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State Comptroller DiNapoli Releases Municipal & School Audits
… adequately supported, properly authorized, approved before payment, for valid purposes or properly reported to the …
https://www.osc.ny.gov/press/releases/2023/10/state-comptroller-dinapoli-releases-municipal-school-auditsSelected Payments for Special Items Made to St. Luke's Cornwall Hospital from January 1, 2011 through March 31, 2011
… and their dependents. The Empire Plan (Plan) is the primary health benefits plan for NYSHIP. The Department of …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-st-lukes-cornwall-hospital-january-1-2011-throughComptroller DiNapoli Releases Municipal Audits
… and code of ethics policies, it did not adopt an investment or credit card use policy. Claryville Volunteer …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-municipal-auditsTown of Dover – Financial Activities (2013M-139)
… controls over selected financial activities for the period January 1, 2011, to October 22, 2012. Background The Town of …
https://www.osc.ny.gov/local-government/audits/town/2013/08/30/town-dover-financial-activities-2013m-139Travel/Conference Claim Requirements – Travel and Conference Expense Management
… employee has returned from his or her travel, an itemized claim or voucher 8 must be submitted for audit. The claim should be submitted in a timely manner and include … Cross-references to other claims if the total travel claim is spread among multiple vouchers. For example, a …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/travelconference-claim-requirementsTown of Lyndon – Purchasing (2013M-149)
… attach them to the claim for review by the Board prior to payment. Key Recommendations Adopt and annually review a …
https://www.osc.ny.gov/local-government/audits/town/2013/09/06/town-lyndon-purchasing-2013m-149Security Over Critical Systems
… by Payment Card Industry Data Security Standards (PCI DSS) and must complete a self-assessment of its compliance … were areas in which it could improve to better meet PCI DSS requirements, including documenting certain policies and … relevant policies and procedures as required for PCI DSS. … To determine whether security over the Hudson …
https://www.osc.ny.gov/state-agencies/audits/2024/01/03/security-over-critical-systemsTown of Gardiner – Town Clerk/Tax Collector (2024M-78)
… within the required time frames; recover refunded funds and remit the outstanding penalty payment to the …
https://www.osc.ny.gov/local-government/audits/town/2024/10/11/town-gardiner-town-clerktax-collector-2024m-78Town of Plymouth – Highway Department Disbursements and Asset and Inventory Management (2024M-121)
… purposes and effectively managed the Highway Department’s assets and inventory. Key Findings The Board did not verify … Superintendents (Superintendent) properly safeguarded Town assets and maintained complete, accurate and reliable inventory records. As a result, 47 Town assets totaling $6,654 were unaccounted for. We reviewed 949 …
https://www.osc.ny.gov/local-government/audits/town/2025/03/21/town-plymouth-highway-department-disbursements-and-asset-and-inventory-managementOpinion 92-8
… is made from the proceeds of obligations issued by the New York State Thruway Authority for the purpose of financing …
https://www.osc.ny.gov/legal-opinions/opinion-92-8XI.11.G Equipment Acquisition – XI. Procurement and Contract Management
… The purpose of this section is to provide guidance to state agencies on the procurement of equipment, including: … 5-A, Section 66-B of the State Finance Law, for all new installment purchases and lease purchases, including … Finance Law, other than for the State University of New York or for the City University of New York or for the State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11g-equipment-acquisitionMedicaid Program – Improper Medicaid Payments for Recipients Diagnosed With Severe Malnutrition
… International Classification of Diseases (ICD) code on its claim to reflect the diagnosis. Generally, as the … Key Finding We identified $416,237 in overpayments on inpatient claims that certain hospitals billed to Medicaid … for identifying and documenting severe malnutrition on these claims. Key Recommendations Review the overpayments …
https://www.osc.ny.gov/state-agencies/audits/2019/04/08/medicaid-program-improper-medicaid-payments-recipients-diagnosed-severe-malnutritionUnified Court System Bulletin No. UCS-121
… Council 37 in Bargaining Unit SK who reside within the Zip Codes listed below and receive a paycheck or direct deposit advice statement dated October 3, 2007: New York City Zip Codes Brooklyn 112XX Bronx 104XX Queens …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-121-prepaid-legal-service-benefit-unified-court-system-ucsSUNY Bulletin No. SU-134
… Article 5, Section 5.9 of the 2006 Agreement between the State of New York and the Graduate Students Negotiating Unit provides for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-134-april-1-2007-stipend-increase-employees-representedDiNapoli's Auditors Halt $24.2 Million in Suspicious Tax Refunds
… million in questionable or fraudulent personal income tax refunds payments so far in 2018. "Tax cheats are continuously … DiNapoli said. "My office continues to stop fraudulent refunds from reaching the hands of dishonest individuals and … date, DiNapoli's office has paid out 4.9 million state tax refunds totaling $4.8 billion in 2018. Another 140,000 …
https://www.osc.ny.gov/press/releases/2018/04/dinapolis-auditors-halt-242-million-suspicious-tax-refundsCUNY Bulletin No. CU-310
… Purpose To explain processing of the Prepaid Legal Service Benefit for tax purposes for the 2007 calendar year. Affected … Employees who are represented by District Council 37 in the bargaining units listed, reside within the following …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-310-prepaid-legal-service-benefit-cuny-employeesMonitoring of Medicaid Payments for Nursing Home Bed Reserve Days (Follow-Up)
… the Department implement controls within eMedNY to prevent payment of claims for bed reserve days in excess of …
https://www.osc.ny.gov/state-agencies/audits/2013/01/10/monitoring-medicaid-payments-nursing-home-bed-reserve-days-followState Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced … services may not have been obtained for the best value. … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2019/01/state-comptroller-dinapoli-releases-school-audits-0Newstead Fire Company –Internal Controls (2014M-92)
… distributed. Key Recommendations Authorize bills prior to payment and ensure that each bill has appropriate supporting …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2014/06/27/newstead-fire-company-internal-controls-2014m-92Almond Volunteer Fire Department – Cash Shortage (2014M-113)
… Key Recommendations Take action to recover the missing funds identified in this report. Develop and include internal …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/08/08/almond-volunteer-fire-department-cash-shortage-2014m-113