Search
Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (2019-S-54) 180-Day Response
To determine if the Department of Environmental Conservation is ensuring applicable entities are complying with the 2013 Sewage Pollution Right to Know Act and ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s54-response.pdfSelected Wage Investigation Procedures (2019-S-46)
To determine if the Department of Labor is following its wage investigation procedures, including conducting outreach to claimants about case status and recovered wages.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s46.pdfUnderstanding Local Government Sales Tax in New York State - 2020 Update
This report is an update to the Office of the State Comptroller’s March 2015 publication on local government sales taxes in New York State.
https://www.osc.ny.gov/files/local-government/publications/pdf/understanding-local-government-sales-tax-in-nys-2020-update.pdfCourt Facilities Aid and Assistance Program (2019-S-4)
To determine if the Office of Court Administration (OCA) is ensuring court facility aid and assistance programs are being used for only eligible expenses.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s4.pdfNew York Youth Jobs Program (2017-S-69) Tax and Finance 90-Day Response
To determine if the Department of Labor (Labor) is ensuring that employers meet New York Youth Jobs Program (Program) eligibility requirements and are certified
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-17s69-response.pdfControls Over Cash Advance Accounts (2014-S-22)
To determine whether the Office of Parks, Recreation and Historic Preservation (Parks) needs its cash advance accounts and whether the money is properly account
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-14s22.pdfPrivacy and Security of Student Data
… Department (Department) consistently follows all laws and regulations regarding the safety and privacy of students’ data and is monitoring New York State school districts to ensure … State Education Department consistently follows all laws and regulations regarding the safety and privacy of students …
https://www.osc.ny.gov/state-agencies/audits/2023/05/16/privacy-and-security-student-dataManagement of Unexpected Delays and Events During Winter 2017-18
… its worst on-time performance since 1999. An estimated 9.2 million riders were inconvenienced by trains that were … that runs on time, the LIRR was unable to live up to that promise this winter. We found that the LIRR did not have …
https://www.osc.ny.gov/state-agencies/audits/2018/08/07/management-unexpected-delays-and-events-during-winter-2017-18DiNapoli: Former Town of Minerva Clerk Sentenced to Prison for Embezzling Town Funds
… payments and used public funds to pay back her loans from the state’s retirement system. Judge Richard B. Meyer … including funneling almost $9,000 to her own bank account from the town’s payroll account, $1,023 not withheld from her health insurance and $4,277 that was not withheld …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-town-minerva-clerk-sentenced-prison-embezzling-town-fundsThe Survivor’s Benefit Program for Retired NYS Employees
… The Survivor’s Benefit Program is a financial protection plan that provides a minimum death benefit to the survivors of New York State retired employees. … Information about The Survivors Benefit Program which provides minimum death benefit to the …
https://www.osc.ny.gov/retirement/publications/survivors-benefit-program-retired-nys-employeesImproper Payments for Recipients No Longer Enrolled in Managed Long Term Care Partial Capitation Plans (Follow-Up)
… Background Enrollment in a Managed Long Term Care (MLTC) plan is mandatory for Medicaid recipients who have both … and about $12 million still needed to be recovered from the Plans. We also found the Department did not have a … the Department’s contracts with Plans did not stipulate a required timeframe for Plans to void inappropriate capitation …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/improper-payments-recipients-no-longer-enrolled-managed-long-term-care-partial-capitationState Comptroller DiNapoli Releases Municipal Audits
… status, as either a library officer or independent contractor, is unclear. While this appointment and the duties … to perform the duties of treasurer as an independent contractor. Among the indications of an independent contractor relationship, the treasurer does not take an oath …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-municipal-audits-0CUNY Bulletin No. CU-276
… Purpose To explain processing of the Prepaid Legal Service Benefit for tax purposes for the 2006 calendar year. Affected … 2006 OSC Actions OSC will automatically apply the Prepaid Legal Service Benefit for the 2006 calendar year. Listed … This bulletin explains processing of the Prepaid Legal Service Benefit for tax purposes for the 2006 calendar …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-276-prepaid-legal-service-benefit-cuny-employeesOpinion 93-23
… (chair of planning board who performs work for town and private parties) -- Interest in Contract (chair of … in contract with town for electrical services) ZONING AND PLANNING -- Planning Boards (electrical contractor as … on a case-by-case basis by examining the chair's powers and duties in connection with the specific contract. Even if …
https://www.osc.ny.gov/legal-opinions/opinion-93-23DiNapoli Announces Interim CIO for the New York State Common Retirement Fund
… derivatives marketing. She graduated Summa Cum Laude from Yale University with a B.S. in Applied Mathematics. …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-announces-interim-cio-new-york-state-common-retirement-fundAdministration of Mitchell-Lama Waiting Lists (Follow-Up)
To determine the extent of implementation of the seven recommendations in our initial audit report Administration of MitchellLama Waiting Lists Report 2016S46
https://www.osc.ny.gov/state-agencies/audits/2021/01/19/administration-mitchell-lama-waiting-lists-followDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… prison term at his sentencing, which is scheduled for Sept. 17. Brown, 72, was arrested on April 10, 2019, after …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000Audit of the Tuition Reimbursement Account for the Five Fiscal Years Ended March 31, 2018
… Objective To express an opinion on the fair presentation of the Financial Statements of the Tuition Reimbursement Account for the five fiscal years ended March 31, 2018. About the … To express an opinion on the fair presentation of the Financial Statements of the …
https://www.osc.ny.gov/state-agencies/audits/2019/09/06/audit-tuition-reimbursement-account-five-fiscal-years-ended-march-31-2018Opinion 97-6
… 301(8), 303, 308: The cost of constructing an addition to house an enhanced emergency telephone (E911) system which is … by the county governing board to be necessary to properly house the system and to assure effective operation and … determine that the construction is necessary to properly house the E911 system and to assure effective operation and …
https://www.osc.ny.gov/legal-opinions/opinion-97-6Town of Lyonsdale – Financial Condition, Board Oversight and Controls Over Fuel Inventory (2013M-163)
… the year. The Board has not established an effective claims auditing process to ensure all claims reviewed and approved by the Board contain adequate … audit the books and records of the Supervisor, Town Clerk, tax collector, and Town Justice as required. The Highway …
https://www.osc.ny.gov/local-government/audits/town/2013/09/06/town-lyonsdale-financial-condition-board-oversight-and-controls-over-fuel-inventory