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Southold Union Free School District – Claims Processing (2013M-183)
… deliberate audit of each claim before the Board authorizes payment. Even though the claims auditor appeared to be … were for legitimate District purposes and audited prior to payment. Despite minor deficiencies that were discussed with … to be for a proper District purpose and audited prior to payment. However, purchase orders for six of the 25 claims …
https://www.osc.ny.gov/local-government/audits/school-district/2013/08/23/southold-union-free-school-district-claims-processing-2013m-183Medicaid Program – Opioid Prescriptions for Medicaid Recipients in an Opioid Treatment Program
… prescription(s) for an individual. To maximize safety of patient care, Treatment Programs should check I-STOP and, with a … consent (as required by federal law), seek coordination of care with the patient’s other opioid prescriber(s). Per …
https://www.osc.ny.gov/state-agencies/audits/2018/11/20/medicaid-program-opioid-prescriptions-medicaid-recipients-opioid-treatment-programComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… and Attorney General Eric T. Schneiderman today announced the guilty plea of Nelson Rivera, the former Chief … works contracts in Monroe County. Rivera today entered a guilty plea before The Honorable Dennis M. Kehoe in Monroe … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseDiNapoli: Dormitory Authority Overstated MWBE Contract Participation
… the statewide goal; they must also include explanations as to why. DASNY did not do so. DASNY officials told … in total contract payments, for a MWBE participation rate of 23.2 percent. For the fiscal year ended March 31, … these numbers. Auditors found that a sample of payments to prime contractors totaling $37.8 million was overstated by …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-dormitory-authority-overstated-mwbe-contract-participationComptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… we will work with law enforcement across the state to hold people accountable and recoup the public’s money. I thank the … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamUnified Court System Bulletin No. UCS-266
… To inform agencies of updated procedures for processing union dues deductions in PayServ Affected Employees Courts … who are seeking to initiate or terminate deductions for union dues Background A recent internal review of the … for initiating and terminating payroll deductions for union dues has highlighted the need to ensure that all …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-266-updated-procedures-initiating-or-terminating-payrollWestchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… and our partnership with U.S. Attorney Berman and the U.S. Postal Inspection Service, his scheme was exposed and he is now a convicted … NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations/index.htm . … New York State Comptroller …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtControls Over Tablet and Kiosk Usage by Incarcerated Individuals
… kiosks, and tablets used by Incarcerated individuals are secure, and whether secure messaging accessed by these Individuals complies with …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-tablet-and-kiosk-usage-incarcerated-individualsComptroller DiNapoli Releases Municipal Audits
… County , City of Troy and the Village of Victor . “In today’s fiscal climate, budget transparency and … The significant revenue and expenditure projections in the preliminary budget are reasonable. However, the … The significant revenue and expenditure projections in the tentative budget are reasonable. The town’s 2016 …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-audits-0Opinion 2001-6
… public policy (see e.g., Opn No. 2000-6, p 17; 1989 Opns St Comp No. 89-16, p 34; 1987 Opns St Comp No. 87-88, p 130; 1982 Opns St Comp No. 82-10, p 12; … use foreign fire insurance tax monies to buy a computer a fax machine and a refrigerator for department use …
https://www.osc.ny.gov/legal-opinions/opinion-2001-6VI.2.C Budget Journal Transactions – VI. Budgets
… within the various KK ledgers. There are three types of budget journals and each has its own unique purpose. … information, see Section 3.A – Budget Transfers Overview of this Chapter. OSC BSAO Budgets and Spending to maintain … information, see Section 3.A – Budget Transfers Overview of this Chapter. OSC BSAO Budgets and Spending to maintain …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2c-budget-journal-transactionsOpinion 90-13
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … sewer project connected with reconstruction of State highway) SEWERS AND SEWER SYSTEMS -- Highway Rights-of-Way … pipe for a village sewer project in conjunction with a DOT road reconstruction project. This is in reply to your letter …
https://www.osc.ny.gov/legal-opinions/opinion-90-13Remsenburg-Speonk Union Free School District – Financial Management (2025M-33)
… was nearly $962,000 to $1.8 million over the 4 percent statutory limit. While District officials appropriated a … percent of the upcoming year’s budget, which exceeds the statutory limit by 8 to 19 percentage points. At the end of … must be prepared and provided to our office within 90 days, pursuant to Section 35 of the New York State General …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/18/remsenburg-speonk-union-free-school-district-financial-management-2025mShoreham-Wading River Central School District – Capital Assets (2025M-23)
… procedures. As of July 1, 2023, the District’s inventory list of capital assets contained 9,815 assets with an … which included overseeing the maintenance of the inventory list. The District’s Board of Education (Board) did not … (87 percent) were not included in the District’s inventory list. In addition, we selected 50 assets with a combined …
https://www.osc.ny.gov/local-government/audits/school-district/2025/08/08/shoreham-wading-river-central-school-district-capital-assets-2025m-23Three Indicted in Multi-State Prescription Fraud Ring
… Bryan Otero, age 36, of Wood-Ridge, New Jersey, have been arrested on an indictment charging them with healthcare … defraud our state’s Medicaid system and illegally peddle drugs. Medicaid fraud undermines a vital program that … and the Department of Health and Human Services for their partnership in protecting Medicaid’s integrity and …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringTown of Windsor – Capital Project (2025M-52)
… Town of Windsor (Town) Board (Board) properly manage its highway garage capital project (Project)? Audit Period March 1, 2022 – October 24, 2024. We extended our audit period forward to …
https://www.osc.ny.gov/local-government/audits/town/2025/08/29/town-windsor-capital-project-2025m-52Manhasset Union Free School District – Non-Payroll Disbursements (2025M-45)
… 10 invoices contained eight confirming purchase orders, meaning that purchase orders were issued after goods and …
https://www.osc.ny.gov/local-government/audits/school-district/2025/09/19/manhasset-union-free-school-district-non-payroll-disbursements-2025m-45State Agencies Bulletin No. 2149
… which implemented the 2023-2026 Agreement between the State of New York and PEF, provides for a salary increase of three percent …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2149-april-2023-public-employees-federation-pef-retroactive-salary-increaseRetirement System Membership – State Police Plan
… 381-b of New York State Retirement and Social Security Law) covers every member and officer of the New York State …
https://www.osc.ny.gov/retirement/publications/1518/retirement-system-membershipAccounts Payable Advisory No. 39
… an eminent domain judgment or an Eminent Domain Procedure Law section 701 award must be processed by the originating …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/39-eminent-domain-judgments