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DiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… State Comptroller Thomas P. DiNapoli and Attorney General Eric Schneiderman today announced the … contract employee George Dunkel for padding his bills and stealing more than $110,000 from the state. “Mr. Dunkel … extension with AAP-II for similar services through June 2014. The joint investigation was conducted by the …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftBemus Point Central School District – Reserve Funds (2014M-281)
… District is located in the Towns of Ellery, Ellicott and Gerry in Chautauqua County. The District, which is …
https://www.osc.ny.gov/local-government/audits/school-district/2014/12/05/bemus-point-central-school-district-reserve-funds-2014m-281Clifton Park Volunteer Fire Department – Internal Controls Over Financial Operations (2015M-69)
… to ensure that financial activity was properly recorded and Department money was safeguarded for the period January 1, 2014 through January 31, 2015. Background The Clifton Park … and the members elect a Treasurer. Expenditures for 2014 totaled approximately $95,000. Key Findings Department …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2015/06/26/clifton-park-volunteer-fire-department-internal-controls-overTown of Tyrone – Financial Management (2014M-343)
… Purpose of Audit The purpose of our audit was to review the Board’s financial management … 1, 2010 through September 26, 2014. Background The Town of Tyrone is located in Schuyler County and has a population …
https://www.osc.ny.gov/local-government/audits/town/2015/02/20/town-tyrone-financial-management-2014m-343City of Albany – Payroll (2015M-110)
… for the period January 1, 2013 through September 30, 2014. Background The City of Albany is located in Albany County and has a population of approximately 99,000. The City is … Common Council. Budgeted payroll appropriations for 2014 totaled approximately $75.7 million. Key Findings Seven …
https://www.osc.ny.gov/local-government/audits/city/2015/09/16/city-albany-payroll-2015m-110Identifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City
… exploitation annually in the United States. New York City (NYC) reported an average of just 2,249 such children each … Local Departments of Social Services, including the NYC Administration for Children Services (ACS) – which is … to provide various youth welfare services, such as after-school and employment programs, school-based community …
https://www.osc.ny.gov/state-agencies/audits/2022/06/06/identifying-reporting-and-providing-services-youth-risk-sexual-human-trafficking-new-yorkOversight and Enforcement of the Rechargeable Battery Law
… Conservation (Department) has adequately monitored and enforced compliance with the New York State Rechargeable … Battery Law to promote the proper disposal of lithium-ion and other types of rechargeable batteries. The audit covered … the Department has taken almost no action since 2014 to ensure these manufacturers are compliant with the …
https://www.osc.ny.gov/state-agencies/audits/2022/06/29/oversight-and-enforcement-rechargeable-battery-lawLow-Income Housing Trust Fund Program (Follow-Up)
… Objective To determine the extent to which Homes and Community Renewal (HCR) implemented the recommendations … About the Program Our initial report, issued on August 25, 2014, examined whether Low-Income Housing Trust Fund Program … Requests for Proposals. According to an HCR report, for 2014 through 2018, Program awards totaled about $218 million …
https://www.osc.ny.gov/state-agencies/audits/2020/04/02/low-income-housing-trust-fund-program-followUnified Court System Bulletin No. UCS-209
… Purpose To inform agencies of OSC’s automatic processing and to provide instructions for reporting transactions in Pay … Judges who have a Q06-Q14 balance for calendar year 2014. Employees who transferred into a judicial position with … Judges who have RGS earnings paid in calendar year 2014 but earned in a previous year. Control-D Report NPAY586 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-209-2014-year-end-adjustment-judges-and-justices-unified-courtNew Woodstock Fire District – Controls Over Financial Activities (2014M-263)
… activity for the period January 1, 2013 through July 31, 2014. Background The New Woodstock Fire District, which is … is a district corporation of the State, distinct and separate from the Towns of Cazenovia and DeRuyter in … in which it is located. The general fund budget for 2014 totals approximately $129,000. Key Findings The …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/12/19/new-woodstock-fire-district-controls-over-financial-activities-2014m-263New York League for Early Learning, Inc. – Compliance With the Reimbursable Cost Manual
