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Comptroller DiNapoli Releases Special Education Audits
… by every program provider of special education services for preschool children with disabilities at least once by … Compliance with the Reimbursable Cost Manual (2014-S-40) For the three fiscal years ended June 30, 2013, auditors … Compliance with the Reimbursable Cost Manual (2014-S-63) For the three fiscal years ended June 30, 2013, auditors …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-special-education-auditsNew York's 529 College Savings Program Turns 20
… up before the end of the year and take advantage of the tax benefits that may be available. "New York State … June 2018. Earnings on investments are free from both federal and state taxes as long as the funds are used to pay …
https://www.osc.ny.gov/press/releases/2018/12/new-yorks-529-college-savings-program-turns-20Adaptive Solutions Multi Services, PLLC - Compliance With the Reimbursable Cost Manual
… building space, and staff with another proprietary school, Our Children The Leaders of Tomorrow, Inc. (Our …
https://www.osc.ny.gov/state-agencies/audits/2024/10/09/adaptive-solutions-multi-services-pllc-compliance-reimbursable-cost-manualManagement of Indoor Air Quality for Individuals With Asthma (Follow-Up)
… in our initial audit report, Management of Indoor Air Quality for Individuals With Asthma (Report 2020-S-59 ). … care and hospital admission and is responsible for a high number of missed school and/or workdays. According to …
https://www.osc.ny.gov/state-agencies/audits/2024/09/09/management-indoor-air-quality-individuals-asthma-followIX.12.R Major Federal Programs Subject to CMIA Agreement – IX. Federal Grants
… those “major” federal programs which are subject to Subpart A (interest calculations) of the Treasury-State … Act of 1990 (CMIA) was enacted by the federal government to ensure efficiency, effectiveness and equity in the … regulations (31 CFR Part 205) require the State annually to amend its TSA, updating the terms of CMIA implementation …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12r-major-federal-programs-subject-cmia-agreement-sfy-2019-20DiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… Dec. 31, 2014, the courts ordered the installation of 2,166 IIDs for offenders under NYC Probations’ supervision. … nine of the 68 cases, the DMV checks were performed as a result of DiNapoli’s audit. Auditors further found NYC …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksState Contract and Payment Actions in May
… with preparation and discovery related to a trial in U.S. District Court in the Southern District of New York. State University of New York $86,000 to …
https://www.osc.ny.gov/press/releases/2018/06/state-contract-and-payment-actions-mayOpinion 92-16
… for fire protection on behalf of a fire protection district. A town is authorized to lease property for town … providing fire protection to a town fire protection district. Accordingly, since it appears that a fire company …
https://www.osc.ny.gov/legal-opinions/opinion-92-16DiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… on himself, buying yachts, jewelry, and a second home in Florida, and then failed to report any of it on his tax … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the … St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . * As the introductory phrase …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportXVI.3.E The Reporting Entity – XVI. Financial Reporting
… Process and Document Preparation: BACKGROUND New York State is involved in providing a full range of services to … Alfred JOINT VENTURES Joint ventures are reported based on requirements contained in the Governmental Accounting …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3e-reporting-entityProactive Cybersecurity Steps for Local Governments and Schools – Part 1
This webinar will walk through proactive steps that local government and school officials should take, and demonstrate how those steps can help thwart ransomware attacks at five key points during a typical ransomware attack.
https://www.osc.ny.gov/files/local-government/academy/pdf/proactive-cybersecurity-steps-part1-101123.pdfLocal Government Management Guide Reserve Funds
This guide describes the types of reserve funds that local governments and school districts can establish and maintain. In general, reserve funds have specific intended purposes and requirements as set forth in law.
https://www.osc.ny.gov/files/local-government/publications/pdf/reserve-funds.pdfControls Over Selected Expenditures
… one year of the crime; and cooperate with police, the district attorney’s office, and OVS. OVS also assists sexual …
https://www.osc.ny.gov/state-agencies/audits/2018/09/04/controls-over-selected-expendituresDiNapoli: 2015 Sales Tax Collections Drop in 30 Counties
… Annual local sales tax collections declined in 30 of the 57 counties outside of New York City last year, … across the state grew by 3.6 percent, or $552 million, in 2015 compared to 2014. But the increase was nearly … budgets and long-term financial plans should this revenue source slip further.” DiNapoli’s report found outside of New …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-2015-sales-tax-collections-drop-30-countiesDiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… cases, on a tip from a concerned citizen. We appreciate the help from State Comptroller DiNapoli’s office and the State Department of Taxation and Finance, which clarified all the criminal … allegedly used the stolen funds to gamble and indulge in other luxuries. To do so, he double billed the state and …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeState Comptroller DiNapoli Releases Municipal Audits
… not maintain adequate records to properly account for BID funds. BID charges exceeded the statutory limit for 11 of the …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-municipal-audits-0Medicaid Program – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… by oversight authorities, including the Nassau County District Attorney (NCDA) and the New York State Department of …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/medicaid-program-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyState Comptroller DiNapoli Releases Municipal Audits
… potentially face shortfalls based on revenue estimates for sales and use tax. Town of Palermo – Procurement and Fuel … when procuring goods and services or properly account for and monitor diesel and gasoline fuel. Town officials … payments and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and …
https://www.osc.ny.gov/press/releases/2020/11/state-comptroller-dinapoli-releases-municipal-audits-1Use of New York State Snowmobile Trail Development and Maintenance Funds
… to his own. We referred this matter to the Herkimer County District Attorney's Office for potential prosecution. Eight …
https://www.osc.ny.gov/state-agencies/audits/2013/01/02/use-new-york-state-snowmobile-trail-development-and-maintenance-funds-0