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Village of Altmar – Apparent Misappropriation of Funds (2013M-331)
… was able to write checks to herself or to others for payment of her personal expenses without Board authorization …
https://www.osc.ny.gov/local-government/audits/village/2014/03/19/village-altmar-apparent-misappropriation-funds-2013m-331Village of Village of the Branch – Internal Controls Over Financial Operations (2013M-43)
… of an independent contractor relationship. Requests for payment are submitted monthly by voucher. The Building …
https://www.osc.ny.gov/local-government/audits/village/2013/04/19/village-village-branch-internal-controls-over-financial-operations-2013m-43Medicaid Program – Overpayments for Services Also Covered by Medicare Part B
… Department of Health overpaid health care providers for Medicaid claims for Medicare Part B coinsurance. The audit … services were provided in outpatient settings such as doctors' offices, clinics, and health centers. Some heath … centers (FQHCs). FQHCs are "safety net" organizations that receive enhanced reimbursements from Medicare and …
https://www.osc.ny.gov/state-agencies/audits/2013/07/09/medicaid-program-overpayments-services-also-covered-medicare-part-bTown of Hamlin – Financial Oversight and Information Technology (2012M-197)
… Continue to thoroughly audit and approve claims prior to payment, including all credit card purchases. Monitor the …
https://www.osc.ny.gov/local-government/audits/town/2013/03/08/town-hamlin-financial-oversight-and-information-technology-2012m-197Village of Hoosick Falls – Internal Controls Over Selected Operations (2013M-1)
… approving claims before the Treasurer processes them for payment. Maintain perpetual inventory records that identify …
https://www.osc.ny.gov/local-government/audits/village/2013/03/29/village-hoosick-falls-internal-controls-over-selected-operations-2013m-1Village of Herrings – Financial Operations and Sale of Land (2013M-41)
… monthly bank reconciliations. Audit all claims prior to payment. Take appropriate steps to obtain the best price or …
https://www.osc.ny.gov/local-government/audits/village/2013/05/03/village-herrings-financial-operations-and-sale-land-2013m-41DiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… Thomas P. DiNapoli and Ontario County District Attorney James Ritts announced today that Becky Smith Shaver pleaded … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … New York State Comptroller Thomas P …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemVillage of Delanson – Internal Controls Over Selected Financial Operations (2012M-232)
… of recording tax and water rent payments that ensures each payment received is properly recorded, including appropriate …
https://www.osc.ny.gov/local-government/audits/village/2013/03/29/village-delanson-internal-controls-over-selected-financial-operations-2012m-232College of Optometry – Selected Employee Travel Expenses
… because the vendor had not received the check issued for payment. Key Recommendations None Other Related …
https://www.osc.ny.gov/state-agencies/audits/2013/02/14/college-optometry-selected-employee-travel-expensesElmont Public Library – Board Oversight and Professional Services (2014M-060)
… is located in the Town of Hempstead in Nassau County, and is governed by a seven-member Board of Trustees (Board), each of whom is … being paid through a claim voucher rather than through the payroll system. Without having taken an oath of office, the …
https://www.osc.ny.gov/local-government/audits/library/2014/07/11/elmont-public-library-board-oversight-and-professional-services-2014m-060Northern Onondaga Public Library District – Cash Disbursements (2013M-236)
… the related claims have been audited and approved for payment. Require that the Director reviews and certifies …
https://www.osc.ny.gov/local-government/audits/library/2013/11/08/northern-onondaga-public-library-district-cash-disbursements-2013m-236Medicaid Program – Improper Medicaid Payments for Terminated Drugs
… where feasible. Formally instruct MCOs to reject the payment of claims for terminated drugs. Monitor managed care …
https://www.osc.ny.gov/state-agencies/audits/2020/09/17/medicaid-program-improper-medicaid-payments-terminated-drugsTown of Wilson –Purchasing (2014M-077)
… contract prices, before claims were approved for payment. Of 25 claims reviewed, four totaling $303,513 did …
https://www.osc.ny.gov/local-government/audits/town/2014/07/25/town-wilson-purchasing-2014m-077State Comptroller DiNapoli Releases Audits
… occurred because controls were not in place to prevent the payment of coinsurance for non-covered services as well as …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-releases-auditsTown of Bangor – Board Oversight (2012M-193)
… Conduct a thorough and deliberate audit of the claims for payment against the Town. Conduct an annual audit of the …
https://www.osc.ny.gov/local-government/audits/town/2013/02/01/town-bangor-board-oversight-2012m-193Comptroller DiNapoli Releases School District Audits
… purposes and properly audited and approved before payment. Medina Central School District – Capital Projects …
https://www.osc.ny.gov/press/releases/2020/01/comptroller-dinapoli-releases-school-district-audits-0IX.7.A Funds – IX. Federal Grants
… Given the functionality within the SFS, the need for the creation and/or maintenance of funds for individual … of tracking a new Federal Program. OSC will not submit the request to establish a new Federal fund to SFS and the COA … require a new Federal fund, they must submit a new fund request form to the OSC Bureau of State Accounting …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7a-fundsState Comptroller DiNapoli Releases School Audits
… district purposes, and are audited and approved before payment. Stillwater Central School District – Payroll …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-school-audits-1Selected Employee Travel Expenses
… for rental payments are made after the employee makes payment. Other Related Audit/Report of Interest Department of …
https://www.osc.ny.gov/state-agencies/audits/2013/09/04/selected-employee-travel-expensesAmerican Academy of Pediatrics, District II
… to the Department 16 Standard Vouchers and 1 Claim for Payment (together referenced as “vouchers”) as “just, true …
https://www.osc.ny.gov/state-agencies/audits/2014/02/28/american-academy-pediatrics-district-ii