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Management of Invasive Species (Follow-Up)
… of implementation of the four recommendations included in our initial audit report, Management of Invasive Species … State are not indigenous, but rather have been introduced by humans. Subsets of these species may cause habitat degradation, loss of native species, risks to public safety, human illness, or damage to crops and …
https://www.osc.ny.gov/state-agencies/audits/2021/11/19/management-invasive-species-followDiNapoli: Former Morley Fire Company Treasurer Ordered to Pay $50,000 for Theft of Public Funds
… Volunteer Fire Co., Cindi Perkins, was yesterday ordered to pay $50,000 in restitution and sentenced to serve five years of probation for stealing from the fire … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-morley-fire-company-treasurer-ordered-pay-50000-theft-public-fundsDiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000
… P. DiNapoli, Chautauqua County District Attorney Jason Schmidt and Chautauqua County Sheriff James B. Quattrone … our partnership with Chautauqua County District Attorney Schmidt and Sheriff Quattrone, her actions have been exposed … of the public trust.” “This is not a victimless crime,” Schmidt said. “The village of Bemus Point, like many of our …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-former-bemus-point-clerk-arrested-theft-over-60000Opinion 90-6
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … for the purpose of providing day care services pursuant to the Social Services Law on the condition that a day care … to provisions of State law of general applicability and does not take into consideration county charter provisions …
https://www.osc.ny.gov/legal-opinions/opinion-90-6Minds in Motion, Inc. – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Minds in Motion, … MIM provides preschool special education services to children with disabilities who are between three and four …
https://www.osc.ny.gov/state-agencies/audits/2019/12/31/minds-motion-inc-compliance-reimbursable-cost-manual7 Million and Counting, More New Yorkers Benefit from State Health Coverage, September 2018
Medicaid and other public health insurance programs funded through the New York State budget covered over 7 million New Yorkers in January 2018.
https://www.osc.ny.gov/files/reports/special-topics/pdf/health-coverage-2018.pdfOpinion 95-32
… Laws of 1992. Chapter 708 of the Laws of 1992 enacted a new section 10 and amended section 11 of the General …
https://www.osc.ny.gov/legal-opinions/opinion-95-32State Comptroller DiNapoli Releases Jamaica Economic Snapshot
… 15 percent of the jobs (7,100). Jamaica is known for its retail corridors and this sector accounted for 13 percent of …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-jamaica-economic-snapshotBallston Spa Public Library – Donations and Circulation Desk Cash Receipts (2015M-101)
… Purpose of Audit The purpose of our audit was to examine the Library’s internal controls over donations and … donations. The Librarian did not always remit fees timely to the Clerk. Key Recommendations Establish procedures to provide internal controls over the collection and use of …
https://www.osc.ny.gov/local-government/audits/library/2015/08/21/ballston-spa-public-library-donations-and-circulation-desk-cash-receipts-2015mNYS Common Retirement Fund Reports Second Quarter Results
… 2019, with an estimated value of $215.4 billion, according to New York State Comptroller Thomas P. DiNapoli. “Continued … market volatilely supports our conservative approach to long term investing, which recently included lowering our … the nation. The Fund's fiscal year ends March 31. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2019/11/nys-common-retirement-fund-reports-second-quarter-resultsDiNapoli: IDA Audits Reveal Need For Improved Project Oversight
… in Niagara , Tompkins and Wyoming counties failed to adequately monitor project approvals or results, according to audits issued today by New York State Comptroller Thomas … on their applications, the IDA did not require them to submit periodic progress reports or any other documentation …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-ida-audits-reveal-need-improved-project-oversightThe Securities Industry in New York City, October 2023
The securities industry saw record performance in 2020 and 2021, facilitated by lower borrowing costs and increased liquidity resulting partly from the federal government’s policy response to the pandemic.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-10-2024.pdfDiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud
… of dollars,” DiNapoli said. “This type of fraud harms all New Yorkers and contributes to higher health care costs … The submitted claims totaled more than $80 million. All four individuals who were charged have pleaded guilty. …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-middletown-chiropractor-sentenced-nine-years-insurance-fraudXIII.10.D Refunds Owed to the State by an Employee - Using a Due to State Offset – XIII. Employee Expense Reimbursement
… section provides Online Agencies with information related to refunds owed to the State by an employee using the Due to … until it is fully reconciled. For more information on how to apply a Due to State Offset to an expense report in … When an employee owes money to the State, he or she must submit a check to the agency to refund the amount owed …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10d-refunds-owed-state-employee-using-due-state-offsetNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2023
… from $337.9 billion in federal spending. For every tax dollar paid to Washington, our State received $1.06 in … Massachusetts and New Jersey. In FFY 2023, total U.S. tax revenues decreased by 9.3 percent, more than overall … to comparatively lower tax payments and remaining pandemic relief. FIGURE 8 – New York’s Balance of Payments, FFY 2013 …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2023DiNapoli: Pension Contribution Rates for Employers Will Decrease for State Fiscal Year 2018-19
… the New York State and Local Retirement System (NYSLRS) in State Fiscal Year 2018-19 will decrease from State Fiscal … State’s pension fund one of the strongest and best funded in the country and allows our public workforce to retire with … the Retirement System’s Actuary and approved by DiNapoli. A copy of the Actuary’s report can be found here . In 2015, …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-pension-contribution-rates-employers-will-decrease-state-fiscal-year-2018-19DiNapoli: State Missed Out on Over $180 Million in Medicaid Drug Rebates
… provides vital access to healthcare for millions of New Yorkers, which is why we cannot afford to allow mistakes … more.” The Medicaid Drug Rebate Program (MDRP) was created in 1990 to lower government expenses. DOH is supposed to … Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-state-missed-out-over-180-million-medicaid-drug-rebatesCitywide Payment Services and Standards – Controls Over Payments
To determine whether the New York City Department of Finance DOF Citywide Payments Services and Standards CPSS unit has controls in place to ensure that payments received by and processed on behalf of agencies are correctly matched with receivables and that agencies are appropriately advised
https://www.osc.ny.gov/state-agencies/audits/2024/08/01/citywide-payment-services-and-standards-controls-over-paymentsVillage of Clayton – Claims Auditing (2021M-81)
… Trustees (Board) properly audited claims prior to payment and ensured written quotes were obtained for purchases and public works contracts. Key Findings The Board did not … $495,104 were not approved for payment by the Board, and claims totaling $52,000 to the local Chamber of Commerce …
https://www.osc.ny.gov/local-government/audits/village/2021/09/03/village-clayton-claims-auditing-2021m-81Fulton Public Library – Cash Receipts and Disbursements (2017M-269)
Fulton Public Library – Cash Receipts and Disbursements (2017M-269)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-library-2018-fulton.pdf