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Details About the Audit Process
… | Access to Records and Staff | Shared Commitment | The Audit Process | Follow-Up Engagements | Report … or any member of our management team to request an update on the audit’s progress. Back to Top Constitutional and … be addressed by the audit work (subject to change based on the risks identified by the audit team during the course …
https://www.osc.ny.gov/state-agencies/audits/details-about-audit-processComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… Comptroller Thomas P. DiNapoli with Westchester County District Attorney Anthony A. Scarpino Jr. … by the Village of Croton-on Hudson Police Department, the Westchester County District Attorney's Office and the New … investigation into the allegations and to reach out to the Westchester County District Attorney's Office Public …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireDiNapoli: Limited Regulation of Adult Day Care Programs Poses Potential Risks to Vulnerable Adults
… the period of April 2011 to March 2015 and conducted on-site visits of 14 locations. Auditors found OFA generally … for OFA to improve its efforts, including more frequent on-site visits. Auditors also noted that program regulations, … and monitoring programs, including: conducting on-site monitoring of each of its direct SADS contractors at …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-limited-regulation-adult-day-care-programs-poses-potential-risks-vulnerable-adultsOpinion 94-2
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … Regulations (exemption from meter fees for city officials) VEHICLE AND TRAFFIC LAW, §§1200, 1600, 1604, 1640: In the … rule or regulation requiring from any owner of a motor vehicle, or from any operator or chauffeur to whom this …
https://www.osc.ny.gov/legal-opinions/opinion-94-2Comptroller Dinapoli and A.G. Schneiderman Announce Arrests in Public Corruption Case Involving Developer Who Allegedly Laundered Campaign Contributions to Former Halfmoon Supervisor
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the arrest and … finance laws. The case, being prosecuted by Attorney General Schneiderman’s office, is the product of a joint … from both parties across New York State,” said Attorney General Schneiderman. “Public corruption undermines faith in …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrests-public-corruption-case-involving-developerArea #10 – Firewalls and Intrusion Detection – Information Technology Governance
… vulnerabilities and improve functionality. Intrusion Detection Intrusion detection is the process of monitoring the events occurring … standard security practices. Certain aspects of intrusion detection can be automated with modern antivirus software, …
https://www.osc.ny.gov/local-government/publications/it-governance/area-10-firewalls-and-intrusion-detectionCounty Medicaid Costs
… already seeking or receiving State legislative approval to increase their sales tax rates to 4 percent or more, and some … than twice the rate of inflation. A major portion of this increase is driven by Medicaid expenditures which are … the last 10 years, while inflation (as measured by the CPI) has averaged 2.4 percent annually. Counties have had to …
https://www.osc.ny.gov/local-government/publications/county-medicaid-costsState Agencies Bulletin No. 2425
… of the Fiscal Year 2025-2026 Increase to Seasonal Location Pay and Seasonal Location Pay Mid-Hudson. Affected Employees: Seasonal employees in … employees, provides for an increase to Seasonal Location Pay and Seasonal Location Pay Mid-Hudson rates of payment. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2425-fiscal-year-2025-2026-increase-seasonal-location-pay-and-seasonalRoosevelt Children’s Academy Charter School – Information Technology (2025M-142)
… use and loss? Audit Period July 1, 2023 – March 20, 2025 Understanding the Audit Area School officials must …
https://www.osc.ny.gov/local-government/audits/charter-school/2026/04/10/roosevelt-childrens-academy-charter-school-information-technology-2025mState Agencies Bulletin No. 601
… This Bulletin updates Payroll Bulletin No. 505 issued 10/26/04. Warnings and Time-outs in OSC e-Government Web Site, PayServ, PS Query and Control-D There are several … when using these applications: OSC e-Government Web Site – Authentication System The OSC e-Government …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/601-managing-osc-e-government-sessionsChazy Union Free School District – Lead Testing and Reporting (S9-25-13)
