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Village of Walton – Bio-Digester Capital Plan (2016M-378)
… Purpose of Audit The purpose of our audit was to determine if Village officials adequately planned for the … if the potential users discontinue operations or opt not to use the bio-digester, the Village will continue to … can be used to help finance the cost of the project or to pay the $451,000 of costs already incurred. … Village of …
https://www.osc.ny.gov/local-government/audits/village/2017/04/07/village-walton-bio-digester-capital-plan-2016m-378Reporting on Foreclosure of Real Property Funds – Kings County (Follow-Up)
… issued on December 12, 2013, determined that referees did not always properly report and account for foreclosure funds. … mathematical errors. Ten of the 77 referees sampled were not listed on the Part 36 Eligible Fiduciary List as of … proof of registration for seven referees, but they did not provide any documentation for three referees. Key Finding …
https://www.osc.ny.gov/state-agencies/audits/2015/12/31/reporting-foreclosure-real-property-funds-kings-county-followDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… would try and defraud New York’s Medicaid system.” Oneonta Police Chief Christopher Witzenburg said, “This operation is … obtain funds from the Medicaid program to which they were not entitled,” stated Special Agent in Charge Naomi Gruchacz … the Otsego County District Attorney's Office, the Oneonta Police Department, the U.S. Department of Health and Human …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeVacancies at the Clinton Towers Mitchell-Lama Housing Development
… Findings Vacant apartments at Clinton Towers were often not rented in a timely manner. We found that for the period … three that had been vacant for more than a year. HPD is not adequately monitoring vacancies at Clinton Towers. Key …
https://www.osc.ny.gov/state-agencies/audits/2017/12/08/vacancies-clinton-towers-mitchell-lama-housing-developmentLansing Central School District – Procurement (2021M-213)
… by other governments. District officials generally agreed with our findings and recommendations and indicated they will …
https://www.osc.ny.gov/local-government/audits/school-district/2022/05/27/lansing-central-school-district-procurement-2021m-213DiNapoli: Wall St. on Track for Higher Profits
… York state are either directly or indirectly associated with the securities industry; In 2015, 23 percent of … in New York City earned more than $250,000, compared with 2 percent in the rest of the city’s work force; The … added in New York City between 2010 and 2015, compared with one-quarter between 1990 and 2007; Between 2000 and …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-wall-st-track-higher-profitsState Agencies Bulletin No. 1970
… Purpose The purpose of this bulletin is to provide agencies with information regarding the outreach and escheatment of … for calendar year 2020. Affected Employees Employees with one or more uncashed payroll checks originally issued in … An initial outreach letter has been sent to all employees with a 2020 uncashed payroll check greater than $19.99. A …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1970-outreach-and-escheatment-2020-uncashed-payroll-checksNew York State Comptroller DiNapoli Statement on New Shareholder Rule
… New York State Comptroller Thomas P. DiNapoli, trustee of the … issued the following statement regarding the Securities and Exchange Commission’s (SEC) final vote on a shareholder …
https://www.osc.ny.gov/press/releases/2020/09/new-york-state-comptroller-dinapoli-statement-new-shareholder-ruleBrighter Choice Charter School for Boys - Payroll (2018M-139)
… Audit Objective Determine whether internal controls were in place to ensure that employee compensation was accurate, supported … periods during the audit period. 1 We reviewed the gross pay calculations of these employees to determine whether …
https://www.osc.ny.gov/local-government/audits/charter-school/2018/10/12/brighter-choice-charter-school-boys-payroll-2018m-139Affordable Home Ownership Development Program (2013-S-31), 90-Day Response
To determine whether Affordable Home Ownership Development Program (Program) grant managers are awarding grant monies to existing and prospective homeowners in
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-13s31-response.pdfAffordable Home Ownership Development Program (2013-S-31)
To determine whether Affordable Home Ownership Development Program (Program) grant managers are awarding grant monies to existing and prospective homeowners in
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-13s31.pdfMarketing Service Performance Monitoring (2014-S-10)
To determine whether Empire State Development (ESD) has established adequate internal controls to oversee, monitor, and manage contracted marketing services, in
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-14s10.pdfThe Mitchell-Lama Program - Awarding Housing Units and Maintaining Waiting Lists (2014-N-3), 90-Day Response
To determine whether Mitchell-Lama-financed housing units are assigned to eligible persons in compliance with properly established waiting lists for the period
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-14n3-response.pdfThe Mitchell-Lama Program: Awarding Housing Units and Maintaining Waiting Lists (2014-N-3)
To determine whether Mitchell-Lama-financed housing units are assigned to eligible persons in compliance with properly established waiting lists for the period
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-14n3.pdfTown of Saugerties – Claims Auditing (2024M-144)
… credit card purchases. Key Findings The Board did not properly audit claims or authorize credit card purchases. … totaling $28,815. We determined that the Board did not conduct a thorough and deliberate audit of any claims … purchases. As a result: 15 purchases totaling $91,979 did not comply with the Town’s purchasing policy. For example, …
https://www.osc.ny.gov/local-government/audits/town/2025/05/16/town-saugerties-claims-auditing-2024m-144DiNapoli: Many NYC Senior Citizens Remaining Too Long on DFTA Wait Lists for Services
… and personal care services because the agency is not doing enough to monitor the service providers it hires, … ending June 30, 2022. DiNapoli’s audit found that DFTA did not effectively monitor providers to ensure they complied … and personal care services because the agency is not doing enough to monitor the service providers it hires …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-many-nyc-senior-citizens-remaining-too-long-dfta-wait-lists-servicesUpstate Medical University's Billing Practices
… that some claims will be denied, and payments might not be obtained for services. Insurance carriers may deny … payment for a variety of reasons (e.g., service deemed not a medical necessity based on Medicare and other evidence-based criteria, or claim not submitted within the carrier’s specified timeframe after …
https://www.osc.ny.gov/state-agencies/audits/2017/02/17/upstate-medical-universitys-billing-practicesMedicaid Claims Processing Activity April 1, 2021 Through September 30, 2021 (2021-S-7) 180-Day Response
To determine whether the Department of Health’s (Department) 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 the providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21s7-response.pdfClaims Processing Activity October 1, 2021 Through March 31, 2022 (2021-S-28)
To determine whether the Department of Health’s (Department’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 the providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21s28.pdfClaims Processing Activity October 1, 2020 Through March 31, 2021 (2020-S-54) 180-Day Response
To determine whether the Department of Health’s (Department) 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 the providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s54-response.pdf