Findings for Recovery
For Immediate Release
COLUMBUS – Findings for recovery of more than $54,600 were issued Thursday against fiscal officers for Crosby Township in Hamilton County over penalties and fees charged for late tax and other payments.
For Immediate Release
COLUMBUS – A finding for recovery of $5,804 was issued Thursday against the former fiscal officer of Jefferson Township in Montgomery County over fraudulent checks that resulted from her failure to complete monthly bank account reconciliations.
For Immediate Release
COLUMBUS — A finding for recovery of $69,698.48 was issued Tuesday against a former Sylvania Township police officer, who improperly added a second wife to his township health insurance coverage.
For Immediate Release
COLUMBUS – Findings for recovery totaling $16,614 were issued Tuesday against the former director of Richland County Department of Job and Family Services (JFS), who was paid for more than 350 hours when she was not actually working.
For Immediate Release
COLUMBUS – A finding for recovery of $13,748 was issued Thursday against a former clerk for the City of Wapakoneta, who was convicted in the theft of utility payments that resulted in court-ordered restitution of more than $250,000, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A finding for recovery of $20,054 was issued Thursday against a former Hillsboro Municipal Court clerk, who was overpaid for unused leave when she retired, Auditor of State Keith Faber announced.
For Immediate Release
COLUMBUS – A finding for recovery of $14,822 was issued Tuesday against a former teacher in the Pickerington Local School District, who was convicted of pocketing funds meant to be used for a student robotics club.
For Immediate Release
Columbus – Findings for recovery of more than $206,000 were issued Tuesday against the former fiscal officer for Mifflin Township in Richland County, who was earlier convicted on multiple counts of dereliction of duty, Auditor of State Keith Faber said.
For Immediate Release
Columbus – Findings for recovery were issued against two people for improper expenditures by the Hamilton County Agricultural Society, Auditor of State Keith Faber announced Tuesday.
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Columbus – A finding for recovery of $25,144 was issued Thursday against the Fiscal Officer of Madison Township in Butler County to recoup fees charged for late tax filings and bill payments, Auditor of State Keith Faber announced.
For Immediate Release
Columbus – A finding for recovery of $966 was issued Thursday against the current and former executive directors of the Springfield Metropolitan Housing Authority for late fees on bills paid after their due dates.
For Immediate Release
Columbus – Findings for recovery of $16,404 were issued Tuesday in favor of the Village of Neville in Clermont County, after a former fiscal officer used a Village debit card for personal purchases, Auditor of State Keith Faber announced.
For Immediate Release
Columbus – Findings for recovery of more than $117 million were issued Tuesday against the defunct Electronic Classroom of Tomorrow (ECOT) for public funds it improperly received during its final years of operation, Auditor of State Keith Faber announced.
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Auditor of State Keith Faber’s office today released a special audit of the City of Lima Municipal Court, which issued $334,270 in findings for recovery against former Chief Deputy Sue Barnett.
Auditor of State Keith Faber’s office today released the 2018 audit of the Allen County Regional Transit Authority, which found that the former fiscal officer, Patricia Stein, incurred and paid $2,679 in late fees.
Auditor of State Keith Faber’s office today released the 2017-2018 audit of the Perry Cook Memorial Library (Morrow County). The audit issued a finding for recovery against the library’s former treasurer, Jeffery Wise, who was found guilty stealing $19,752 during his tenure.
Auditor of State Keith Faber today released the 2018-2019 audit of Newton Local School District (Miami County), which issues a $2,070 finding for recovery against Superintendent Pat McBride for misusing a district credit card.
Auditor of State Keith Faber’s office today released the 2018 audit of Pike County, which found that the former county auditor, Erica Snodgrass, authorized $1,932 total in overpayments to county employees.
Auditor of State Keith Faber today issued the 2019 audit of Trotwood-Madison City School District, which revealed that the district continued to pay two employees after their termination, resulting in total overpayment of $7,534.
Auditor of State Keith Faber today issued the 2016 and 2017 audit on the Harrison County Regional Airport Authority, which uncovered that the former treasurer, Tanya Burgess, overpaid either herself or her husband a total of $6,063.
Auditor of State Keith Faber today issued the 2018 audit of the City of Vermilion (Erie County), which uncovered that a City Street Department employee, William Nehls, purchased fuel for personal use with city funds.
Auditor of State Keith Faber today issued a finding for recovery against former lunchroom cashier for Wayne Trace Local School District (Paulding County), Brenda Combs, after the school found $2,045 of lunch room fees collected but not accounted for.
Auditor of State Keith Faber today released the 2016-2017 audit of Gasper Township (Preble County), which uncovered that Anitra Roell incurred $4,899 in penalties and late fees during her time as fiscal officer.
