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Town of Locke – Financial Condition (2020M-111)
… manage the Town’s financial condition. As a result, it levied more taxes than necessary to sustain operations. The Board did not adopt budgets with sound estimates, nor did it monitor budgetary results during the year. Unrestricted …
https://www.osc.ny.gov/local-government/audits/town/2020/11/13/town-locke-financial-condition-2020m-111Comptroller DiNapoli Releases School District Audits
… operations. The district could not demonstrate a plan for the need for certain reserves that have not been used for three years. The district also has not adopted a …
https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-school-district-audits-0Reducing Medicaid Costs for Recipients Who Are Eligible for Medicare (Follow-Up)
… audit report, Medicaid Program – Reducing Medicaid Costs for Recipients Who Are Eligible for Medicare (Report 2021-S-16 ). About the Program DOH … program. Individuals who are eligible or appear eligible for Medicare are required to apply for Medicare as a … audit report Medicaid Program Reducing Medicaid Costs for Recipients Who Are Eligible for Medicare Report 2021S16 …
https://www.osc.ny.gov/state-agencies/audits/2025/08/13/reducing-medicaid-costs-recipients-who-are-eligible-medicare-followHousing Trust Fund Corporation: Internal Controls and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs (Follow-Up)
… (Report 2021-S-10 ). About the Program Homes and Community Renewal (HCR) is the State’s affordable housing agency, with … Trust Fund Corporation (HTFC). HTFC’s Office of Community Renewal receives federal funding from the U.S. Department of …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/housing-trust-fund-corporation-internal-controls-and-maximization-federal-funding-communityMedicaid Claims Processing Activity October 1, 2011 Through March 31, 2012
… Purpose To determine whether the Department of Health's eMedNY system … Medicaid requirements, and resulted in correct payments to the providers. The audit covered the period October 1, … claims submitted by providers for services rendered to Medicaid eligible recipients, and it generates payments to …
https://www.osc.ny.gov/state-agencies/audits/2013/07/09/medicaid-claims-processing-activity-october-1-2011-through-march-31-2012Continuing Crisis: Drug Overdose Deaths in New York
… support treatment and reduce harm in order to prevent as many drug overdose deaths as possible. Trends in Drug … National Center for Health Statistics of the Centers for Disease Control and Prevention (CDC), between 2010 and 2017, … data quality across jurisdictions. Accurately determining how someone died (through accident, suicide, homicide, …
https://www.osc.ny.gov/reports/continuing-crisis-drug-overdose-deaths-new-yorkDiNapoli Releases Sunset Park Economic Snapshot
… State Comptroller Thomas P. DiNapoli. “Greater Sunset Park is undergoing an economic revival,” DiNapoli said. “People … Sunset Park is also an anchor for our city’s revitalized industrial and manufacturing sectors, creating thousands of … growth.” “Comptroller DiNapoli’s report highlights what residents of Sunset Park have long known — that the …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-releases-sunset-park-economic-snapshotSelected State Agencies’ Roles in Financial Literacy (Follow-Up)
… enacted legislation that essentially creates a single repository of links to all State agency and authority … including how they identify and reach out to the most critical and vulnerable consumer groups and how they measure … New York State Office for the Aging (NYSOFA), Office of Temporary and Disability Assistance (OTDA), and the State …
https://www.osc.ny.gov/state-agencies/audits/2024/10/23/selected-state-agencies-roles-financial-literacy-followDiNapoli: Special Education Pre-K Provider Claimed Nearly $1 Million in Ineligible Expenses
… including bonuses that were never paid to staff, liquor store purchases and holiday parties, according to an … for: $15,222 in food purchases for staff; $1,687 in liquor store purchases; $1,124 for staff holiday parties; … taxpayers including bonuses that were never paid to staff liquor store purchases and holiday parties according to an …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-special-education-pre-k-provider-claimed-nearly-1-million-ineligible-expensesSelected Aspects of the Minority- and Women-Owned Business Enterprises Program
