Search
Volunteers of America – Greater New York, Inc.: Compliance With the Reimbursable Cost Manual
… Findings For the three fiscal years ended June 30, 2015, we identified $1,557,827 in reported costs that did not …
https://www.osc.ny.gov/state-agencies/audits/2018/12/10/volunteers-america-greater-new-york-inc-compliance-reimbursable-cost-manualTown of Beekman – Dover Ridge Sewer and Water Districts’ Financial Operations (2016M-260)
… Ridge sewer and water districts’ financial operations for the period January 1, 2015 through May 19, 2016. … Dover Ridge sewer and water districts financial operations for the period January 1 2015 through May 19 2016 …
https://www.osc.ny.gov/local-government/audits/town/2016/09/23/town-beekman-dover-ridge-sewer-and-water-districts-financial-operations-2016m-260New York State Comptroller Thomas P. DiNapoli Statement on the Passing of Vincent Graber
… as national models. I offer my heartfelt condolences to his wife Pat and his family during this difficult time." … …
https://www.osc.ny.gov/press/releases/2014/07/new-york-state-comptroller-thomas-p-dinapoli-statement-passing-vincent-graberDiNapoli: Former Old Field Treasurer Pleads Guilty in $60,000 Theft of Village Funds
… Thomas P. DiNapoli announced the guilty plea today in Suffolk County Court of former Old Field treasurer Andrea … village. Brosnan, 43, stole nearly $60,000 to shop on eBay and Amazon.com and pay divorce expenses, as well as … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-old-field-treasurer-pleads-guilty-60000-theft-village-fundsOversight of Hotels and Motels Used for Homeless and Mixed-Use Temporary Residency (Follow-Up)
To determine the extent of implementation of the four recommendations included in our initial audit report Oversight of Hotels and Motels Used for Homeless and MixedUse Temporary Residency Report 2016S49
https://www.osc.ny.gov/state-agencies/audits/2018/09/24/oversight-hotels-and-motels-used-homeless-and-mixed-use-temporary-residency-followCost-Saving Ideas: Credit Card Accountability - Minimizing the Risk of Error, Misuse and Fraud
… it is often more convenient for them to pay with a credit card than to fill out a procurement request form and wait for it to be approved. This also saves time and energy for procurement … if food was supplied at a meeting, indicate who was there.) Additional Resources New York State Office of General …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-credit-card-accountability-minimizing-risk-error-misuse-and-fraudComptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… pleaded guilty on April 23, 2014, to Grand Larceny in the First Degree (a class B felony), Money Laundering in the … felony) and Offering a False Instrument for Filing in the First Degree (a class E felony). As part of his guilty plea, …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilCity of Beacon – Internal Controls Over Cash Receipts and Information Technology (2012M-224)
… Purpose of Audit The purpose of our audit was to examine the effectiveness of internal controls over … financial activities for the period January 1, 2011, to May 31, 2012. Background The City of Beacon is located in … the Clerk. Internal controls over the issuance of parking tickets were not established to provide reasonable assurance …
https://www.osc.ny.gov/local-government/audits/city/2013/01/18/city-beacon-internal-controls-over-cash-receipts-and-information-technology-2012mDiNapoli: Audit Reveals Questionable Financial Decisions, Lack of Transparency in Hempstead School District
… P. DiNapoli released an audit today of the Hempstead Union Free School District that uncovered a myriad of systemic … P DiNapoli released an audit today of the Hempstead Union Free School District that uncovered a myriad of systemic …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audit-reveals-questionable-financial-decisions-lack-transparency-hempstead-school-districtSelected Aspects of Leasing Practices for Real Estate Services Department and Port Commerce
… the George Washington Bridge Bus Station, and the World Trade Center (WTC). The PANYNJ has five departments … within the region that serve as vital gateways to the world. These facilities provide a global connection for … the SAP system, and thus, the two systems’ data should match. Key Findings We determined that certain weaknesses …
https://www.osc.ny.gov/state-agencies/audits/2019/05/16/selected-aspects-leasing-practices-real-estate-services-department-and-port-commerceDiNapoli Statement in Support of Senator Warren's Legislation Creating Greater Climate Risk Disclosure