Auditor of State Keith Faber today released the 2019 audit of the City of Cincinnati, which issues a $17,582 finding for recovery for overpayments against three members of the Cincinnati Police Department.
Auditor of State Keith Faber today released the 2019 audit of Matthews Local School District, which details that the district’s resource officer, Michael Sheehy, stole $1,000 from the athletic department’s petty cash fund.
Auditor of State Keith Faber today released the 2018 audit of the Village of Rarden (Scioto County), which uncovered that Fiscal Officer Stacy Hall authorized the payment of $900 in penalties and late fees to various government agencies.
Auditor of State Keith Faber today released a special audit and criminal investigation of the City of Bedford (Cuyahoga County). The investigation identified almost $80,000 in monies collected by the city but not deposited into city bank accounts and issued a finding for recovery against former city water department clerks, Linda Yarish and Joan Law.
Auditor of State Keith Faber today released the 2019 audit of the University of Toledo, and issued a finding for recovery against Jason Woodward, a former university employee who spent $22,238 of the university’s money on personal expenses.
Auditor of State Keith Faber today released the 2017-2018 audit of York Township (Belmont County), which found the former fiscal officer, Dawn Lee, incurred $10,737 of penalties and interest charges from the federal government.
Columbus – Auditor of State Keith Faber last week released the 2018 audit of Switzerland of Ohio Local School District (Monroe County), which found that the former athletic director, Ryan Rosnick, did not account for $5,464 he collected from varsity basketball and volleyball games.
Auditor of State Keith Faber today released the 2017 audit of Liberty Township (Guernsey County), which issued a $100,713 finding for recovery against former fiscal officer, Kathy Leach and a $6,728 finding for recovery against township employee, Thomas Braniger.
Auditor of State Keith Faber today released the 2019 audit of Worthington City School District (Franklin County), which uncovered that the Administrative Secretary, Michelle Gouhin, improperly handled $17,272 from a district owned pop machine.
Auditor of State Keith Faber today released the 2019 audit of West Clermont Local School District (Clermont County), which uncovered that a district employee, Trent Davis, collected $17,745 of school district money but did not remit the funds to the district’s Treasurer.
Auditor of State Keith Faber today released the 2018 audit of the Village of Coal Grove (Lawrence County), which uncovered that the village paid $560 in late fees to the Ohio Police & Fire Pension Fund (OP&F) and the Ohio Public Employees Retirement System (OPERS).
Auditor of State Keith Faber today released the audit of Kingsville Township (Ashtabula County), which found that Fiscal Officer Sarah Patterson incurred and paid $2,971 in late fees, penalties, and interest.
Auditor of State Keith Faber today released the 2017-2018 audit of Clinton Township (Vinton County), which identifies that, Carol Brown, incurred $2,119 in late fees, penalties, and interest during her time as fiscal officer.
Auditor of State Keith Faber today released the 2016 audit of the Village of Golf Manor (Hamilton County), which uncovers that the former tax commissioner Jamie Smith used a village credit card for personal expenses, to the tune of $9,025.
Auditor of State Keith Faber today released the 2017-2018 audit of Akron Digital Academy in Summit County, which uncovered that former Head of School, Lashawn Terrell, misused $167,753 of school money through a shell vendor.
Auditor of State Keith Faber today released the 2017-2018 audit of Monroe Township (Perry County), which uncovered that the former fiscal officer, Heather Harper, authorized an overpayment of $762 for herself and incurred $30,660 of late fees and interest.
An audit of the Newton Falls Joint Fire District, today released by Auditor of State Keith Faber, uncovered that former fiscal officer, Joseph Sosnowski, incurred $8,043 in penalties and late fees for failing to remit pension contributions and pay lease and loan obligations on time.
Auditor of State Keith Faber today issued a finding for recovery against Fiscal Officer Jennifer Henkle in an audit for McDonald-Roundhead Joint Recreational District (Hardin County).
Auditor of State Keith Faber today released the 2015-2016 audit of the Western Ohio Regional Treatment and Habituation Center (Allen County). The audit uncovered that the center misspent $5,201 on credit card purchases lacking supporting documentation, checks paid without documentation, and late payments on credit card purchases
Auditor of State Keith Faber today issued the fiscal year 2018 audit of Scioto County. The audit uncovers that the former Recreation Department Supervisor, Tim Knittel, failed to deposit $4,495 of fees collected for shelter reservations.
Auditor of State Keith Faber today released the audit of the Village of South Bloomfield (Pickaway County) for fiscal years 2016 and 2017, which finds that the former fiscal officer, Iris Darst, improperly spent $1,305 of village funds.
