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State Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… Service for their partnership and outstanding work on this case.” Postal Inspector in Charge of the New York … after depositing the stolen checks. He allegedly spent the money on purchases from Amazon and Door Dash among …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeCreate Users and Assign Roles
… To help manage the account, you can grant access and delegate authority to other … you are designated as the Primary Authorizer, who can: create and assign other users, reset passwords, and lock or unlock the account. Basically, an authorizer is a user who has administrative control over …
https://www.osc.ny.gov/state-vendors/vendrep/create-users-and-assign-rolesPSCH, Inc.
… Purpose The objective of our examination was to determine whether OMH properly … and conditions of the contract. We examined $1.6 million in expenses that PSCH claimed on the Consolidated Fiscal … terms and conditions of the contract. These include: PSCH’s Board of Directors and executive staff attended a two-day …
https://www.osc.ny.gov/state-agencies/audits/2015/05/19/psch-incImproper Supplemental Maternity Capitation Payments to Managed Care Organizations (Follow-Up)
… Objective To determine the extent of implementation of the six … Improper Supplemental Maternity Capitation Payments to Managed Care Organizations (Report 2020-S-57 ). About the …
https://www.osc.ny.gov/state-agencies/audits/2023/07/20/improper-supplemental-maternity-capitation-payments-managed-care-organizations-followDiNapoli & Lander’s Proposal Calling on Wells Fargo Board to Report on Efforts to Prevent Discrimination and Harassment Wins Majority Support From Shareholders
… of New York is investigating possible violations of federal laws by the bank after those allegations surfaced. …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-landers-proposal-calling-wells-fargo-board-report-efforts-prevent-discrimination-andXIII.4 Overview – XIII. Employee Expense Reimbursement
… When employees travel on State business, they are entitled to reimbursement for appropriate expenses and will be reimbursed in accordance with the OSC Travel Manual and collective … including travel card charges, even if the employee has not incurred any out-of-pocket expenses. In addition to the …
https://www.osc.ny.gov/state-agencies/gfo/chaper-xiii/xiii4-overviewFacility Planning Bureau Project Review (Follow-Up)
… construction projects involving these facilities, based on procedures established by the Department’s Facilities … the period July 1, 2013 to October 18, 2018, was issued on February 4, 2019. The audit sought to determine if the … projects in a timely manner and, if not, what the impacts on school districts were. We also sought to determine whether …
https://www.osc.ny.gov/state-agencies/audits/2022/01/05/facility-planning-bureau-project-review-followAdministration of Mitchell-Lama Waiting Lists (Follow-Up)
… Housing Program units were assigned to eligible tenants in compliance with properly established waiting lists. The audit … Program and ensure that affordable units were awarded in compliance with New York Codes, Rules and Regulations, Title … Specifically, the audit found instances of non-compliance with key regulations, such as: applicants who were …
https://www.osc.ny.gov/state-agencies/audits/2021/01/19/administration-mitchell-lama-waiting-lists-followOversight of Mitchell-Lama Application Fees
… (HPD) ensured that managing agents properly accounted for application fees received and, if applicable, returned … and placed on waiting lists when conducting lotteries for the various developments. Waiting lists contained … procedures instructing managing agents on how to account for application fees, handle refunds (from lotteries prior to …
https://www.osc.ny.gov/state-agencies/audits/2019/12/20/oversight-mitchell-lama-application-feesExamples from GASB Statement 34 - Sample City Balance Sheet Governmental Funds
… 129,975 190,548 1,104,632 1,074,831 5,908,666 Due to other funds 25,369 25,369 Payable to other … Capital assets used in governmental activities are not financial resources and therefore are not reported in the … 161,082,708 Other long-term assets are not available to pay for current-period expenditures and therefore are …
https://www.osc.ny.gov/local-government/publications/examples-gasb-statement-34-2State Comptroller DiNapoli Releases Audits
… today the following audits have been issued. Office of General Services (OGS): Compliance With Executive Order 95 … Data Website for the collection and public dissemination of publishable state data maintained by state entities. … found OGS has taken steps to meet the requirements of EO 95; however, certain aspects of the order have not been …
https://www.osc.ny.gov/press/releases/2020/04/state-comptroller-dinapoli-releases-auditsCompliance With Freedom of Information Law Requirements
… We found one request that was not acknowledged by CDTA for 100 business days. Further, due to incomplete information, we …
https://www.osc.ny.gov/state-agencies/audits/2020/10/16/compliance-freedom-information-law-requirementsCUNY Bulletin No. CU-682
… row update. OSC will provide CUNY with this spreadsheet by COB Monday, May 18, 2020. Agency Actions CUNY must notify … OSC of any discrepancies on the additional pay spreadsheet by Tuesday, May 26, 2020. Fire Safety Differential … for eligible employees will be manually entered by CUNY during Institution pay period 6C. CUNY is required to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-682-cuny-ibt-2018-2019-additional-pay-increases-and-newDual Employment
… risk factors. Detailed analysis of time sheets and other payroll records showed 27 of these staff violated time and attendance rules, resulting in payroll payments for time potentially not worked. Several … Authority/Metro-North Railroad: Forensic Audit of Select Payroll and Overtime Practices and Related Transactions …
https://www.osc.ny.gov/state-agencies/audits/2013/12/19/dual-employmentState Comptroller DiNapoli Releases Municipal & School Audits
… (Madison County) The board and former supervisor did not ensure that disbursements were adequately supported and … board. Claims totaling $109,158 were improperly paid prior to board audit, and claims totaling $533,518 were improperly … paid, and one bookkeeper received $1,751 in additional pay with no evidence of approval. Town of Lincoln – Town …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-municipal-school-audits-0Empire BlueCross BlueShield – Selected Payments for Special Items for the Period January 1, 2012 Through June 30, 2012
… whether Empire BlueCross BlueShield (Empire) paid claims for special items according to the provisions of the … portion of the Empire Plan (Plan), which includes coverage for inpatient and outpatient hospital services. Empire processes Plan claims for hospital services in accordance with agreements they …
https://www.osc.ny.gov/state-agencies/audits/2013/12/13/empire-bluecross-blueshield-selected-payments-special-items-period-january-1-2012-throughDiNapoli: New York’s Employee Stock Ownership Plans Lead Nation in Assets
… structure is the Worker Cooperative, which are businesses 100% owned and governed by their employees, and emphasize the …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-new-yorks-employee-stock-ownership-plans-lead-nation-assetsState Agencies Bulletin No. 947
… Purpose To ensure compliance with the IRS rules regarding Form W-5, … annual income and family size are met. Eligible employees have the option of receiving advance payment of Earned Income … Earned Income Tax Credit. If the employee’s record is not updated by January 1, 2010, to reflect that a new Form …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/947-agency-instructions-employees-who-claim-advance-earned-income-tax-creditDiNapoli Urges Parents to Open a College Savings Account for Their Children
… Comptroller Thomas P. DiNapoli said today in recognition of 529 College Savings Day. The investment program, overseen … to begin saving for your child’s future," DiNapoli said. "I encourage parents and loved ones to take advantage of this opportunity and open an account today. Saving for …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-urges-parents-open-college-savings-account-their-childrenMedicaid Program – Recovering Managed Care Payments for Inpatient Services on Behalf of Recipients With Third-Party Health Insurance
To determine whether Medicaid overpayments for inpatient services on behalf of managed care recipients who had thirdparty health insurance were appropriately recovered
https://www.osc.ny.gov/state-agencies/audits/2023/09/27/medicaid-program-recovering-managed-care-payments-inpatient-services-behalf-recipients