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Selected Travel Expenses
… 4, 2011 through September 30, 2013. Background The MTA is a public benefit corporation and a component unit of the State of New York, whose mission is to continue develop, and improve public transportation and … metropolitan area. One of the MTA’s constituent agencies is the Long Island Railroad (LIRR) whose purpose and mission …
https://www.osc.ny.gov/state-agencies/audits/2015/03/23/selected-travel-expensesDiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… the club had a financial need. He allegedly falsified reimbursement claims to Parks, Recreation and Historic …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubInternal Controls Over Selected Financial Operations (Follow-Up)
… has locations – or zones – in New York City, Albany, and Buffalo and is governed by a chairperson and two …
https://www.osc.ny.gov/state-agencies/audits/2022/08/19/internal-controls-over-selected-financial-operations-followComptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … or incorrectly reported. State Education Department: Unity House of Troy, Compliance with the Reimbursable Cost … (2014-S-60) For the calendar year ended Dec. 31, 2012, Unity claimed $404,952 in ineligible costs for its rate-based …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-state-auditsOversight of Homeless Shelters
… homeless housing reimbursement. Key Findings The Office is not providing adequate oversight of homeless shelters to …
https://www.osc.ny.gov/state-agencies/audits/2020/03/10/oversight-homeless-sheltersThrough Ages, Inc. – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Through Ages, Inc. (Through Ages) on … (CFRs) were reasonable, necessary, directly related to the special education program, and sufficiently documented … to children with disabilities who are between the ages of three and five years. During the 2014-15 school year, …
https://www.osc.ny.gov/state-agencies/audits/2020/06/03/through-ages-inc-compliance-reimbursable-cost-manualState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the following audits have been issued. New York City Department of Housing Preservation and …
https://www.osc.ny.gov/press/releases/2020/06/state-comptroller-dinapoli-releases-audits-0DiNapoli: Wallkill Fire District Board Chair Charged with Stealing $240,000
… bills. He also forged a travel agent invoice to inflate reimbursement for a trip to New Orleans and submitted $3,325 …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-wallkill-fire-district-board-chair-charged-stealing-240000Kids & the Training Institute, Inc. – Compliance With the Reimbursable Cost Manual
… adjustments to costs reported on the CFRs and the tuition reimbursement rates. SED should direct KTI officials to …
https://www.osc.ny.gov/state-agencies/audits/2013/02/07/kids-training-institute-inc-compliance-reimbursable-cost-manualKids Quality Care, Inc. – Compliance With the Reimbursable Cost Manual
… adjustments to costs reported on the CFRs and the tuition reimbursement rates. SED should direct KQC officials to …
https://www.osc.ny.gov/state-agencies/audits/2013/02/07/kids-quality-care-inc-compliance-reimbursable-cost-manualState Comptroller DiNapoli Releases State Audits
An initial report determined that between 2008 and 2012 the overall demand for AAR service increased but the portion of the service provided by traditional carriers decreased with reliance on black car services and taxis increasing
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-releases-state-audits-0City of Mount Vernon – Non-Payroll Disbursements (2021M-163)
… without the Council’s knowledge and approval. Did not seek reimbursement for approximately $7,579 out of $30,754 in …
https://www.osc.ny.gov/local-government/audits/city/2022/01/31/city-mount-vernon-non-payroll-disbursements-2021m-163Medicaid Program – Improper Supplemental Maternity Capitation Payments to Managed Care Organizations
… encounter data to verify that SMCP claims are eligible for reimbursement. Instead, the Department relies on audits by …
https://www.osc.ny.gov/state-agencies/audits/2021/11/29/medicaid-program-improper-supplemental-maternity-capitation-payments-managed-careReview of the American Academy of Pediatrics
… Purpose The objective of our examination was to determine whether payments made to American Academy of Pediatrics, District II (AAP) for various immunization … remaining $140,965.81 which has yet to be paid back to the State ($252,009.81 less $111,044 restitution paid by George …
https://www.osc.ny.gov/state-agencies/audits/2015/09/29/review-american-academy-pediatricsDiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds
… No. 2 pleaded guilty today to stealing more than $5,000 in public funds, after an audit and investigation by State … “Too many fire districts fall prey to those who abuse public money for personal gain,” DiNapoli said. “Such crimes … law enforcement to hold accountable those who violate the public trust. I thank Steuben County District Attorney Brooks …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-fundsMedicaid – Federal Funding and New York
… and the states; in New York, counties and the City of New York also make contributions to the program. While the … ( FMAP ), which is a ratio determined by comparing a state’s per capita income to the U.S. average. Since New York … amounts are estimates; all other years are actual. Source: NYS Division of the Budget New York Medicaid Enrollment, …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/medicaidComptroller DiNapoli Releases State Audits
… children were placed at risk. State Education Department: Whispering Pines Preschool Inc., Compliance with the Reimbursable Cost Manual (2013-S-48) Whispering Pines, a for-profit special education provider of …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-state-audits-0State Agencies Bulletin No. 1437
… are subject to Federal, State, Local, Social Security and Medicare taxes. A qualified program may benefit only the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1437-educational-assistance-benefitsState Agencies Bulletin No. 1034
… are subject to Federal, State, Local, Social Security and Medicare taxes. A qualified program may benefit only the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1034-educational-assistance-benefitsState Agencies Bulletin No. 857
… in excess of $5,250 are subject to Social Security, Medicare, Federal, State and local taxes. A qualified program …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/857-educational-assistance-benefits