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Comptroller DiNapoli Releases Municipal Audits

… of Lackawanna , Town of Willing and the Town of Wright . “In today’s fiscal climate, budget transparency and … The significant revenue and expenditure projections in the tentative budget for the general, electric, library … The significant revenue and expenditure projections in the preliminary budget are reasonable. However, based on …

Costs to Administer the Insurance Division Operations for the Three Fiscal Years Ended March 31, 2012

… Purpose To determine whether the Department of Financial Services (Department) is … expenses accurately, pursuant to Section 332, Article 3 of the Insurance Law. Our audit covered the period April 1, …

Service Credit – Divorce and Your Benefits

Area #5 – Malware Protection – Information Technology Governance

… malware can be embedded onto a wide variety of devices, a best practice is to force scans of any new devices connected …

DiNapoli: Financial Settlements and Federal Aid Boosted State Revenue to $149 Billion in 2014-15

… to a report on the state’s year-end finances issued today by State Comptroller Thomas P. DiNapoli. “New York benefitted … to continue. State leaders need to make sure this money is spent on capital investment or other one-time … level in at least two decades, primarily due to settlement money; Deposits of $126.4 million and $189.5 million were …

Selected Wage Investigation Procedures (Follow-Up)

… of its wage investigations during calendar years 2022, 2021, and 2020, respectively. The objective of our initial audit, issued on March 3, 2021, was to determine if DOL was following its wage … for 23 of 150 investigations we reviewed, there was no final report in WPM, although it was required. Our audit …

Oversight of Mental Health Education in Schools (Follow-Up)

… included in our initial audit report, Oversight of Mental Health Education in Schools (Report 2020-S-63 ). About the Program As the steward of New York State’s education program, the State Education Department …

Medicaid Program – Appropriateness of Medicaid Eligibility Determined by the New York State of Health System

… enrollments that resulted in overpayments totaling about $3.4 million since NYSOH’s implementation. We …

DiNapoli: Former Riverside Village Clerk Pleads Guilty in $50,000 Theft

… Former Riverside clerk-treasurer Kristina Johnson will do jail time and pay … York State Police for their diligence in working with my office to bring this individual to justice.” Johnson, 37, … For a copy of the report visit: http://www.osc.state.ny.us/localgov/audits/villages/2014/riverside.pdf DiNapoli …

State Comptroller DiNapoli Releases School Audits

… New York State Comptroller Thomas P. DiNapoli today announced … better access to the financial workings of government. … New York State Comptroller Thomas P DiNapoli today announced …

Comptroller DiNapoli Releases Municipal Audits

… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … or establish sound policies and procedures related to credit card usage and did not provide sufficient oversight … the council with cash flow analyses and did not submit casino revenue claims in a timely manner to the Seneca …

Personal Income Tax Refunds

… Purpose The objective of our examination was to determine whether personal income … appropriate and processed in accordance with applicable New York State tax laws and regulations. We examined refunds …

Accounts Payable Advisory No. 1

… Subject: Making PCard, TCard, and NET-Card Payments to JPMorgan Chase Bank, N.A. Filling the … on the Voucher: In order for JPMorgan Chase Bank, N.A. to properly apply payments to the agencies’ credit card …

Medicaid Program – Payments for Death-Related One-Day Inpatient Admissions

… one day of admission. The audit covers the period December 1, 2009 through September 30, 2012. Background Effective December 1, 2009, responding to statutory changes enacted by the … to the reason for admission and severity of illness in calculating reimbursements. Usually, the more severe the …

DiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000

… the arrest of Jennifer Jaeger, former Bemus Point village clerk, for the alleged theft of more than $60,000 in village … not spent on the community. No one should use their public office for personal gain.” Jaeger was charged with grand … by filing a complaint online at  investigations@osc.ny.gov  or by mailing a complaint to: Office of the State …

Implementation of the Dignity for All Students Act (Follow-Up)

… initial audit report,   Implementation of the Dignity for All Students Act   (Report   2016-S-28 ). About the Program … in New York with a safe and supportive environment free from discrimination, harassment, and bullying on school …

Town of Carroll – Internal Controls Over Selected Financial Activities (2013M-221)

… has approximately 3,500 residents. The Town is governed by an elected Town Board (Board) which consists of a … lack of documentation to indicate the time period covered by the audit, the extent of the Board’s review or whether the … timely manner and ensure that the AUDs are fully supported by the accounting records. Provide the Board with a monthly …

Accountability and Surplussing of Vehicles (Follow-Up)

… extent of implementation of the recommendations included in our initial audit report,  Accountability and Surplussing of Vehicles ( 2018-S-42 ). Background The New York State Office for People With Developmental … or medical appointments. Within the New York City (NYC) region, four local Developmental Disabilities Services …

State Comptroller DiNapoli Releases Municipal Audits

… the limit established by law. Town of Tully – Justice Court Operations (Onondaga County) The justices generally provided adequate oversight of court financial activities and ensured collections were … payments and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and …

DiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks

… of the Bronx, is charged with illegally cashing 20 checks in Brooklyn for nearly $8,000 issued by the New York State … third and fourth degree. She was arraigned in Kings County court and released without bail on her own recognizance. … Nicole Manini, of the District Attorney’s Green Zone Trial Bureau, under the supervision of Assistant District …