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Village of North Haven – Collections (2024M-99)
… pdf] Audit Objective Determine whether Village of North Haven (Village) officials ensured collections were properly … corrective action. … Determine whether Village of North Haven Village officials ensured collections were properly …
https://www.osc.ny.gov/local-government/audits/village/2024/11/27/village-north-haven-collections-2024m-99XI.3 Submission of Agency Purchase Orders – XI. Procurement and Contract Management
… This section provides guidance on State agency creation and submission of these transactions in the SFS as “OP” transactions. For guidance on creation and … Contract Numbering for additional information). The Begin Date should be the earliest date the PO would be dispatched …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi3-overviewOvertime Limits – Enhanced Reporting
… the appropriate earnings code (please note, the codes you use depend on whether the automatic capping feature is in effect). Do not withhold member contributions from earnings above the … will take effect at the start of calendar year 2027. How Automatic Capping Works Report overtime earnings using …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/overtime-limitsWallace Volunteer Fire Department – Board Oversight (2024M-125)
… Revenue Service (IRS) or the Officers and members as required, and did not have a system for recording all … insurance (FFI) bank account instead of the Treasurer as required by law. The Treasurer did not accurately capture in …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2025/03/14/wallace-volunteer-fire-department-board-oversight-2024m-125Village of Addison – Former Clerk-Treasurer’s Misappropriation of Funds (2024M-19)
… for personal gain. The former Clerk-Treasurer was able to perform these acts without detection because the Board of Trustees (Board) failed to fulfill its fiscal responsibilities, provide oversight and … and accurate accounting records, provide financial reports to the Board, file payroll reports or remit biweekly …
https://www.osc.ny.gov/local-government/audits/village/2025/07/11/village-addison-former-clerk-treasurers-misappropriation-funds-2024m-19Homeless Outreach Program at the Long Island Rail Road
… observed the SUS outreach team drive up to a train station parking lot and sit in the vehicle for approximately three minutes …
https://www.osc.ny.gov/state-agencies/audits/2019/01/16/homeless-outreach-program-long-island-rail-roadDiNapoli: Managed Care Companies Wasting Millions in State Medicaid Dollars
… the state’s Medicaid program, made at least $6.6 million in improper and questionable payments to ineligible providers … billing practices. Auditors were unable to determine the full extent of the payments UHC and Amerigroup made to … that certain actions have been and will be taken to address them. Read the report Medicaid Managed Care …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-managed-care-companies-wasting-millions-state-medicaid-dollarsDiNapoli: Dormitory Authority Overstated MWBE Contract Participation
… (DASNY) for the past four years overstated the amount of business it did with minority- and women-owned business contractors (MWBE) and could not show how it determined the authority’s overall MWBE participation goals or industry-specific goals, according to a report …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-dormitory-authority-overstated-mwbe-contract-participationDiNapoli: NYC Projects Surplus in the Current Year but Faces Budget Risks in the Years Ahead
… New York City's 2019 fiscal year (FY) surplus is expected to grow as the … agreement with the Municipal Labor Committee to generate health insurance savings to help fund wage increases for the … fund earnings have been disappointing so far in the current fiscal year and a shortfall could require an increase …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-nyc-projects-surplus-current-year-faces-budget-risks-years-aheadDiNapoli Releases Analysis of Enacted State Budget
… and limits transparency of state spending, according to a report released today by State Comptroller Thomas P. … expands public authority backdoor borrowing and fails to build up rainy day reserves. While revenues are currently … Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-analysis-enacted-state-budgetDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… Former Cohocton Town Clerk Sandra Riley pleaded guilty Steuben County Court Monday to stealing … P. DiNapoli’s office revealed the theft of public funds. Riley, 51, pleaded guilty to grand larceny in the third …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… joint investigation, including NYC DOI and two federal agencies, exposed the theft of approximately $300,000 … provided by New York State, the New York City Council, and federal earmark grants. A jury convicted Dorothy Ogundu on 29 … to that property to increase its value, purchase and ship vehicles to Nigeria, and make other purchases for her …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonDiNapoli Appoints Government Relations Staff
… New York State Comptroller Thomas P. DiNapoli announced today … the Center for Youth, Monroe County Fair Association, Gay Alliance of Genesee Valley, the Bivona Child Advocacy …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-appoints-government-relations-staffDiNapoli Releases Analysis of Executive Budget
… factors, tax revenues would increase 4.8 percent in the coming fiscal year according to the report. The lingering … revisions requires caution in revenue projections for the coming year, DiNapoli said. DiNapoli's report notes that All Funds spending in the coming fiscal year is projected at $168.2 billion, with more …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-releases-analysis-executive-budgetAbilities First, Inc. – Compliance With the Reimbursable Cost Manual
… To determine whether the costs reported by Abilities First, Inc. (AFI) on its Consolidated Fiscal Report (CFR) … Among other programs, AFI is authorized by SED to provide preschool special education services to children with …
https://www.osc.ny.gov/state-agencies/audits/2023/02/13/abilities-first-inc-compliance-reimbursable-cost-manualIntroduction to IT Governance – Information Technology Governance
… increase the odds that your systems and data will remain safe. Management, including the governing board, is responsible for … and strengthening IT internal controls. It includes a Security Self-Assessment, structured around 12 key areas of …
https://www.osc.ny.gov/local-government/publications/it-governance/introduction-it-governanceXIV.13 Prompt Payment Interest – XIV. Special Procedures
… section provides agencies with an overview of the Imaging and Attachment feature of the Statewide Financial System SFS as well as a summary of State Archives and the Office of the State Comptroller OSC requirements …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv13-prompt-payment-interestUnited Cerebral Palsy Association of Nassau County, Inc. – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by United Cerebral Palsy Association of Nassau County, Inc. (CPN) on its Consolidated Fiscal Reports (CFRs) …
https://www.osc.ny.gov/state-agencies/audits/2022/06/08/united-cerebral-palsy-association-nassau-county-inc-compliance-reimbursable-cost-manualOverview – XI. Procurement and Contract Management
… Quick Contracting is intended to significantly lessen the time it takes for the Office of the State Comptroller (OSC) to audit and … that use an Invitation for Bid (IFB) are eligible for the Quick Contracting program if they meet the prescribed …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi6-overviewState Comptroller Thomas P. DiNapoli Statement on Gov. Hochul's State of the State Address
… "Kathy Hochul took over as governor at a time of great challenge in New York state and immediately … to working with her and moving New York forward." … Kathy Hochul took over as governor at a time of great …
https://www.osc.ny.gov/press/releases/2022/01/state-comptroller-thomas-p-dinapoli-statement-gov-hochuls-state-state-address