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Uncollected Penalties
… penalized establishments went out of business resulting in the withdrawal and write off over $3.5 million of accounts …
https://www.osc.ny.gov/state-agencies/audits/2013/07/31/uncollected-penaltiesCity of Amsterdam – Budget Review (B23-5-4)
… obligations to fund operating deficits to submit to the State Comptroller each year, starting with the fiscal year …
https://www.osc.ny.gov/local-government/audits/city/2023/05/05/city-amsterdam-budget-review-b23-5-4DiNapoli: Two Former Oramel Fire Officials Charged With Theft of More Than $11,000 From Oramel Fire Department
… to Comptroller DiNapoli’s office and the Allegany County DA. During the same time period, Marion Brundage allegedly …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-two-former-oramel-fire-officials-charged-theft-more-11000-oramel-fire-departmentInternal Controls Over Selected Financial Operations (Follow-Up)
… fee and the location. For the calendar year ended December 31, 2020, SLA generated almost $49 million in revenue from …
https://www.osc.ny.gov/state-agencies/audits/2022/08/19/internal-controls-over-selected-financial-operations-followDiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft
… can be viewed here: http://www.osc.state.ny.us/localgov/audits/firedists/2015/pennellville.pdf Statewide, DiNapoli’s audits and investigations have led to more than 100 arrests …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-fire-chief-charged-alleged-2700-gasoline-theftCUNY Bulletin No. CU-155
… Purpose To explain the agency procedures for reporting rate increases and adjustments for miscellaneous earnings. … Chg , reason of Change Rate ( CRT ) with the appropriate salary to update all other rows that exist on an employee's Job Data panel. Reporting Retroactive Adjustments for All Miscellaneous Earnings …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-155-pay-rate-changes-cuny-supervisor-mechanicsCUNY Bulletin No. CU-154
… reported in the Time Entry panel with an earnings date on or after 7/1/99. Use the earn code AJR to report the combined … of the adjustment in the General Comments panel or on a separate worksheet submitted to the auditor. If the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-154-pay-rate-changes-cuny-maintenance-workerReporting and Utilization of Bias Incident Data
… bias incidents. Background With the passage of the Hate Crimes Act of 2000 (Act), the New York State Legislature … throughout the State to collect and report statistics on hate crimes to the Division of Criminal Justice Services …
https://www.osc.ny.gov/state-agencies/audits/2014/09/25/reporting-and-utilization-bias-incident-dataMedicaid Program – Recovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third-Party Health Insurance
… in addition to Medicaid (e.g., employer-based coverage or Medicare Part D). Medicaid is considered the payer of last … Department nor OMIG performed reviews, reconciliations, or other monitoring of HMS’ recoveries by comparing claims …
https://www.osc.ny.gov/state-agencies/audits/2022/07/13/medicaid-program-recovering-managed-care-overpayments-pharmacy-services-behalf-recipientsXIII.2 Overview – XIII. Employee Expense Reimbursement
Agencies are responsible for ensuring employees adhere to all employee expense policies outlined in this guide as well as all relevant rules and regulations
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2-overviewTown of Sullivan – Internal Controls Over Selected Financial Operations (2013M-267)
… – town-wide and highway – outside village funds; the fire district; and the water and lighting districts that resulted …
https://www.osc.ny.gov/local-government/audits/town/2013/12/27/town-sullivan-internal-controls-over-selected-financial-operations-2013m-267DiNapoli: Great Demand For NYS General Obligation Bonds Allows State to Reduce Costs to Taxpayers
… yesterday awarded through negotiated sale $572,715,000 of New York State General Obligation (GO) Bonds. After a … order period, the State received total orders of over $1.6 billion or 2.8 times the amount of bonds offered, which allowed the State to reduce yields in …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-great-demand-nys-general-obligation-bonds-allows-state-reduce-costs-taxpayersDepartment of Transportation Bulletin No. DOT-43
… information on the Time Entry interface (NPAY502) or the Time Entry page using Earnings Code SHL: Earnings … amount paid will appear on the employee’s paycheck stub or direct deposit advice. Questions: Questions regarding this …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/transportation/dot-43-fy2023-2024-shift-lump-sum-payment-winter-maintenance-seasonControls and Accountability of Court, Trust and Bail Funds
… Purpose To determine if New York City Department of Finance accurately accounts for Court, Trust and Bail funds. This audit covered from January 1, 2011 through … of December 31, 2012, Finance had a total of $295,394,265 in two accounts. Key Findings Finance's Court Assets …
https://www.osc.ny.gov/state-agencies/audits/2014/04/16/controls-and-accountability-court-trust-and-bail-fundsMedicaid Program – Medicaid Claims Processing Activity April 1, 2015 Through September 30, 2015
… for clinic, transportation, durable medical equipment, and eye care services. By the end of the audit fieldwork, about …
https://www.osc.ny.gov/state-agencies/audits/2016/08/09/medicaid-program-medicaid-claims-processing-activity-april-1-2015-through-september-30-2015Comptroller DiNapoli Releases Municipal Audits
… did not perform monthly bank reconciliations or provide the board with complete and accurate monthly … than $500,000 were not recorded in the accounting records or reported to the board. Limestone Volunteer Firemen, Inc. – …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-municipal-auditsPersonal Income Tax Refunds
… credits based on incorrect information such as fake or inflated number of dependents or understated income 6,860 $21,597,215 Tax preparer …
https://www.osc.ny.gov/state-agencies/audits/2014/04/16/personal-income-tax-refundsComptroller DiNapoli and Mayor Brown Urge Buffalo Residents to Claim $88 Million in Lost Money
… Byron Brown today urged local residents to search for unclaimed funds during a news conference at City Hall. DiNapoli said …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-and-mayor-brown-urge-buffalo-residents-claim-88-million-lost-moneyDiNapoli: Former Riverside Village Clerk Pleads Guilty in $50,000 Theft
… Former Riverside clerk-treasurer Kristina Johnson will do jail time and pay $50,000 in restitution after admitting … to pay for white water rafting and dating through Match.com, State Comptroller Thomas P. DiNapoli announced today. … from taxpayers to pay for white water rafting and Match.com,” DiNapoli said. “I thank District Attorney Brooks Baker …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-riverside-village-clerk-pleads-guilty-50000-theftState Comptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that … financing source, fund one-time expenditures or reduce the tax levy. For access to state and local government spending …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-school-audits