Auditor of State Keith Faber today released the fiscal year 2018 audit of Eastland Preparatory Academy (Franklin County), which indicated that the academy overpaid their lessor, Obermiller LLC by $5,457.
Auditor of State Keith Faber today released the Adams Metropolitan Housing Authority (Adams County) audit that issues a finding for recovery totaling $11,780 against the authority’s project manager, Donna Hendrix.
Auditor of State Keith Faber this week released the fiscal year 2018 audit of Athens County, which uncovered that the county’s Board of Election’s poor internal controls resulted in eight county employees being overpaid a total of $1,603.
The Auditor of State’s office today released the fiscal year 2018 audit of Muskingum County. The audit issues a finding for recovery for $18,517 against former county engineer Doug Davis and his bonding company.
Auditor of State Keith Faber today released the 2017-2018 audit of Symmes Township in Hamilton County, which uncovered that the township accrued $33,182 in late fees over the course of four years.
Auditor of State Keith Faber today issued a $26,267 finding for recovery against Dawn Croft, former Dog Warden for the Columbiana County Dog Pound.
Auditor of State Keith Faber today released an audit that issued a $6,787 finding for recovery against Cynthia Barnhill, the former Village of Williamsport (Pickaway County) utility clerk.
Auditor of State Keith Faber today released the fiscal year 2017 audit of Coshocton Metropolitan Housing Authority. The audit uncovered a lack of proper accounting processes, which led to the housing authority overpaying seven employees a total of $14,264.
Auditor of State Keith Faber today released an audit on Wright State Applied Research Corporation (WSARC), which finds the corporation inappropriately paid Ron Wine Consulting Group LLC $1,333,648.
Auditor of State Keith Faber released today the Franklin Township audit that contained a finding for recovery of $7,203 against Fiscal Officer Lisa Morris.
Columbus –Auditor of State Keith Faber today released the 2015 and 2016 audit of the Village of Rio Grande (Gallia County), which found numerous accounting errors and uncovered a Theft in Office scheme by former Mayor’s Court Clerk, LaDonna Day.
Audit reports released today by Auditor of State Keith Faber issue findings for recovery against the Richard Allen community schools’ board of trustees and the schools’ treasurer, Brian Adams.
An audit of the Cleveland Municipal School District (CMSD) released today by Auditor of State Keith Faber found improper procurement card transactions and weak management controls.
A 2017 audit report released today by Auditor of State Keith Faber, issues a finding for recovery against former Morgan County treasurer, Dawn Hosom to restore taxpayer funds she stole while working for the county.
An audit report covering fiscal years 2016 and 2017 released today by Auditor of State Keith Faber issues a finding for recovery against Teresa Holisinger, Mayors Court Clerk for the Village of Coolville in Athens County.
An audit report released today, covering fiscal years 2016 and 2017, issues a finding for recovery against Mary Bruno, the former fiscal officer for the Village of Milan in Erie County.
Auditor of State Keith Faber released an audit report today that finds Toledo City School District superintendent, Dr. Romules Durant spent $959 on purchases that were against school policy or lacked a proper public purpose.
An audit released today by Auditor of State Keith Faber orders former fiscal officer Pamela Otworth to repay Green Township (Scioto County) $2,229 for a late fee incurred on the township’s commercial loan agreement.
An audit released today by Auditor of State Keith Faber on Stow-Munroe Falls City School District (Summit County) exposes several instances of school officials misspending school district funds.
In an audit released today, Auditor of State Keith Faber issues a finding for recovery for $5,344 against Gayle Huff, the former high school secretary for Vinton County School District.
An audit report released today by Auditor of State Keith Faber on Harrison Township in Perry County includes findings for recovery and exposes a myriad of other problems relating to the township’s finances.
A state audit released today reveals The Capella High School (Summit County) owes the Ohio Department of Education $18,384 for overstating student attendance.
An audit released today by Auditor of State Keith Faber exposes $1,986 of debit card purchases made without supporting documentation by the director of Westside Academy in Franklin County.
A former guidance counselor, indicted for theft in office, owes $998 to Garaway Local School District, state auditors found.
In an audit report released today on the City of Hilliard (Franklin County), Auditor of State Keith Faber issues a finding for recovery for $271,898 against Heather Ernst, former city Deputy Director of the Recreation and Parks Department.
An audit released today by Auditor of State Keith Faber issues findings for recovery for $3,652 against Clinton Brown, former police chief for the Village of New Vienna (Clinton County).
An audit released today by Auditor of State Keith Faber issues findings for recovery against Tamara Anne Pierre, former Village Administrator for the Village of Lynchburg (Highland County).
