unexpended fund …
https://www.osc.ny.gov/local-government/audits/town/2015/08/14/town-springport-financial-management-2014m-329