Search
State Comptroller DiNapoli Releases Audits
… Department: Alternatives For Children: Compliance with the Reimbursable Cost Manual (2017-S-44) For the three … Interdisciplinary Center for Child Development: Compliance with the Reimbursable Cost Manual (2017-S-31) For the three … identified $453,670 in reported costs that did not comply with the requirements for reimbursement, including $274,830 …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-auditsDiNapoli: State Needs to Improve Oversight of Child Care Grants
… heavily on providers’ established capacity (calculated by square footage of the provider’s space) to determine the … OCFS’ criteria for determining capacity (SED requires more square footage per child). Auditors found that 45 of the 73 …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-needs-improve-oversight-child-care-grantsDiNapoli: Help for Vulnerable Adults in NYC Falls Short
… fell short for vulnerable adults in New York City because Adult Protective Services (APS) experienced staff shortages … shortages and high caseloads strained New York City’s Adult Protective Services,” DiNapoli said. “Case files showed … response is available in the audit. Audit Oversight of Adult Protective Services Staffing and Case Management (New …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-help-vulnerable-adults-nyc-falls-shortMaternal Health (Follow-Up)
To assess the extent of implementation as of March 2026 of the one recommendation included in our initial audit report Maternal Health 2022S25
https://www.osc.ny.gov/state-agencies/audits/2026/04/16/maternal-health-followWilliam Floyd Union Free School District – Check Signing and Online Banking (2022M-192)
audit, school, william floyd, check signing, online banking, 2022
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/william-floyd-union-free-school-district-2022-192.pdfKenmore-Town of Tonawanda Union Free School District – Electronic Records and Reports (2022M-62)
Determine whether Kenmore-Town of Tonawanda Union Free School District (District) officials properly maintained electronic disbursement records and reports (e-records) in accordance with applicable legal and regulatory requirements.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/kenmore-town-of-tonawanda-2022-62.pdfComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… money." On June 8, 2018, Arkady Goldin pleaded guilty to Health Care Fraud in the Second Degree, a class C felony, and … into an unlawful kickback arrangement with a former hospital employee to steer prescriptions to Value. As part of … Olga Sunitsky, under the supervision of MFCU NYC Regional Chief Auditor Thomasina Smith. Investigative …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… location in Lynbrook, NY — entered felony guilty pleas in Supreme Court, Queens County admitting to defrauding the … who need the program for their fundamental health care." Supreme Court Justice Barry Kron accepted Goldin’s guilty … Control Unit Civil Enforcement Division in New York State Supreme Court, Queens County. In papers filed in court, the …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidPermanent COLA
… could be paid to you. All of the options provide you with a monthly benefit for life, but the Single Life … Street Albany, NY 12244-0001 Make an appointment to meet with one of our Information Representatives at any of our …
https://www.osc.ny.gov/retirement/publications/permanent-colaDiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… Starts NY, Inc. (“Smart Starts”) and Prince Umberto’s restaurant in Franklin Square, previously pleaded guilty on … and handing over the contract to Maria Caliendo, a local restaurant owner who had previously hosted Gardner’s holiday …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeState Comptroller DiNapoli Releases Municipal & School Audits
… office, and adjust its proposed budget, consistent with any recommendations made. Auditors found that the …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… Board of Cooperative Educational Services (BOCES) – Capital Assets BOCES’ capital asset records were not complete or accurate to ensure … 94 capital assets purchased for $247,918 and identified one or more exceptions for 49 capital assets purchased for …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-audits-1State Comptroller DiNapoli Releases Municipal & School Audits
… local government and school audits were issued. Village of Odessa – Clerk-Treasurer’s Records and Reports (Schuyler County) The former clerk-treasurer did not …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-school-audits-1State Comptroller DiNapoli Releases Municipal & School Audits
… reconciliations and bank transfers, or compare receipts with deposits to help ensure cash was accounted for and …
https://www.osc.ny.gov/press/releases/2023/08/state-comptroller-dinapoli-releases-municipal-school-audits-0Comptroller DiNapoli Releases School Audits
… reserves by $1.6 million. As a result, four reserves with balances totaling $2.9 million (48 percent of total … fund balance at levels that essentially complied with the statutory 4 percent fund balance limit. However, the … budgeted for expenditures that could have been paid for with reserve funds. Had district officials retained the same …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-releases-school-audits-1DiNapoli Finds Opportunities for Improved NYPD Hate Crimes Reporting
… people of color, and LGBT individuals,” state Sen. Brad Hoylman, who requested the audits, said. “I commend …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-finds-opportunities-improved-nypd-hate-crimes-reportingDiNapoli: Audit Recommends Additional Steps to Reduce Student Absenteeism
… Auditors compared student absence data from SED's system with data from systems at five school districts and … (89 of 200 students). Notably, 71 of the 89 students with discrepancies were from two of the five districts – … guardian if absences continued, and eventually a meeting with the parent or guardian. Two of the districts – Albany …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-audit-recommends-additional-steps-reduce-student-absenteeismOpinion 91-64
… competitive bidding is required for each contract. 2 Opns St Comp, 1946, p 308 is superseded. This is in reply to your … was based upon a prior opinion of this Office (2 Opns St Comp, 1946, p 308) which stated that when two … the year are subject to competitive bidding (see 1987 Opns St Comp No. 87-4, p 6; 1981 Opns St Comp No. 81-60, p 62; …
https://www.osc.ny.gov/legal-opinions/opinion-91-64Opinion 2001-5
… that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Appropriations and Expenditures (authority … TOWN LAW §176(31); GENERAL MUNICIPAL LAW §91(1): A fire district may offer a reward of up to $1,000 for … misdemeanors directly connected to vandalism or theft of fire district property. A fire district, however, may not …
https://www.osc.ny.gov/legal-opinions/opinion-2001-5Efforts to Collect Tolls and Fees Using License Plate Images and Law Firms
… that operates seven toll bridges and two tunnels that interconnect parts of New York City. Created in 1933, TBTA …
https://www.osc.ny.gov/state-agencies/audits/2018/07/11/efforts-collect-tolls-and-fees-using-license-plate-images-and-law-firms