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Village of Horseheads - Claims and Auditing and Disbursements (2023M-134

Determine whether Village of Horseheads (Village) officials properly audited claims and authorized non-payroll disbursements.

AFR Modernization: Bank Reconciliation and Energy Costs and Consumption Schedules

Bank Reconciliation and Energy Costs, Annual Financial Reporting, New York Office of the State Comptroller

Welcome Center and Rest Area Planning and Implementation (2017-S-25)

To determine if the Department of Transportation has a written capital plan for highway facilities for the traveling public, and whether the...

Enterprise Fraud, Waste and Abuse Prevention and Detection Act, 2016

The “Enterprise Fraud, Waste and Abuse Prevention and Detection Act” was enacted in December 2015 and took effect on April 19, 2016.

Homeless Housing and Assistance Program – Project Selection and Maintenance (2018-S-4)

To determine if the Homeless Housing and Assistance Program (HHAP) is selecting feasible projects to provide permanent supportive housing to the homeless and...

Selected Aspects of Collection of Bridge and Tunnel Tolls and Fees (Follow-Up)

… nature of its analysis and the limited data to support it, it is unclear how rigorously TBTA has examined the options related to …

Meridale Fire Department and Emergency Squad - Cash Receipts and Disbursements (2018M-203)

… disbursement duties. Deposit all money timely. Ensure that the minutes contain adequate information regarding the bills that membership approved for payment. Department …

Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 3, 4, 5 and 6 Members – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 3, 4, 5 and 6 Members

Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members

Forensic Audit of Select Payroll and Overtime Practices and Related Transactions (Follow-Up)

… Purpose To determine the extent of implementation of the six … Railroad employees received costly payments due to long-term practices related to Hours of Service that may … in this review. Other Related Audit/Report of Interest MTA- Metro-North: Forensic Audit of Payments to On-Board …

Contract Participation of Disadvantaged Business Enterprises and Minority- and Women-Owned Business Enterprises

… involving federal money, including the current New NY Bridge project (the Tappan Zee Bridge replacement), the … DBEs so that its DBE utilization rate can be calculated. From January 2013 through December 2014, the Authority … is not subject to MWBE requirements. If eligible payments from that project were to be included, the utilization rate …

Oversight of Hotels and Motels Used for Homeless and Mixed-Use Temporary Residency

… 16, 2016. Background According to a 2016 Department of Housing and Urban Development report, of the more than 86,000 … percent) are located in areas outside of New York City (NYC). Counties throughout the State utilize hotels and motels … are no formal shelters. Of the 57 counties outside of NYC, 24 (42 percent) do not have a dedicated shelter …

XIV.14.K SUNY and CUNY Senior Colleges Funds and Public Benefit Corporations – XIV. Special Procedures

… by the entities comprising these funds and are included in the government-wide financial statements of the State. … by the entities comprising these funds and are included in the governmentwide financial statements of the State …

Town of Otselic – Records and Reports and Conflict of Interest (2021M-36)

… report - pdf ] Audit Objective Determine whether the Town of Otselic (Town) Town Supervisor (Supervisor) maintained … did not comply with General Municipal Law by adopting a code of ethics and did not audit the Supervisor’s records, as … records and reports. File AUDs in a timely manner. Adopt a code of ethics and ensure that officials and employees are …

Pocatello Fire District – Board Oversight and Treasurer’s Records and Reports (2016M-301)

… internal controls over the District’s financial operations for the period January 1, 2015 through May 25, 2016. … State, distinct and separate from the Town of Wallkill, in Orange County. The District is governed by an elected … or an investment policy. The Board did not develop a code of ethics. The Board did not annually audit the …

Town of Decatur – Disbursement Oversight and Accounting Records and Reports (2020M-87)

… exceeded the cap and did not pass the required local law to override the cap. Key Recommendations Ensure all claims …

Oversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment

… total of six monthly face-to-face contacts. Exception rates at two Offices exceeded 50 percent. Photographic …

Security and Effectiveness of Department of Motor Vehicles’ Licensing and Registration Systems

… Purpose To determine whether the Department of Motor Vehicles’ (Department) licensing and registration … executive branch agencies into nine clusters based on the type of service provided. The Department is one of eight … In addition, the Department processes more than 6 million credit card transactions annually, totaling almost $700 …

Town of Minisink – Payroll and Fire Protection and Ambulance Contracts (2017M-14)

… incompatible functions. Employees do not use leave request forms or time sheets that include hours worked. Five … entering into and signing fire protection and ambulance service contracts. Key Recommendations Adopt a payroll and … made to employees. Hold a public hearing annually prior to entering into and signing contracts with the fire …

Facility Oversight and Timeliness of Response to Complaints and Inmate Grievances (Follow-Up)

… Objective To determine the extent of implementation of the five … report,   Facility Oversight and Timeliness of Response to Complaints and Inmate Grievances   ( 2017-S-2 ). About the …