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WSP USA Inc.
… was to determine whether contract payments made by the Department of Transportation (Department) to WSP USA Inc. (WSP) were appropriate. … highway bridges, of which 43% (7,571) are owned by the Department. The Department is responsible for ensuring all … was to determine whether contract payments made by the Department of Transportation Department to WSP USA Inc WSP …
https://www.osc.ny.gov/state-agencies/audits/2026/02/12/wsp-usa-incReview of Travel Card Expenses
… actual, necessary and reasonable business expenses for employees traveling on official State business. We … have intentionally claimed inappropriate travel expenses for personal enrichment. These actions include falsifying … was not entitled, falsifying a departure location to claim reimbursement for mileage she never traveled, and failing to …
https://www.osc.ny.gov/state-agencies/audits/2014/01/16/review-travel-card-expensesCrystal Beach Volunteer Fire Department – Misappropriation of Funds (2014M-243)
… of the Treasurer’s duties to safeguard Department assets for the period January 1, 2010 through April 30, 2014. … The Crystal Beach Volunteer Fire Department is a not-for-profit organization located in the Town of Gorham in … bylaws. Key Recommendations Seek legal advice regarding reimbursement from Department officials for the …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2014/11/14/crystal-beach-volunteer-fire-department-misappropriation-fundsExamination of Travel Expenses
… travel expenses incurred by a Department employee for calendar years 2013 and 2014. The objective of our … is to be in the best interest of the State and not for the convenience of an employee or to maximize travel expense reimbursement. Key Findings We found the Department continued …
https://www.osc.ny.gov/state-agencies/audits/2018/07/26/examination-travel-expensesTown of Shandaken – Payroll (2013M-201)
… of our audit was to assess the Town’s payroll process for the period January 1, 2012, to January 31, 2013. … four Board members. The Town’s general fund expenditures for the 2012 fiscal year totaled $3,035,009, of which … amounts from employees who under-paid, as well as reimbursement of the amounts over-paid by other employees. …
https://www.osc.ny.gov/local-government/audits/town/2013/10/02/town-shandaken-payroll-2013m-201Agencies Travel Manual
The purpose of the Travel Manual is to help agencies, employees and certain public officials understand and apply the State’s travel rules and regulations and to provide instructions regarding reimbursement for expenses while in travel status.
https://www.osc.ny.gov/files/state-agencies/travel/pdf/agencies-travel-manual-attachment.pdfTravel Advisory No. 2
… be designated in the best interest of the State and not for the convenience of an employee or to maximize travel expense reimbursement. In most cases, the official station will be … are appropriate. This includes assessing designations for employees in telecommuting scenarios. There may be …
https://www.osc.ny.gov/state-agencies/advisories/travel-advisory/2-taxable-travelForms and Publications
… or child of the deceased or the unreimbursed payor of the funeral expenses may use this form. Table of Heirs - A form …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsRainbow Rhymes Learning Center (Follow-Up)
… adequately supported, not Program appropriate, or claimed for a period for which Rainbow was not entitled to receive reimbursement. We recommended the Department recover the …
https://www.osc.ny.gov/state-agencies/audits/2013/06/27/rainbow-rhymes-learning-center-followDiNapoli Releases Report on 30-Day State Budget Amendments
… less may not be the best way to consider the merits.” The 30-day amendments eliminate proposed separate appropriations … and balances, and spending reviews could be bypassed. The 30-day amendments also add language directly to appropriation … on certain economic projections and actual tax collection results to date, the revised revenue projections may be …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-releases-report-30-day-state-budget-amendmentsState Comptroller DiNapoli Releases Audits
… have been issued. State Education Department: The Network for Children's Speech, Occupational & Physical Therapy (CTN) … $707,677 in ineligible costs that CTN reported for state reimbursement. The ineligible costs included $668,259 in … station. Therefore, the employee was not entitled to reimbursement for expenses to travel from his home to his …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases State Audits
… CUNY did not have any of the required notification forms for these accounts. Additionally, auditors found an … contracts to ensure provider claims do not include state reimbursement for depreciation expenses. Auditors found … programs that did not comply with SED’s requirements for reimbursement. The non-reimbursable costs included …
https://www.osc.ny.gov/press/releases/2016/06/state-comptroller-dinapoli-releases-state-auditsDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… was arraigned in Nassau County District Court. “Thanks to our joint efforts with law enforcement, Mr. Davis’ … Acting Nassau County District Attorney Singas said. “Thanks to the hard work of the State Comptroller’s Office, … health insurance to some state and local government and school district employees and their families. The state …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudOpinion 94-28
… pay expenses associated with advance planning undertaken for existing or proposed district or extension) SEWER … created, subdivision four of section 99-d requires reimbursement by the district or extension to the general … which ultimately is not established, there would be no reimbursement and the county general fund would bear that …
https://www.osc.ny.gov/legal-opinions/opinion-94-28Cuba-Rushford Central School District – Cafeteria Purchases (2025M-28)
… Were Cuba-Rushford Central School District (District) cafeteria purchases for proper District purposes? Audit … These duties include supervising the activities of the Cafeteria Manager (Manager) and the purchasing agent. While … Purchasing Policy before approving them for final payment. Cafeteria food and supply purchases averaged approximately …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/25/cuba-rushford-central-school-district-cafeteria-purchases-2025m-28Preparing and Applying for Retirement
… Retirement is a big step, and we want to make sure you’re ready when the time comes. Below you’ll find guidance on … ready to apply for retirement, you can do everything online. Learn about what you’ll need to submit, what to … service that is not paid off when you retire. You may owe payment for mandatory service credit if you reinstated a …
https://www.osc.ny.gov/retirement/members/preparing-and-applying-for-retirementHousing Trust Fund Corporation – Internal Controls Over and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs
… housing crisis caused by the pandemic escalated the need for programs that provide housing stability. As such, the … Economic Security Act of 2020 (CARES Act) provided funding for emergency economic relief for individuals, families, and … the use of local funds to cover project costs before reimbursement from the State, where practicable. Correcting …
https://www.osc.ny.gov/state-agencies/audits/2022/09/16/housing-trust-fund-corporation-internal-controls-over-and-maximization-federal-fundingMedicaid Program – Improper Medicaid Payments to a Transportation Provider
… and the provider may be subject to additional fines and sanctions. The provider we reviewed is a private proprietary …
https://www.osc.ny.gov/state-agencies/audits/2018/09/05/medicaid-program-improper-medicaid-payments-transportation-providerControls Over Selected Expenditures (Follow-Up)
… Victim Assistance Programs (VAPs); and to advocate for the rights and benefits of all innocent crime victims. … survivors by directly reimbursing State-licensed providers for forensic rape examination (FRE) services. The FRE Direct Reimbursement Program is designed to ensure that sexual …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/controls-over-selected-expenditures-followSelected Employee Travel Expenses
… employees was appropriate, we audited travel expenses for the highest-cost travelers in the State as well as other … had charges totaling $2,529, that were either not for legitimate business purposes or lacked adequate assurance … for the use of rental vehicles to ensure that reimbursement is only made for State business use. Other …
https://www.osc.ny.gov/state-agencies/audits/2013/07/10/selected-employee-travel-expenses