An audit released by Auditor of State Keith Faber today orders former Fiscal Officer Julie Vaughan to repay the Village of Fletcher in Miami County $1,085 for a late fee on a loan payment.
An audit released today by Auditor of State Keith Faber issues findings for recovery against Rebecca Hopkins, former manager of the Village of Lincoln Heights (Hamilton County).
An audit report released today finds that Crystal Gilbert-Mosley, superintendent for City Day Community School in Montgomery County, improperly hired her mother and daughter as substitute teachers.
A state audit released today reveals Polly Fox Academy (Lucas County) owes the Ohio Department of Education $49,962 for inaccurate student attendance data reporting
An audit report released today issues a finding for recovery for $20,449 against John A. Wharton for improperly billing Ohio University (Athens County) for improvements to his personal property.
An audit released today shows Phoenix Academy (Lucas County) owes the Ohio Department of Education roughly $2.1 million for inaccurate attendance reporting
A state audit released today for First Time Learners Academy (Franklin County) issues findings for recovery for inaccurate attendance reporting and an unsupported expenditure.
A financial audit released today orders Fiscal Officer Christy Ahrens to repay Beavercreek Township $2,015 for late fees and interest because of untimely payments.
A state audit released today questions spending by a former volunteer with the Village of Rockford.
A state audit of Dayton Early College Academy in Montgomery County reported $44,725 in improper credit card purchases between January 2010 and February 2017.
A state audit issued today for Smith Township reports an overpayment of $48,716 from the Township to the Village of Sebring fire and EMS. Additionally, a separate audit issued today for the Village of Sebring reported a finding for recovery of public monies for $110,020 against the Village fire chief James Cannell and Smith Township.
A state audit released today reports unauthorized pay of $6,100 to a former Village of Murray City (Hocking County) fiscal officer who is facing theft charges.
A conviction for tampering with records should have disqualified a former City of Struthers (Mahoning County) employee from receiving more than $800 in unemployment benefits, state auditors reported today.
A state audit released today questions debit card spending of almost $2,500 by a former Village of Green Camp official.
A state audit released today shows the extent of a theft committed by a former Strongsville City Schools employee who was sentenced in October to nine months in prison.
The executive director of the Pike County Convention and Visitors Bureau used the bureau’s credit card and checking account to pay for $85,390 in undocumented expenses, according to an audit released today by Auditor of State Dave Yost.
A state audit released today uncovered additional improper spending of more than $62,000 by the Lawrence County Educational Service Center (ESC).
Adams Township in Washington County lacked records to support more than $2,000 in credit card purchases from 2016 and 2017, state auditors found.
An athletic director owes $700 to the Mansfield City School District for missing ticket revenue, state auditors reported today.
A former high school band director has repaid about $1,500 to the Northwest Local School District following a state audit that identified a shortage of marching band participation fees.
A former program administrator charged with theft in office owes more than $10,000 to the Paulding County Soil and Water Conservation District, state auditors found.
Cuyahoga County violated its charter by paying almost $63,000 in unauthorized hiring incentives to eight employees during 2017, state auditors reported today.
A former employee of Dayton Early College Academy (DECA) Prep stole $1,573 from the charter school by submitting fraudulent requests for expense reimbursements, state auditors reported today.
State auditors today ordered a former Bridgeport fiscal officer to repay more than $22,300 to the Belmont County village.
A food vendor’s failure to pay nearly $122,000 in rental fees to the former Franklin County Veterans Memorial went undetected for years, state auditors reported today.
A former secretary who stole $34,400 from the Shawnee Local School District targeted payments made by students and their parents for field trips, yearbooks and other fees.
Officials at Elk Township owe $1,392 to the Vinton County community for overpayments they received in 2017, state auditors reported today.
A state audit of Wayne Township reported about $13,500 in misused levy proceeds, improper reimbursements and overdue cemetery revenue from 2015 and 2016.
A former clerk-treasurer who pleaded guilty to theft in January for stealing from the Village of Mogadore owes an additional $2,300 to the Summit County village, state auditors found.
The fiscal officer of a disbanded northeast Ohio fire district charged about $12,000 to the district’s credit cards for personal expenses and failed to document another $10,000 in spending, according to a report released today.
Auditor of State Dave Yost today issued about $779,000 in findings for recovery against the City of Cincinnati, Hamilton County and seven companies that did business with the Metropolitan Sewer District of Greater Cincinnati (MSD).
Employees of the Portage County Sheriff’s Office spent $1,516 of the county’s funds at restaurants instead of eating pre-paid food that was already provided at training seminars during 2017.
