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State Comptroller DiNapoli Releases State Audits and Examinations
… New York State Comptroller Thomas P. DiNapoli announced today the … of re-incarceration to accurately account for recidivism. State Education Department: Ganrormic Inc., Compliance with the Reimbursable Cost Manual (2016-S-58) According to state rules, costs reported for reimbursement must be …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-state-audits-and-examinations-0Corcraft's Textile Procurement Practices
… at competitive prices. Corcraft employs about 2,000 of the State's 55,000 incarcerated offenders in the industry … that began, were in process, or were completed, with a contract value of $32.3 million and payments totaling $16.3 … million went to the lowest responsive and responsible vendors. Key Recommendations Strengthen textile procurement …
https://www.osc.ny.gov/state-agencies/audits/2014/05/16/corcrafts-textile-procurement-practicesPrivacy and Security of Student Data
… Objectives To determine if the State Education Department (Department) consistently follows … and privacy of students’ data and is monitoring New York State school districts to ensure they are complying with the …
https://www.osc.ny.gov/state-agencies/audits/2023/05/16/privacy-and-security-student-dataControls Over Capital Improvements at City-Owned Homeless Shelters (Follow-Up)
… within budget. Specifically, across the areas examined, two key components of sound internal controls were either … cost by a total of approximately $9.7 million. Notably, one project, the East 119 Street project, was originally … six audit recommendations, four were implemented and two were partially implemented. Key Recommendation Officials …
https://www.osc.ny.gov/state-agencies/audits/2023/03/22/controls-over-capital-improvements-city-owned-homeless-shelters-followState Agencies Bulletin No. 194
… Purpose To provide agencies with reporting instructions Affected … Criteria The VRWS Program, previously available to employees in bargaining units 05, 06, 18, 46, and 66, has …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/194-new-bargaining-units-eligible-participate-voluntary-reduction-workState Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following school district audits have … or maintain all reserve funds at reasonable levels. As a result, officials reduced the transparency of district … data. … New York State Comptroller Thomas P DiNapoli today announced the following school district audits have …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-school-audits-0DiNapoli: Former Clerk Padded Her Pay With Town Funds
… in unauthorized payroll payments. Green also had the town pay back her loans from the state’s retirement system while … to allegedly give herself a raise and have taxpayers pay back a loan," DiNapoli said. "Thanks to our investigators … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsAudit Finds Operational and Oversight Failures Led to Financial Instability in Mount Vernon
… State Comptroller Thomas P. DiNapoli. The audit provided a detailed account of the millions in expenses that were not … Mount Vernon’s fiscal crisis,” DiNapoli said. “It is time for city officials to turn the page and overhaul their fiscal … audit is broken up into two major sections: oversight of payments and the comptroller’s responsibilities. Key findings …
https://www.osc.ny.gov/press/releases/2022/01/audit-finds-operational-and-oversight-failures-led-financial-instability-mount-vernonDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… has pleaded guilty to wire fraud (18 USC. § 1343) in the U.S. District Court at Knoxville, TN for stealing $56,352 from … July 3, 2018, and all payments should have stopped after her death. SSAIG also informed NYSLRS that no death … Social Security payments in a joint account with her daughter, Schwinzer, 46, of Madisonville, TN. Schwinzer …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localSelected Performance Measures (Follow-Up)
… is a public benefit corporation chartered by the New York State Legislature in 1965. There are six agencies of the MTA: …
https://www.osc.ny.gov/state-agencies/audits/2022/04/08/selected-performance-measures-followCanarsie Childhood Center, Inc. – Compliance With the Reimbursable Cost Manual
… 2017-18 school year, CCC served approximately 90 students in its cost-based Preschool Full-Day Special Class Program. … come from the New York City Department of Education (DOE). In addition to the cost based program, CCC also performs … and provides 1:1 Aide services to children enrolled in the cost-based program. However, payments for services …
https://www.osc.ny.gov/state-agencies/audits/2022/02/01/canarsie-childhood-center-inc-compliance-reimbursable-cost-manualE&D Children Center, Inc. – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by E&D Children … (CFRs) were reasonable, necessary, directly related to the special education program, and sufficiently …
https://www.osc.ny.gov/state-agencies/audits/2021/11/16/ed-children-center-inc-compliance-reimbursable-cost-manualCity of Yonkers – Budget Review (B17-6-10)
… of Budget Review The purpose of our budget review was to determine whether the significant revenue and expenditure … reasonable. Background The City of Yonkers is authorized to issue debt not to exceed $45 million to liquidate deficits in the City …
https://www.osc.ny.gov/local-government/audits/city/2017/05/19/city-yonkers-budget-review-b17-6-10PSCH, Inc.
… PSCH according to the terms and conditions of the contract. We examined $1.6 million in expenses that PSCH … 2012 through June 30, 2013. Background OMH entered into a contract with PSCH to provide services and housing to persons with mental disabilities and substance abuse. Contract C007377 is a net deficit-funded contract. As such, …
https://www.osc.ny.gov/state-agencies/audits/2015/05/19/psch-incExamination of Unemployment Insurance Benefits
… appropriate and in accordance with applicable Federal and State laws and regulatio ns and DOL policies and procedures, … potential recoveries totaling $284,315 from 205 New York State employees hired during calendar year 2015 who owe DOL … were not eligible to receive, and $488,138 from New York State employees who owed DOL for UI overpayments made in …
https://www.osc.ny.gov/state-agencies/audits/2016/09/16/examination-unemployment-insurance-benefitsExamination of Unemployment Insurance Benefits
… made by the Department of Labor (DOL) were appropriate and in accordance with applicable Federal and State laws and … payments and to prevent future inappropriate payments. In addition, we matched the DOL UI Benefit Overpayment File … outstanding benefit overpayments. The results contained in our report cover select high risk payment requests and …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/examination-unemployment-insurance-benefitsMonitoring Town Asphalt Road Projects (2012MS-7)
… period January 1, 2011, to December 31, 2011. Background Vendors produce daily batch reports that identify the … the HMA surface applied to verify that the product matches contract specifications. New York State Labor Law requires vendors hired on a public work …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2013/04/05/monitoring-town-asphalt-road-projects-2012ms-7DiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… of $32,000 and serve five years’ probation. “Ms. LaBarr’s conviction should serve as a warning to those who try to … LaBarr marks a significant step towards accountability for her actions. LaBarr stole her deceased father-in-law's pension funds, which breached …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsDiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District
… and the New York State Police today announced that Bruce Karam, the former long-time superintendent of the Utica … from the date of his crime until his termination. “Bruce Karam shamelessly diverted funds meant to benefit … … State Comptroller Thomas P DiNapoli today announced that Bruce Karam the former longtime superintendent of the Utica …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160kPatient Safety Center Activities and Handling of Revenues (Follow-Up)
… of implementation of the four recommendations included in our initial audit report, Patient Safety Center Activities … The Patient Health Information and Quality Improvement Act of 2000 (Act), enacted October 6, 2000 and known as Lisa’s Law, was …
https://www.osc.ny.gov/state-agencies/audits/2024/01/03/patient-safety-center-activities-and-handling-revenues-follow