… investors are aggressively addressing climate risk, but we face a severe lack of information from our portfolio … Senator Warren for drafting this vital legislation. If the SEC required the climate disclosure required by this … is short. No matter what the current President says or does regarding climate risk, local, state and city …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-statement-support-senator-warrens-legislation-creating-greater-climate-risk-disclosureMinetto Volunteer Fire Company – Misappropriation of Funds and Records and Reports (2014M-222)
… for the 2013 fiscal year totaled $128,000. Key Findings We identified $22,618 in improper and questionable …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/12/19/minetto-volunteer-fire-company-misappropriation-funds-and-records-andComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… Officer for Monroe County, for working with others to rig the bidding process for multi-million dollar public … The Honorable Dennis M. Kehoe in Monroe County Court to two counts of the class "E" felony charge of Combination … proceedings, it is expected that Rivera will be sentenced to five years of probation, may never again serve as a New …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseDiNapoli: Former Town of Minerva Clerk Sentenced to Prison for Embezzling Town Funds
… degree grand larceny, official misconduct and tampering with public records after an investigation and audit found that she took thousands of dollars in unauthorized payroll … to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-town-minerva-clerk-sentenced-prison-embezzling-town-fundsTown of Alexandria - Justice Court Time and Attendance and Court Operations (2017M-284)
… report - pdf] Audit Objective Determine whether the Court Clerk (Clerk) reported hours on her Town of Alexandria (Town) time … 67 time sheets (approximately 94 percent) completed by the Clerk showed no evidence of supervisory review and approval. …
https://www.osc.ny.gov/local-government/audits/justice-court/2018/10/23/town-alexandria-justice-court-time-and-attendance-and-court-operationsOversight of Health and Safety Regulations at Public Pools, Beaches, and Spray Grounds
… State agencies responsible for operating and regulating public pools, beaches, and aquatic spray grounds ensure that … public pools, beaches, and spray grounds located in New York City. The audit covers the period April 1, 2015 through December 14, 2016. Background The Office of Parks, Recreation and Historic Preservation (Parks), the …
https://www.osc.ny.gov/state-agencies/audits/2017/06/21/oversight-health-and-safety-regulations-public-pools-beaches-and-spray-groundsThe Child Study Center of New York – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by The Child Study … located in Jericho, New York, is authorized by SED to provide preschool special education services to children …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/child-study-center-new-york-compliance-reimbursable-cost-manualDiNapoli: Moderate Growth in Local Sales Tax Collections for First Half of 2017
… sales tax collections across New York grew 3.3 percent in the first six months of 2017, according to a report released today by State Comptroller Thomas P. … growth across the state is welcome news, especially for many of our upstate communities that have struggled with …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-moderate-growth-local-sales-tax-collections-first-half-2017DiNapoli Warns Federal Cuts to Health Care Could Hurt Millions of New Yorkers
… health care coverage for many residents, according to a report released today by State Comptroller Thomas P. … groceries or seeing a doctor. We need more people to have access to quality health care, not fewer. These cuts … other changes in federal and state health care policies, have helped reduce the percentage of people lacking health …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-warns-federal-cuts-health-care-could-hurt-millions-new-yorkersBridgehampton Fire District – Length of Service Award Program and Purchasing Practices (2017M-251)
… Purpose of Audit The purpose of our audit was to determine whether District officials properly administered … 2016 LOSAP records for 15 active members were inadequate to support 917 of 1,176 points earned by members. District … audit period. Key Recommendations Amend the point system to ensure compliance with GML. Ensure that complete and …
https://www.osc.ny.gov/local-government/audits/fire-district/2018/03/02/bridgehampton-fire-district-length-service-award-program-and-purchasing