A former employee of an Ashtabula County cemetery district is on the hook for almost $6,000 in revenue that never made it to the bank, according to an audit report released today.
An audit of Licking County released today names two former administrators of the Veterans Service Commission responsible for more than $75,000 in financial losses.
The latest audit of the Lawrence County Academy attributes nearly $234,000 in spending errors to the former charter school’s sponsor and treasurer.
A Cincinnati charter school miscalculated the pay of a former employee, causing him to receive $3,885 he did not earn, state auditors found.
A former director of the Jefferson Emergency Rescue District (Ashtabula County) will serve two years of probation and repay $1,032 for falsifying his time sheets, a judge ruled recently.
The Village of Blanchester’s failure to maintain receipts for more than $7,000 in credit card purchases yielded audit citations from the state for the second audit in a row.
A former employee of the Village of Windham (Portage County) tried to conceal her theft of almost $5,000 by tampering with the village’s utility billing system, according to an audit released today.
The Village of Wayne Lakes misspent thousands of tax dollars on a golf cart, kayak and other prizes that it gave to citizens during 2015 and 2016, according to a state audit released today.
A state audit released today details a theft of almost $175,000 by a former employee of the Lucas County Clerk of Courts office, who was sentenced last week to jail time for theft in office.
A pair of Ashtabula Township (Ashtabula County) trustees have returned overpayments of $618 that they received in 2016, according to a state audit released today.
Spring Valley Township overpaid a road repair company by more than $35,000 in 2015 and failed to realize the mistake until state auditors discovered it almost two years later.
A newly-released audit of Alexandria reveals the extent of a theft committed by the village’s former fiscal officer Laura Vanscoy Andrews.
The Village of Orwell paid the IRS $11,567 in penalties and interest during 2017 for 3 1/2 years of back taxes, according to a financial audit released today.
Auditor Yost Refers Findings to U.S. Attorney, County Prosecutor for Potential Prosecution
The Electronic Classroom of Tomorrow (ECOT) inflated the amount of time it claimed its students were engaged in learning by failing to deduct the time students were inactive online, according to an audit released today by Ohio Auditor Dave Yost.
The Cardinal Joint Fire District (Mahoning County) paid $1,887 in penalties and interest during 2016 for late payments of employee income tax and pension withholdings, state auditors found.
A newly-released audit of the Village of Newtonsville reports almost $700 in undocumented spending and a violation of the state’s laws governing conflicts of interest.
The Lawrence County Educational Service Center (ESC) and its former treasurer are on the hook for almost $93,000 in ESC expenses that it paid with the funds of a now-shuttered charter school that it sponsored.
A state audit released today orders a former high school cheerleading coach to repay $1,880 in missing revenue to the Fairfield Union Local School District (Fairfield County).
The Cuyahoga Falls City School District was hit with $2,618 in penalties for late payments and overcharges to a district credit card, according to a state audit.
The former fiscal officer of the Clinton-Highland Joint Fire District (Clinton County) failed to remit withheld federal income taxes which resulted in late fees and penalties totaling $22,559, according to an audit released today by Auditor of State Dave Yost.
A former basketball coach of the Northwest Local School District is on the hook for nearly $8,000 billed to the district for a fundraiser he mismanaged during 2016.
The fiscal officer of Paxton Township has repaid $300 to the Ross County community after auditors found the township violated state law by giving her a midterm pay raise.
A former fiscal officer previously convicted of theft in office after using the Village of Macksburg’s debit card to make personal expenditures and unsupported ATM withdrawals totaling $3,885, has been found to have made an additional $1,724 in illegal expenditures, according to an audit released today by Auditor of State Dave Yost.
The Dayton City School District continued to send paychecks to some of its former employees for months after they resigned during 2017, according to a state audit released today.
A state audit of the Village of Rutland (Meigs County) discovered checks written by a former mayor during 2016 that were unsupported and paid out of the wrong account.
A former probation officer has repaid $24,020 she stole from the Harrison County Court, according to an audit of the county released today by Auditor of State Dave Yost.
A former fire chief has repaid $980 to the Village of Minster (Auglaize County) after state auditors discovered credit card charges that were unsupported or prohibited by village policy.
A high school basketball coach has repaid $500 to the Norwood City School District (Hamilton County) after a state audit found he spent public funds on alcohol for a 2017 fundraiser.
A state audit released today explains how a former superintendent managed to siphon off tens of thousands of dollars from the Norwood City School District (Hamilton County) and its affiliated charter school.
Audits of two affiliated Dayton charter schools hold administrators accountable for about $600 in unsupported purchases of gift cards, tickets to Kings Island and a bicycle.
