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DiNapoli: Mount Vernon Officials Failed to Establish Basic and Routine Financial Policies

… financial reports, provide interim financial reports and issue audited statements. In addition, they did not have … financial reports provide interim financial reports and issue audited statements …

https://www.osc.ny.gov/press/releases/2020/09/dinapoli-mount-vernon-officials-failed-establish-basic-and-routine-financial-policies

Medicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019

… Objective To determine whether the Department of Health’s (Department) eMedNY system reasonably ensured … 244 million claims, resulting in payments to providers of more than $35 billion. The claims are processed and paid … for inpatient claims that were billed at a higher level of care than what was actually provided; $225,862 was paid …

https://www.osc.ny.gov/state-agencies/audits/2020/09/02/medicaid-program-claims-processing-activity-april-1-2019-through-september-30-2019

DiNapoli Statement on Amazon's Agreement to Conduct an Independent Racial Equity Audit

… the following statement today following Amazon’s agreement to conduct and publicly release an independent racial equity audit, led by former U.S. … May 25. “For Amazon, one of America's largest employers, to prioritize and examine its impacts on racial equity is a …

https://www.osc.ny.gov/press/releases/2022/04/dinapoli-statement-amazons-agreement-conduct-independent-racial-equity-audit

DiNapoli: Former Tax Collector Accused of Pocketing $88,000 for Car Loans, Amazon Purchases, Food and Other Expenses

… and was arraigned today in Beekman Town Court before Judge Robert Ferris. Colucci is due back in court on March 21st. …

https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-tax-collector-accused-pocketing-88000-car-loans-amazon-purchases-food-and-other

Oversight of Casino Revenues and Regulatory Oversight Reimbursement Collections (Follow-Up)

… included in our initial audit report, Oversight of Casino Revenues and Regulatory Oversight Reimbursement … of their gaming revenues to the State, and tribe/nation casino remittances are defined in compacts (agreements with … or operation and administration costs) from each casino. During the State fiscal year ended March 31, 2020, …

https://www.osc.ny.gov/state-agencies/audits/2021/05/05/oversight-casino-revenues-and-regulatory-oversight-reimbursement-collections-follow

Amortization Schedules and Payoffs – Contribution Stabilization Program

… select “Employer Billing” from the dropdown. The CSP is only one type of amortization you can view in Retirement …

https://www.osc.ny.gov/retirement/employers/csp/amortization-schedules-and-payoffs

DiNapoli: State Pension Fund Valued at $233.2 Billion at End of Second Quarter

… New York State Comptroller Thomas P. DiNapoli today announced that the estimated value … Fund (Fund) was $233.2 billion at the end of the second quarter of the state’s fiscal year. For the three-month … and death benefits of $3.745 billion paid out during the quarter. Its audited value was $272.1 billion as of March 31, …

https://www.osc.ny.gov/press/releases/2022/11/dinapoli-state-pension-fund-valued-2332-billion-end-second-quarter

DiNapoli: Tennessee Woman Sentenced for Stealing Deceased Mother's NYS Pension Checks

… New York State Comptroller Thomas P. DiNapoli today announced … pension checks that had been issued to her deceased mother. Schwinzer, 46, was sentenced on July 14, 2022 to pay … in order to collect her pension checks and steal from New York state's retirement system,” DiNapoli said. “Thanks …

https://www.osc.ny.gov/press/releases/2022/07/dinapoli-tennessee-woman-sentenced-stealing-deceased-mothers-nys-pension-checks

DiNapoli: Fomer Rosendale Court Clerk Pocketed Cash

… The former clerk of the town of Rosendale justice court was able to make off with nearly $6,000 in cash from … a class D felony. Harper is due back in Saugerties Town Court on Dec. 10. “This individual broke her promise to … auditors found that Harper controlled all phases of the court’s cash collection process with little oversight by the …

https://www.osc.ny.gov/press/releases/2014/11/dinapoli-fomer-rosendale-court-clerk-pocketed-cash

Bus Driver Licensing

… Motor Vehicles: Bus Driver Licensing and Oversight (2005-S-53) Department of Motor Vehicles: Issuance of Commercial …

https://www.osc.ny.gov/state-agencies/audits/2013/06/13/bus-driver-licensing

Oversight of Career and Technical Education Programs in New York State Schools

… the Program CTE prepares students to succeed in future careers by introducing them to workplace competencies and …

https://www.osc.ny.gov/state-agencies/audits/2020/12/21/oversight-career-and-technical-education-programs-new-york-state-schools

Medicaid Program – Claims Processing Activity October 1, 2019 Through March 31, 2020

… covered the period October 1, 2019 through March 31, 2020. About the Program The Department administers the State’s … are processed and paid in weekly cycles, which averaged about 8.7 million claims and $1.4 billion in payments to providers. Key Findings The audit identified about $2.9 million in improper Medicaid payments that require …

https://www.osc.ny.gov/state-agencies/audits/2020/10/20/medicaid-program-claims-processing-activity-october-1-2019-through-march-31-2020

DiNapoli: New York's March 31 Cash Standing Above Projections, but Faces Significant Shortfall in Weeks

… Fund, which was planned in the Executive Budget and praised by DiNapoli as a prudent step. Tax receipts through …

https://www.osc.ny.gov/press/releases/2020/04/dinapoli-new-yorks-march-31-cash-standing-above-projections-faces-significant-shortfall-weeks

Compliance With Executive Order 95 (Open Data)

… and easily usable. The audit covered the period between February 1, 2013 and October 16, 2019. About the Program … As of December 6, 2019, the Department had published 18 data items on Open Data. Key Findings The Department has … ITS and make publicly available a complete catalogue and schedule of publishable State data for addition to Open Data. …

https://www.osc.ny.gov/state-agencies/audits/2020/04/08/compliance-executive-order-95-open-data-0

City of Troy – Budget Review (B19-5-8)

… in the City’s proposed budget for the 2020 fiscal year are reasonable. Background The City of Troy, located in … State Comptroller for review while the deficit obligations are outstanding. Key Findings The significant revenue and expenditure projections in the proposed budget are reasonable. While the estimated revenues for the proposed …

https://www.osc.ny.gov/local-government/audits/city/2019/11/07/city-troy-budget-review-b19-5-8

State Comptroller DiNapoli and Rockland D.A. Announce Middletown Man Arraigned on Grand Larceny Charges

… uncovered his fraud, and he will now be held accountable for his actions. My office will continue to protect the … On or about November 15, 2018, Cesar submitted a request for a loan in the amount of $3,900 (minus a loan fee of $20) …

https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-and-rockland-da-announce-middletown-man-arraigned-grand-larceny-charges

Town of Alexander – Internal Controls Over Justice Court Operations (2013M-195)

… analysis, issues appropriate duplicate receipts, or properly reports pending and disposed cases to DMV. Our … listing of bail, or maintain a reliable cash receipts record. Our review of Justice Orr’s records disclosed minor … We also found internal control weaknesses with the Court’s recordkeeping software, which raises significant concern …

https://www.osc.ny.gov/local-government/audits/town/2013/10/04/town-alexander-internal-controls-over-justice-court-operations-2013m-195

Town of Black Brook – Financial Condition of Sewer and Water Districts (2012M-216)

… was to evaluate the financial condition of the Town’s sewer and water districts for the period January 1, 2009, to … capital plan or a long-term financial plan to address the sewer and water districts’ corresponding costs, and future … and maintenance costs. Key Recommendations Adopt realistic sewer and water budget estimates for revenues and …

https://www.osc.ny.gov/local-government/audits/town/2013/02/01/town-black-brook-financial-condition-sewer-and-water-districts-2012m-216