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Congregate Meal Services for the Elderly (Follow-Up)
… of the seven recommendations included in our initial audit report, Congregate Meal Services for the Elderly (Report 2016-N-5 ). About the Program Our … with optimally located senior centers to maximize the number of eligible senior citizens who had access to …
https://www.osc.ny.gov/state-agencies/audits/2019/11/19/congregate-meal-services-elderly-followWhat to Expect from Us
… Timeframe If you submitted your claim online, you’ll receive an email from LostMoney within … processed within 2 weeks. If you submitted your claim by mail, you’ll receive a letter from us within 60 days. Claims … … If you file your claim online youll receive a check in two weeks or less If you file your claim by mail youll …
https://www.osc.ny.gov/unclaimed-funds/claimants/what-expect-usVoluntary Compliance Program
… compliance provides an opportunity for eligible holders of unclaimed funds to voluntarily report past due items. The Office of …
https://www.osc.ny.gov/unclaimed-funds/reporters/voluntary-compliance-programWest Nyack Fire District – Claims Processing (2014M-259)
… our audit was to examine the District’s claims processing for the period January 1, 2013 through June 24, 2014. … personal cell phones were made without the required cell phone bills. Key Recommendations Audit all claims and ensure … procedures. Require supporting documentation for cell phone reimbursements. … West Nyack Fire District Claims …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/10/17/west-nyack-fire-district-claims-processing-2014m-259President of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… $771,000 in public funds by falsifying business records for The Gingerbread Learning Center, Inc., a pre-school … vehicles, flowers and other gifts for relatives, cell phone payments, personal purchases at Costco, life insurance, … flowers sent to his wife and daughters ($3,561), cell phone payments for his daughter and son-in-law ($7,002), …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsSayville Union Free School District – Financial Condition and Cellular Telephones (2015M-86)
… activities and cellular telephone purchases and use for the period July 1, 2013 through August 31, 2014. … Network Systems Administrator did not properly review cell phone invoices, and the claims auditor did not properly … Administrator and claims auditor properly review all cell phone bills prior to authorizing payment. … Sayville Union …
https://www.osc.ny.gov/local-government/audits/school-district/2015/08/14/sayville-union-free-school-district-financial-condition-and-cellularImproper Fee-for-Service Payments for Services Covered by Managed Care (Follow-Up)
… through its Medicaid claims processing and payment system, pays providers directly for services rendered to …
https://www.osc.ny.gov/state-agencies/audits/2021/02/11/improper-fee-service-payments-services-covered-managed-care-followPreparing for Retirement
… New York State driver’s license Passport or passport card Marriage Certificate, if it shows your age on a given …
https://www.osc.ny.gov/retirement/members/preparing-retirementDiNapoli Releases Annual IDA Report
… $5.3 billion from the prior year, according to an annual report on IDAs released by State Comptroller Thomas P. DiNapoli. While reported project values have risen, the number of projects has decreased by 58, or 1.3%, since 2019. … look at the financial and project data as reported by IDAs for their communities,” DiNapoli said. “IDAs can play an …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-releases-annual-ida-reportImproper Medicaid Payments for Childhood Vaccines (Follow-Up)
… benefit that provides free vaccines to eligible children younger than 19 years of age whose parents or guardians may …
https://www.osc.ny.gov/state-agencies/audits/2020/12/23/improper-medicaid-payments-childhood-vaccines-followTown of Bridgewater – Financial Operations (2013M-309)
… of our audit was to review the Town’s financial operations for the period January 1, 2012 through March 31, 2013. … 2013, the bookkeeper had not filed the annual financial report for 2012. Although the Board has audited the … budget-to-actual reports for each fund. File the Town’s AUD with OSC and the Clerk within 60 days after the close of …
https://www.osc.ny.gov/local-government/audits/town/2013/12/20/town-bridgewater-financial-operations-2013m-309October 2001: Fund Financial Statements
… their records and prepared their annual financial reports for submission to the Comptroller on a fund-by-fund basis. As … statements. The fund financial statements are used to report additional detailed information about the primary … This is the same statement that is contained in the AUD and ST3. Statement of revenues, expenditures and changes …
https://www.osc.ny.gov/local-government/publications/october-2001-fund-financial-statementsEast Clinton Fire District – Internal Controls Over Financial Operations (2012M-194)
… was to examine internal controls over financial operations for the period January 1, 2011 to April 30, 2012. Background … Secretary-Treasurer did not file an annual 2011 financial report with the State Comptroller’s Office. Key … financial records on an annual basis and ensure that the AUD is filed within 60 days of the close of the fiscal year. …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/02/04/east-clinton-fire-district-internal-controls-over-financial-operationsDiNapoli: Audit Recommends Additional Steps to Reduce Student Absenteeism
… has been linked to increased rates of poverty and poor health. In 2016 and 2017, SED sent memos to school districts, …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-audit-recommends-additional-steps-reduce-student-absenteeismTown of Carmel - Procurement (2019M-179)
… [read complete report - pdf] Audit Objective Determine whether Town … procurement policy does not provide a clear method for procuring professional services. The Town procured … competitive methods. The Town did not obtain the required number of quotes for 34 purchases totaling $59,426, a …
https://www.osc.ny.gov/local-government/audits/town/2020/04/03/town-carmel-procurement-2019m-179DiNapoli Audit: Drivers for Disabled New Yorkers Drove with Suspended Licenses; Racked up Hundreds of Violations, Including Speeding Through School Zones
… not ensured that the employees who transport clients in NYC drive safely and have valid driver's licenses, according to an audit … and Staten Island. These offices have about 450 vehicles (out of 3,000 statewide), with one or two vehicles assigned to …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-audit-drivers-disabled-new-yorkers-drove-suspended-licenses-racked-hundreds-violationsState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… that Dennis Mosesman and Elsie Mosesman have been indicted on charges including Grand Larceny in the Second Degree, a … course of the scheme, the defendants diverted public funds to purchase personal items including; landscaping for their … insurance for Dennis Mosesman with Elsie Mosesman as the beneficiary ($42,877), and gift cards ($6,786). Dennis …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandClark Mills Fire District – Controls Over Financial Activities (2014M-315)
… and reported and that District moneys are safeguarded for the period January 1, 2013 through July 31, 2014. … The District’s general fund budget totaled $67,000 for the 2014 fiscal year. Key Findings The Board did not … The Treasurer has not filed the annual update document (AUD) with OSC for 2010, 2011, 2012 and 2013 as required by …
https://www.osc.ny.gov/local-government/audits/fire-district/2015/01/09/clark-mills-fire-district-controls-over-financial-activities-2014m-315Record of Activities (ROA) – Reporting Elected and Appointed Officials
… hours were worked. But, for those who don’t, determining the number of days they’ve worked requires a different … 30 days of completion. An elected or appointed official is not required to keep an ROA if: They are a retiree … of due dates for the ROA if they need help figuring out what to do and when to do it. Completing the Record of …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/record-activities-roaRotterdam Princetown No. 5 Fire District – Internal Controls Over Financial Operations (2013M-372)
… and reported and that District moneys are safeguarded for the period January 1, 2012 through August 31, 2013. … elected members. The District’s budget totaled $330,888 for the 2013 fiscal year. Key Findings We found that, while … Key Recommendations Prepare and file the District’s AUD with OSC within 60 days of the close of the fiscal year. …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/02/21/rotterdam-princetown-no-5-fire-district-internal-controls-over-financial