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Performance Based Bus Safety Program
… Program (Program) by focusing sufficiently increased inspection activity and enforcement actions on poor … Law (Law) requires the Department to conduct a safety inspection of each bus every six months. In October 2013, the … began to implement the Program by revising its bus inspection program to focus less on high-performing carriers …
https://www.osc.ny.gov/state-agencies/audits/2016/03/17/performance-based-bus-safety-programDepartment of Social Services – Monitoring of Service Provider Agreements (2016-MS-1)
… State Social Services Law (Law) to use performance-based contracting, if practicable, when contracting for work activities. Key Findings None of the … performance-based contracting techniques, consider adding requirements to service contracts that detail recourse …
https://www.osc.ny.gov/local-government/audits/county/2016/07/19/department-social-services-monitoring-service-provider-agreements-2016-ms-1Contract #C001148 - Printing and Mailing of NYSLRS Member Annual Statements
… . Information, as it becomes available, will be available for download through the following links: Draft Contract …
https://www.osc.ny.gov/procurement/c001148DiNapoli: State Pension Fund Reaches Record High of $176.2 Billion
… a wild ride the last few years but our investment strategy has allowed us to capitalize on opportunities and … -6.2% 5.8% Global Equities 25.1% 3.7% Absolute Return Strategies 9.9% 3.2% Opportunistic Alternatives 7.8% 0.3% …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-state-pension-fund-reaches-record-high-1762-billionTown of Rossie – Records and Reports and Cash Disbursements (2013M-168)
… The Town of Rossie is located in St. Lawrence County and has a population of 877. The Town Board comprises four elected members and a Town Supervisor. The Town’s 2012 budgeted operating … that the records of all Town officials and employees who handle cash are properly audited on an annual basis. The …
https://www.osc.ny.gov/local-government/audits/town/2013/10/04/town-rossie-records-and-reports-and-cash-disbursements-2013m-168Improper Medicaid Payments for Misclassified Patient Discharges (Follow-Up)
… of Health (Department) uses the All Patient Refined Diagnosis Related Groups (DRG) methodology to reimburse … The DRG methodology classifies patients according to their diagnosis and severity of illness, which provides the basis …
https://www.osc.ny.gov/state-agencies/audits/2023/01/18/improper-medicaid-payments-misclassified-patient-discharges-followXV.7 Budget Allocations – XV. End of Year
… processed by the end of March All necessary segregations are in place for any mandatory payments that are required to be paid during the “blackout period” when SFS … the root cause of the workflow problems and resolve. Why is it important to resolve budget exceptions and move …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv7-budget-allocationsXII.9.F Correcting Payments Processed Against the Incorrect Purchase Order – XII. Expenditures
… will impact the available purchase order balances for the two purchase orders affected. Therefore, it is important for … reverse the accounting of the original voucher. Depending on the timing, this process may offset future payments to … Units must keep in mind the requirement for unique invoice numbers. Please see Section 5.B - Unique Invoice …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9f-correcting-payments-processed-against-incorrect-purchase-orderDiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… announced today that Jason Cecile of the Syracuse City School District’s (SCSD) After-School Twilight Program … DiNapoli. “I thank District Attorney Fitzpatrick for his continuing partnership in combatting public … time sheets that stated they were at work. Cecile was arrested in May of 2021 along with SCSD teachers Nicole …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeDiNapoli: Former State Employee Arrested for Falsely Claiming She Never Received $4K Loan Check from New York State and Local Retirement System
… System (NYSLRS) that she never received a $4,055 loan check to get a replacement check in the same amount. … Retirement System by lying that she had never received a loan check,” said State Comptroller DiNapoli. “Thanks to my … with the New York State Police, we uncovered this fraud, and she will now be held accountable for her actions. …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-state-employee-arrested-falsely-claiming-she-never-received-4k-loan-check-new-yorkTown of Deerfield – Financial Management and Fuel Inventory (2012M-253)
… Purpose of Audit The purpose of our audit was to assess the Town's financial management and fuel …
https://www.osc.ny.gov/local-government/audits/town/2013/03/15/town-deerfield-financial-management-and-fuel-inventory-2012m-253DiNapoli: Tax Revenues Through May $4 Billion Over Enacted Budget Projections
… the first two months of the state fiscal year is good news and gives reason for optimism about the economic …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-tax-revenues-through-may-4-billion-over-enacted-budget-projectionsState Comptroller Releases Municipal Audits
… impact of the pandemic on their financial operations while developing their 2021 fiscal year budgets. Below are the … the impact of the pandemic on financial operations while developing estimates for significant revenues and … the impact of the pandemic on financial operations while developing estimates for significant revenues and …
https://www.osc.ny.gov/press/releases/2021/06/state-comptroller-releases-municipal-auditsDiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records
… payroll system to increase her paid time off and lower her health insurance premiums, giving herself $5,518.77 in … as full-time, instead of part-time, to avoid paying higher health insurance premiums. Finally, she failed to properly … involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-former-non-profit-executive-pleads-guilty-falsifying-business-recordsTown of Hartwick – Financial Condition (2013M-118)
… separate checking accounts for each operating fund or require a monthly report of cash balances by fund which …
https://www.osc.ny.gov/local-government/audits/town/2013/09/06/town-hartwick-financial-condition-2013m-118Town of Edwards – Internal Controls Over Selected Financial Operations (2013M-20)
… Purpose of Audit The purpose of our audit was to assess the Town’s financial condition and … 1, 2011, through April 30, 2012. Background The Town of Edwards is located in St. Lawrence County and has a …
https://www.osc.ny.gov/local-government/audits/town/2013/04/12/town-edwards-internal-controls-over-selected-financial-operations-2013m-20Village of Huntington Bay – Compensation of Officials and Credit Cards (2012M-198)
… Purpose of Audit The purpose of our audit was to examine the Village’s method … April 30, 2012. Background The Village of Huntington Bay is located in the Town of Huntington, in Suffolk County and … specify who was authorized to use the credit cards, for what purpose the cards could be used, or procedures for …
https://www.osc.ny.gov/local-government/audits/village/2013/02/08/village-huntington-bay-compensation-officials-and-credit-cards-2012m-198Village of Hoosick Falls – Internal Controls Over Selected Operations (2013M-1)
… vehicles, there were no perpetual inventory records or physical inventories completed. Three employees have …
https://www.osc.ny.gov/local-government/audits/village/2013/03/29/village-hoosick-falls-internal-controls-over-selected-operations-2013m-1DiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… the Society’s bank accounts. She also obtained a $20,000 loan on behalf of the organization, which the Society’s Board … not approve. To hide her theft, she allegedly falsified business records. Brown was arraigned before Judge Richard … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairAccounts Payable Advisory No. 70
… Subject : Emergency Check Production Reference : Guide to Financial Operations (GFO), … with questions regarding this advisory. … Emergency Check Production …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/70-producing-checks-emergency-event