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Wayne County Court and Trust (2022-C&T-1)
The purpose of our audit was to determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2018 through October 31, 2021.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/wayne-county-2022-ct-1.pdfTown of Potter – Town Clerk (2020M-113)
… Clerk did not deposit intact (in the same amount and form as received) or record, report and remit all collections to the … former Clerk did not complete monthly bank reconciliations or accountabilities, issue or properly prepare duplicate …
https://www.osc.ny.gov/local-government/audits/town/2021/04/30/town-potter-town-clerk-2020m-113New York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… up, misconduct that lasted for more than a decade. Our suit seeks to hold the board and its directors accountable …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceState Agencies Bulletin No. 289
… Campaign Guidelines Agencies must review the authorization card and verify the completeness, accuracy and legibility of … be returned to the employee so they can complete a new card. The Amount of Deduction is the amount to be deducted … All. Enter the Social Security No. from the authorization card in the Empl ID field of the Dialog Box and click OK . …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/289-2002-sefa-campaign-agencies-participating-continuous-giving-pilotOpinion 89-42
… issued in book-entry form, which are registered in the name of the village, under the "Treasury Direct" program. … Direct" book entry securities system provide that every "owner" of a security must establish an account master record before the owner may deposit a security in "Treasury Direct" (31 CFR …
https://www.osc.ny.gov/legal-opinions/opinion-89-42Tuckahoe Common School District - Extra-Classroom Activity (ECA) Funds (2018M-229)
… complete report - pdf] Audit Objective Determine whether all extra-classroom activity (ECA) funds were deposited complete and in a timely manner, and whether all disbursements were properly supported and for legitimate … Determine whether all extraclassroom activity funds were deposited complete and …
https://www.osc.ny.gov/local-government/audits/school-district/2019/01/25/tuckahoe-common-school-district-extra-classroom-activity-eca-funds-2018mThe 80/20 Housing Program (Follow-Up)
… Purpose To determine the extent of implementation of the recommendation in our initial audit report, The 80/20 … and Community Renewal is an umbrella entity consisting of all the State's major housing and community renewal agencies … To determine the extent of implementation of the recommendation in our …
https://www.osc.ny.gov/state-agencies/audits/2018/11/13/8020-housing-program-followTrain On-Time Performance (Follow-up)
… Purpose To determine the extent of implementation of the two recommendations included in our initial report, … actual On-Time Performance (OTP) was well below the goal of 91.9 percent. For 2013, weekday OTP averaged 80.5 percent … To determine the extent of implementation of the two recommendations included in our …
https://www.osc.ny.gov/state-agencies/audits/2017/09/27/train-time-performance-followSuspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Follow-Up)
… and Robert Thaler. From January 1, 2007 through June 8, 2011, Medicaid paid about $6.9 million for services … of the procedures the dentists billed in relation to the hours their offices were open. Auditors also found that the … by the dentists. We referred our findings to the State Attorney General’s Office for further investigation. In …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/suspicious-and-fraudulent-medicaid-payments-affiliated-brooklyn-dentists-followAccess-A-Ride Accident Claims (Follow-Up)
… included in our initial report, Access-A-Ride Accident Claims ( 2012-S-12 ). Background Our initial report, … recommendations included in our initial report AccessARide Accident Claims 2012S12 …
https://www.osc.ny.gov/state-agencies/audits/2016/05/13/access-ride-accident-claims-followState Agencies Bulletin No. P-959
Dues and Agency Shop Fee Increase for Security and Law Enforcement Employees - Council 82
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-959.pdfState Agencies Bulletin No. P-932
Dues and Agency Shop Fee Increase for Security and Law Enforcement Employees Council 82
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-932.pdfState Agencies Bulletin No. P-1001
Reminder of Revised Submission Schedule for PR75, AC1040, and On-Line Deduction Processing
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-1001.pdfAsset Listing - 2017
Complete list of assets for the Common Retirement Fund as of March 31, 2017
https://www.osc.ny.gov/files/retirement/resources/pdf/asset-listing-2017.pdfAsset Listing - 2016
Complete list of assets for the Common Retirement Fund as of March 31, 2016
https://www.osc.ny.gov/files/retirement/resources/pdf/asset-listing-2016.pdfAsset Listing - 2015
Complete list of assets for the Common Retirement Fund as of March 31, 2015
https://www.osc.ny.gov/files/retirement/resources/pdf/asset-listing-2015.pdfAsset Listing - 2014
Complete list of assets for the Common Retirement Fund as of March 31, 2014
https://www.osc.ny.gov/files/retirement/resources/pdf/asset-listing-2014.pdfAsset Listing - 2013
Complete list of assets for the Common Retirement Fund as of March 31, 2013
https://www.osc.ny.gov/files/retirement/resources/pdf/asset-listing-2013.pdfAsset Listing - 2012
Complete list of assets for the Common Retirement Fund as of March 31, 2012
https://www.osc.ny.gov/files/retirement/resources/pdf/asset-listing-2012.pdfAsset Listing - 2011
Complete list of assets for the Common Retirement Fund as of March 31, 2011
https://www.osc.ny.gov/files/retirement/resources/pdf/asset-listing-2011.pdf