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Brooklyn Man Pleads Guilty in Check Theft Scheme
… the United States Postal Inspection Service for their work on this case.” USPIS Inspector in Charge of the New York … public, our customers, from becoming victims of fraud. We have carried out this mission for almost 250 years, and along … sentenced to one year of jail. Galker is due back in court on November 1. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the following audits have been issued. Department of Health – Medicaid Program – Excessive Payments for Durable Medical Equipment Rentals (2021-S-36) Medicaid recipients receive necessary durable medical …
https://www.osc.ny.gov/press/releases/2023/05/state-comptroller-dinapoli-releases-auditsGlens Falls City School District - Financial Management (2019M-12)
… District officials effectively managed general fund balance. Key Findings The District’s reported fund balance has increased significantly over the … fiscal years and the surplus fund balance was in excess of the statutory limit at fiscal year-ends 2015-16 through …
https://www.osc.ny.gov/local-government/audits/school-district/2019/06/18/glens-falls-city-school-district-financial-management-2019m-12Psychotherapeutic Evaluational Programs, Inc. dba Parsons Preschool – Compliance With the Reimbursable Cost Manual
… documented pursuant to the State Education Department’s (SED) Reimbursable Cost Manual (RCM) and the Consolidated … years ended June 30, 2014. About the Program Parsons is a New York City-based for-profit organization authorized by SED to …
https://www.osc.ny.gov/state-agencies/audits/2019/12/16/psychotherapeutic-evaluational-programs-inc-dba-parsons-preschool-compliance-reimbursableTransportation – 2023 Financial Condition Report
… by 2.6 percent in 2022. In 2022, 57.9 percent of the State’s highway lane miles were rated good to excellent, a 1.1 … Since 2018, But Are Worse Than in Other States In 2022, New York State was responsible for maintaining 8,535 bridges.* A …
https://www.osc.ny.gov/reports/finance/2023-fcr/transportationTown of Pharsalia – Board Oversight (2018M-59)
… complete report - pdf ] Audit Objective Determine whether the Town Board (Board) in the Town of Pharsalia (Town) provided adequate oversight of financial …
https://www.osc.ny.gov/local-government/audits/town/2021/11/24/town-pharsalia-board-oversight-2018m-59Town of Ticonderoga – Capital Project Management (2023M-38)
… report – pdf] Audit Objective Determine whether the Town of Ticonderoga (Town) Town Board (Board) provided adequate … modifications totaling $3.2 million were not recorded in the accounting records. Close seven completed capital … While we did not observe any instances where a project’s authorized budget was exceeded, without adequate procedures …
https://www.osc.ny.gov/local-government/audits/town/2023/08/04/town-ticonderoga-capital-project-management-2023m-38Merrick Union Free School District – Financial Management (2024M-64)
… the Merrick Union Free School District (District) Board of Education (Board) and District officials properly managed fund balance and reserves. Key Findings The Board and District … findings. Appendix B includes our comments on the District’s response. … Determine whether the Merrick …
https://www.osc.ny.gov/local-government/audits/school-district/2024/09/27/merrick-union-free-school-district-financial-management-2024m-64Malverne Union Free School District – Fund Balance (2016M-120)
… Purpose of Audit The purpose of our audit was to examine the District’s fund balance for the period July 1, 2014 through March 1, 2016. …
https://www.osc.ny.gov/local-government/audits/school-district/2016/07/08/malverne-union-free-school-district-fund-balance-2016m-120State Agencies Bulletin No. 1945
… on Workers’ Compensation leave are affected. Background New Action/Reason for Workers’ Compensation Correct History … Workers’ Compensation Job Action Requests: Effective date(s) for all Workers’ Compensation leave or return from leave … in an hourly position to avoid incorrect payments. A Balance of Contract must be completed and sent to your OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1945-process-changes-workers-compensation-leave-payservDivision of Housing and Community Renewal Bulletin No. DH-82
… the Division of Housing and Community Renewal of OSC’s automatic processing of the October 2016 Rent Regulation … implemented the 2011-2016 Agreement between the State of New York and DC-37, provides for payment of the 2016-2017 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-82-october-2016-district-council-37-dc-37-rent-regulationVillage of Greene – Investment Program (2023M-112)
… period, the Village earned approximately $5,800 from money on deposit in the Village’s checking and savings accounts, … legally permissible investment options, the Village may have earned approximately $96,900, or $91,100 more than …
https://www.osc.ny.gov/local-government/audits/village/2023/12/01/village-greene-investment-program-2023m-112Town of Ephratah – Accounting Records and Reports (2022M-138)
… were incomplete, inaccurate and could not be relied on to make financial decisions . The Supervisor has … are properly maintained. Complete bank reconciliations on a timely basis. File AUDs as required. Annually audit the … officials generally agreed with our recommendations and have initiated, or indicated they planned to initiate …
https://www.osc.ny.gov/local-government/audits/town/2022/12/02/town-ephratah-accounting-records-and-reports-2022m-138City of Geneva – Financial Management (2015M-105)
… Purpose of Audit The purpose of our audit was to assess the City … March 31, 2015. Background The City of Geneva is located in Ontario County and has a population of approximately … the Council, therefore, adopted unrealistic budgets. Fund balance was appropriated to finance operations, and overall …
https://www.osc.ny.gov/local-government/audits/city/2015/08/28/city-geneva-financial-management-2015m-105Town of Lewisboro – Financial Condition (2014M-309)
… during the period from 2009 through 2013. Town officials have not adopted a multiyear financial plan. Key …
https://www.osc.ny.gov/local-government/audits/town/2015/02/20/town-lewisboro-financial-condition-2014m-309Geddes Town Clerk Charged in $30K Swindle
… Carhart cost the town another $30,000 by failing to pay her actual health insurance premiums and leaving the town to pay the bill. “Ms. Carhart hoodwinked Geddes town officials and … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2019/04/geddes-town-clerk-charged-30k-swindleDiNapoli: Tax Collector Pleads Guilty After Faking Her Own Tax Payments
… Rain and Sheriff Kevin Wells for their partnership on this case.” As part of her plea agreement, Sheppard resign … set for October 26. DiNapoli’s audits and investigations have led to more than 90 arrests and $18 million in ordered …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-tax-collector-pleads-guilty-after-faking-her-own-tax-paymentsOperational Advisory No. 31
… Subject : GFO Updates pertaining to the new General Ledger Journal Entry (GLJE) Workflow Change Guidance : Effective April 1, 2019 a change in workflow was implemented for GLJEs. In conjunction with the Statewide Financial System (SFS), the Office of the State Comptroller (OSC) removed agency dollar …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/31-general-ledger-journal-entries-workflow-changeDiNapoli: Moderate Growth in Local Sales Tax Collections for First Half of 2017
… news, especially for many of our upstate communities that have struggled with tough economic conditions," DiNapoli … in the first six months of 2016. Examining sales tax on a county-specific basis, the report shows collections grew … taxes were also boosted by growth in sales tax collections on motor fuels, particularly in the first quarter (up 19 …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-moderate-growth-local-sales-tax-collections-first-half-2017XII.8.G Payment Methods – XII. Expenditures
… email [email protected] . The agency should not send banking information to OSC via email. OSC will review the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8g-payment-methods