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XIV.2 Obligation, Accounting and Budget Dates – XIV. Special Procedures
… Date. In most cases, the Obligation Date is the date the funds were deposited. The Obligation Date can also be used to … Instead, a GL journal is generated to transfer the funds. The Obligation Date is based on the same conditions as …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv2-obligation-accounting-and-budget-datesHealth and Safety of Children in Foster Care
… to ensure the health and safety of the children placed in foster care. The audit covers New York City children who … monitoring tools to allow ACS staff to readily identify cases where required visits are not being made and when … 90-day period. In our review of progress notes for cases under investigation due to alleged abuse or …
https://www.osc.ny.gov/state-agencies/audits/2018/03/09/health-and-safety-children-foster-careXI-A.1.A Separation of Duties – XI-A. Purchasing
… According to the Standards for Internal Control in New York State Government , separation of duties is a basic … … According to the Standards for Internal Control in New York State Government separation of duties is a basic …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a1a-separation-dutiesBenefit Eligibility Assessment Process
… initial determination; HRA eligibility determinations are often reversed at Fair Hearings due to insufficient case … current OTDA administrative codes assigned to closed cases do not adequately describe how or why the cases were resolved. In fact, the codes are …
https://www.osc.ny.gov/state-agencies/audits/2014/05/28/benefit-eligibility-assessment-processDiNapoli Releases Economic Report on Greater Flushing Area
… according to an economic analysis released today by New York State Comptroller Thomas P. DiNapoli. “The COVID-19 … coming back to the area faster than the rest of New York City and that’s a positive sign for the area and for Queens,” …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-releases-economic-report-greater-flushing-areaSelected Aspects of Parking Violations Operations to Collect Fines and Fees (Follow-Up)
… of Parking Violations Operations to Collect Fines and Fees (Report 2017-N-8 ). About the Program The New York City … owners must respond within 30 days. They can either pay the fine or challenge the summons by requesting that the matter be heard by an Administrative Law Judge (ALJ) either in person, using an …
https://www.osc.ny.gov/state-agencies/audits/2022/01/06/selected-aspects-parking-violations-operations-collect-fines-and-fees-followDiNapoli: State Missing Nearly $2.4 Million in Uncollected Tolls
… billed, law firms hired to collect outstanding tolls and fees have not been effective, an audit released today by … by the worst offenders, who persistently refuse to pay," said DiNapoli. "This audit identifies several ways to … collecting 100 percent of tolls due and a portion of the administrative violation fees owed. The firms did not, …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-state-missing-nearly-24-million-uncollected-tollsDiNapoli: NYC Department of Education Must Do More to Combat Mental Health Crisis Among Youth
… of Education (DOE) can do more to ensure that public school students receive the supports and services that they … a willingness to confront these issues, many of New York’s school children still face a mental health emergency, and … of public schools’ mental health curriculum and equip school staff with the resources they need to support …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-nyc-department-education-must-do-more-combat-mental-health-crisis-among-youthDiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… Former Alexandria Town Clerk Ellen Peck pleaded guilty yesterday in Jefferson … P. DiNapoli. “For years, Ms. Peck violated the trust of her neighbors and stole thousands of dollars,” DiNapoli … in 2014. To read the audit, visit: http://www.osc.state.ny.us/localgov/audits/towns/2016/alexandria.pdf Since taking …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftControls and Management of the Unemployment Insurance System
… Objective To determine whether the Department of Labor (Department) has taken appropriate … Insurance system and to comply with selected portions of the New York State Information Security Policy and …
https://www.osc.ny.gov/state-agencies/audits/2022/11/15/controls-and-management-unemployment-insurance-systemInvestigation of Housing Discrimination Complaints
… and addressed housing discrimination complaints timely and in accordance with its policies and procedures and the … prosecutes, and adjudicates housing discrimination cases. DHR is also a participant in the U.S. Department of … from HUD for processing, investigating, and resolving cases that are referred by HUD and for cases that are dual …
https://www.osc.ny.gov/state-agencies/audits/2024/10/15/investigation-housing-discrimination-complaintsExamination of Unemployment Insurance Benefits
… we matched the DOL UI Benefit Overpayment File to the New York State Payroll File to identify newly hired New York State employees who owed DOL money for outstanding … totaling $403,456. This includes $224,220 from newly hired New York State employees who owe DOL for UI overpayments made …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/examination-unemployment-insurance-benefitsDiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… Gregory S. Oakes, and State Police Acting Superintendent Steven Nigrelli announced that Oswego County adult literacy … gain. The New York State Police will remain vigilant in ceasing public corruption and those who use their position … Fisher worked for CiTi BOCES in the town of Mexico, NY. During an internal audit, CiTi BOCES found discrepancies …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-bocesMedicaid Program – Improper Payments of Medicare Buy-in Premiums for Ineligible Recipients
… if Medicaid made improper Medicare premium payments on behalf of recipients enrolled in the Medicare buy-in program. The audit covered Medicaid payments for individuals enrolled in the Medicare buy-in program for … premium payments beyond two months for reasons other than death are not recoverable. Medicaid paid $23.6 million in …
https://www.osc.ny.gov/state-agencies/audits/2021/11/29/medicaid-program-improper-payments-medicare-buy-premiums-ineligible-recipientsDiNapoli: State Needs to Improve Services for Vulnerable Adults
… overseeing adult protective service providers responsible for protecting vulnerable adults to ensure they are handling cases properly, putting at-risk … number of open referrals being assessed. 10 didn’t list how many referrals were withdrawn at intake. 6 didn’t include …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-state-needs-improve-services-vulnerable-adultsDiNapoli: Homeless New Yorkers Relying on CityFHEPS Face Significant Delays for Permanent Housing
… York City Department of Social Services should improve its management of the CityFHEPS program to ensure every dollar … renewed in a timely manner. Routinely monitor client case management records in DHS CARES for potential errors and …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-homeless-new-yorkers-relying-cityfheps-face-significant-delays-permanent-housingComptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… by law, Wills allegedly had his campaign committee pay $11,500 to Micro Targeting, a shell company created for …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicDiNapoli: Special Education Pre-K Provider Claimed Nearly $1 Million in Ineligible Expenses
… from taxpayers, including bonuses that were never paid to staff, liquor store purchases and holiday parties, according to an audit released today by New York State Comptroller … ignored the rules and abused taxpayer dollars meant to educate New York’s most vulnerable children,” DiNapoli …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-special-education-pre-k-provider-claimed-nearly-1-million-ineligible-expensesComptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… Boca Raton, Florida, was sentenced in Albany County Court to 5 months in jail, $200,000 in restitution and signed a … the retirement system,” State Comptroller DiNapoli said. “I thank Attorney General Schneiderman for partnering with us … the state pension are stealing from all of the people who have earned a secure retirement and that is simply …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsOpinion 92-21
… to receive a fee under this section for each individual case. You have asked if towns and villages are entitled to … the services of the town court and the village court in criminal actions and other proceedings: (a) for all services … services rendered by their courts in the prosecution of criminal charges, including violations of the Vehicle and …
https://www.osc.ny.gov/legal-opinions/opinion-92-21