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UnitedHealthcare: Out-of-Network Providers Upcoding Selected Evaluation and Management Services (2017-S-34)
To determine whether UnitedHealthcare sufficiently monitors out-of-network providers who routinely bill for higher-level Evaluation and Management services ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-17s34.pdfOversight of Casino Revenues and Regulatory Oversight Reimbursement Collections (2019-S-8)
To determine whether the Gaming Commission adequately monitors casinos to ensure revenues are appropriately collected, accounted for, and transmitted ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s8.pdfState Agencies Bulletin No. P-903
Hazard Duty and Safety Incentive Quarterly Reporting for 1996-97
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-903.pdfState Agencies Bulletin No. P-897
4/1/96 Perf/Inc for CSEA, PS&T and RRSU Unit Emp
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-897.pdfState Agencies Bulletin No. P-940
Hazard Duty and Safety Incentive Quarterly Reporting for 1997-98
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-940.pdfOrange Lake Fire District – Budgeting Practices (2015M-146)
… of Audit The purpose of our audit was to examine the District’s budget process for the period January 1, 2014 through April 30, 2015. … financial activity with the current year’s modified budget and the upcoming year’s preliminary budget. Budgets included …
https://www.osc.ny.gov/local-government/audits/fire-district/2015/09/25/orange-lake-fire-district-budgeting-practices-2015m-146XIV.1 Outstanding Check Outreach and Escheatment – XIV. Special Procedures
… all checks that remain uncashed one year after the year of issuance. All checks that remain uncashed after the … by the applicable reporting date required by the Office of the State Comptroller’s (OSC) Office of Unclaimed Funds … are not required where: the agency does not have a valid address for the payee, or the agency can demonstrate that the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv1-outstanding-check-outreach-and-escheatmentKortright Rural Fire District – Financial Activities (2022M-51)
Determine whether the Kortright Rural Fire District (District) Board of Fire Commissioners (Board) established adequate controls over financial activities to safeguard assets.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/kortright-2022-51.pdfHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… today to one year and one day in prison as a result of her convictions for extortion and making a false … S. Hartunian and Andrew W. Vale, Special Agent in Charge of the Albany Division of the Federal Bureau of Investigation. United States …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonCUNY Bulletin No. CU-471
… Employees as identified below who are represented by District Council 37, Teamsters - Local 237 and SEIU - Local … Employees as identified below who are represented by District Council 37, Teamsters - Local 237 and SEIU - Local 300. Employees represented by District Council 37 in Bargaining Units CC, CD, SF, SJ, T9, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-471-prepaid-legal-service-benefit-cuny-employeesApalachin Fire District – Oversight of Financial Operations (2013M-25)
… purpose of our audit was to assess the oversight of the District’s financial operations for the period January 1, 2012, to February 4, 2013. … District is a district corporation of the State, distinct and separate from the Town of Apalachin and located in Tioga …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/05/10/apalachin-fire-district-oversight-financial-operations-2013m-25Comptroller DiNapoli & A.G. Schneiderman Announce Felony Charges Against Mount Vernon Mayor Richard Thomas
… reimbursement; instead, records of Thomas’ personal bank account show that Thomas was low on personal funds at the … in January 2016, Thomas allegedly used funds from the RTIC account to pay the monthly balance on his and his wife’s … 2016, a payment for $8,538.16 was made from the RTIC account to Thomas’ Amex; included in those expenses were …
https://www.osc.ny.gov/press/releases/2018/03/comptroller-dinapoli-ag-schneiderman-announce-felony-charges-against-mount-vernon-mayor-richardVillage of Castile – Water Billing for Letchworth State Park (2021M-1)
… Parks, Recreation, and Historic Preservation (State Parks) for water usage for Letchworth State Park (the Park). Key Findings Village officials did not accurately bill State Parks for water usage. Village officials: Were using incorrect …
https://www.osc.ny.gov/local-government/audits/village/2021/05/28/village-castile-water-billing-letchworth-state-park-2021m-1Town of Tuscarora – Supervisor’s Records and Reports (2015M-122)
… was to determine if the Supervisor properly accounted for and reported the Town’s financial transactions for the …
https://www.osc.ny.gov/local-government/audits/town/2015/08/28/town-tuscarora-supervisors-records-and-reports-2015m-122DiNapoli: Improvements at NYS Parks Needed to Remove Barriers for People With Disabilities
Parks across New York State were found to have inaccessible entrances and restrooms obstacles on access trails and paths and limited parking for people with disabilities according to an audit released today by New York State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-improvements-nys-parks-needed-remove-barriers-people-disabilitiesSelected Wage Investigation Procedures
… if the Department of Labor (Department) is following its wage investigation procedures, including conducting outreach … protections. These Laws, such as those that cover minimum wage and overtime, illegal deductions, day-of-rest and meal … in wages, interest, and penalties as a result of its wage investigations during calendar years 2019 and 2018, …
https://www.osc.ny.gov/state-agencies/audits/2021/03/03/selected-wage-investigation-proceduresBayport Fire District – Credit Card Use (2016M-394)
… the Board provided adequate oversight of the issuance and use of the District's general purpose credit cards for the period January 1, 2015 through July 31, 2016. …
https://www.osc.ny.gov/local-government/audits/fire-district/2017/01/27/bayport-fire-district-credit-card-use-2016m-394East Greenbush Community Library – Internal Controls Over Cash Receipts (2013M-223)
… assess the Library’s internal controls over cash receipts for the period January 1, 2012, through March 31, 2013. … Town of East Greenbush in Rensselaer County, is a special district public library which received its charter from the … to ensure that all cash collections are properly recorded and accurately accounted for. Those controls included …
https://www.osc.ny.gov/local-government/audits/library/2013/10/25/east-greenbush-community-library-internal-controls-over-cash-receipts-2013m-223Fire District Information: Fire District Training Providers
… Email: [email protected] Address: 139 Lafayette Avenue, P.O. Box 177, Suffern, NY 10901 Course Certified Through: 5/5/2026 Law Offices of Mark C. Butler, PLLC Website: https://www.markcbutler.com/ Contact: Mark C. Butler, Esq. Phone: (716) 633-0911 Email: …
https://www.osc.ny.gov/local-government/resources/fire-district-information-fire-district-training-providersOvertime and Other Time and Attendance Matters Found in the Use of Certain Federal Funds
… to June 30, 2012. Background Metro-North, a subsidiary of the Metropolitan Transportation Authority (MTA), has four … ($37.3 million). Key Findings Our review of Metro-North's monitoring of employees paid with Recovery Act funds found … of overtime. Ensure the most efficient practices are in place and government funds are not wasted by paying …
https://www.osc.ny.gov/state-agencies/audits/2014/01/24/overtime-and-other-time-and-attendance-matters-found-use-certain-federal-funds-0