Search
Inlet Common School District – Claims Auditing (2015M-285)
… Purpose of Audit The purpose of our audit was to evaluate the effectiveness of the …
https://www.osc.ny.gov/local-government/audits/school-district/2016/01/08/inlet-common-school-district-claims-auditing-2015m-285State Agencies Bulletin No. 1716
… Unit 67 Effective Date(s) Paychecks dated February 20, 2019 OSC Actions OSC will automatically increase the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1716-district-council-37-local-1359-dues-increaseOpinion 99-1
… or statutory amendments that bear on the issues discussed in the opinion. VOLUNTEER FIREFIGHTERS -- Service Award Program (requirement that program assets be held in trust); (provision of death benefits to volunteer … award program for volunteer firefighters must be held in trust. (2) A service award program may provide death …
https://www.osc.ny.gov/legal-opinions/opinion-99-1Therapy and Learning Center, Inc. – Compliance With the Reimbursable Cost Manual
… To SED: Review the recommended disallowances resulting from our audit and make the appropriate adjustments to TLC’s …
https://www.osc.ny.gov/state-agencies/audits/2017/07/18/therapy-and-learning-center-inc-compliance-reimbursable-cost-manualDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… filing in the first degree, a Class E felony, in Albany County Court. He will repay the state $110,044 at his … on Oct. 31, and is expected to receive 30 days in jail, five years probation, and up to 100 hours of community …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftEmpire Plan Drug Rebate Revenue
… from six drug manufacturers. Background The New York State Health Insurance Program (NYSHIP) provides health insurance coverage to active and retired State, participating local government, and school district … and pass 100 percent of the value of the agreements on to the prescription drug program. United subcontracted key …
https://www.osc.ny.gov/state-agencies/audits/2014/09/26/empire-plan-drug-rebate-revenueState Comptroller DiNapoli Releases Municipal & School Audits
… School District – Financial Management (Monroe County) From the 2017-18 through 2021-22 fiscal years, the approved … records for IT equipment or develop an IT contingency plan. In addition to sensitive IT control weaknesses, the …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-dinapoli-releases-municipal-school-audits-0Legal Aid Society
… Purpose The objective of our examination was to determine whether payments Unified Courts … the AFC Progra through the contract with Court. During our examination period, Courts paid Legal Aid quarterly advances … of identifying the inappropriate expenses. During the examination, we discussed with Courts and Legal Aid how to …
https://www.osc.ny.gov/state-agencies/audits/2015/08/26/legal-aid-societyState Comptroller DiNapoli Releases Municipal Audits
… York State Comptroller Thomas P. DiNapoli today announced the following local government audits were issued. Herkimer … were independently reviewed and approved prior to payment. The board did not appoint someone to audit claims and did not … or other guidance to communicate expectations for the claims audit process. City of Hornell – Business …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-dinapoli-releases-municipal-audits-0State Agencies Bulletin No. 1835
… in the account for 50% and $75.01 in the balance account. Agency Actions Agencies can run the following locked queries … forms. Agencies who participate in NYS Payroll Online (NYSPO) should also encourage employees to sign up for NYSPO … regarding NYSPO should be directed to your NYSPO Agency Coordinator. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1835-new-queries-identify-employees-receiving-paper-checksNew York State Health Insurance Program – Payments by CVS Health for Pharmacy Services for Ineligible Members
… CVS Health paid pharmacy claims for Empire Plan members who were not eligible. The audit covered the period from … $12,514,818, were paid on behalf of ineligible members who were retroactively disenrolled (i.e., when a … CVS Health paid pharmacy claims for Empire Plan members who were not eligible …
https://www.osc.ny.gov/state-agencies/audits/2021/09/29/new-york-state-health-insurance-program-payments-cvs-health-pharmacy-services-ineligibleComptroller DiNapoli Announces $50 Million Toward Small Business Relief, Job Retention
… public health and economic crisis. We are continuing to look for opportunities to help New Yorkers that are …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-announces-50-million-toward-small-business-relief-job-retentionDetermination of Residency for Tuition Purposes (Follow-Up)
… Centers)—including research universities, academic medical centers, liberal arts colleges, community colleges, … of the Residency Policy, the flowchart does not address obtaining sufficient proof of residency. For the four … to provide information about any actions planned to address the unresolved issues discussed in this follow-up …
https://www.osc.ny.gov/state-agencies/audits/2025/02/11/determination-residency-tuition-purposes-followFormer Avon Police Chief Pleads Guilty to Stealing Federal Funds
… Trini E. Ross announced today that that Joseph Geer, 40, of Caledonia, NY, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to theft of funds related to a federal program, which carries a maximum penalty of 10 years in prison, and a fine of $250,000. Assistant U.S. …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsInvesting in New York
… possible, the Comptroller guides the Fund to invest in New York-based business ventures, companies and other … Whenever possible the Comptroller guides the Fund to invest in New Yorkbased business ventures companies and other …
https://www.osc.ny.gov/common-retirement-fund/investing-new-yorkState Comptroller DiNapoli Releases Municipal & School Audits
… $30,975) for students for achieving certain grades on state exams but the cards were given to 19 teachers and support staff based on student grades. In addition, the operations manager’s … 2024 for the alleged theft of $1,100 in gift cards. On July 2, 2025, she pleaded guilty to disorderly conduct and …
https://www.osc.ny.gov/press/releases/2025/11/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli Releases Bond Calendar for First Quarter
… today announced a tentative schedule for the planned sale of obligations for the state, New York City, and their … Dormitory Authority of the State of New York – a bond sale of up to $17 million of fixed rate tax-exempt and/or … of January. Metropolitan Transportation Authority – a bond sale of up to $500 million in fixed rate tax-exempt bonds for …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-releases-bond-calendar-first-quarterUnified Court System Bulletin No. UCS-277
… and Justices of the state paid courts of the Unified Court System (UCS). In the Final Report on Judicial … shall be adjusted to remain at 100% of the salary of a Federal District Court Judge in effect at that time. Presidential …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-277-april-2019-salary-increase-judges-justices-and-new-york-citySafety of Seized Dogs (Follow-Up)
… of Agriculture and Markets (Department) to set standards for the humane care of seized dogs and inspect municipal dog … licenses are required to establish and maintain a shelter for dogs or contract for those services. Municipalities are also required to …
https://www.osc.ny.gov/state-agencies/audits/2019/06/18/safety-seized-dogs-followOversight of Afterschool and Summer Youth Employment Contracts
… Afterschool System Program (COMPASS) provides school-age youth with academic support, arts, cultural … experiences, and sports/recreation activities when school is not in session. According to Department contracts, … in violation of contract provisions, including a work site supervisor who approved her own daughter’s time sheets …
https://www.osc.ny.gov/state-agencies/audits/2019/06/28/oversight-afterschool-and-summer-youth-employment-contracts