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State Comptroller Releases Municipal Audits
… in additional expenses because they were unable to comply with certain grant funding requirements. In addition, project …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-releases-municipal-auditsState Agencies Bulletin No. 999
… To inform agencies of the creation of Reason Codes TRI and NPR . Affected Employees All employees who elect to … Incentive Program includes a Targeted Retirement Incentive and a “55/25 No Penalty” Retirement Incentive. The open … Incentive Program is 7/1/10-9/28/10. In order to track and monitor the program, OSC has created two new Reason Codes …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/999-new-retirement-incentive-program-reason-codesChild and Dependent Care Credit
… was to identify potentially inappropriate Child and Dependent Care credits (credits) processed by the Department of Taxation and Finance (Department) for tax year 2015 because the … subsidies from the New York State Office of Children and Family Services (OCFS) or the New York City …
https://www.osc.ny.gov/state-agencies/audits/2017/08/29/child-and-dependent-care-creditXIV.8 Controls to Prevent Prohibited Transactions Using Sole Custody Funds – XIV. Special Procedures
… of Foreign Assets Control within the US Department of Treasury administers this Executive Order. This office …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv8-controls-prevent-prohibited-transactions-using-sole-custody-fundsVillage of Holley – Transparency of Fiscal Activities (S9-24-12)
… – pdf Audit Objective Determine whether the Village of Holley (Village) Board of Trustees (Board): Conducted an annual audit of the Village Chief Fiscal Officer’s (CFO) financial records …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/12/20/village-holley-transparency-fiscal-activities-s9-24-12Town of Perth – Supervisor’s Records and Reports (2024M-149)
… audit period, and the adjusted bank balances did not agree with the cash balance from the accounting records. The … of $460,952. File timely the Annual Financial Report (AFR) with the New York State Office of the State Comptroller (OSC) for fiscal year 2023. Provide the Board with adequate monthly financial reports. Provide the Board …
https://www.osc.ny.gov/local-government/audits/town/2025/04/25/town-perth-supervisors-records-and-reports-2024m-149DiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… of Davis Ethical Pharmacy in Rockville Centre, was charged with grand larceny in the second degree, a class C felony, … the Department of Financial Services for their diligent work on this case.” “The defendant claimed to own and … the two audit reports, visit: http://www.osc.state.ny.us/audits/allaudits/093013/12s11.pdf and …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudDiNapoli: State Health Department Missed $119 Million in Rebates from Drug Companies
… managed care going forward. DOH officials generally agreed with the audit’s recommendations and indicated they have …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-health-department-missed-119-million-rebates-drug-companiesOptimizing Medicaid Drug Rebates (Follow-Up)
… rebates could still be collected for this period with further efforts by the Department. Given the current …
https://www.osc.ny.gov/state-agencies/audits/2017/12/20/optimizing-medicaid-drug-rebates-followRestrictions on Consecutive Hours of Work for Nurses
… (Law) – and Part 177 of Title 12 of the New York Codes, Rules and Regulations (NYCRR) were established to protect the … patterns of staff absenteeism due to illness, leave, bereavement, and other similar factors; and identify …
https://www.osc.ny.gov/state-agencies/audits/2018/04/23/restrictions-consecutive-hours-work-nursesSUNY Bulletin No. SU-141
… Discretionary Salary Increase rosters in EmpID order. The roster must be signed by the College President and forwarded …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-141-uup-1-discretionary-increaseDiNapoli: State Failed to Block Payments to Providers Supplying Controlled Substances Beyond Legal Limits
… telephone or fax due to the inherent risk of drugs ordered in this manner being diverted for inappropriate or … controlled substances that exceeded the supply limits put in place by the Controlled Substances Act and thus prevent … pharmacies $1.2 million for 13,705 fee-for-service claims, in which quantities of controlled substances exceeded the …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-failed-block-payments-providers-supplying-controlled-substances-beyond-legal-limitsDiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft
… Hilchey was ordered to pay $16,281 in restitution at her sentencing Monday in Oakfield Town Court. Hilchey created direct withdrawals from the department's account to pay her National Grid, Verizon Wireless and other personal bills …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-former-treasurer-sentenced-oakfield-fire-department-theftDepartment of Transportation Bulletin No. DOT-30
… of when it is paid. The separate check will be issued with the employee’s regular paycheck or direct deposit advice …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/transportation/dot-30-2017-call-out-response-payment-fiscal-year-2016-2017CUNY Bulletin No. CU-354
… for the 2008 calendar year. Background In accordance with the Internal Revenue Code, Section 61, it is required …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-354-prepaid-legal-service-benefit-cuny-employeesDiNapoli: Former Clerk Padded Her Pay With Town Funds
… payroll payments. Green also had the town pay back her loans from the state’s retirement system while employed as the clerk to the … County District Attorney Kristy Sprague. "Ms. Green used her control over the town's accounts to allegedly give …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsOversight of Health and Safety Regulations at Public Pools, Beaches, and Spray Grounds
… While DEC and Parks facilities are not required to comply with the Sanitary Code, both of these agencies have their own … facilities, but generally found they were in compliance with agency standards, clean, and meeting safety requirements … to it. Officials from DOH and DEC said they are pleased with the audit findings. DEC officials also indicated they …
https://www.osc.ny.gov/state-agencies/audits/2017/06/21/oversight-health-and-safety-regulations-public-pools-beaches-and-spray-groundsTuition Assistance Program – Wagner College
… To determine whether Wagner College officials complied with the Education Law and the Commissioner of Education’s … two students whose accounts were not fully credited with their State financial aid payment, and five students who … Corporation and the State Education Department should work with Wagner officials to help ensure future compliance …
https://www.osc.ny.gov/state-agencies/audits/2016/05/19/tuition-assistance-program-wagner-collegeDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… P. DiNapoli announced today. "Ms. Green used the public's coffers as her personal bank account. Thanks to our investigators and … and audit revealed that Green, during the course of her official duties, funneled more than $9,000 to her own …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyManagement of Invasive Species (Follow-Up)
… agency, oversight responsibilities generally rest with the Department. Invasive species are generally … developing a process to ensure consistency and compliance with signage and other requirements, as well as develop …
https://www.osc.ny.gov/state-agencies/audits/2021/11/19/management-invasive-species-follow