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State Comptroller DiNapoli Releases Municipal Audits

… contracts, visit Open Book New York . The easy-to-use website was created to promote transparency in government and …

https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-municipal-audits-1

State Comptroller DiNapoli Releases Audits

… New York State Comptroller Thomas P. DiNapoli announced today … and partially implementing the fourth. State University of New York – Determination of Residency for Tuition Purposes (Follow-Up) (2023-F-45) The State University of New York’s (SUNY) Residency Policy (SUNY Policy 7810) …

https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-audits

Management and Maintenance of Non-Revenue Service Vehicles (Follow-Up)

… preventive maintenance (PM), which is performed to detect or prevent the degradation of vehicles in order to sustain or extend the vehicle’s useful life. At SFS, PM includes … were scheduled based on mileage intervals (3,500, 6,000, or 7,500, depending on the vehicle class) or 6 months, …

https://www.osc.ny.gov/state-agencies/audits/2025/04/11/management-and-maintenance-non-revenue-service-vehicles-follow

State Comptroller DiNapoli Releases Analysis of Enacted State Budget

… felony offenses, and makes statutory changes to the discovery process and other revisions intended to promote …

https://www.osc.ny.gov/press/releases/2019/04/state-comptroller-dinapoli-releases-analysis-enacted-state-budget

Medicaid Program - Medicaid Managed Care Organization Fraud and Abuse Detection

… HealthCare and Amerigroup made payments to ineligible health care providers and whether these managed care … contractual obligations for program quality; only eligible health care providers and enrollees participate in Medicaid; … that managed care payments are not made to ineligible health care providers. In addition, MCOs are required to have …

https://www.osc.ny.gov/state-agencies/audits/2016/07/15/medicaid-program-medicaid-managed-care-organization-fraud-and-abuse-detection

Direct Deposit Program

… dates by month. Not using direct deposit yet? Don’t wait to receive a check in the mail—direct deposit is fast, convenient and secure. Sign up … Direct Deposit Information Updated It’s always important to keep your direct deposit information up to date because …

https://www.osc.ny.gov/retirement/retirees/direct-deposit-program

XII.6.M Lien Processing and Financial Reporting for Sole Custody Accounts – XII. Expenditures

… for those Business Units that make payments outside of the State’s joint custody account. The IRS requires the annual … to vendors and others. Generally, payments to the same payee totaling over $600 in a single calendar year must be … unable to email an encrypted file should contact the OSC’s Federal Reporting Unit for alternate instructions, either by …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6m-lien-processing-and-financial-reporting-sole-custody-accounts

DiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Ordered To Pay Full Restitution for Theft of Nearly $90,000

… former Willsboro town clerk/tax collector, was sentenced to serve five years probation and ordered to pay full restitution of nearly $90,000 after her … and treated public money in her care as her own to fund her lifestyle. Now she is a convicted felon and has …

https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-ordered-pay-full-restitution

Broome County – Information Technology (2013M-351)

… Purpose of Audit The purpose of our audit was to determine if the County’s computerized … data and assets were properly safeguarded for the period of January 1, 2012 through August 20, 2013. Background Broome …

https://www.osc.ny.gov/local-government/audits/county/2014/05/09/broome-county-information-technology-2013m-351

Village of Dansville – Water and Sewer Operations (2017M-273)

… Board has not developed a multiyear financial and capital plan. Key Recommendations The Board should develop policies … The Board should develop a multiyear financial and capital plan. …

https://www.osc.ny.gov/local-government/audits/village/2018/04/13/village-dansville-water-and-sewer-operations-2017m-273

Becoming Eligible for a Benefit – Basic Plan with Increased-Take-Home-Pay (ITHP)

… Once you have accrued five years of credited service, you will be vested. This means you have … retirement benefit when you reach age 55. The amount of your vested benefit is based on your service, age at …

https://www.osc.ny.gov/retirement/publications/1511/becoming-eligible-benefit

State Agencies Bulletin No. 1538

… enrolled in the New York State Deferred Compensation Plan for calendar year 2017. The regular yearly contribution … enrolled in the New York State Deferred Compensation Plan Effective Date(s) Institution Paychecks dated January 5, … enrolled in the New York State Deferred Compensation Plan for calendar year 2017 …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1538-deferred-compensation-maximum-contribution-limits-calendar-year-2017

State Agencies Bulletin No. 1449

… enrolled in the New York State Deferred Compensation Plan for calendar year 2016. The regular yearly contribution … enrolled in the New York State Deferred Compensation Plan Effective Date(s) Institution Paychecks dated January 7, … enrolled in the New York State Deferred Compensation Plan for calendar year 2016 …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1449-deferred-compensation-maximum-contribution-limits-calendar-year-2016

State Agencies Bulletin No. 2187

… Purpose: The purpose of this bulletin is to notify agencies of the 2024 maximum salary limit for ORP and VDC plan members. … and 408 (k) (6) (D) (ii) will increase to $345,000 for the 2024 calendar year for ORP and VDC Tier 1 through 6 plan … The purpose of this bulletin is to notify agencies of the 2024 maximum salary limit for …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2187-maximum-salary-limit-members-optional-retirement-plan-orp-and-voluntary

Village of Stamford – Pool Capital Project Planning and Monitoring (2022M-204)

… by $256,302 and contributed to the declining fund balance in the Village’s general fund . The Board did not: Prepare a … Project budget and ensure all actions are documented in the Board meeting minutes. Monitor project payments to …

https://www.osc.ny.gov/local-government/audits/village/2023/04/07/village-stamford-pool-capital-project-planning-and-monitoring-2022m-204

Village of Mill Neck – Financial Management (2014M-358)

… a comprehensive, written multiyear financial or capital plan. Key Recommendations Adopt a fund balance policy that … and adopt a comprehensive multiyear financial and capital plan to establish the goals and objectives for funding …

https://www.osc.ny.gov/local-government/audits/village/2015/02/20/village-mill-neck-financial-management-2014m-358

Village of Franklinville – Police Payroll and Water Accountability (2014M-262)

… of our audit was to review the Village’s police payroll and water operations for the period June 1, 2012 through July … Village of Franklinville is located in Cattaraugus County and has a population of approximately 1,740. The Village is … Department payroll payments were not adequately supported and leave time was not properly accrued or used. Only 27 …

https://www.osc.ny.gov/local-government/audits/village/2015/03/13/village-franklinville-police-payroll-and-water-accountability-2014m-262

State Agencies Bulletin No. 2116

… Purpose The purpose of this bulletin is to notify agencies of the maximum salary limit for Tier 5 members of PFRS and ERS for fiscal year 2023. Affected Employees … The purpose of this bulletin is to notify agencies of the maximum salary limit for Tier 5 members of PFRS and …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2116-maximum-salary-limit-tier-5-members-new-york-state-police-and-fire