… directly related to the special education program, and sufficiently documented pursuant to the State Education … on NYL’s CFR for the three fiscal years ended June 30, 2014. Background NYL is a New York-based not-for-profit … documented. For the three fiscal years ended June 30, 2014, NYL reported approximately $138 million in reimbursable …
https://www.osc.ny.gov/state-agencies/audits/2017/03/29/new-york-league-early-learning-inc-compliance-reimbursable-cost-manualUnited HealthCare – Overpayments for Services Provided by Long Island Spine Specialists
… The Empire Plan is the primary health benefits plan for NYSHIP, covering a range of services from inpatient … process and pay medical claims from health care providers for services provided to Empire Plan members. United … pay a nominal co-payment to the participating provider for the services rendered. Members may also choose to receive …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-long-island-spine-specialistsTown of Springport – Financial Management (2014M-329)
… Purpose of Audit The purpose of our audit was to review the Town’s financial management … 1, 2012 through December 31, 2014. Background The Town of Springport is located in Cayuga County and has a …
https://www.osc.ny.gov/local-government/audits/town/2015/08/14/town-springport-financial-management-2014m-329Motor Vehicle Financial Security and Safety Responsibility Acts – Assessable Expenses for the Two Fiscal Years Ended March 31, 2013
… in connection with the administration of Article VI and Article VII of the Vehicle and Traffic Law. We performed our audit pursuant to … Account for the Three Fiscal Years Ended March 31, 2013 (2014-S-17) Department of Motor Vehicles: Motor Vehicle …
https://www.osc.ny.gov/state-agencies/audits/2015/03/19/motor-vehicle-financial-security-and-safety-responsibility-acts-assessable-expenses-twoState Agencies Bulletin No. 1350
… Purpose This continues the partnership and collaborative efforts of agency Personnel/Payroll … OSC has created a file of employees with taxable wages for 2014 and compared that information with SSA records using the … PayServ and the SSA’s system are resolved by December 19, 2014. For employees identified with a Reason Why SSN Not …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1350-verification-employees-social-security-number-ssn-and-name-be-reportedTown of Sweden – Justice Court (2014M-318)
… Purpose of Audit The purpose of our audit was to review the processes and procedures for … 1, 2013 through September 4, 2014. Background The Town of Sweden is located in Monroe County, has a population of …
https://www.osc.ny.gov/local-government/audits/justice-court/2015/02/20/town-sweden-justice-court-2014m-318State Comptroller DiNapoli Releases State Audits
… the following audits have been issued: Office of Temporary and Disability Assistance: National Directory of New Hires … under SED’s guidelines for the fiscal year ended June 30, 2014. State Education Department: The Alcott School, … Cost Manual (2015-S-97) For the year ended June 30, 2014, auditors identified $55,969 in ineligible costs that …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-state-auditsDiNapoli: Calls to Investigate Violations of Do Not Call Law Going Unanswered
… spending, the state's 150,000 contracts, billions in state payments and public authority data. Visit the Reading Room …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-calls-investigate-violations-do-not-call-law-going-unansweredDutchess County – Financial Condition (2013M-370)
… Purpose of Audit The purpose of our audit was to review the County’s … State and Federal aid. Key Finding The County enterprise funds users’ charges have not been sufficient to cover their …
https://www.osc.ny.gov/local-government/audits/county/2014/03/14/dutchess-county-financial-condition-2013m-370Town of Sharon – Fund Balance (2017M-271)
… The Town of Sharon is located in Schoharie County and has a population of approximately 1,800. The Town is … balances grew by 28 and 79 percent, respectively, from 2014 through 2017. Budgeted TW and TOV appropriations … average of 19 percent and 31 percent, respectively, from 2014 through 2017. Town officials have not developed …
https://www.osc.ny.gov/local-government/audits/town/2018/03/21/town-sharon-fund-balance-2017m-271