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DiNapoli: Town of Bennington Audit Leads to Arrest
… today and details how Metz deposited portions of the missing funds back into town accounts using cash she claimed … in town hall. “It raises a red flag when we discover cash missing and suddenly the clerk is repaying the town,” said …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestNew York Youth Jobs Program
… is ensuring that employers meet New York Youth Jobs Program (Program) eligibility requirements and are certified, and that the youth they hire are eligible for the Program. This audit also determined if the Department of … Labor is ensuring that employers meet New York Youth Jobs Program eligibility requirements and are certified and that …
https://www.osc.ny.gov/state-agencies/audits/2019/01/09/new-york-youth-jobs-programSafety of Seized Dogs
… Markets (Department) adequately oversees the seizure of dogs to ensure their safety and protect the rights of owners. … Department to set standards for the humane care of seized dogs and inspect municipal dog shelters outside of New York … are required to establish and maintain a shelter for dogs or to contract for those services. Municipalities are …
https://www.osc.ny.gov/state-agencies/audits/2018/04/16/safety-seized-dogsComptroller DiNapoli Releases Municipal Audits
… use, to spend funds to improve private property. Town of Eden – Real Property Tax Exemptions (Erie County) Auditors …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Audits
… following audits and examinations have been issued. Office of Alcoholism and Substance Abuse Services (OASAS): Problem … whether OASAS has sufficient treatment programs available for those in need. Department of Health: Medicaid Claims … Education Department (SED): Facilities Planning Bureau Project Review (2018-S-2) SED does not perform project plan …
https://www.osc.ny.gov/press/releases/2019/03/state-comptroller-dinapoli-releases-auditsDelaware County Industrial Development Agency – Project Monitoring and Website Transparency (2025M-88)
… [read complete report – pdf] Audit Objective Did Delaware County Industrial Development Agency (DCIDA) officials … Did Delaware County Industrial Development Agency DCIDA officials properly …
https://www.osc.ny.gov/local-government/audits/county/2025/12/19/delaware-county-industrial-development-agency-project-monitoring-and-websiteDiNapoli and Rice Halt Pension Scam
… Public Corruption Bureau and Asst. District Attorney Andrew Weiss, Deputy Chief of District Attorney Rice’s …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamDiNapoli Releases State Cash Report
… in June were stronger than expected, and collections for the first quarter of the fiscal year were $748.5 million … tax receipts were $606 million higher than projections for the month. Overall growth of 7.7 percent from the … estate and gift taxes. Total tax receipts of $20.6 billion for the quarter were $1.9 billion higher than the same period …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-releases-state-cash-reportState Agencies Bulletin No. 1691
… of $5,250 is considered a taxable fringe benefit. As such, it is supplemental taxable income, will be added to the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1691-educational-assistance-benefitsReporting on Foreclosure of Real Property Funds – Kings County
… within five days of closing), and files the Report of Sale with the County Clerk within 30 days of closing, unless the … for foreclosure funds. We reviewed 10 of 35 foreclosures with surplus funds during our audit period and determined …
https://www.osc.ny.gov/state-agencies/audits/2013/12/12/reporting-foreclosure-real-property-funds-kings-countyComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Eric T. Schneiderman announced today the unsealing of a one-count indictment charging Jimmie Buie, a resident of … Buie allegedly profited over $23,000 from his mother's death by stealing her retirement checks," said State … 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/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kExamination of Pitts Management Associates, Inc. Travel Expenses
… was to determine whether the travel expenses claimed for reimbursement by Pitts Management Associates, Inc. (PMA) were incurred for business purposes and were reasonable in price. … to Downstate. On a monthly basis, PMA was reimbursed for professional fees and the consultants’ travel-related …
https://www.osc.ny.gov/state-agencies/audits/2016/08/08/examination-pitts-management-associates-inc-travel-expensesState Agencies Bulletin No. 2287
… enrolled in NYSPO. Background: It is essential that the NYS Payroll System (PayServ) contains correct and current … participating in NYSPO, and have a government issued NY.gov account associated with their employee ID. *Newly hired …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2287-new-york-state-payroll-online-direct-deposit-functionalityState Agencies Bulletin No. 1014
… the records go to the Employee Federal Tax data panel (Home>Payroll for North America>Employee Pay Data USA>Tax … Data radio button in the Special Tax Withholding Status area. In the Tax Treaty/NR Data area, enter the original (first) date of entry into the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1014-withholding-rate-30-nonresident-alien-scholarship-recipientsComptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Village of Aurora , Clinton Volunteer Fire … , City of New Rochelle , Village of Port Dickinson and the Town of Schuyler . “In today’s fiscal climate, … P DiNapoli today announced his office completed audits of the Village of Aurora Clinton Volunteer Fire Department …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-municipal-auditsMontrose Fire District – Claims Auditing (2025M-53)
… for preventing unauthorized, improper or fraudulent claims from being paid. A fire district board must audit the claims … A proper claims audit ensures all claims are subjected to an independent, thorough and deliberate review that, among … Purchases made using credit cards are also subject to claims audit and approval. The District’s 2024 budgeted …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/10/17/montrose-fire-district-claims-auditing-2025m-53Collection and Use of Oil Spill Funds
To determine if the Department of Environmental Conservation is collecting all fees due the New York Environmental Protection and Spill Compensation Fund in
https://www.osc.ny.gov/state-agencies/audits/2015/08/13/collection-and-use-oil-spill-fundsAddiction Support Services During Emergencies (Follow-Up)
… any incidents. Further, in 2013, the State created the New York State Evacuation of Facilities in Disasters System …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/addiction-support-services-during-emergencies-followMedicaid Audits Find More Than $500 Million in Waste
… audits identified a total of $513 million in improper Medicaid payments and untapped revenue opportunities over a … and actions to prevent overpayments or recover costs. “Medicaid is a vitally important program, insuring nearly 6.4 … otherwise be unaffordable,” DiNapoli said. “But New York’s Medicaid program costs billions of dollars annually and the …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-wasteTown of Cohocton – Procurement (2025M-13)
… with Town policy, statutory requirements and good business practices? Audit Period January 1, 2023 – January 31, 2025 … policy, statutory requirements or good business practices and stated it was an inconvenience for them to … with Town policy statutory requirements and good business practices …
https://www.osc.ny.gov/local-government/audits/town/2025/07/03/town-cohocton-procurement-2025m-13