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Dynamic Center Inc. - Compliance With the Reimbursable Cost Manual (2014-S-3)
To determine whether the costs submitted by Dynamic Center Inc. on its Consolidated Fiscal Report were properly calculated, adequately documented, and allowable under the State Education Department’s guidelines, including the Reimbursable Cost Manual.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-14s3.pdfClaims Processing Activity October 1, 2024 Through March 31, 2025 (2024-S-26)
To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2026-24s26.pdfLocal Government Management Guide - Cash Management Technology
This guide is designed to give the reader an overview of electronic cash management technologies, as well as the internal controls needed to help detect fraud and ensure that all transactions are captured.
https://www.osc.ny.gov/files/local-government/publications/pdf/cash-management-technology.pdfClaims Processing Activity April 1, 2025 Through September 30, 2025
To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2026-25s11.pdfDiNapoli: Brooklyn Economy Sets Records
… population growth has been driven by an increase in the Asian population, which grew from 41,000 to 314,000 in 2016 … Brooklyn Academy of Music (BAM) President Katy Clark. "Asian Americans are the fastest growing ethnic group in New … true in Sunset Park Brooklyn with rapid growth in Asian Immigrant population. While I agree that business is …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-brooklyn-economy-sets-recordsDiNapoli Launches Audits on School Safety
… past few years and the terror wrought in our children's classrooms is horrifying. Sadly, every school district in New …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-launches-audits-school-safetyDiNapoli: Former Le Roy Fire Dept Treasurer Pleads Guilty in $46,000 Theft of Public Funds
… The former treasurer of the Le Roy Fire Department and the Le Roy Fireman's Benevolent Association pleaded guilty … Genesee County District Attorney Lawrence Friedman and the Le Roy Police Department for working with my staff to bring … The former treasurer of the Le Roy Fire Department and the Le Roy Firemans Benevolent …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-former-le-roy-fire-dept-treasurer-pleads-guilty-46000-theft-public-fundsComptroller DiNapoli Releases Municipal Audits
… and effectively.” Town of Broome – Purchasing and Justice Court (Schoharie County) The board did not ensure purchases … the town justice recorded, deposited and disbursed all court money accurately and timely. Candor Fire District – … not solicit competitive proposals for eight of the nine professionals who provided services totaling $150,800 during …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… Mary Rain and St. Lawrence County Sheriff Kevin Wells, she was brought to justice.” DiNapoli’s audit and …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsDiNapoli: Tax Collections Exceed Projections Through First Half of Fiscal Year
… to the state monthly cash report and a mid-year report on revenue and spending trends released today by New York … report has been expanded to provide more information on the General Fund, State Operating Funds and All … and other fiscal issues. These are easily accessible on his transparency website called Open Book New York ( …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collections-exceed-projections-through-first-half-fiscal-yearDiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds
… and the New York State Police announced the arrest of Shannon Tiede, the clerk of the Town of Alexander, for allegedly stealing nearly $3,000 from the … Finnell and the New York State Police announced the arrest of Shannon Tiede the clerk of the Town of Alexander for …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-town-alexander-clerk-arrested-allegedly-stealing-nearly-3000-taxpayer-fundsOpinion 91-9
… FUNDS -- Budget Procedures (increase in items by city council in city of the second class) -- Contingency Funds (in … PUBLIC OFFICERS AND EMPLOYEES -- Powers and Duties (city council in city of the second class - budget items) CITIES -- City Council (authority to increase budget items) -- Powers and …
https://www.osc.ny.gov/legal-opinions/opinion-91-9DiNapoli: Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of Erin
… The former highway superintendent for the Town of Erin in Chemung County made personal … purchases and used gas, oil and other town supplies for his own use, totaling nearly $70,000, according to an audit detailing the fraud released today by New York State Comptroller Thomas P. DiNapoli. In October …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-audit-shows-former-highway-superintendent-took-taxpayers-ride-town-erinDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… continue to work with law enforcement agencies across the country to protect the New York State pension. I’m grateful … to the SSA that Case, who was approximately 90 years old at the time, had not been seen in over a year. After … the SSA questioned him. He stated that she was out of the country on an extended tour of Europe and only reachable by …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedComptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. … the duties of the full-time court clerk, who controlled all phases of the court’s cash collection, recording and … (Ontario County) The authority does not follow procedures for depositing cash that exceeds the policy’s overnight cash …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… sentenced today to up to ten-and-a-half years in prison for his role in a $12 million Ponzi scheme that targeted nearly 50 victims—many of them seniors—between 2015 and 2017. Matthew Eckstein, 52, pleaded … the United States Postal Inspection Service and thank them for their continued partnership with my office and diligence …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeDiNapoli: Wall St. First Half Profits Jumped
… of industry employees were White, 19 percent were Asian, 8 percent were Hispanic and 6 percent were African …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-wall-st-first-half-profits-jumpedState Agencies Bulletin No. 2324
… payments not processed automatically, including the new 11 Year Seniority Pay. Affected Employees: All employees … Chapter 174 of the Laws of 2024 also provides for a new 11 Year Seniority Pay effective 04/01/2025 for eligible … IPF = $652 EXD = $7,500 SPU = $2,000 End Date: Leave blank Goal Amount: Leave blank Goal Balance: Leave blank In …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2324-april-2025-increases-location-pay-supplemental-location-payCompliance With Executive Order 95 (Open Data)
… To determine whether the Office of Parks, Recreation and Historic Preservation (Parks) is complying with Executive … for the operation and stewardship of the parks and historic sites located throughout the State. As of July 2, … To determine whether the Office of Parks Recreation and Historic Preservation Parks is complying with Executive Order …
https://www.osc.ny.gov/state-agencies/audits/2020/09/15/compliance-executive-order-95-open-dataState Agencies Bulletin No. 2061
… members and includes the: April 1, 2016, SSPU BU61 Salary Schedule and the April 1, 2016, SSPU BU91 Salary Schedule . … 2021 Increase to 25 Year Longevity Pay: 9900 (Below Job Rate; Holding 4 Longevity Pays (10, 15, 20 & 25 Year)) 0099 (At Job Rate; Holding 4 Longevity Pays (10, 15, 20 & 25 Year)) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2061-security-supervisors-unit-april-2016-2017-2018-2019-2020-2021-and-2022