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State Comptroller DiNapoli Releases Municipal Audits
… manner. The clerk also did not identify tax collection account errors totaling $64,959 and could not account for approximately $1,000 in cash from tax … in the general fund and paid from the general fund bank account, of which $214,871 were highway fund expenditures. …
https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-releases-municipal-auditsOpinion 89-10
… to attend a conference as defined in section 77-b(1)(c). The authorization must be by resolution adopted prior … trustees of a public library (General Municipal Law, §77-b[1][a],[b]). Subdivision 3 of section 77-b provides that all … advance at the time of submitting the voucher or upon demand after audit of the voucher, the municipality shall …
https://www.osc.ny.gov/legal-opinions/opinion-89-10State Comptroller DiNapoli Releases Municipal & School Audits
… the following local government audits were issued. Hicksville Union Free School District – Managing Network User …
https://www.osc.ny.gov/press/releases/2023/09/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli Announces $15 Million Investment in Northern Ireland
… The allocation followed an intensive analysis by 57 Stars LLC, the manager of the Fund’s $100 million Emerging Europe … Fund, and is part of an estimated $30 million anticipated investment in Northern Ireland. “We’ve found a dynamic … Ireland has the young, skilled workforce and the solid infrastructure that are hallmarks of the long-range economic …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-announces-15-million-investment-northern-irelandState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … and Utica. Local governments must comply with New York State General Municipal Law (GML) and should do more to … at Open Book New York . Track municipal spending, the state's 180,000 contracts, billions in state payments and …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… operations or to potentially reduce the financial burden on town taxpayers. Officials contacted the corporation to …
https://www.osc.ny.gov/press/releases/2026/06/state-comptroller-dinapoli-releases-municipal-audits-0Area #8 – Online Banking – Information Technology Governance
… risk facing any local government or school that processes financial transactions online. Some of the more popular types … are collected for malicious use. A key logger collects login information, allowing the perpetrator to impersonate … in the United States or foreign countries. Despite financial institutions’ security controls, there is no way to …
https://www.osc.ny.gov/local-government/publications/it-governance/area-8-online-bankingCost-Saving Ideas: Reviewing Your Revenue Collection Process
… that proper internal controls are in place. Accept Credit Card Payments Providing residents the option to pay for fees, fines, taxes or other charges by credit or debit card can enhance customer service and convenience. The … fee to the costs incurred in connection with the credit card charge.) Use a competitive process to select a service …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-reviewing-your-revenue-collection-processDiNapoli: Health Care Jobs Grow Across New York
… New York state's health care jobs exceeded 1.2 million in 2017, according to a report … in and year out, health care has been a growth sector for jobs in New York over the past decade," DiNapoli said. … cuts health care spending, it could jeopardize these jobs and hurt an important sector of New York's economy." …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-health-care-jobs-grow-across-new-yorkState Comptroller DiNapoli Releases School District Audits
… (DCAP) and health reimbursement arrangement (HRA) in a timely manner. As of Dec. 31, 2021, the administrator had … (97%) in forfeited funds from the FSA, DCAP and HRA for the 2014-15 through 2020-21 plan years to BOCES. As a … Without a secure e-record storage system in place, there is a risk that unauthorized changes or modifications could be …
https://www.osc.ny.gov/press/releases/2022/08/state-comptroller-dinapoli-releases-school-district-auditsState Comptroller DiNapoli Releases Audits
… Education Audit Initiative): Canarsie Childhood Center Inc. (CCC) – Compliance With the Reimbursable Cost Manual … of age and is reimbursed for these services through rates set by SED. For the fiscal year ended June 30, 2018, auditors … of age and is reimbursed for these services through rates set by SED. For the fiscal year ended June 30, 2015, auditors …
https://www.osc.ny.gov/press/releases/2022/03/state-comptroller-dinapoli-releases-audits-0DiNapoli: $90,000 in Full Restitution Paid for Rental Assistance Theft
… that they were not entitled to. Based on the complaint, a joint investigation was launched by DiNapoli’s office and the State Police. Mahtani and Melwani bought a condo in Brooklyn for $1.6 million in 2018. In February 2021, … falsely claiming that Melwani was Mahtani’s tenant in the condo and that he owed his sister back rent for a period of …
https://www.osc.ny.gov/press/releases/2026/04/dinapoli-90000-full-restitution-paid-rental-assistance-theftComptroller DiNapoli Releases State Audits
… initial audit report issued in August 2013, determined the New York State Health Insurance Plan (NYSHIP) made improper … New York State Comptroller Thomas P DiNapoli announced the …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases School District Audits
… assets with a combined cost of $55,832 were not recorded on the inventory list. District officials were unable to …
https://www.osc.ny.gov/press/releases/2022/11/state-comptroller-dinapoli-releases-school-district-auditsDiNapoli: MTA Not Holding Paratransit Contractor Accountable
… not collect almost $400,000 in penalty fees from Global Contact Services (GCS), a contractor who mishandled customer … did not collect almost $400000 in penalty fees from Global Contact Services …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-mta-not-holding-paratransit-contractor-accountableComptroller DiNapoli Releases School Audits
… his office completed audits of the Arkport Central School District , Erie 2-Chautauqua-Cattaraugus Board of … Cooperative Educational Services , Fabius-Pompey Central School District Indian River Central School District , Jamesville – Dewitt Central School District …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-0Avoiding a Rejected DRO – Divorce and Your Benefits
… — The beneficiary under a pop-up pension payment option election may not renounce their beneficiary status to … the retiree’s pension benefit to the Single Life Allowance Option. Option Elections — If a member is already retired at the …
https://www.osc.ny.gov/retirement/members/divorce/avoiding-rejected-droState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2021/07/state-comptroller-dinapoli-releases-municipal-auditsOpinion 2010-4
… (2) a town or village has not designated itself as the primary provider of, or otherwise contracted for, an … to the fire district. The ambulance service would also bill and collect fees that would be charged to the users of … Comp No. 2003-4, at 10; cf . Wells v Town of Salina , 119 NY 280). There are several statutes that authorize fire …
https://www.osc.ny.gov/legal-opinions/opinion-2010-4Medicaid Program – Improper Payments for Recipients No Longer Enrolled in Managed Long Term Care Partial Capitation Plans
… to Managed Long Term Care Partial Capitation plans for recipients who were no longer enrolled in these plans. The audit covered the period January 1, 2010 … home care, adult day health care, or other long-term care for more than 120 days; have both Medicaid and Medicare; and …
https://www.osc.ny.gov/state-agencies/audits/2016/03/30/medicaid-program-improper-payments-recipients-no-longer-enrolled-managed-long-term-care