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Quality of Internal Control Certification
… the Division of Budget (DOB) by April 30, 2012. Background In 1987, the Legislature passed the New York State … appropriate documentation supporting statements made in two areas – the content of, and participation in, training courses related to internal controls and …
https://www.osc.ny.gov/state-agencies/audits/2013/05/09/quality-internal-control-certificationComptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money
… Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free 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/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-companyDiNapoli Releases Report on Environmental Funding in New York State
… these assets.” DiNapoli’s report, “Environmental Funding in New York State,”examines DEC funding and workforce in the context of its mission. The report also highlights receipts and spending in several of the state’s major dedicated funds for …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-releases-report-environmental-funding-new-york-stateInfrastructure Inspection and Maintenance (Follow-Up)
… the Thruway Authority since our last audit. Key Findings We found the Corporation has made progress addressing the …
https://www.osc.ny.gov/state-agencies/audits/2017/01/12/infrastructure-inspection-and-maintenance-followAssertive Community Treatment Program (Follow-Up)
… of the two recommendations and their sub-sections included in our initial audit report, Assertive Community Treatment … serious mental illness; to support children and families in their social and emotional development and in the early identification and treatment of serious …
https://www.osc.ny.gov/state-agencies/audits/2017/01/11/assertive-community-treatment-program-followDiNapoli: State's Cash Position is Strong
… more is on the way. The level of tax receipts is important for purposes of ongoing budget balance, and we are seeing … fiscal year was up by 1.7 percent ($869.7 million) from a year earlier, primarily because of Medicaid. Receipts … Budget’s latest projections and $3.2 billion higher than a year earlier. DiNapoli's office issues a state cash …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-states-cash-position-strongMedicaid Program – Claims Processing Activity April 1, 2021 Through September 30, 2021
… were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers. The audit covered the … 2021, eMedNY processed over 121 million claims, resulting in payments to providers of more than $38 billion. The claims …
https://www.osc.ny.gov/state-agencies/audits/2022/08/19/medicaid-program-claims-processing-activity-april-1-2021-through-september-30-2021Compliance With Executive Order 95 (Open Data)
… EO 95, issued March 11, 2013, established an online Open Data Website (Open Data) for the collection and … Open Data into its ongoing core business planning and strategies. In response to our findings, DEC subsequently …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/compliance-executive-order-95-open-dataControls Over Federally Funded Programs and Maximization of Federal Funding
… persons, especially those occupied by the elderly, persons with disabilities, and families with children. The Division implements the WAP through a … are required to follow procedures to ensure compliance with all program requirements and perform most of the …
https://www.osc.ny.gov/state-agencies/audits/2021/08/18/controls-over-federally-funded-programs-and-maximization-federal-fundingNYS Common Retirement Fund Reports First Quarter Results
… and real assets (8.7 percent) and credit, absolute return strategies and opportunistic alternatives (5.5 percent). The … holds and invests the assets of the New York State and Local Retirement System on behalf of more than one million state and local government employees and retirees and their …
https://www.osc.ny.gov/press/releases/2020/08/nys-common-retirement-fund-reports-first-quarter-resultsUse of New York State Snowmobile Trail Development and Maintenance Funds
… Fund is used for its intended purpose. Background In 1985, the New York State Legislature required the Office … to prepare a plan to service the snowmobile trail miles in New York State and established the means to fund a statewide snowmobile trail system. In 1989, Parks completed the plan and the use of the New York …
https://www.osc.ny.gov/state-agencies/audits/2013/01/02/use-new-york-state-snowmobile-trail-development-and-maintenance-funds-0DiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… and 2022. “Oliver Levy and Surendra Kumar were entrusted with money meant to enrich the lives of students with disabilities; instead, they allegedly enriched their own … for themselves,” DiNapoli said. “Thanks to my partnership with District Attorney Rocah they will now be held …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemCapital One Bank Accounts
… providing transportation services in and around the New York City metropolitan area. The MTA is governed by a … that consultant payments for tenant relocation assistance conform to federal requirements setting forth limitations for …
https://www.osc.ny.gov/state-agencies/audits/2014/01/27/capital-one-bank-accountsCompliance With Special Education Regulations for the Provision of Services (Follow-Up)
… services to approximately 192,000 of these students in the 2021-22 school year. The DOE is responsible for evaluating … The audit scope covered the period of July 1, 2016 through January 21, 2020 and included all students who were initially …
https://www.osc.ny.gov/state-agencies/audits/2023/03/15/compliance-special-education-regulations-provision-services-followImproper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes (Follow-Up)
… of implementation of the four recommendations included in our initial audit report, Improper Medicaid Managed Care … Orthotics, and Supplies on Behalf of Recipients in Nursing Homes (Report 2020-S-61 ). About the Program The … (MCOs) a monthly premium for each enrolled recipient and, in turn, the MCOs arrange for the provision of health care …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/improper-medicaid-managed-care-payments-durable-medical-equipment-prosthetics-orthotics-andControls Over Vehicle Use and Transportation-Related Expenses (Follow-Up)
… of implementation of the five recommendations included in our initial audit report, Controls Over Vehicle Use and … required to negotiate costs with the private repair shops in its network and ensure costs are competitive and … $9.5 million to the Contractor and more than $10.2 million in commercial fuel purchases using the statewide refueling …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-vehicle-use-and-transportation-related-expenses-followDiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… uncovered in 2018 by DiNapoli’s office, who then partnered with the State Police and District Attorney Perfetti and …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementCompliance With the Clery Act
… from financial aid programs. Key Recommendations Develop strategies to enhance compliance with the Clery Act. …
https://www.osc.ny.gov/state-agencies/audits/2014/08/22/compliance-clery-actFood Safety Monitoring
… recommended by the U.S. Food and Drug Administration. We identified several opportunities to more effectively …
https://www.osc.ny.gov/state-agencies/audits/2014/01/30/food-safety-monitoringCompliance With State Arts Education Requirements
… Purpose To determine whether New York City (NYC) Department of … communication skills and leadership capability. According to New York State Education Department (SED) Regulations, …
https://www.osc.ny.gov/state-agencies/audits/2014/02/28/compliance-state-arts-education-requirements