Special Audit of Village in Madison County Holds 11 Individuals Accountable for Nearly $1 Million in Illegal Spending
A special audit released today details almost $1 million in illegal spending that occurred at the Village of Mt. Sterling, capping off a two-year investigation that brought criminal charges against four now-convicted former administrators and employees.
Almost $5,000 in revenue went missing from the City of Maple Heights (Cuyahoga County) Building Department during 2016, according to a report released today by Auditor of State Dave Yost.
A state audit released today orders a former employee of the City of Northwood (Wood County) to repay $650 that she stole from customer payments.
A state audit released today holds the treasurer of the Sylvania Area Community Improvement Corporation (Lucas County) responsible for almost $400 in improper alcohol purchases.
A former court clerk owes the Village of Wintersville (Jefferson County) more than $3,000 for cash payments she collected but never deposited during 2015, according to a report released today by Auditor of State Dave Yost.
A state audit of the Village of Philo (Muskingum County) found five officials and employees received $2,210 in payments that lacked supporting documentation or approval from village council.
Liberty Township in Hardin County failed to detect two years’ worth of suspicious monthly credit card charges that added up to nearly $1,100 in losses by the time they were questioned during a state audit.
The Village of Brice (Franklin County) failed to maintain records needed for state auditors to verify the accuracy of its reported speeding ticket revenue from 2016.
The former executive director of the Clinton County Convention and Visitors Bureau used the bureau’s credit card to pay for $15,107 in personal expenses, including haircuts, manicures, shoes, handbags, hotel and cable bills, and gasoline and pharmacy purchases.
The fiscal officer for New Castle Township (Coshocton County) erroneously overpaid herself by $2,599 during 2016, according to a report released today by Auditor of State Dave Yost.
A former fair board treasurer is on the hook for a $12,751 shortage of ticket revenue and change funds from the 2015 Washington County Fair.
A former fiscal officer of the Village of New Madison (Darke County) stuck taxpayers with more than $8,000 in federal penalties that resulted from her sluggishness.
A state audit released today holds the director of the Morgan County Community Improvement Corporation accountable for almost $700 in improper alcohol purchases.
The Williams County Agricultural Society made $1,182 in improper alcohol purchases for resale at two illegal fundraising events it held during 2015 and 2016, state auditors found.
A handful of current and former officials owe Carroll Township (Ottawa County) a combined $28,180 after a state audit revealed their pay was miscalculated during 2014 and 2015.
Guernsey County improperly spent $3,327 during 2016 to reimburse funds that were used to advertise a levy campaign, according to an audit released today by Auditor of State Dave Yost.
A handful of fire department employees owe Morgan Township (Butler County) a combined $2,139 after a series of retroactive payments meant to remedy underpayments caused overpayments, state auditors found.
Incorrect pay rates and a midterm raise resulted in a combined $14,047 in overpayments to four elected officials at Range Township (Madison County), state auditors found.
A state audit released today issues a $24,875 finding for recovery against a former Village of Aberdeen (Brown County) fiscal officer who was recently indicted on charges including theft in office.
A former fiscal officer of the Village of Higginsport (Brown County) is on the hook for $762 in unsupported public spending, according to an audit released today by Auditor of State Dave Yost.
A former bookkeeper who was perpetually sluggish in fulfilling her duties owes Jersey Township (Licking County) nearly $18,000, according to a state audit released today.
Two former Village of Wellsville (Columbiana County) fiscal officers racked up more than $19,000 in penalties and interest by failing to make payments on time during 2014 and 2015.
The Newton Falls Joint Fire District (Trumbull County) was fined $5,347 from 2014 through 2015 for making late payments to the state, IRS and Ohio Public Employees Retirement System.
Liberty Township (Delaware County) improperly paid a combined $12,447 in health insurance opt-out payments to three employees, state auditors found.
A former Village of Leetonia (Columbiana County) police chief managed two secret bank accounts from which he paid himself more than $14,000, according to an audit released today by Auditor of State Dave Yost.
State auditors issued a $557 finding for recovery against an elementary school secretary for library fines and student fees that went missing during 2016.
A special audit released today by Auditor of State Dave Yost cites more than $300,000 in findings for misuse of public funds at the Lawrence County Educational Service Center (ESC).
A charter school shut down by its sponsor in 2015 has yet to repay any of the $340,770 it owes to the state, according to a closeout audit released today by Auditor of State Dave Yost.
The City of Girard (Trumbull County) paid a vendor $1,259 in sales tax even though the city is exempt from such taxes, state auditors found.
