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State Comptroller DiNapoli Releases Audits
… following audits and examinations have been issued. Office of Children and Family Services (OCFS): Financial Oversight … the Advantage After School Program (Follow-Up) (2019-F-27) A report issued in February 2018 identified a risk that providers could exceed their maximum cost per child if they were serving significantly fewer …
https://www.osc.ny.gov/press/releases/2019/10/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli Releases Special Education Audits
… Associates, LLC, Compliance with the Reimbursable Cost Manual (2014-S-40) For the three fiscal years ended June 30, … Gardens SEP, Inc., Compliance with the Reimbursable Cost Manual (2014-S-63) For the three fiscal years ended June 30, … Learning Center, Compliance with the Reimbursable Cost Manual (2015-S-13) For the three fiscal years ended June 30, …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-special-education-auditsNew York's 529 College Savings Program Turns 20
… for New Yorkers of all income levels to invest in the futures of their loved ones." NY’s 529 College Savings …
https://www.osc.ny.gov/press/releases/2018/12/new-yorks-529-college-savings-program-turns-20Management of Indoor Air Quality for Individuals With Asthma (Follow-Up)
… that more than 1.4 million adults and 315,000 children are living with asthma. The COVID-19 pandemic had significant impacts on those living with chronic diseases such as asthma. According to the … populations, including low-income and minority families, living in homes and neighborhoods with a disproportionate …
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
… calculations) of the Treasury-State Agreement (FY TSA 2024) that governs the State’s cash management of Federal … year ended 3/31/2024. While all Federal funding is, in fact, subject to the cash management principles embodied in … changes to a program’s funding technique, changes in check clearance patterns, and the addition of a program to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12r-major-federal-programs-subject-cmia-agreement-sfy-2019-20Adaptive Solutions Multi Services, PLLC - Compliance With the Reimbursable Cost Manual
… directly related to the special education programs, and sufficiently documented pursuant to the State Education … Department’s (SED) Reimbursable Cost Manual (RCM) and the Consolidated Fiscal Reporting and Claiming Manual (CFR Manual). The audit focused primarily …
https://www.osc.ny.gov/state-agencies/audits/2024/10/09/adaptive-solutions-multi-services-pllc-compliance-reimbursable-cost-manualDiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… York City Department of Probation (NYC Probation) failed to properly supervise thousands of New Yorkers convicted of … interlocks won’t protect New Yorkers if DWI offenders can drive without installing the devices,” DiNapoli said. “My … there is work to be done statewide.” In New York state, a person convicted of DWI is subject to a range of sanctions, …
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
… space in the city of Rensselaer. $5.3 million with Early Care & Learning Council for child care support services and … masonry restoration for the Health Science Education Building at SUNY Downstate Medical Center in Kings County. … in New York City. $10 million to New York City for court cleaning and minor repairs. Payment Rejections and Other Cost …
https://www.osc.ny.gov/press/releases/2018/06/state-contract-and-payment-actions-mayOpinion 92-16
… CONFLICTS OF INTEREST -- Exceptions (contracts for rental of room owned by officer and used in official duties) … PUBLIC OFFICERS AND EMPLOYEES -- Powers and Duties (rental of home as office) REAL PROPERTY -- Leases (payment of rental to town officers); (by town from volunteer fire …
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
… New York Field Office of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Diego Rodriguez, the … (“MVFD”), on charges of wire fraud and subscribing to false tax returns. Manhattan U.S. Attorney Preet Bharara … George Beach said: “I commend the work performed on this case by our investigators from Troop K, the State …
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
… Policy Reference: GASB Codification Section 2100 – Defining the Financial Reporting Entity Process and Document Preparation: BACKGROUND New York State is involved in providing a full range of services to its … to disclose in the notes to the financial statements the nature of its accountability for related organizations. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3e-reporting-entityControls Over Selected Expenditures
… State funding from the Criminal Justice Improvement Account and receives federal funding for compensation and …
https://www.osc.ny.gov/state-agencies/audits/2018/09/04/controls-over-selected-expendituresDiNapoli: 2015 Sales Tax Collections Drop in 30 Counties
… decisions. Local officials should maintain a watchful eye on their collections and make adjustments to their … declines last year. The North Country had a 2.9 percent drop in collections, the Southern Tier was down 2 percent, … cities outside New York City that have a sales tax saw a drop in collections from 2014 to 2015. For a copy of the …
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
… with District Attorney Jason Carusone and Warren County Sheriff Nathan "Bud" York, we have exposed this scam." "It … DiNapoli’s office on this complicated case," Warren County Sheriff York said. "My office opened this 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
… P. DiNapoli today announced his office completed audits of the Village of Alfred , City of Batavia , Southern Tier East … Planning Development Board , Village of Waterville and the Wayne County Water and Sewer Authority . "In today's …
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
… Purpose To determine whether Davis Ethical Pharmacy (Davis Ethical) inappropriately billed Medicaid for prescription medications. The audit covered the period from January 1, … Davis, a licensed pharmacist. Pursuant to allegations of improper billing practices, there have been several …
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
… properly recorded or supported by village records. As a result, 133 hours of accrued comp time, valued at … potentially face shortfalls based on revenue estimates for sales and use tax. Town of Palermo – Procurement and Fuel … Town officials did not always use competitive methods when procuring goods and services or properly account for 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
… themselves, or they can contract with a snowmobile club or association. TMEs generally use volunteers to groom … maintain their assigned trails. Key Findings The Herkimer County Snowmobile Association Treasurer falsified … TME to his own. We referred this matter to the Herkimer County District Attorney's Office for potential prosecution. …
https://www.osc.ny.gov/state-agencies/audits/2013/01/02/use-new-york-state-snowmobile-trail-development-and-maintenance-funds-0City of Yonkers – Budget Review (B24-6-7)
… The purpose of our budget review was to identify issues which impact the City of Yonkers’ financial condition in the … retirement costs by as much as $945,000, health and dental insurance costs by as much as $195,000, social security costs …
https://www.osc.ny.gov/local-government/audits/city/2024/07/12/city-yonkers-budget-review-b24-6-7