Search

Division of Housing and Community Renewal: Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City – Sunnyside Manor: Unauthorized Bank Account (2024-S-12)

to determine whether residents of Mitchell-Lama developments supervised by DHCR are provided safe and clean living conditions, and whether funds are properly accounted for and used for intended purposes. Our audit covered the period from January 2019 through December 2022.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-24s12.pdf

State Comptroller DiNapoli Releases Municipal Audits

… in a timely manner. Of the 105 vehicle and traffic tickets issued during the audit period, the former justice did not adjudicate 82 tickets, either because he did not hold court on a regular … Since the appointed (interim) justice took over, 48 tickets have been adjudicated and closed, including 32 of the …

https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-audits

DiNapoli: Fairport Audits Reveal Unauthorized Practices for Economic Development Agencies

… (OCED). “These audits reveal significant issues with how Fairport officials managed local economic development … lease income from agreements with local businesses that do not contain provisions to share related revenues with … improperly invested in bonds of local governments and government-sponsored enterprises not guaranteed by the …

https://www.osc.ny.gov/press/releases/2016/03/dinapoli-fairport-audits-reveal-unauthorized-practices-economic-development-agencies

Le Roy Fire Department Inc. – Oversight of Fire Department Finances (2014M-025)

… The Treasurer managed the Department’s funds with little or no oversight by any of the other Business Officers. We … disbursements that were not supported by invoices or authorized by the Department’s membership. The Treasurer … bank statements with amounts recorded by the Treasurer, or cash balances with the accounting records or annual …

https://www.osc.ny.gov/local-government/audits/fire-district/2014/10/06/le-roy-fire-department-inc-oversight-fire-department-finances-2014m-025

State Education Department Examination of Payments to Tough Man, Inc.

… under contracts C813016, C81403A, T815055, and T816040 to Tough Man Inc. (Tough Man). The objectives of our examination were …

https://www.osc.ny.gov/state-agencies/audits/2019/03/01/state-education-department-examination-payments-tough-man-inc

Office of Temporary and Disability Assistance - SSP Payments Made to Deceased Individuals

… of New York State Supplemental Program (SSP) Payments the Office of Temporary and Disability Assistance (OTDA) made to … SSP, which provides a supplemental benefit to Supplemental Security Income (SSI) recipients and other qualifying New … who were reported as deceased according to the VERIS Social Security Number Validation Services. Deceased SSP …

https://www.osc.ny.gov/state-agencies/audits/2018/01/09/office-temporary-and-disability-assistance-ssp-payments-made-deceased-individuals

Endwell Fire District – Controls Over Financial Operations (2013M-277)

… 2013. Background The Endwell Fire District is a district corporation of the State, distinct and separate from the Town of Union and the County of Broome … the use of computer resources. Develop budgets based on realistic estimates of appropriations and monitor …

https://www.osc.ny.gov/local-government/audits/fire-district/2014/01/31/endwell-fire-district-controls-over-financial-operations-2013m-277

Examination of Center for Economic Growth, Inc.

… of our examination was to determine if the Center for Economic Growth, Inc.’s (CEG) claims for grant funds and associated matching expenses, reporting … July 1, 2014 through December 31, 2014. The MEP program is a federal program that provides financial and technical …

https://www.osc.ny.gov/state-agencies/audits/2018/08/14/examination-center-economic-growth-inc

Comptroller DiNapoli Releases Municipal Audits

… New York State Comptroller Thomas P. DiNapoli today announced his … No. 2 Fire District , Northville Public Library , Town of North Norwich and the Town of Phelps . “In today’s fiscal … did not record them in the accounting records. Town of North Norwich – Budgeting (Chenango County ) The adopted …

https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-releases-municipal-audits

Motor Vehicle Financial Security and Safety Responsibility Acts – Assessable Expenses for the Two Fiscal Years Ended March 31, 2013

… administers the Motor Vehicle Financial Security Act (Security Act) and the Motor Vehicle Safety Responsibility Act (Responsibility Act). These Acts … on insurance carriers that issue policies or contracts of automotive bodily injury insurance. Key Findings For the …

https://www.osc.ny.gov/state-agencies/audits/2015/03/19/motor-vehicle-financial-security-and-safety-responsibility-acts-assessable-expenses-two

State Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments

… announced the arrest of Rochelle Rose for grand larceny in the second degree after she allegedly pocketed her … cellphone bills, a car loan, insurance and utility bills. Ms. Rose, 40, of Mount Vernon, appeared in Mount Vernon City Court on Thursday. The case is being …

https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-payments

Ellenburg Center No. 15 Fire District – Internal Controls Over Financial Operations (2013M-103)

… at the credit union. The former Treasurer did not complete monthly bank reconciliations during the period January 1, … 2011, through June 30, 2012, and the 2011 annual financial report filed with OSC was not accurate. The current Treasurer has completed monthly bank reconciliations beginning in August 2012 and is …

https://www.osc.ny.gov/local-government/audits/fire-district/2013/07/19/ellenburg-center-no-15-fire-district-internal-controls-over-financial

State Agencies Bulletin No. 1339

… that position pools in PayServ may require updates for SFS lapsing Overview Certain cost centers in SFS will be lapsing and will no longer be available for use in PayServ. OSC will provide a weekly spreadsheet of … cost center effective the beginning of the pay period for the following check dates (Institution – 09/18/2014 & …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1339-sfs-cost-centers-payserv-09152014-09302014-lapse-dates

Compliance With Payment Card Industry Standards

… and Oneida counties. The Authority accepts credit cards as a method of payment for bus fares and parking. All … Authority, must comply with the Data Security Standards (DSS) established by the PCI Security Standards Council (Council). The PCI DSS is a set of technical and operational requirements designed …

https://www.osc.ny.gov/state-agencies/audits/2017/02/06/compliance-payment-card-industry-standards

Selected Employee Travel Expenses

… and under the control of agency management, include car rentals, meals, lodging, transportation, fuel, and … We selected these employees because their rental car expenses ranked among the highest in the State. Key … employee purportedly worked prior to pickup of the rental car. The employee received wages totaling $12,834 for 378 …

https://www.osc.ny.gov/state-agencies/audits/2014/06/04/selected-employee-travel-expenses

School of Professional Studies – Controls Over Bank Accounts

… Purpose To determine whether there was fraud, waste, or abuse in the use of funds held in its bank accounts. Background The … bachelor’s degrees and six master’s degrees, as well as a number of certificate programs. The school’s enrollment has …

https://www.osc.ny.gov/state-agencies/audits/2015/06/02/school-professional-studies-controls-over-bank-accounts

Comptroller DiNapoli Releases Municipal Audits

… his office completed audits of the Village of Attica , Columbia County Department of Weights and Measures , Village … to the state Justice Court Fund in a timely manner. Columbia County Department of Weights and Measures – Internal …

https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-municipal-audits-0