The amount of misspent tax dollars continues to climb at the Village of Smithfield (Jefferson County), where the latest financial review by the state found a former employee overpaid herself by $18,126.
The Greenville Public Library (Darke County) did not maintain proper supporting documentation for $672 spent during 2015 and 2016, state auditors found.
2014 Audit Shows Significant Improvement with No Findings for Recovery
The 2013 state audit of the Cincinnati College Preparatory Academy released today cites $42,967 in misspent tax dollars, raising the total amount identified at the charter school to more than $700,000 since 2007.
A financial audit of a Columbus charter school cited seven individuals for $4,745 in improper payments and discovered a possible ethics violation.
A former fiscal officer racked up $7,355 in penalties and interest by failing to pay employee taxes for seven years, according to an audit of the Clinton-Highland Joint Fire District (Clinton County) released today by Auditor of State Dave Yost.
A former treasurer who paid scammers $60,491 with Madison County Agricultural Society funds finished repaying the entity in March, according to a report released today by Auditor of State Dave Yost.
The Mahoning Valley Regional Council of Government (Mahoning County) was charged $15,907 in late fees, penalties and interest for failing to pay withheld income taxes and pension contributions during 2014 and 2015, state auditors found.
A group of former Smithfield (Jefferson County) employees owe the village $43,479, according to a report released today by Auditor of State Dave Yost.
A former athletic director owes the Talawanda City School District (Butler County) $5,750 for ticket revenue and change funds that went missing, according to an audit released today by Auditor of State Dave Yost.
State auditors today issued a finding for recovery against an employee of Pike County Jobs and Family Services after determining that child-support payments totaling $1,280 were handled improperly.
A former secretary used the Wyandot County Agricultural Society’s credit card to purchase $2,786 in personal items including purses, groceries and a TV.
The Village of Port Jefferson (Shelby County) paid a part-time employee $1,500 in unauthorized wages over a span of two years, according to an audit released today by Auditor of State Dave Yost.
Fraud and misuse of public funds plagued a southern Ohio correctional facility, where state auditors and investigators found employees forged receipts, stole property and illegally spent thousands of tax dollars across the country on liquor, hotels and a strip club.
Six board members at the Educational Service Center (ESC) of Central Ohio failed to provide complete documentation to support their spending of stipends, state auditors found.
An audit of the Village of Blanchester (Clinton County) uncovered $3,411 in credit card purchases from 2013 and 2014 that lacked supporting documentation or did not serve a proper public purpose.
The Woodmore Local School District (Sandusky County) mistakenly overpaid three employees by a combined $3,411, according to an audit released today by Auditor of State Dave Yost.
Two neighboring school districts hired a substitute educational aide who never obtained required certification for the positions, according to audits released today by Auditor of State Dave Yost.
For the second year in a row, the City of Huron (Erie County) paid three council members at rates they received illegally, raising the amount they owe to $39,600.
A charter school in Cincinnati issued a duplicate payment to an employee who reported the initial check lost; however both checks were cashed, according to an audit released today by Auditor of State Dave Yost.
A travel company did not promptly refund the Dayton City School District (Montgomery County) for a $6,593 field trip overpayment, according to an audit released today by Auditor of State Dave Yost.
A payroll error caused two employees to receive a combined $4,119 in overpayments after they resigned from a now-closed Columbus charter school, according to an audit released today by Auditor of State Dave Yost.
The Village of Walbridge (Wood County) overpaid five employees by a total of $7,183 in 2014, according to an audit released today by Auditor of State Dave Yost.
A former Guyan Township (Gallia County) trustee duped the township into paying his wife’s cell phone bills, according to an audit released today by Auditor of State Dave Yost.
A Goshen Township (Tuscarawas County) trustee and former fiscal officer violated state law by accepting in-term pay increases through a health benefits program, according to an audit released today by Auditor of State Dave Yost.
A former Harrison County deputy auditor who in September pleaded guilty to theft in office owes the county $7,690, according to an audit released today by Auditor of State Dave Yost.
State auditors cited more than $1 million in overpayments, unsupported spending and questioned costs in the closeout audit of a shuttered Columbus charter school released today by Auditor of State Dave Yost.
The Village of Lincoln Heights (Hamilton County) made $1,330 in child support and legal payments on behalf of a police officer who was no longer employed by the village, according to an audit released today by Auditor of State Dave Yost.
The Cincinnati City School District (Hamilton County) erroneously overpaid 561 employees by a combined $413,449 in 2014, two-thirds of which has been returned to the district, according to an audit released today by Auditor of State Dave Yost.
Darby Township (Union County) overpaid its fiscal officer and three trustees by a combined $12,850 over a span of two years, according to an audit released today by Auditor of State Dave Yost.
