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CUNY Bulletin No. CU-729
… deductions. Affected Employees: Employees who newly elect or have an existing 403(b) after-tax deduction are affected. … allowed. Deductions that are not allowed for a Plan Type or Benefit (e.g., an election on an employer-only plan, an after-tax election on a pre-tax plan or a before-tax election on an after-tax plan) must not be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-729-updates-processing-cuny-403b-after-tax-deductionsTown of Gardiner – Selected Financial Activities (2013M-67)
… lacked sufficient documentation such as written contracts or rate schedules. Town officials have not ensured that … duties in the cash receipts and disbursements processes, or implement compensating controls. Approve all claims prior … include sufficient documentation such as written contracts or rate schedules. Require that manually processed payments …
https://www.osc.ny.gov/local-government/audits/town/2013/06/07/town-gardiner-selected-financial-activities-2013m-67The Norman Howard School – Compliance With the Reimbursable Cost Manual
… years ended June 30, 2011 because they were unnecessary or unallowable, or were not correctly reported on the CFR. The disallowances … contracted direct care expenses that were not reasonable or necessary for NHS' special education program. We also …
https://www.osc.ny.gov/state-agencies/audits/2013/07/15/norman-howard-school-compliance-reimbursable-cost-manualTown of Ontario – Board Oversight and Information Technology (2013M-105)
… The Board did not properly authorize interfund advances or ensure that the Supervisor and accountant properly … policies and procedures related to breach notification or disaster recovery. Key Recommendations Consult with the … States Department of Labor to confirm that the officers or employees of the Town listed as “exempt” are not subject …
https://www.osc.ny.gov/local-government/audits/town/2013/08/16/town-ontario-board-oversight-and-information-technology-2013m-105Village of Westbury – Purchasing, Claims Audit and Information Technology (2013M-301)
… personnel did not always obtain and document verbal or written quotes before purchasing goods and services as … of computerized financial data against unauthorized access or potential loss, data backup, monitoring of remote-access … components of the IT system in an adequately ventilated or climate-controlled area that is protected from …
https://www.osc.ny.gov/local-government/audits/village/2014/01/24/village-westbury-purchasing-claims-audit-and-information-technology-2013m-301Medicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019
… inaccurate information, such as the diagnosis code or newborn’s birth weight; $1.1 million was paid for claims … identified 21 Medicaid providers who were charged with or found guilty of crimes that violated laws or regulations governing certain health care programs. By the …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/medicaid-program-claims-processing-activity-april-1-2019-through-september-30-2019Town of Alexander – Internal Controls Over Justice Court Operations (2013M-195)
… review the Town’s internal controls over Court operations for the period January 1, 2012, through June 12, 2013. … The Town of Alexander (Town) is located in Genesee County and has a population of about 2,500. The Town Supervisor … an accurate, up-to-date cash receipts record and an accounting for bail, as well as prepare bank reconciliations …
https://www.osc.ny.gov/local-government/audits/town/2013/10/04/town-alexander-internal-controls-over-justice-court-operations-2013m-195DiNapoli: Statewide Local Sales Tax Collections Surge Nearly 58 Percent in May
… Local sales tax collections in May increased by 57.8 percent over the … of last year. “For the second straight month, local sales tax collections had a tremendous boost. Strong collections in … state in March 2020,” DiNapoli said. “Combined with direct federal assistance and restored state aid, the recovery of …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-statewide-local-sales-tax-collections-surge-nearly-58-percent-mayDiNapoli: Tax Revenues Through December Were $2.5 Billion Lower Than Last Year
… State tax receipts through the first nine months of the state … released by New York State Comptroller Thomas P. DiNapoli. Tax receipts in the month of December totaled $8.4 billion, … lower than last year. This is largely due to higher federal reimbursement for Medicaid spending, as well as the …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-tax-revenues-through-december-were-25-billion-lower-last-yearCity of Newburgh – Budget Review (B20-6-12)
