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Travel Card Transactions
… $90,000 in travel card charges that remained unreconciled by 46 employees for 31 to 618 days. As a result, DED Finance …
https://www.osc.ny.gov/state-agencies/audits/2015/07/22/travel-card-transactionsDiNapoli: Pleasant Valley Town Clerk Charged in Theft of Fees
… bank account, according to State Comptroller Thomas P. DiNapoli. Hart, 57, of Hyde Park, was charged with grand … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-pleasant-valley-town-clerk-charged-theft-feesComptroller DiNapoli Releases State Audits
… following audits have been issued: Office of Children and Family Services (OCFS), Controls Over Cash Advance Accounts … OCFS facility, cash receipts from a small café, which is part of a training program for residents to learn to operate … City Department of Finance, Controls and Accountability of Court, Trust and Bail Funds (2013-N-1) The Finance Department …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-state-auditsDiNapoli: Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Theft
… encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … Division of Investigations, 14th floor, 110 State St., Albany, NY 12236. … The former Crystal Beach Volunteer …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-former-crystal-beach-fire-department-treasurer-sentenced-more-82000-theftOrleans County – Court and Trust Funds (2014M-043)
… safeguard these funds. Key Findings The records maintained by the County Clerk and Surrogate’s Court were generally … and trust funds to the State Comptroller as prescribed by statute. We identified four actions totaling $9,663 which …
https://www.osc.ny.gov/local-government/audits/county/2014/02/14/orleans-county-court-and-trust-funds-2014m-043Rockland County – Budget Review (B6-13-6)
… review was to determine whether the significant revenue and expenditure projections in the County’s adopted budget … taxes. The 2013 budget appropriation of $158 million for personal services appears to be insufficient. The County … that will be offered in 2013 and then accounted for a savings of $4.3 million in a separate budget account as a …
https://www.osc.ny.gov/local-government/audits/county/2013/04/16/rockland-county-budget-review-b6-13-6Opinion 97-5
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer … (construction of and assessment for private road) VILLAGE LAW, §§6-622, 22-2200: A village may not, pursuant to Village … February 18, 1997 Kevin M. McArdle, Esq., Village Attorney Village of Harrisville … Whether a village may …
https://www.osc.ny.gov/legal-opinions/opinion-97-5State Comptroller DiNapoli Releases School District Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following school district audits were … data. … New York State Comptroller Thomas P DiNapoli today announced the following school district audits were …
https://www.osc.ny.gov/press/releases/2021/09/state-comptroller-dinapoli-releases-school-district-auditsComptroller DiNapoli Releases Municipal Audits
… determined that board member had a prohibited interest in the contracts between the town and his machining company. In … reviewed totaling approximately $7.3 million of assessed value, 97 exemptions (38 percent), valued at approximately … calculation of these exemptions to go undetected. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2020/01/comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Municipal Audits
… to locate seven of 50 assets totaling $7,360. Scuba gear worth $119,523 was not adequately monitored or safeguarded. …
https://www.osc.ny.gov/press/releases/2021/02/state-comptroller-dinapoli-releases-municipal-audits-0Selected Employee Travel Expenses
… spend between $100 million and $150 million each year on travel expenses. These expenses, which are discretionary … employees was appropriate, we audited travel expenses for the highest-cost travelers in the State as well as other … maintain records prior to April 2009. The travel expenses for the 27 Department employees selected for audit were …
https://www.osc.ny.gov/state-agencies/audits/2013/04/10/selected-employee-travel-expenses-0Join Our Information Technology Team
… courses or equivalents during the one-year apprenticeship: Web Design–Server-Side Programming with PHP and MySQL …
https://www.osc.ny.gov/jobs/information-technologyMedicaid Program – Medicaid Claims Processing Activity April 1, 2018 Through September 30, 2018
… were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers. The audit covered the … 2018, eMedNY processed over 154 million claims, resulting in payments to providers of more than $35 billion. The claims …
https://www.osc.ny.gov/state-agencies/audits/2019/07/10/medicaid-program-medicaid-claims-processing-activity-april-1-2018-through-september-30-2018City of Lockport – Budget Review (B22-1-8)
… following year’s budgeted appropriations. If the City’s 24 retirement-eligible employees retire in 2023, they will be …
https://www.osc.ny.gov/local-government/audits/city/2022/11/04/city-lockport-budget-review-b22-1-8Tuition Assistance Program – LIM College
… should work with school officials to help ensure future compliance with the State financial aid certification …
https://www.osc.ny.gov/state-agencies/audits/2015/10/01/tuition-assistance-program-lim-collegeState Comptroller DiNapoli Releases Municipal & School Audits
… review, comprised of three audits, of the village in 2022 and found the clerk-treasurer had been running the … the former clerk-treasurer, who resigned in March 2023, was arrested in November of that year and charged with … herself and other employees totaling $341,992 and tried to pay herself an additional $26,613. She failed to adhere to …
https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-municipal-school-audits-1State Comptroller DiNapoli Releases School District Audits
… which allowed them to potentially control all phases of financial transactions. Officials paid BOCES $539,644 for … for services. As a result, the roles and responsibilities of each party may not be understood by all parties resulting … of Personal, Private and Sensitive Information on Mobile Computing Devices (Cayuga County) District …
https://www.osc.ny.gov/press/releases/2022/09/state-comptroller-dinapoli-releases-school-district-auditsDiNapoli: Paycheck Protection Program in NYC Stumbled, but Finding Footing
… and New Springville/South Beach in Staten Island. In Brooklyn, only Brooklyn Heights/Fort Greene was above the citywide average … loans in Phase One. All other neighborhoods in Manhattan, Brooklyn and Queens, and every neighborhood in the Bronx, got …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-paycheck-protection-program-nyc-stumbled-finding-footingState Agencies Bulletin No. 1140
… insurance. Affected Employees Employees currently enrolled in NYSHIP as of April 1 of the preceding year Effective Date(s) Payments will be made beginning in Pay Period 25L, paychecks dated 3/28/2012 (Administration) … payments are loaded as Additional Pay and will appear in that area of an employee’s record. Enrollees participating …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1140-new-york-state-health-insurance-plan-nyship-opt-out-paymentsDiNapoli: State Tax Receipts Through First Half of Fiscal Year Exceed Projections by $2.4 Billion
… were 5.3% or $518.2 million higher than the same period last year, and $130.9 million higher than anticipated by DOB. … $12.9 billion, or double the amount collected through last September, but $560.2 million below DOB’s latest … billion, which was $4.4 billion, or 4.8%, higher than last year for the same period. All Funds spending through …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-state-tax-receipts-through-first-half-fiscal-year-exceed-projections-2-point-4-billion