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Comptroller DiNapoli Releases Municipal Audits
… County) The village justices did not properly account for all court fines, fees and surcharges. Auditors found, … justice generally made timely and intact deposits, and all monthly reports were submitted to the state Justice Court …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former State Employee Arrested for Falsely Claiming She Never Received $4K Loan Check from New York State and Local Retirement System
… NYSLRS and falsely claimed that the first check had never arrived and requested a replacement. A stop payment was … the bank recovered the $4,055 from the third-party’s account. Brady is scheduled to appear back in court on May …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-state-employee-arrested-falsely-claiming-she-never-received-4k-loan-check-new-yorkXIII.4.E Overnight Per Diem Rates – XIII. Employee Expense Reimbursement
… established by the General Service Administration (GSA) for travel within the continental US (CONUS) and by the … Domestic Rates: New York State has accepted the GSA rates set for travel. Rates are available by Federal … 1 of each year. These rates are found at https://www.gsa.gov/travel/plan-book/per-diem-rates . Users can change …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4e-overnight-diem-ratesXIII.4.D Meals and Incidental Expenses Breakdown – XIII. Employee Expense Reimbursement
… by the United States General Services Administration (GSA) for travel within the continental United States. The per … in the Statewide Financial System to coincide with federal GSA rate changes. Please note the 2025-2026 M&IE per diem … for these expenses. Agencies should refer to the GSA website for future, current, and past per diem rates. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4d-meals-and-incidental-expenses-breakdownXII.10.E Reporting the Theft, Loss or Misuse of State Assets – XII. Expenditures
… to assist with recovery efforts under the provisions of a blanket fidelity bond. Guide to Financial Operations REV. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10e-reporting-theft-loss-or-misuse-state-assetsXV.4 Overview – XV. End of Year
… after the lapse date will be rejected by OSC. Payments required to be made during the blackout period to payees … please see Chapter XII, Section 10.B - Business Continuity Plan– Critical Payments During an Emergency of this Guide. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv4-overviewDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… New York State Comptroller Thomas P. DiNapoli and Ontario County District Attorney James Ritts announced today that Becky Smith Shaver pleaded … New York State Comptroller Thomas P DiNapoli and Ontario County District Attorney James Ritts announced today that …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemDiNapoli: State's Financial Hole Deepens, Tax Revenues Trail $3.2 Billion in 2020
… $97.2 million, or 7.8 percent, below those a year earlier. All Funds spending through August totaled $64.3 billion, down …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-states-financial-hole-deepens-tax-revenues-trail-32-billion-2020Comptroller DiNapoli Releases Municipal Audits
… restitution. However, county officials were not pursuing all possible revenue sources within the department. If the …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-releases-municipal-audits-0State Agencies Bulletin No. 2240
… benefits are exempt from Social Security and Medicare taxes. Workers’ Compensation-related benefits are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2240-suspension-403b-tax-sheltered-annuity-plans-employees-workersOversight of Hotels and Motels Used for Homeless and Mixed-Use Temporary Residency (Follow-Up)
… 2017 data, of the 89,503 homeless people in New York State, 13,002 live in areas outside of New York City (NYC). Counties throughout the State utilize hotels and motels to house a substantial … own district offices and county health offices across the State, excluding NYC, which are responsible for permitting …
https://www.osc.ny.gov/state-agencies/audits/2018/09/24/oversight-hotels-and-motels-used-homeless-and-mixed-use-temporary-residency-followEmployee Incentive and Bonus Payments (Follow-Up)
… included in our initial audit report, Erie County Medical Center Corporation: Employee Incentive and Bonus Payments (Report 2016-S-29 ). Background Erie County Medical Center Corporation (ECMCC) is a public benefit … Authorities Law Section 3626 to manage the Erie County Medical Center health network. ECMCC is the only major public …
https://www.osc.ny.gov/state-agencies/audits/2018/07/03/employee-incentive-and-bonus-payments-followSchool of Professional Studies – Controls Over Bank Accounts
… registrants each year. CUNY SPS’s revenues increased from $7.94 million in fiscal year 2009 to $17.5 million in … the same period. Over 70 percent of CUNY SPS’s revenues come from tax levy allocations. As of December 1, 2013, CUNY … excessive control over the deposit and disbursement cycle. Where duties cannot be adequately separated, develop and …
https://www.osc.ny.gov/state-agencies/audits/2015/06/02/school-professional-studies-controls-over-bank-accountsSafety of Infrastructure (Follow-Up)
… of the two recommendations included in our original report, Safety of Infrastructure (2012-S-29). Background Our initial audit report, which was issued on September 6, 2012, examined … issues discussed in this review. Other Related Audit/Report of Interest Office of Parks, Recreation and Historic …
https://www.osc.ny.gov/state-agencies/audits/2015/01/06/safety-infrastructure-followAssessment of Costs to Administer the Workers’ Compensation Program for the Two Fiscal Years Ended March 31, 2013
… Compensation Board (Board) has adequate procedures in place to accurately report its assessable expenses related to … State. Key Findings The Board has adequate procedures in place ensure that it accurately identifies and reports its … the Workers Compensation Board has adequate procedures in place to accurately report its assessable expenses related to …
https://www.osc.ny.gov/state-agencies/audits/2015/04/15/assessment-costs-administer-workers-compensation-program-two-fiscal-years-ended-march-31Maximus, Inc.
… contract C025147. We examined vouchers as part of our daily pre-audit function beginning with the service period … Maximus to use federal per diem rates for meals and limit the amount of lodging charges, abide by salary rate …
https://www.osc.ny.gov/state-agencies/audits/2014/05/06/maximus-incUnder Reporting of Net Available Monthly Income for Nursing Home Residents Causes Medicaid Overpayments (Follow-Up)
… of implementation of the five recommendations included in our initial audit report, Under Reporting of Net Available … the State and the Human Resources Administration in New York City) are responsible for determining NAMI … within eMedNY and because localities did not update NAMI in a timely manner. Our initial audit report contained …
https://www.osc.ny.gov/state-agencies/audits/2013/08/16/under-reporting-net-available-monthly-income-nursing-home-residents-causes-medicaidAccuracy of Reported Cost Savings
… Purpose To assess the accuracy of the Office of the Medicaid Inspector General's reported cost savings for … 1, 2008 through December 31, 2012. Background The Office of the Medicaid Inspector General's (OMIG) mission is to … To assess the accuracy of the Office of the Medicaid Inspector Generals reported …
https://www.osc.ny.gov/state-agencies/audits/2014/07/11/accuracy-reported-cost-savingsDisposal of Electronic Devices
… electronic devices (laptops, desktop computers, tablets, cameras, cell phones, and a printer) ready for disposal … certain health-related data. The printer hard drive and cameras also contained retrievable data, and the cell phones …
https://www.osc.ny.gov/state-agencies/audits/2013/04/25/disposal-electronic-devicesUnitedHealthcare – Out-of-Network Providers Upcoding Selected Evaluation and Management Services (Follow-Up)
… (Report 2017-S-34 ). About the Program The New York State Health Insurance Program (NYSHIP), administered by the … Civil Service (Civil Service), covers active and retired State, participating local government and school district …
https://www.osc.ny.gov/state-agencies/audits/2020/01/03/unitedhealthcare-out-network-providers-upcoding-selected-evaluation-and-management-services