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DiNapoli Halts $24 Million in Suspicious Tax Refunds
… New York State Comptroller Thomas P. DiNapoli announced today … said. “Tax cheats are continually coming up with new schemes to get money they aren’t entitled to. My office …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-halts-24-million-suspicious-tax-refundsTown of Guilford - Justice Court Accountability (2018M-248)
… held by the Justice Court are identifiable and disbursed to appropriate parties. Key Findings The Justices did not prepare monthly accountabilities or maintain sufficient … liabilities and compare it to reconciled bank balances. Pay unidentified funds to the JCF. The Board should: Consult …
https://www.osc.ny.gov/local-government/audits/justice-court/2019/08/02/town-guilford-justice-court-accountability-2018m-248Open Educational Resources
… Objectives To determine whether the City University of New York (CUNY) is using Open Educational Resources (OER) funds … schools. The annual tuition in 2023 for a New York State resident pursuing a bachelor’s degree full time at CUNY …
https://www.osc.ny.gov/state-agencies/audits/2025/03/27/open-educational-resourcesTown of Berne – Audit Follow Up (2021M-77-F)
… - pdf] Purpose of Audit The purpose of our review was to assess the Town’s progress, as of October 2022, in implementing our recommendations in the audit report … recommendation was implemented, two recommendations were not fully implemented, and eight recommendations were not …
https://www.osc.ny.gov/local-government/audits/town/2023/01/06/town-berne-audit-follow-2021m-77-fState Comptroller DiNapoli Announces Political Spending Disclosure Agreements With Seven Companies
… Thomas P. DiNapoli, trustee of the Fund, announced today. “In today’s political climate, corporations that engage in political spending risk damaging their reputations; … spent on political causes. The Fund remains steadfast in its pursuit of greater transparency surrounding political …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-announces-political-spending-disclosure-agreements-seven-companiesUser Access Controls Over Selected System Applications (Follow-Up)
… Objective To assess the extent of implementation of the two … Overall, we determined that Upstate’s access controls were not sufficient to prevent unnecessary or inappropriate access … did not require that access. Key Finding Upstate officials have made significant progress in addressing the problems we …
https://www.osc.ny.gov/state-agencies/audits/2021/07/16/user-access-controls-over-selected-system-applications-followMedicaid Program – Medicaid Claims Processing Activity April 1, 2017 Through September 30, 2017
… were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers. The audit … for services rendered to Medicaid-eligible recipients, and it generates payments to reimburse the providers for … of more than $31 billion. The claims are processed and paid in weekly cycles, which averaged over 7.4 million …
https://www.osc.ny.gov/state-agencies/audits/2018/08/03/medicaid-program-medicaid-claims-processing-activity-april-1-2017-through-september-30-2017DiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… stole over $163,000 from the New York State and Local Retirement System (NYSLRS) by taking unlawful pension payments and …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleCUNY Bulletin No. CU-599
… miscellaneous earnings. Affected Employees CUNY employees in the title of City Laborer Background A Consent … City Laborers, for retroactive increases for employees in the titles of Laborer and City Laborer. This determination … rate chart and additional information are contained in the Carmelo Batista, Jr. memorandum dated July 7, 2017. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-599-cuny-retroactive-rate-increases-city-laborerTuckahoe Common School District - Extra-Classroom Activity (ECA) Funds (2018M-229)
… for legitimate ECA purposes. Key Findings The Board did not appoint a faculty counselor, faculty auditor or a central … none of these clubs maintained sufficient documentation to determine how much was collected or that receipts were … and found two cash advances totaling $1,780 did not have the proper approvals. Key Recommendations Appoint a …
https://www.osc.ny.gov/local-government/audits/school-district/2019/01/25/tuckahoe-common-school-district-extra-classroom-activity-eca-funds-2018mEarnings – Enhanced Reporting
… Certain types of member earnings may or may not be pensionable and there may be limits to what can count toward a members pension …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/earningsCUNY Bulletin No. CU-727
… Purpose: The purpose of this bulletin is to provide agencies with instructions for processing the 2021 … December 31, 2021, receive $220.40. Agency Actions: To pay the 2021 CUNY Nurses Health Specialty Differential to eligible employees, agencies must enter the following …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-727-2021-city-university-new-york-cuny-nurses-health-specialtyCompliance With Requirements to Maintain Systems at Vendor-Supported Levels
… is a regional transportation authority established by New York State to provide safe, reliable, and convenient public …
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/compliance-requirements-maintain-systems-vendor-supported-levelsUnified Court System Bulletin No. UCS-194
… using the new Code 551. The vendor will submit all transactions for enrollments, cancellations, and/or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-194-new-deduction-code-551-security-mutual-lifeState Agencies Bulletin No. 1229
… or eligibility information, contact Liberty Mutual by telephone at (866) 424-7756 or e-mail at …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1229-new-deduction-code-556-liberty-mutual-pbanysCUNY Bulletin No. CU-515
… Purpose To notify CUNY agencies of the new voluntary life insurance program with AFLAC (Code 557) … automatically process deduction transactions using the new deduction code 557. The vendor will submit all …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-515-new-deduction-code-557-aflac-iuoe-local-30-voluntaryDiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… and the New York State Police today announced the arrest of Barbara Henry, the Village of Chatham’s former … and now Henry is being held accountable for her actions. I thank District Attorney Paul Czajka and the New York State … message that we will not tolerate such corruption and when a public servant seeks to use their position for their …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageSelected State Agencies’ Roles in Financial Literacy (2020-S-53) 180-Day Response OTDA
To determine selected State agencies’ roles in providing financial literacy offerings, including how they identify and reach out to the most critical and vulnerable consumer groups and how they measure gains in individuals’ knowledge after participating in financial literacy offerings. We also ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s53-responseOTDA.pdfMonitoring of Construction Management (Follow-Up)
… of the four recommendations included in our initial audit report, Monitoring of Construction Management (Report … firm. Pursuant to Article 15-A of the New York State Executive Law, State agencies are required to establish goals … $418 million. The objective of our initial audit, issued on December 30, 2021, was to determine if OGS was adequately …
https://www.osc.ny.gov/state-agencies/audits/2024/09/06/monitoring-construction-management-followFinancial Management Practices
… Purpose To determine if the Hudson River-Black River Regulating … hydropower agreements, and permit holders has not been sufficient to cover the District’s annual needs. … balance has grown significantly and its reserves have been liquidated to cover significant liabilities …
https://www.osc.ny.gov/state-agencies/audits/2014/11/25/financial-management-practices