Search
XV.16.C Agency Financial Reporting Package (AFRP) – XV. End of Year
… used by the Office of the State Comptroller (OSC) to gather data-in-process which has not been entered into the … closing date. The AFRP is activated in March for entities to report required fiscal year end data-in-process. It is also activated quarterly for entities to report data-in-process for the State’s June 30, September …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv16c-agency-financial-reporting-package-afrpDiNapoli: Albany Challenged by Budgetary, Demographic Factors
… by state government and new industries, but is troubled by high poverty and a reduced tax base due to a large number of … from being the state capital, it also has a notably high percentage of tax-exempt properties,”said DiNapoli. … offices, hospitals, universities and the emerging high-tech sector are creating tremendous opportunities in …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-albany-challenged-budgetary-demographic-factorsComptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… 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/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedDiNapoli: Audit Identifies $800,000 in Ineligible Costs Submitted by NYC Special Education Provider
… adjust reimbursements to recover the money. The ineligible charges, ranging from large to small, included: $196,160 in … a review of its lease agreements; $188,447 in unsupported charges, including $26,422 in telephone expenses that had no … contracts to support them, and $31,926 in American Express charges with no invoices to support the billing statements; …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-identifies-800000-ineligible-costs-submitted-nyc-special-education-providerTown of Pendleton – Special Districts (2018M-4)
… was to determine whether Town officials properly accounted for sewer operation financial activity for the period January 1, 2016 through December 1, 2017. … five-member Town Board. Budgeted sewer appropriations for 2017 totaled $393,400. Key Finding Town officials are not …
https://www.osc.ny.gov/local-government/audits/town/2018/04/20/town-pendleton-special-districts-2018m-4Medicaid Program – Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders
… addition, Medicaid must not pay for ED drugs, unless that drug has another Food and Drug Administration-approved use and the recipient's … claims that were submitted within two to six months of the drug prescription. Further, among those payments, we found …
https://www.osc.ny.gov/state-agencies/audits/2019/06/03/medicaid-program-improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-andCity of Newburgh – Budget Review (B24-6-9)
… includes sale of metered water revenue of $7.3 million and sewer usage revenue of $7.8 million. The City could … of $1.2 million in metered water revenue and $752,730 in sewer usage revenue if revenue estimates are not realized. … Review the estimates for sale of metered water revenue and sewer usage revenue and amend as necessary. Review the …
https://www.osc.ny.gov/local-government/audits/city/2024/11/15/city-newburgh-budget-review-b24-6-9City of Newburgh – Budget Review (B21-6-13)
… for parking violation fines, sanitation user fees, sewer usage and sale of metered water. Based on projections, … for parking violation fines, sanitation user fees, sewer usage, and sale of metered water and amend as …
https://www.osc.ny.gov/local-government/audits/city/2021/11/10/city-newburgh-budget-review-b21-6-13Town of Newfield – Selected Financial Activities (2013M-2)
… Purpose of Audit The purpose of our audit was to review selected financial activities for … January 1, 2011, to June 11, 2012. Background The Town of Newfield is located in Tompkins County and has a … Town of Newfield Selected Financial Activities 2013M2 …
https://www.osc.ny.gov/local-government/audits/town/2013/04/26/town-newfield-selected-financial-activities-2013m-2Town of Champion – Information Technology (2014M-130)
… Town of Champion is located in Jefferson County and has a population of approximately 4,500. The Town is governed by … computer-processed data. The Clerk backs up data to the machine that she is currently working on and not to an offsite location or a removable hard drive. Town officials and employees were not …
https://www.osc.ny.gov/local-government/audits/town/2014/07/11/town-champion-information-technology-2014m-130Town of Southold – Financial Operations (2014M-299)
… to ensure that cash is properly safeguarded in the Receiver of Taxes, Town Clerk and Waste Management …
https://www.osc.ny.gov/local-government/audits/town/2015/01/30/town-southold-financial-operations-2014m-299City of Oswego – Community Development (2015M-108)
… program and does not actively enforce the repayment of loans that become delinquent. The Department does not have a … determine when it is appropriate to write off delinquent loans that are uncollectable. The City donated two real … for addressing the losses that result from uncollectable loans and determining, with advice of counsel, when it is …
https://www.osc.ny.gov/local-government/audits/city/2015/11/20/city-oswego-community-development-2015m-108Town of Washington – Information Technology (2013M-164)
… Purpose of Audit The purpose of our audit was to examine the Town’s internal controls over … January 1, 2012, to December 31, 2012. Background The Town of Washington is located in Dutchess County and has a … Town of Washington Information Technology 2013M164 …
https://www.osc.ny.gov/local-government/audits/town/2013/08/16/town-washington-information-technology-2013m-164Town of Bennington – Town Clerk (2013M-319)
… Purpose of Audit The purpose of our audit was to evaluate the operations and financial practices of the Clerk’s office for the period January 1, 2013 through … The purpose of our audit was to evaluate the operations and financial practices of the Clerks office for the period January 1 2013 through …
https://www.osc.ny.gov/local-government/audits/town/2014/10/21/town-bennington-town-clerk-2013m-319Accountability and Surplussing of Vehicles (Follow-Up)
… Disabilities Services Offices (DDSOs) – Metro NY (the Bronx and Manhattan), Brooklyn, Bernard M. Fineson … DDSOs. Statewide policy requires vehicles be used only for official State business, and OPWDD’s Fleet Management Policy … vehicles, and whether staff used those vehicles solely for official State business. Our audit covered the period of …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/accountability-and-surplussing-vehicles-followDiNapoli Announces Scheduled Sale of $543 Million State of New York General Obligation Bonds
… of New York reserves its right to change, amend or cancel this scheduled sale of General Obligation Bonds. A copy of …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-announces-scheduled-sale-543-million-state-new-york-general-obligation-bondsSelected M/WBE Purchases by Various Facilities
… State. AIW served as an intermediary or "broker" for the facility; a role that is not prohibited by any rule or … is not readily apparent; especially in cases where facility staff still did the work of obtaining prices, …
https://www.osc.ny.gov/state-agencies/audits/2014/03/07/selected-mwbe-purchases-various-facilitiesDiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… for a scheme that allowed her to steal over $48,000 in WCHA funds, New York State Comptroller Thomas P. DiNapoli, … for a scheme that allowed her to steal over $48000 in WCHA funds …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overArea #2 – IT Security Training and Awareness – Information Technology Governance
… A well-informed workforce is essential to securing electronic … administrators, who are typically regarded as having advanced IT knowledge, have been tricked into performing … IT security training and awareness. Fortunately, there are a number of no-cost or low-cost solutions available from a …
https://www.osc.ny.gov/local-government/publications/it-governance/area-2-it-security-training-and-awarenessTown of Kingsbury – Water Fees (2016M-400)
… water fees for the period January 1, 2015 through August 31, 2016. Background The Town of Kingsbury is located …
https://www.osc.ny.gov/local-government/audits/town/2017/11/21/town-kingsbury-water-fees-2016m-400