… funds are available in case of unanticipated expenditures or a shortfall in revenue. Review the revenue estimate for … to raise water rates prior to the adoption of the budget, or lower the estimate for metered water sales revenue. Adopt … and police overtime and increase them as appropriate, or implement changes in procedures to manage costs within …
https://www.osc.ny.gov/local-government/audits/city/2020/11/13/city-newburgh-budget-review-b20-6-12DiNapoli: State Tax Revenues $3 Billion Below Last Year
… State tax receipts in November were higher than expected by … but collections through the first eight months of the state fiscal year were $3 billion lower than last year, … than last year. This is primarily due to higher federal reimbursement for Medicaid spending, as well as over $2.6 …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-state-tax-revenues-3-billion-below-last-yearOpinion 95-22
… This opinion represents the views of the Office of the State Comptroller at the time it was …
https://www.osc.ny.gov/legal-opinions/opinion-95-22DiNapoli Offers Proposal to Encourage Better Local Government Budgeting
… New York improve their long-term budget planning. The bill would provide reimbursement from the state to municipalities for costs incurred for hiring financial advisors to assist in the development of multi-year budget plans. …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-offers-proposal-encourage-better-local-government-budgetingMedicaid Program – Medicaid Claims Processing Activity October 1, 2013 Through March 31, 2014
… for which eMedNY did not properly factor Medicare coverage or a lower level of care into the payment; $682,022 in … providers in the Medicaid program who were charged with or found guilty of crimes that violate health care programs’ laws or regulations. The Department terminated 12 of the providers …
https://www.osc.ny.gov/state-agencies/audits/2015/05/21/medicaid-program-medicaid-claims-processing-activity-october-1-2013-through-march-31-2014Medicaid Program – Medicaid Claims Processing Activity April 1, 2011 Through September 30, 2011
… Purpose To determine whether the Department of Health's eMedNY system … codes and with high (intensive) levels of care that should have been based on less costly "alternate" levels of care; Claims for a recipient who did not live in New York State; and Improper claims for certain …
https://www.osc.ny.gov/state-agencies/audits/2013/01/10/medicaid-program-medicaid-claims-processing-activity-april-1-2011-through-september-30-2011Roosevelt Children’s Academy Charter School – Selected Financial Operations (2013M-254)
… Comply with the School by-laws and policies regarding reimbursement of expenditures incurred by the Board members …
https://www.osc.ny.gov/local-government/audits/charter-school/2014/01/10/roosevelt-childrens-academy-charter-school-selected-financial-operationsComptroller DiNapoli Releases School Audits
… board has not developed a current multiyear financial plan or capital plan to complement the budget process. Hudson City … that either were not approved, not properly supported or not expended for legitimate grant purposes. Auditors found … had been outstanding for 30 days and $893,000 for 90 days or more. If the district has to write off uncollectible …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-school-audits-0Medicaid Program – Medicaid Claims Processing Activity October 1, 2012 Through March 31, 2013
… Auditors identified about $13 million in inappropriate or questionable Medicaid payments, including: $6,329,458 in … in the Medicaid program who had been charged with or found guilty of crimes that violate health care programs' laws or regulations. The Department terminated 19 of these …
https://www.osc.ny.gov/state-agencies/audits/2014/05/22/medicaid-program-medicaid-claims-processing-activity-october-1-2012-through-march-31-2013Child Protective Services (2013-MS-5)
… if actions taken by the county’s Child Protective Services (CPS) units were sufficient to reduce child abuse … The New York State Office of Children and Family Services (OCFS) oversees the child welfare programs that are …
https://www.osc.ny.gov/local-government/audits/county/2014/10/14/child-protective-services-2013-ms-5Wyoming County Court and Trust Funds (2020-C&T-2)
… a record of all money and securities paid, transferred or deposited, or ordered to be paid, transferred or deposited, into a court. Key Findings The records …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2020/05/08/wyoming-county-court-and-trust-funds-2020-ct-2