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Town of Caroline - Town Clerk and Credit Card Purchases (2019M-247)
Determine whether the Town Clerk (Clerk) recorded, deposited, remitted and reported collections in a timely and accurate manner and whether the Town credit card
https://www.osc.ny.gov/files/local-government/audits/pdf/caroline-2019-247.pdfBrighton Fire District No. 5 - Credit Card and Travel Expenditures (2018M-60)
Determine whether credit card and travel expenditures were properly approved, supported by adequate documentation and a proper use of District money.
https://www.osc.ny.gov/files/local-government/audits/pdf/brighton-district-5-2018-60.pdfStanley Fire District – Internal Controls Over Financial Operations (2013M-259)
… cards continue to be used, adopt a comprehensive credit card policy and review and update the policy annually. … The …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/11/22/stanley-fire-district-internal-controls-over-financial-operations-2013m-259Olcott Fire Company, Inc. – Financial Operations (2013M-124)
… $1,162 for fees associated with his personal credit card and for unsubstantiated restaurant purchases. Key …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/08/16/olcott-fire-company-inc-financial-operations-2013m-124State Comptroller DiNapoli Releases School Audits
… approved before payment. During the audit period, 45 debit card transactions totaling $24,405 were not audited and …
https://www.osc.ny.gov/press/releases/2019/01/state-comptroller-dinapoli-releases-school-audits-0Security Over Electronic Protected Health Information (Follow-Up)
… ) State University of New York: Compliance With Payment Card Industry Standards ( 2015-S-65 ) … To determine the …
https://www.osc.ny.gov/state-agencies/audits/2016/10/07/security-over-electronic-protected-health-information-followState Agencies Bulletin No. 231
… escrow account and reported to DCJS. When the fingerprint card is processed, the DCJS special escrow account will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/231-fingerprint-fee-processingSecurity Over Critical Information Systems
… and student records. The Department is responsible for safeguarding its data and for ensuring the confidentiality, integrity, and availability …
https://www.osc.ny.gov/state-agencies/audits/2017/07/19/security-over-critical-information-systemsCollege at Purchase – Selected Employee Travel Expenses
… was exhausted, charging these expenses to her procurement card. Housing students at local hotels has been the practice …
https://www.osc.ny.gov/state-agencies/audits/2013/02/14/college-purchase-selected-employee-travel-expensesTupper Lake Volunteer Fire Department, Inc. – Misappropriation of Funds and Board Oversight (2014M-229)
… did not establish any policies and procedures for credit card usage. Key Recommendations Amend the bylaws to contain …
https://www.osc.ny.gov/local-government/audits/fire-district/2016/02/24/tupper-lake-volunteer-fire-department-inc-misappropriation-funds-and-boardControls Over Cash Advance Accounts
… is needed for subpoena fees, a New York State procurement card should be used for most office expenses. The largest …
https://www.osc.ny.gov/state-agencies/audits/2014/06/25/controls-over-cash-advance-accountsBuffalo Collegiate Charter School – Credit Cards (2022M-69)
Determine whether Buffalo Collegiate Charter School (School) credit card charges were properly approved, adequately supported, and for School purposes.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/buffalo-collegiate-2022-69.pdfState Comptroller DiNapoli Releases Municipal & School Audits
… travel and conferences, fund balance, reserves, credit card use and capital assets; or transparently set aside funds … $22,500 to supervise these individuals doing the work, all without board approval. Town of Sheridan – Shared Services … 6.2 acres of town land to Chautauqua County (county) without conducting a cost-benefit analysis or evaluating …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli: State Paid $14.5 Billion for Medicaid Home Care Services That Lacked Verification
… been spent on Medicaid home care services for New Yorkers without the required verification that the services took … been spent on Medicaid home care services for New Yorkers without the required verification that the services took …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-paid-145-billion-medicaid-home-care-services-lacked-verificationState Comptroller DiNapoli Releases Municipal & School Audits
… 18 claims for health insurance reimbursements and credit card purchases totaling approximately $1.7 million before … properly audited. Auditors found 49 travel-related credit card charges totaling $28,555 did not include a pre-approval …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… from department and association accounts to pay his credit card and cell phone bills and other expenses. Snow confessed …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000Selected Employee Travel Expenses
… to employees for travel expenses not charged to a travel card. This audit is part of a statewide initiative to …
https://www.osc.ny.gov/state-agencies/audits/2013/09/04/selected-employee-travel-expensesDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… herself, and made unauthorized ATM withdrawals and credit card purchases using the Society’s bank accounts. She also …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairStraight Talk About Financial Planning For Your Retirement
… your current address and your retirement registration number. For our mailing address or to email us, please visit … helps offset the eroding effects of inflation. There are a number of Internet calculators available to help you …
https://www.osc.ny.gov/retirement/publications/straight-talk-about-financial-planning-your-retirementCompliance With Payment Card Industry Standards (Follow-Up) (2017-F-24) 30-Day Response
To determine the extent of implementation of the three recommendations included in our initial audit report, Compliance With Payment Card Industry Standards.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-17f24-response.pdf