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Controls Over Capital Improvements at City-Owned Homeless Shelters (Follow-Up)
… Objective To determine the extent of implementation of the four recommendations … initial audit report, Controls Over Capital Improvements at City-Owned Homeless Shelters (Report 2018-N-3 ). About the … initial audit report Controls Over Capital Improvements at CityOwned Homeless Shelters Report 2018N3 …
https://www.osc.ny.gov/state-agencies/audits/2023/03/22/controls-over-capital-improvements-city-owned-homeless-shelters-followState Comptroller DiNapoli Releases School Audits
… of certain documents related to the issues identified in the initial report. Based on limited procedures, the … of certain documents related to the issues identified in the initial report. Based on limited procedures, the … the statutory limit by about $8 million (9.2 percentage points) as of June 30, 2021. While officials reported that …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-school-audits-0State Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… personal expenses. He was charged with grand larceny, criminal possession of a forged instrument and identity theft … in the first degree. He was arraigned in Kings County Criminal Court before Judge Danny Chun, Kings County Supreme … and is due back in court on February 23, 2023. The charges filed in this case are merely accusations and the defendant …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeDiNapoli: Contractor Failed to Turn Over $1.5 Million in Prescription Drug Rebates to NYS
… today by State Comptroller Thomas P. DiNapoli. “Contractor Express Scripts collected rebates but failed to turn over a … and allocation of rebates offered by drug manufacturers. Express Scripts Holding Company took over those duties in … 2012. DiNapoli’s auditors found that on a quarterly basis, Express Scripts invoiced drug manufacturers for rebates and, …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-contractor-failed-turn-over-15-million-prescription-drug-rebates-nysDiNapoli: Potsdam Audit Finds Missing Court Funds
… with one count of grand larceny in the second degree, a class C felony, and one count of falsifying business records in the first degree, a class E felony. “On the surface, the court’s records appeared …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-potsdam-audit-finds-missing-court-fundsMonitoring Town Asphalt Road Projects (2012MS-7)
… letter reports to the following Towns: Brookhaven [pdf] , East Hampton [pdf] , Guilderland [pdf] , Islip [pdf] , …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2013/04/05/monitoring-town-asphalt-road-projects-2012ms-7DiNapoli Encourages New Yorkers to Save for College
… State Comptroller Thomas P. DiNapoli is encouraging New Yorkers who face college expenses to open a 529 College … getting a degree. According to the Federal Reserve Bank of New York's latest figures from 2015, the nationwide average …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-encourages-new-yorkers-save-collegeDiNapoli: State Tax Collections Slightly Stronger Than Expected in February but Remain Volatile
… billion in February were $21.6 million above the state’s latest estimates, according to the monthly cash report … than originally projected, and $19 million higher than the latest estimates. “This year’s budget assumed relatively … up 2 percent from last year and $21.8 million above the latest projections; All Funds receipts totaled $131.6 billion …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-state-tax-collections-slightly-stronger-expected-february-remain-volatileState Comptroller DiNapoli Releases State Audits and Examinations
… 10 of the 11 SBHCs sampled had shortages in various medication categories with one school having an unexplained … To increase employment opportunities and decrease the risk of recidivism, DOCCS and DOL, in collaboration with … training and job placement program to target high-risk parolees. Auditors found that, for both the treatment …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-state-audits-and-examinations-0Corcraft's Textile Procurement Practices
… such as textile shrinkage, yarn, finish, and fiber content. Instead of testing all specifications, … were tested. As a result, they did not adequately ensure open competition, and there was limited assurance that … the Corcraft textile procurement process to ensure that open competition takes place and only responsive and …
https://www.osc.ny.gov/state-agencies/audits/2014/05/16/corcrafts-textile-procurement-practicesPSCH, Inc.
… We examined $1.6 million in expenses that PSCH claimed on the Consolidated Fiscal Report (CFR) for the period July … and meals after the conference ended, $2,743 for a sunset cruise, tips and candles given as gifts. PSCH claimed $22,901 … receive the training necessary to ensure that expenses are necessary and reasonable, expenses are charged to the …
https://www.osc.ny.gov/state-agencies/audits/2015/05/19/psch-incExamination of Unemployment Insurance Benefits
… high risk payment requests and payments by analyzing the daily payment file and performing file various matches. We …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/examination-unemployment-insurance-benefitsPatient Safety Center Activities and Handling of Revenues (Follow-Up)
… a result of a medical error introduced during surgery by a physician with a history of negligence unknown to the …
https://www.osc.ny.gov/state-agencies/audits/2024/01/03/patient-safety-center-activities-and-handling-revenues-followDiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… in court on August 22, 2023. The charges filed in this case are merely accusations and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-bocesDiNapoli: Former Assistant Clerk Charged with Stealing Nearly $4,000 from Village of Horseheads
… in September 2022. Miele was arraigned before Judge Christopher Pelchar in the Village of Elmira Heights Court …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-assistant-clerk-charged-stealing-nearly-4000-village-horseheadsState Agencies Bulletin No. 194
… 5%, use the action of Data Change and reason of CHG PCT (CPT) and change the Part-Time PCT accordingly. If there is a … request the Action of Data Change and Reason of CHG PCT (CPT) effective the date of the change. Additional Data Change …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/194-new-bargaining-units-eligible-participate-voluntary-reduction-workDiNapoli: 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 … goal; holding those who break our laws, accountable," said Superintendent George P. Beach II. "The victims in this case … in April 2015, a month after an investigation from by the Comptroller’s office was launched. DiNapoli's audits …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… New York State and Local Retirement System (NYSLRS). This case was the result of a joint investigation with the Social …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localCity of Amsterdam - Budget Review (B22-5-3)
… - pdf ] Purpose The purpose of our budget review was to provide an independent evaluation of the City’s proposed … projections in the 2022-23 proposed budget continue to be unreasonable and other matters that require City … using unsupported allocation methods. The proposed budget does not appropriate enough money for contingencies in the …
https://www.osc.ny.gov/local-government/audits/city/2022/04/27/city-amsterdam-budget-review-b22-5-3Selected Performance Measures (Follow-Up)
… referred to as the Agencies.) The administrative arm is known as MTA Headquarters. The MTA is required under … on its performance including specific performance measures for each Agency, such as ridership and mean distance between … measures examined – MDBF and ridership. For example, MDBF should measure the distance that each train travels before it …
https://www.osc.ny.gov/state-agencies/audits/2022/04/08/selected-performance-measures-follow