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Essential Policy Elements – Travel and Conference Expense Management
… that should be included in a travel and conference policy. The following list details the fundamentals that you should consider when developing or updating your policy. This list is not exhaustive and other elements, … It may be in the best interest of the local government or school district to allow the traveler to stay at the higher …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/essential-policy-elementsNew York City Department for the Aging: Oversight of the Home Delivered Meals Program (2020-N-5)
To determine whether the New York City Department for the Aging (DFTA) effectively oversees the provision of home delivered meals.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20n5.pdfState Agencies Bulletin No. 1995
… 6221100 Medical Technlgst 2 006079 6221200 Motor Veh Oper 007010 7616100 Nrsng Hme Act Assnt 1 018428 5906110 … 2 007610 8341520 Senr Occupl Ther 005815 5901300 Senr Oper Rm Techn 005619 5503300 Senr Physical Ther 005783 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1995-pilot-program-establishing-temporary-overtime-rate-employees-certainHousing Trust Fund Corporation: Internal Controls Over and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs (2021-S-10)
To determine whether Homes and Community Renewal has established and maintains adequate internal controls to oversee and monitor the federally funded Community Development Block Grant program and HOME Investment Partnerships Program to ensure they meet requirements, and whether ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21s10.pdfStraight Talk About Financial Planning For Your Retirement
… A Message from Comptroller Thomas P. DiNapoli There are few … life, and it’s good to know your retirement benefit is one of them. You can be confident that when you are ready to … about your retirement benefits, as well as tips on how to develop a well-rounded financial plan. Your retirement …
https://www.osc.ny.gov/retirement/publications/straight-talk-about-financial-planning-your-retirementOpinion 88-6
… of Education v Yonkers Federation of Teachers , 40 NY2d 268, 386 NYS2d 657; Civil Service Law, §201[4]). Section …
https://www.osc.ny.gov/legal-opinions/opinion-88-6Opinion 2004-7
… Village Law §11-1118 authorizes villages to establish a scale of rents for use of water, to be paid at such times and … 81-369, p 405; 1975 Opns St Comp No. 75-1159, unreported; 12 Opns St Comp, 1956, p 17; Real Property Tax Law §1402[1], … options available, including requiring outside users to pay a deposit, to make a minimum payment in advance or to pay …
https://www.osc.ny.gov/legal-opinions/opinion-2004-7Housing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program
… Program HCR consists of several of New York State’s major housing and community renewal agencies, including the Housing … Trust Fund Corporation (HTFC), which is responsible for community development through the construction, … and code violations that pose a threat to their health and safety or that affect the livability of their …
https://www.osc.ny.gov/state-agencies/audits/2021/07/15/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsIndependent Oversight: OSC's Contract Review Safeguards Public Funds
… Chief Fiscal Officer, the Comptroller is responsible for ensuring State and local governments use taxpayer money effectively and … and other vendors. The recent Enacted State Budget for State Fiscal Year (SFY) 2022-23 allowed at least $11 …
https://www.osc.ny.gov/reports/independent-oversight-osc-contract-review-safeguards-public-fundsDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… State Comptroller Thomas P. DiNapoli and Cortland County District Attorney Patrick Perfetti today announced … that the public deserves.” Brown pleaded guilty today in front of Judge Hon. Frank B. Revoir, Chenango County, to …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000XV.4.A Reconciling Prior Fiscal Year Credit Card Charges – XV. End of Year
… of Fiscal Year (FYE) deadlines and notices, please visit the Calendar . Business Units must review and reconcile all … Timely reconciliation provides Business Units the opportunity to dispute inappropriate charges and reduces … with a negative value. Business Units reconciling credits charges must reconcile enough additional charges to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv4a-reconciling-prior-fiscal-year-credit-card-chargesVillage of Ocean Beach – Credit Card Usage (2022M-206)
… purchases on the Village’s credit cards. We reviewed all 3,108 credit card transactions paid during the audit period … include: $134,742 from a home improvement store, $85,506 for fuel purchases, $25,140 from an online retailer, $23,242 … clubs and grocery stores, $11,595 for television service subscriptions, $8,571 from restaurants, and $66,343 for other …
https://www.osc.ny.gov/local-government/audits/village/2023/06/30/village-ocean-beach-credit-card-usage-2022m-2062022 Women’s History Month Celebration
… In honor of Women’s History Month, State Comptroller Thomas P. DiNapoli pays tribute to one of New York’s great leaders: the Honorable Andrea Stewart-Cousins, …
https://www.osc.ny.gov/events/2022-womens-history-monthNew York Leads Nation in Nonprofit Jobs & Wages
… total wages of just over $78 billion in 2017, according to a report released today by State Comptroller Thomas P. … during and after the Great Recession. “Nonprofits play an important role in every region of New York, … ten regions. Read the Nonprofits report here . Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2019/07/new-york-leads-nation-nonprofit-jobs-wagesMedicaid Program – Claims Processing Activity October 1, 2019 Through March 31, 2020
… Objective To determine whether the Department of Health’s (Department) eMedNY system reasonably ensured that Medicaid … About the Program The Department administers the State’s Medicaid program. The Department’s eMedNY computer system processes Medicaid claims submitted …
https://www.osc.ny.gov/state-agencies/audits/2020/10/20/medicaid-program-claims-processing-activity-october-1-2019-through-march-31-2020Opinion 93-13
… in the opinion. COUNTIES -- Powers and Duties (authority to charge-back to municipalities within county the cost of … patrol services) COUNTY LAW, §650(1); STATE CONSTITUTION, ART IX, §§1, 2(d); MUNICIPAL HOME RULE LAW, §§10(5), 34(3)(b): There is no statutory …
https://www.osc.ny.gov/legal-opinions/opinion-93-13Health and Safety of Children in Foster Care
… (including case workers) are required to conduct regular contact visits to foster children and their foster parents. … children and their foster parents to determine if required contact (face-to-face) visits were conducted and if progress … entered timely. There was no evidence that all required contact visits were conducted and that progress notes were …
https://www.osc.ny.gov/state-agencies/audits/2018/03/09/health-and-safety-children-foster-careState Comptroller DiNapoli Releases Audits
… Program (2016-S-39) OCFS has some appropriate controls to limit program contract spending, including a maximum cost per child of $1,375 and a maximum allowable contract … Transit: Operational Training and Medical Assessments of Train Crews (2016-S-26) Auditors found MTA's New York City …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… 6-year fraud relating to two New York University (“NYU”) programs. TAPPE used her position as the Director of Finance … the case to the Manhattan D.A.’s Office for prosecution. Assistant D.A.s Adam Maltz and Jaime Hickey-Mendoza are … the prosecution of this case under the supervision of Assistant D.A.s Michael Ohm (Deputy Chief of the Rackets …
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudDiNapoli Announces State Contract & Payment Actions for January 2015
… Exit 4 bridges replacement project. $10.2 million with Iron Bridge Constructors for bridge rehabilitation over the … to Lingualinx Language Solutions Inc. for translations of Common Core learning standards. Department of Health $933,000 …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-announces-state-contract-payment-actions-january-2015