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Opinion 88-20
… in the county seat to another location in the county without also effectuating a change in the location of the … cannot be removed from its location in a city or village without the approval of a proposition voted on by the … in the county seat to another location in the county without also effectuating a change in the location of the …
https://www.osc.ny.gov/legal-opinions/opinion-88-20DiNapoli: Erie Community College Audit Reveals Lax Oversight by Board
… than $100,000 in raises and bonuses to senior officials without proper approval, according to an audit released today … annual salaries averaging $75,600 and totaling $756,000 without written authorization from the board of trustees. The … senior executives by 2 percent, totaling $27,000, again without board approval. According to State University of New …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-erie-community-college-audit-reveals-lax-oversight-boardLeague for the Handicapped – Compliance With the Reimbursable Cost Manual
… programs, unallowable working capital interest, and credit card late fees. Key Recommendations To SED: Review the …
https://www.osc.ny.gov/state-agencies/audits/2016/06/03/league-handicapped-compliance-reimbursable-cost-manualCUNY Bulletin No. CU-212
… CUNY Administrative Fee deductions. 441 CUNY Replacement Card Fee: This code is to be used to process a one-time fee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-212-processing-payroll-deductions-new-cuny-transit-benefitTown of Henrietta – Financial Management and Purchasing (2013M-208)
… Establish adequate internal controls over credit card use. Review and update the Town’s code of ethics and …
https://www.osc.ny.gov/local-government/audits/town/2014/01/24/town-henrietta-financial-management-and-purchasing-2013m-208United Cerebral Palsy Association of Nassau County, Inc. – Compliance With the Reimbursable Cost Manual
… documented vehicle logs, $1,025 in ineligible credit card transactions, and $4,200 in other ineligible costs. Key …
https://www.osc.ny.gov/state-agencies/audits/2022/06/08/united-cerebral-palsy-association-nassau-county-inc-compliance-reimbursable-cost-manualXII.8.H Voucher Mass Approval – XII. Expenditures
… functionality available for the following: Procurement Card (PCard) reconciliation vouchers; Vouchers built using …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8h-voucher-mass-approvalComptroller DiNapoli Releases Municipal Audits
… 30 percent of its revenues ($17,241) collected from credit card payments because the vendor improperly withheld funds. …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-municipal-audits-1III.7 Data Quality – III. Statewide Financial System (SFS)
… to Supplier Self Service, Interagency Billing, Procurement Card etc. AP Vouchers referencing Purchase Orders (PO's) with …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii7-data-qualityFocus on Identity Theft
… was stolen to file false unemployment claims or credit card applications or to gain access to bank or social media …
https://www.osc.ny.gov/reports/focus-identity-theftDiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… his sister-in-law’s death and used the money to pay credit card bills, travel, and make online purchases. Ray was …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawDiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000
… and nail salon. She also used the Fire Department’s debit card to make payments at local casinos. The theft was …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000DiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… payments, including crypto currency transactions, credit card payments, and cash withdrawals with the allegedly stolen …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000DiNapoli: 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-verificationBrighton Fire Department, Inc. – Board Oversight of Financial Operations (2020M-132)
Determine whether the Brighton Fire Department Inc Department Board of Directors Board provided adequate oversight of financial operations
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2021/04/23/brighton-fire-department-inc-board-oversight-financialBus Wait Assessment and Other Performance Indicators
… on an advanced computer model based on automated fare card data to determine demand. Demand, in turn, is the basis … relies on numerous assumptions. For instance, because fare card data does not include where the rider boarded and exited …
https://www.osc.ny.gov/state-agencies/audits/2019/05/07/bus-wait-assessment-and-other-performance-indicatorsCompliance 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.pdfPrograms for Little Learners – Compliance With the Reimbursable Cost Manual
… costs, which consisted of $7,687 in unsupported credit card expenses and $429 in ineligible expenses related to the …
https://www.osc.ny.gov/state-agencies/audits/2018/09/24/programs-little-learners-compliance-reimbursable-cost-manualDiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… admitted to investigators to having used Burnett’s debit card after his death and making the call to the retirement …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsDiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… numerous ATM withdrawals were made with Stenclik’s debit card in the years since. They also found payments from …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-payments