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DiNapoli Finds Major Problems with Rochester School District Payments
… decentralized and not administered uniformly, resulting in errors that are costing taxpayers, according to an audit … district's budgeted appropriations for the 2016-17 fiscal year are approximately $865 million, which are funded … totaling approximately $270,000. Auditors also examined 10 professional service providers who received payments …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-finds-major-problems-rochester-school-district-paymentsComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… Second Degree, a class C felony. He was arraigned early Wednesday before the Village Justice Court. As Treasurer, the …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireState Comptroller DiNapoli Releases Municipal & School Audits
… government and school audits were issued. Peconic Bay Community Preservation Fund (Suffolk County) Town officials … deposit payments in a timely manner. Canajoharie Volunteer Fire Department – Financial Activities (Montgomery County) …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases Audits
… – Compliance with the Reimbursable Cost Manual (2023-S-3) United Cerebral Palsy Association (UCP) of Niagara County dba … special education provider located in Niagara Falls, is approved by the State Education Department (SED) to … not implemented. Department of Health – Medicaid Program – Managed Care Payments to Unenrolled Providers (2021-S-6) …
https://www.osc.ny.gov/press/releases/2024/07/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … Olean City School District – Reserve Funds (Cattaraugus County) The board and district officials properly established … provided. Fishers Island Union Free School District – Website Transparency (Suffolk County) District officials did …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-school-audits-0State Comptroller DiNapoli Releases Audits
… over $8 million in improper Medicaid payments for medical services provided to recipients receiving hospice … overpayments. New York City Department of Education (DOE): Compliance with Special Education Regulations for the … Provision of Services (2018-N-5) Auditors determined that DOE did not arrange for special education services within the …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Municipal Audits
… the following local government audits were issued. Town of Throop – Oversight of the Supervisor’s Cash Collections and Disbursements … was sentenced in February 2024 . He paid full restitution of nearly $11,000 and was barred from seeking public office …
https://www.osc.ny.gov/press/releases/2024/05/state-comptroller-dinapoli-releases-municipal-auditsOffice of Operations: 2024 Virtual Fall Conference
… timeline and an in-depth review of key procurement events. Best practices for how to document these key events … monitoring necessity, the monitoring process, the agency's responsibility to certify payments, and types of … tips and tricks for accessing it, and introduces new and upcoming features. A Q&A session will be included. …
https://www.osc.ny.gov/state-agencies/outreach/office-operations-2024-virtual-fall-conferenceCoeymans Hollow Fire Corporation – Board Oversight (2022M-84)
Determine whether Coeymans Hollow Volunteer Fire Corporation Company Board of Directors Board provided adequate oversight of financial operations
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2022/11/10/coeymans-hollow-fire-corporation-board-oversight-2022m-84Comptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… Special Counsel Nicholas Suplina under the auspices of the Taxpayer Protection Bureau, which is overseen by Bureau Chief Thomas … involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementComptroller DiNapoli Releases State Audits
… certain types of discretionary expenses were proper, what would be considered reasonable amounts for such … $60,000. Questionable expenses included the costs for special events, memberships and sponsorships. Central New … ten discretionary payments totaling $14,814 as it is unclear how the authority determined the reasonableness of …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-state-auditsFormer Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… in him by the Patterson Fire Department, embezzling over a million dollars of fire department funds. Melin took money … organizations will be held accountable when they take what they are supposed to protect. Melin took advantage of … directly and the citizens they serve indirectly. The FBI is committed to working with our law enforcement partners to …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisState Contract and Payment Actions in April
… In April, the Office of the State Comptroller approved 1,190 contracts for state agencies and public authorities valued at $14.1 billion and more than 4.2 million payments worth nearly $12 billion. The Office rejected 100 contracts and related …
https://www.osc.ny.gov/press/releases/2022/05/state-contract-and-payment-actions-aprilDiNapoli: State Should Improve Financial Literacy Efforts
… to promoting financial literacy and providing New Yorkers with access to information and tools to build their financial … Services (DFS), the Department of State (DOS), the NYS Office for the Aging (NYSOFA), the Office of Temporary and … education information to DFS by Nov. 1, 2021. DFS was to post the information to its website by January 1, 2022. …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-state-should-improve-financial-literacy-effortsForms for State Agencies and Employees
… Excel AC 3286‑A Federal Grant Amendment Information for SFS Fillable PDF AC 3286‑P Federal Grant Pre-Award … Form Fillable PDF AC 3268‑S Simplified Renewal Agreement Word AC 3269‑S State of New York Multi-Year Agreement Word … Fillable PDF Travel AC 132‑A Travel Voucher Form AC 132-A is now obsolete and has been replaced by form AC 132-S …
https://www.osc.ny.gov/state-agencies/formsX.3.B OSC Vendor Registration – X. Guide to Vendor/Customer Management
… this Chapter for more information) single payment vendors ID (see Section 3.B - Single Payment Vendor Add of this … completing the New York State Foreign Vendor Registration form. The Agency will submit these forms to the VMU for their … as it appears on legal documents (e.g., social security card, charter, federal tax documentation, etc.) Business …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x3b-osc-vendor-registrationState Comptroller DiNapoli Releases Audits
… Program (2016-S-39) OCFS has some appropriate controls to limit program contract spending, including a maximum cost per child of $1,375 and a maximum allowable contract … Transit: Operational Training and Medical Assessments of Train Crews (2016-S-26) Auditors found MTA's New York City …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … $231,174 to 20 vendors without obtaining the required number of quotes as required by their purchasing policy. The …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-municipal-auditsEffectiveness of the Information Technology Transformation
… process has been in ensuring that the resulting Office of Information Technology Services (ITS) clusters operate … to a recommendation of the Governor’s Spending and Government Efficiency Commission (Commission). The … implementation of Payment Card Industry standards at the Department of Motor Vehicles; data classification efforts at …
https://www.osc.ny.gov/state-agencies/audits/2016/08/24/effectiveness-information-technology-transformationState Comptroller DiNapoli Releases School Audits
… officials did not secure access to online banking. In addition to sensitive information technology (IT) control … The district also borrowed project funds early, resulting in about $89,000 in unnecessary additional interest costs, and paid claims …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-school-audits