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Internal Controls for Billed Receivables and User Charges Webinar Presentation
Please join us as we discuss internal control framework for billed receivables and user charges, and go through the elements of a control environment to help ensure these activities are appropriate and safeguarded.
https://www.osc.ny.gov/files/local-government/academy/pdf/internal-controls-for-billed-receivables-and-user-charges-08-18-2021.pdfResponse Planning for Unexpected Events (2019-S-55)
To determine whether it has plans or procedures to address unexpected or unplanned events and whether those plans were followed, and whether the plans or procedures addressed the needs of its customers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s55.pdfTheresa Fire District – Board Oversight and Financial Management (2021M-60)
Determine whether the Theresa Fire District (District) Board of Fire Commissioners (Board) provided adequate oversight to ensure that financial activities were properly recorded and reported and whether they properly managed fund balance.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/theresa-district-2021-60.pdfValley Central School District – Information Technology (2020M-154)
Determine whether the Board of Education (Board) and Valley Central School District (District) officials ensured the District’s information technology (IT) systems were adequately secured and protected against unauthorized use, access and loss.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/valley-central-2020-154.pdfHealth, Safety, and Accessibility in District 75 Schools (2019-N-7)
To determine whether the New York City (NYC) Department of Education (DOE) is providing a safe and healthy environment that is Americans With Disabilities Act (ADA) compliant for students attending District 75 schools.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19n7.pdfThe Tourism Industry in New York City: Reigniting the Return - April 2021
New York City must develop a proactive strategy that cultivates and attracts international and business travelers to restore the tourism industry to robust health and return to a path of continuous and shared growth.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-2-2022.pdfDiNapoli: Fix Delays With Child Support Payments
… money. It's important for state officials to work closely with local social services districts to quickly resolve these issues." … OTDA is responsible for monitoring the efforts of 58 local social services district offices (districts) which collect …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-fix-delays-child-support-paymentsComptroller DiNapoli Releases School Audits
… today announced his office completed audits of the Brunswick Central School District , Elwood Union Free School … their money is being spent appropriately and effectively.” Brunswick Central School District – Financial Condition … Comptroller DiNapoli announced completed audits of the Brunswick City School District CSD Elwood Union Free School …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-school-audits-0State Audit Finds Rochester Transportation Authority Incorrectly Administered Compensation Program
… to the authority, between 2011-12 and 2012-13, annual ridership declined by 1.3 percent, operating revenue declined … the year before, including goals related to net income and ridership growth. For the complete audit, including RGRTA’s …
https://www.osc.ny.gov/press/releases/2015/02/state-audit-finds-rochester-transportation-authority-incorrectly-administered-compensation-programDiNapoli: Tax Collector Faked Her Personal Tax Payments
… led to the arrest today of DePeyster Town Clerk and Tax Collector Michelle Sheppard, who admitted she falsified her personal town and county tax payments of $4,303. “Day after day, Ms. Sheppard watched … led to the arrest today of DePeyster Town Clerk and Tax Collector Michelle Sheppard who admitted she falsified …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-tax-collector-faked-her-personal-tax-paymentsOpinion 92-34
… payment of parking fines and surcharges) PARKING AND TRAFFIC REGULATIONS -- Mandatory Surcharges (partial payment of parking fines and surcharges) VEHICLE AND TRAFFIC LAW, §1809-a: When a city receives partial payment of … collected in certain cities pursuant to Vehicle and Traffic Law, §1809-a. You ask if a surcharge is to be …
https://www.osc.ny.gov/legal-opinions/opinion-92-34Opinion 91-56
… responsibility or duty (see, gen., Black's Law Dictionary, 5th Edition, 1979). Thus, an obligation to pay outstanding …
https://www.osc.ny.gov/legal-opinions/opinion-91-56DiNapoli: Canal Corp. Must Address Gaps
… miles of waterways, according to an audit released today by State Comptroller Thomas P. DiNapoli. “There are … risks to the canal system, canal users and those who live by it,” DiNapoli said. “Because the canal system depends on … 747, including dams and locks, are deemed “critical.” By the corporation’s own definition, failure of these …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-canal-corp-must-address-gapsDiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… of Georgia Ryan K. Buchanan and Inspector General for the Social Security Administration Gail S. Ennis today announced … defendant took advantage of our state pension fund and the Social Security Administration but as a result of our joint … her actions. My thanks to U.S. Attorney Buchanan and the Social Security Administration Office of the Inspector …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsIX.9.C Transfer Procedure – IX. Federal Grants
… describe the purpose of the transfer, including the fund name or program in which funds are being transferred into, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9c-transfer-procedureDiNapoli Issues Report on Public-Private Partnerships
… DiNapoli’s recommendations follow the release of a report today examining the benefits and problems that have … but poorly structured agreements have significantly cost taxpayers in other states.” Although P3 agreements can … Require independent evaluations of relevant cost-benefit analyses to provide an impartial assessment of true …
https://www.osc.ny.gov/press/releases/2013/06/dinapoli-issues-report-public-private-partnershipsDiNapoli Expands Anti-Corruption Initiative
… Lawrence Bruckner, who ran a multi-million dollar Medicaid dental fraud in Brooklyn by exploiting homeless patients; …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeVendRep System Guide for Vendors
… the steps below: Legal Business Entity Information Click "Summary" from the Navigation Bar Click "Edit" to the right of the Legal Business Entity name Make any changes and click "OK" The Legal Business Entity, TIN (EIN or SSN) and …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-vendorsVendRep System Guide for Agency Users
… the contracting entity's Government Authorizer. Contracts Search and view all approved contracts by the State … Business Entity Identities and Authorized Contacts. Search Vendors Provides Vendor Search page to locate vendors who have certified a …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-agency-usersXIII.2.A Expense Report Mandatory Header Fields – XIII. Employee Expense Reimbursement
… for employees whose official station is the same as their residence in PAYSR, in which case the EDA must enter the word “Residence.” This is to prevent an employee’s address from … is the employee’s residential address, enter the word “ Residence ” in this field. Zip/Postal Enter the five digit …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2a-expense-report-mandatory-header-fields