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State Comptroller DiNapoli Releases Audits
… Providers (2015-S-6) Auditors identified vulnerabilities in DOH’s provider enrollment and revalidating procedures that … to ensure that only qualified providers participate in the Medicaid program and prevent improper payments for … have been subject to an administrative cap, were included in the medical costs component of the premium rate, which is …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-audits-0Opinion 2011-1
… the opinion. INDUSTRIAL DEVELOPMENT AGENCIES -- Officers and Employees (serving as staff of not-for-profit corporations) -- Powers and Duties (hiring employees to serve as staff of … development agency lacks authority to hire employees and assign them to serve as the staff of not-for-profit …
https://www.osc.ny.gov/legal-opinions/opinion-2011-1DiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… 60, and Mary Nash, 59, who hid their mother’s death to collect nearly $22,000 in her state pension payments from 2013 to 2015. The two Westchester County residents each pleaded guilty to one count of felony grand larceny in the fourth degree. … Bigelow 60 and Mary Nash 59 who hid their mothers death to collect nearly $22000 in her state pension payments from …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsTown of Jay – Records and Reports (2023M-22)
… accurate and timely accounting records and reports to allow the Town Board (Board) to effectively manage the Town’s financial operations. Key … records, and inadequate financial reports were provided to the Board. As a result, the Board lacked reliable records …
https://www.osc.ny.gov/local-government/audits/town/2023/06/30/town-jay-records-and-reports-2023m-22Gates-Chili Central School District - Financial Management (2019M-53)
… transfers to capital projects and reserves, overstating encumbrances by $827,000 and not using $5.3 million in …
https://www.osc.ny.gov/local-government/audits/school-district/2019/06/21/gates-chili-central-school-district-financial-management-2019m-53DiNapoli: Problems Caused by Outdated System Left State's Unemployment Insurance Program Vulnerable to Fraud
… The state Department of Labor’s (DOL) failure to replace its long-troubled Unemployment Insurance (UI) system and ad hoc workarounds to compensate for the old system weakened oversight and ultimately contributed to an estimated billions of dollars in improper payments …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-problems-caused-outdated-system-left-states-unemployment-insurance-program-vulnerable-fraudXI-A.1.A Separation of Duties – XI-A. Purchasing
… for 24 cases of 20 pound weight copier paper at a specific price. A second employee would receive the paper, verify it … vendor invoice for the paper and compare the information on the invoice to the purchase order and receiving … access References and Resources in SFSSecure for guidance on managing system roles, assignments, and access to data. In …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a1a-separation-dutiesState Comptroller DiNapoli Releases School District Audits
… P. DiNapoli today announced the following school district audits have been issued. Nassau Board of Cooperative … P DiNapoli today announced the following school district audits have been issued …
https://www.osc.ny.gov/press/releases/2022/09/state-comptroller-dinapoli-releases-school-district-audits-0IX.7.C Fringe Benefits and Indirect Costs – IX. Federal Grants
… Budget will enter the new fringe benefit and indirect cost standard rates into the State Financial System. In some … rate for distinctive programs instead of using the standard rate determined by the Division of Budget. For … For programs or funds that require a rate other than the standard rate, or require a waiver, agencies should enter a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7c-fringe-benefits-and-indirect-costsTown of Chester – Time and Attendance Records (2017M-287)
… Purpose of Audit The purpose of our audit was to determine whether Town officials … 1, 2016 through October 2, 2017. Background The Town of Chester is located in Orange County. The Town is governed … Town of Chester Time and Attendance Records 2017M287 …
https://www.osc.ny.gov/local-government/audits/town/2018/03/02/town-chester-time-and-attendance-records-2017m-287Selected Employee Travel Expenses
… fuel expense. We also reviewed and considered the possible tax implications of travel and work locations for one of the … for one employee implicated the Internal Revenue Service "tax home" rules for 2009 and are taxable as income. As a … for 2010 may also trigger the Internal Revenue Service "tax home" rules and may be taxable as income. If so, the …
https://www.osc.ny.gov/state-agencies/audits/2013/11/01/selected-employee-travel-expenses-0UnitedHealthcare – Out-of-Network Providers Upcoding Selected Evaluation and Management Services (Follow-Up) (2019-F-46)
To assess the extent of implementation of the two recommendations included in our initial audit report, Out-of-Network Providers Upcoding Selected Evaluation...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19f46.pdfAn Economic Snapshot of the Greater Sunset Park Area - September 2016
The Greater Sunset Park is an area with residential communities, strong commercial corridors and one of NYC’s largest manufacturing and industrial centers.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-5-2017.pdfOversight of Waste Tire Site Cleanup and Use of Waste Tire Fees
… each new tire sold, and DEC is authorized to use collected fees for the administration and enforcement of the … of the Act as well as the collection, treatment, and disposal of refuse and other solid waste, excluding inactive hazardous waste disposal sites. For the five-year period April 1, 2013 to …
https://www.osc.ny.gov/state-agencies/audits/2019/08/29/oversight-waste-tire-site-cleanup-and-use-waste-tire-feesEaton No. 1 Fire District – Audit Follow-Up (2024M-4-F)
… District’s financial activities. Background The District is located in the Town of Eaton in Madison County the Board … with one member being appointed as Chairperson. The Board is responsible for the District’s overall financial … management. The Board-appointed Secretary-Treasurer is the chief fiscal officer and is responsible for receiving, …
https://www.osc.ny.gov/local-government/audits/fire-district/2026/05/29/eaton-no-1-fire-district-audit-follow-2024m-4-fAn Economic Snaphot of the Bedford-Stuyvesant Neighborhood - September 2017
Bedford-Stuyvesant is one of the many neighborhoods in Brooklyn to experience a resurgence.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-5-2018.pdfState Comptroller DiNapoli Releases State Audits
… have exceeded 210 days, but have been open for more than 300 days, and do not have an extension request. Auditors …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-state-auditsDiNapoli: Contribute to a NY 529 College Savings Account and Deduct Up to $10,000 From Your State Taxes
… in college-related expenses through the program since Jan. 1. “New Yorkers should consider investing in a New York … Direct Plan accounts valued at $19.1 billion. Since Jan. 1, 2016 New York’s 529 Program has paid out more than …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-contribute-ny-529-college-savings-account-and-deduct-10000-your-state-taxesOversight of Study Abroad Programs
… Objective To determine whether the State University of New York (SUNY) has efficient and effective oversight of its study abroad programs throughout its campuses. The … in educational opportunities globally. The SUNY Office of Global Affairs (SUNY OGA) is responsible for the oversight …
https://www.osc.ny.gov/state-agencies/audits/2025/12/24/oversight-study-abroad-programsNew Windsor Couple Charged With Stealing Over $2 Million From New York By Submitting False Medicaid Provider Claims
… of the State Comptroller. As alleged, each defendant is the owner of record of a company which is authorized to act as a Medicaid transportation company. … transported multiple Medicaid recipients in one trip. It is alleged that the defendants fraudulently billed the …
https://www.osc.ny.gov/press/releases/2025/10/new-windsor-couple-charged-stealing-over-2-million-new-york-submitting-false-medicaid-provider-claims