… identify, report and implement needed remediation to reduce lead exposure in potable water outlets? Audit … Period July 1, 2019 – September 30, 2024 Understanding the Program Lead is a metal that was commonly used in plumbing and has since been identified as toxic to people, especially young children. Lead poisoning can …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/11/chazy-union-free-school-district-lead-testing-and-reporting-s9-25-13State Comptroller DiNapoli Releases Audits
… (Civil Service). In accordance with Civil Service’s Pharmacy Benefit Services Contract with CVS Caremark, CVS … resulting in CVS Caremark not referring any potential pharmacy fraud or abuse cases to Civil Service during the … and Operations Practices (Follow-Up) (2024-F-15) Charge NY 2.0, a successor to the Charge NY program, aimed to …
https://www.osc.ny.gov/press/releases/2025/10/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… capital projects. Town officials did not monitor activity for eight projects reviewed (with board-authorized budgets … of the disbursements to ensure they were accurate and made for appropriate purposes and did not authorize the 44 … also did not maintain adequate supporting documentation for cash receipts, and fundraising cash receipts, totaling …
https://www.osc.ny.gov/press/releases/2023/08/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli: Value of IDA Projects Grew 10% in 2021 to $126 Billion
… today by State Comptroller Thomas P. DiNapoli. The number of IDA projects increased by 1.5%. “IDAs can play an … helps to increase their accountability.” Since 2011, the number of active IDA projects has remained relatively stable, … with a combined project value of nearly $2.8 billion. The number of “clean energy” projects, increased from 25 to 85. …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-value-ida-projects-grew-10-percent-in-2021-to-126-billionDiNapoli Releases Report on Nonprofit Industry
… hiring or lay off workers, or rely on loans or lines of credit to get by. State Comptroller DiNapoli reiterated his …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-releases-report-nonprofit-industryState Comptroller DiNapoli and Department of Financial Services Acting Superintendent Asrow Designate New Banking Development District to Support Community Banking in the Towns of Shandaken and Olive
… branches across the state where there is a demonstrated need for banking services. DFS administers the program and … or a senior needing local services they can easily access. I thank State Comptroller DiNapoli and Acting Superintendent … Phoenicia Branch. We’re thrilled to now be able to do municipal banking in our back yard,” Shandaken Town …
https://www.osc.ny.gov/press/releases/2026/05/state-comptroller-dinapoli-and-department-financial-services-acting-superintendent-asrow-designateDiNapoli: State Agency Overtime Pay Hits $787 Million
… a report by State Comptroller Thomas P. DiNapoli. Overtime hours also rose, with 18.1 million hours worked. “New York state’s overtime pay has seen … Health (OMH) – accounted for 62.5 percent of overtime hours logged by all state agencies in 2018. OPWDD and DOCCS …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-state-agency-overtime-pay-hits-787-millionDiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… a statement on the guilty plea in U.S. District Court by Joseph L. Junkovic related to a scheme to defraud the state … and prosecuted by U.S. Attorney Preet Bharara’s office. “Joseph Junkovic shamelessly diverted $360,556 earmarked for … a statement on the guilty plea in US District Court by Joseph L Junkovic related to a scheme to defraud the state …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerIX.6.E Education Department - G5 System – IX. Federal Grants
… The Federal Department of Education operates a grants management system known as G5 which was developed in 2007. The G5 system is a full lifecycle, end-to-end, grants management system encompassing the intake of … each state agency must use the same UEI number for all its grants. To receive funds through G5, each agency is required …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6e-education-department-g5-systemDiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records
… Family Service Society (FSS) Chief Operating Officer Jennifer Thurber today pleaded guilty to manipulating the … in benefits that she was not entitled to. "Today, Jennifer Thurber is being held accountable for her actions,” … former Family Service Society FSS Chief Operating Officer Jennifer Thurber today pleaded guilty to manipulating the …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-former-non-profit-executive-pleads-guilty-falsifying-business-records