Search
DiNapoli: Audit Finds Major Shortcomings in Oversight of School Safety Planning
… to focus on educational issues in his new term. Upcoming audits will look at safety planning at several local … Read the report , or go to: https://www.osc.state.ny.us/audits/allaudits/093019/sga-2019-18s34.pdf Find out how your …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-audit-finds-major-shortcomings-oversight-school-safety-planningOversight of Residential Domestic Violence Programs
… which are embedded in OCFS’ response. Other Related Audits/Reports of Interest Office of Children and Family …
https://www.osc.ny.gov/state-agencies/audits/2018/04/24/oversight-residential-domestic-violence-programsDiNapoli Audit Finds Gaps in NYC School Safety Planning
… educational issues, particularly school safety. Upcoming audits will look at safety planning at local districts across … audit. Read the audit , or go to: https://osc.state.ny.us/audits/allaudits/093019/sga-2019-18n2.pdf Find out how your …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningSelected Management and Operations Practices
… without savings include feasibility studies, energy audits, and projects that improve the energy system …
https://www.osc.ny.gov/state-agencies/audits/2016/08/01/selected-management-and-operations-practicesDiNapoli: New York on Stronger Financial Footing
… The New York City Comptroller is authorized to perform audits of the financial operations of charter schools within …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-new-york-stronger-financial-footingDiNapoli and William Glasgall Op-Ed
… those governments not required to complete GAAP compliant audits; training and dialogue with local officials on …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-and-william-glasgall-op-edControls and Management of the Unemployment Insurance System
… and Recovery Act. The BAM survey sample (random audits) includes paid claims in three major UI programs: …
https://www.osc.ny.gov/state-agencies/audits/2022/11/15/controls-and-management-unemployment-insurance-systemOpinion 98-6
… board of supervisors appoints the county manager and audits claims submitted in connection with this contract …
https://www.osc.ny.gov/legal-opinions/opinion-98-6Comptroller DiNapoli & Manhattan U.S. Attorney Announce $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds
… New York State Comptroller Thomas P. DiNapoli said: “Our audits of the defendants revealed $700,000 in Medicaid …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-manhattan-us-attorney-announce-295-million-settlement-hospital-group-improperlyOpinion 96 - 14
… in an amount equal to the total of such bills which it audits and allows. The college treasurer is personally liable …
https://www.osc.ny.gov/legal-opinions/opinion-96-14DiNapoli: Some NYC Schools Failing to Report Violent, Disruptive Incidents
… which can be viewed online at http://www.osc.state.ny.us/audits/allaudits/093015/14n1.pdf Related Audits State Education Department: Compliance With the Safe …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-some-nyc-schools-failing-report-violent-disruptive-incidentsOversight of Direct Placement of Children
To determine whether the Office of Children and Family Services has effective controls in place to ensure that children placed in the direct care of
https://www.osc.ny.gov/state-agencies/audits/2020/03/02/oversight-direct-placement-childrenDiNapoli Releases Executive Budget Report
… of the State Comptroller’s duty to conduct independent audits of the New York State Health Insurance Program. This …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-releases-executive-budget-reportXII.4.D Certification of Internal Controls over the Payment Process – XII. Expenditures
Title 2 Chapter I Part 66 of the New York Codes Rules and Regulations requires each agency to maintain adequate internal controls over the payment process to validate the agency claim certification for processing payments
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4d-certification-internal-controls-over-payment-processDiNapoli: Corporate America Must Show Progress on Diversity, Equity & Inclusion
… allegations of discrimination or harassment. Racial Equity Audits In January, DiNapoli announced the filing of a …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-corporate-america-must-show-progress-diversity-equity-inclusionOpinion 88-44
… or, if the town has a comptroller, appoint an officer who audits and approves claims arising under the contract. Thus, …
https://www.osc.ny.gov/legal-opinions/opinion-88-44Opinion 89-1
… supra ; Dow v Board of Trustees, Farmingdale Public Library , 75 AD2d 632, 427 NYS2d 298 [2nd Dept., 1980]). In …
https://www.osc.ny.gov/legal-opinions/opinion-89-1Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… fabricated medical records; and (e) obstructed and impeded audits by Medicare and other Insurance Providers to conceal …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersXII.6.B Land Acquisition Payments – XII. Expenditures
… (BSE) for contract liquidation and payment processing. BSE audits each voucher to ensure payment amounts are distributed …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6b-land-acquisition-paymentsOpinion 2008-5
… enacted, General Municipal Law § 209-z provided for audits of an "entity" that contracts with a city, town, …
https://www.osc.ny.gov/legal-opinions/opinion-2008-5