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Comptroller DiNapoli Releases School Audits

… – Payroll (Warren County) The district’s new timekeeping system did not adequately and accurately document the time …

https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-school-audits

Practices Used by the Transit Adjudication Bureau to Collect and Account for Fines and Fees (Follow-Up)

… included in our initial report, Practices Used by the Transit Adjudication Bureau to Collect and Account for … who do not pay their fines. Summonses are issued by New York City Police Department officers and/or Transit … in uncollected summons fines and fees because their 20-year limit had been reached. Key Finding We found that the …

https://www.osc.ny.gov/state-agencies/audits/2019/03/07/practices-used-transit-adjudication-bureau-collect-and-account-fines-and-fees-follow

Medicaid Drug Rebate Program Under Managed Care (Follow-Up)

… successfully resubmitted to the Medicaid claims processing system so that rebates could be requested. We also concluded …

https://www.osc.ny.gov/state-agencies/audits/2017/06/30/medicaid-drug-rebate-program-under-managed-care-follow

Compliance With Payment Card Industry Standards

… cardholder data it processes. Key Recommendations Develop strategies to enhance compliance with PCI DSS. Implement the …

https://www.osc.ny.gov/state-agencies/audits/2017/09/19/compliance-payment-card-industry-standards

State Agencies Bulletin No. 1258

… Purpose To notify PayServ users with garnishment view access of changes to garnishment … upgrade to PayServ 9.1. Affected Employees All employees with a current garnishment(s) Effective Date(s) July 22, 2013 … pay changes may increase the number of garnishment related phone calls received by agency payroll staff. In order to …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1258-garnishment-changes-payserv-91

Collection of Fines Related to Tenant Complaints (Follow-Up)

… regulated apartments in New York State. Our audit focused on harassment and non-compliance complaints, which are … are heard before an Administrative Law Judge. Depending on how they are resolved, harassment and non-compliance cases … for non-compliance and harassment cases. The audit focused on complaints that were filed or had outstanding fines …

https://www.osc.ny.gov/state-agencies/audits/2023/08/10/collection-fines-related-tenant-complaints-follow

DiNapoli: Special Education Provider Pleads Guilty to Felony Charges

… IncludED Educational Services pleaded guilty in Manhattan Supreme Court today to grand larceny charges stemming from an audit … for prosecuting this case and bringing this wrongdoer to justice. Waste, fraud and abuse that shortchange children …

https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-charges

St. Mary’s Hospital for Children, Inc. – Compliance With the Reimbursable Cost Manual

… CFRs. St. Mary’s is a subsidiary of St. Mary’s Healthcare System for Children, Inc., a not-for-profit organization that …

https://www.osc.ny.gov/state-agencies/audits/2022/11/09/st-marys-hospital-children-inc-compliance-reimbursable-cost-manual

State Comptroller DiNapoli Releases Audits

… announced today the following audits and examinations have been issued: Department of Agriculture and Markets: … issues with the quality of data the department relies on to administer the state's weights and measures program. … report. Of the four prior audit recommendations, two have been implemented and two recommendations have been …

https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-audits

Capital Program Revenue and Expenses

… about $2.3 billion in all-sources wagering handle (e.g., on-track, simulcast) each year. In November 2006, NYRA … and/or completed by NYRA during the audit period were not on any of its annual plans, and several of the projects on the plans were not initiated; As a result of inadequate …

https://www.osc.ny.gov/state-agencies/audits/2015/10/14/capital-program-revenue-and-expenses

XII.10.B Business Continuity Plan – Critical Payments During an Emergency – XII. Expenditures

… discussed with DOB to determine the appropriate date for payment. For the cutover between fiscal years, determination … during the SFS shutdown will follow the emergency critical payment process described below. Process and Document … to request the information necessary to process the payment. If a Business Unit deems a payment to be critical, …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10b-business-continuity-plan-critical-payments-during-emergency

DiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village

… up costs and erodes the public trust. Those who abuse the system will be caught and brought to justice. I thank …

https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-village

Oversight of Runaway and Homeless Youth

… Counties that operate certified RHY programs can opt in to receive RHY funding from OCFS. Every county – …

https://www.osc.ny.gov/state-agencies/audits/2020/08/06/oversight-runaway-and-homeless-youth

DiNapoli: Local Governments Challenged by Slow Revenue Growth

… such as health care, according to the 2016 annual report on the state’s local governments released today by State … of their revenues. The property tax levy limit that took effect in 2012 effectively restricts reliance on property tax … settlements with banks and other financial institutions have bolstered state revenues and some of the windfall has …

https://www.osc.ny.gov/press/releases/2017/01/dinapoli-local-governments-challenged-slow-revenue-growth

Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders (Follow-Up)

… sex offenders. We issued our initial audit report on June 3, 2019. The audit objective was to determine whether … – consequently, auditors found Medicaid paid $285,641 on behalf of 14 sex offenders. Additionally, the audit found … without the recipient having a diagnosis of BPH or PAH on their Medicaid claims within the two prior months ($5.2 …

https://www.osc.ny.gov/state-agencies/audits/2021/02/08/improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-and-supplies-provided

Compliance With Outcome Reporting Requirements

… due dates. The most overdue report we identified, the 2015 STARTUP NY annual report, was issued 91 days past its due …

https://www.osc.ny.gov/state-agencies/audits/2017/05/17/compliance-outcome-reporting-requirements

Controlling Access to Student Grading Systems in School Districts (2015-MS-3)

… to record information about students’ grades, and provide System access to teachers, administrators, various staff …

https://www.osc.ny.gov/local-government/audits/school-district/2015/09/21/controlling-access-student-grading-systems-school-districts-2015-ms-3

Medicaid Program – Eye Care Provider and Family Inappropriately Enroll as Recipients and Overcharge for Vision Services

… numbers to gain unauthorized access to the eMedNY claims system and bill over $700,000 in Medicaid claims on behalf of …

https://www.osc.ny.gov/state-agencies/audits/2016/03/21/medicaid-program-eye-care-provider-and-family-inappropriately-enroll-recipients-and

XI.9 Intergovernmental Agreements – XI. Procurement and Contract Management

… State may not enter into formal contracts with each other, on the basis that the two agencies have no separate or distinct legal character apart from the … (MOUs), are not legally binding "contracts," such MOUs do not require the Comptroller's approval pursuant to Section …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi9-intergovernmental-agreements

DiNapoli: State Paid $14.5 Billion for Medicaid Home Care Services That Lacked Verification

… Billions of dollars have been spent on Medicaid home care services for New Yorkers without the … verifications. The state Department of Health needs to do a better job of protecting the integrity of these services …

https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-paid-145-billion-medicaid-home-care-services-lacked-verification