… are used to prepare an overall MWBE program report to the Governor and the Legislature annually. The audit primarily … annual budget and expenditures. Reporting annually to the Governor and the Legislature actual MWBE participation in …
https://www.osc.ny.gov/state-agencies/audits/2016/04/04/selected-aspects-minority-and-women-owned-business-enterprises-programContact Us
… required documentation If you’ve received a check : Cash it! The Comptroller’s office returns certain unclaimed property to owners – no claim required. For inquiries, see our … questions or contact us with the form below. How much is my claim? To protect your privacy and prevent fraud, we …
https://www.osc.ny.gov/unclaimed-funds/claimants/contact-usWyoming County Industrial Development Agency – Project Management (2015M-62)
… Purpose of Audit The purpose of our audit was to review the IDA’s process for evaluating, approving and … The Wyoming County Industrial Development Agency is an independent public benefit corporation created under … will be tenants in the building. If WCIDA is advised that it is not a permissible project, determine what actions to …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2015/09/11/wyoming-county-industrial-development-agency-projectCUNY Bulletin No. CU-545
… of the following: Code Description 406 Strike/Discip Fine 409 CUNY Disciplinary Fine 425 Repay State Loans/Debt 426 Higher Ed Repay State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-545-cuny-retroactive-rate-increases-and-lump-sum-paymentsGlossary
… Property Law can be found in McKinney’s Consolidated Laws of New York, Book 2 ½, or on the Internet at: http://public.leginfo.state.ny.us (“Laws of New York,” then “ABP Abandoned Property”). Account A record of financial transactions for individuals, such as with …
https://www.osc.ny.gov/unclaimed-funds/reporters/glossaryDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… Comptroller Thomas P. DiNapoli and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, … also be ordered to make full restitution. I thank acting United States Attorney Kim, the FBI, IRS and the New York … in 2012, for $136,850.46. In May 2016, KLEIN gave the United States Attorney a financial statement in which he …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementCUNY Bulletin No. CU-532
… who received overtime pay at time and one-half (1.5x) after the seventh (7th) hour of work from July 1, 2008 … GARNSH Garnishments 603 TIAA Before Tax Arrears 604 TIAA After Tax Arrears Tax Information These monies are taxable …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-532-cuny-retroactive-salary-rate-increases-carpenter-carpenterWyandanch Public Library – Oversight of Library Resources (2013M-399)
… Purpose of Audit The purpose of our audit was to assess internal controls over the management of Library … 30, 2012. Background The Wyandanch Public Library is a School District Public Library that is located in the … The Library does not have a policy that describes when it is appropriate to provide meals or refreshments at Library …
https://www.osc.ny.gov/local-government/audits/library/2014/11/20/wyandanch-public-library-oversight-library-resources-2013m-399V.3.D Accounts – V. Chart of Accounts (COA) Governance
… 60321, 60750 There are two Statewide Account Reporting Trees on the SFS Program website: one to capture the … Accounting Principles (GAAP)-basis account groupings. Both trees are organized as follows: Level 1: Total State Level 2: …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v3d-accountsTravel FAQs
… lose a receipt? Do I have to buy individual fares for mass transit to ensure a receipt for each trip, or can I use a prepaid mass transit card which would result in a receipt only for the … purchase? Can I remove personal information from the EZ Pass statement that I attach to my expense report? What …
https://www.osc.ny.gov/state-agencies/travel/travel-faqsComptroller DiNapoli Releases Municipal Audits
… of the Town of Hempstead Sanitary District No. 1 , Niagara Falls Water Board and the City of Olean . “In today’s fiscal … $4,928 for unused sick days upon retirement. Niagara Falls Water Board – Financial Management (Niagara County) The … of the Town of Hempstead Sanitary District No 1 Niagara Falls Water Board and the City of Olean …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-municipal-audits-0