A Lucas County charter school issued a duplicate payment to a janitor after he claimed a check for the first payment was lost or stolen, but the check eventually cleared the bank, according to an audit released today by Auditor of State Dave Yost.
Vernon Township (Scioto County) overpaid its fiscal officer and three trustees by a total of $4,861, according to an audit released today by Auditor of State Dave Yost.
Two Village of Wintersville (Jefferson County) employees were overpaid a total amount of $3,816 during 2015, according to an audit released today by Auditor of State Dave Yost.
The City of Cincinnati erroneously charged the Metropolitan Sewer District (MSD) of Greater Cincinnati $106,916, according to a financial audit of the sewer district released today by Auditor of State Dave Yost. Nearly half of the amount was related to payroll expenses for city employees not associated with MSD.
A former Village of Morrow (Warren County) employee received a $5,766 termination leave payout for 100 percent of his sick leave when county policy states that sick leave payout is at a rate of 25 percent. This resulted in a $3,057 overpayment that is owed to the Village, according to an audit released today by Auditor of State Dave Yost.
A former Paulding County deputy auditor who pleaded guilty to theft in office in September owes the county $6,263, according to an audit released today by Auditor of State Dave Yost.
Three Hamilton Township (Lawrence County) public officials were improperly reimbursed $6,188 for medical and hospital expenses, according to an audit released today by Auditor of State Dave Yost.
A fiscal officer owes $3,885 after state auditors found she used the Village of Macksburg’s (Washington County) debit card to make personal expenditures and unsupported ATM withdrawals.
A former Madison County Juvenile Court probation officer who in April pleaded guilty to theft in office has repaid the $1,815 she stole from a probationer, according to an audit released today by Auditor of State Dave Yost.
The amount of illegally spent tax dollars continues to add up at the Village of Martinsville (Clinton County), where state auditors previously found family members ran the village and used its funds for personal expenses.
The City of Marion’s (Marion County) former utility supervisor has repaid $29,779 of the amount she stole from the city’s utility department, according to an audit released today by Auditor of State Dave Yost.
Wayne Township’s (Clermont County) fiscal officer was improperly reimbursed $14,325 for medical and hospital expenses, according to an audit released today by Auditor of State Dave Yost.
The former director of the Columbiana County Drug Task Force who pleaded guilty to theft in office in 2014 owes another $4,603, according to an audit released today by Auditor of State Dave Yost.
Current and former City of Huron (Erie County) council members owe a combined $19,800 for accepting mid-term pay raises, according to an audit released today by Auditor of State Dave Yost.
Two closed Columbus charter schools owe a combined $62,211 after reviews by the Ohio Department of Education (ODE) found they submitted inaccurate student data to the state, according to audits released today by Auditor of State Dave Yost.
The Preble County District Library’s former fiscal officer failed to pay withheld income taxes and pension contributions, resulting in $36,407 in fees and penalties, according to an audit released today by Auditor of State Dave Yost.
Former Fairfield County Treasurer’s Office employee Christina Fox stole $855 from the treasurer’s vault for personal use, according to an audit of the county released today by Auditor of State Dave Yost.
The former treasurer of the Cuyahoga Heights Local School District (Cuyahoga County) took 25 paid days off work that she was not entitled to, according to an audit released today by Auditor of State Dave Yost.
Mark Township (Defiance County) went more than a year without paying the Village of Sherwood for fire and emergency medical services, according to an audit of the village released today by Auditor of State Dave Yost.
The Village of Cloverdale (Putnam County) racked up $13,684 in unsupported expenditures and $5,554 in late payment fees and overdraft charges, according to an audit released today by Auditor of State Dave Yost.
The City of Green (Summit County) improperly issued $30,321 in leave payouts to two former employees, according to an audit released today by Auditor of State Dave Yost.
A payroll error caused 101 employees to receive a total of $19,419 in overpayments, according to an audit of the Gibsonburg Exempted Village School District (Sandusky County) released today by Auditor of State Dave Yost.
Miami Valley Academies (Montgomery County) paid its superintendent more than $10,000 that she was not authorized to receive, according to an audit released today by Auditor of State Dave Yost.
A former Village of Sabina (Clinton County) police officer responsible for the police department’s drug buy fund owes $1,040 after he failed to properly produce the money upon request, according to an audit of the village released today by Auditor of State Dave Yost.
An administrative assistant pocketed $32,393 that she was supposed to deposit into the Westside Community School of the Arts’ (Cuyahoga County) bank account, according to an audit released today by Auditor of State Dave Yost.
Village of Philo (Muskingum County) officials and employees received more than $4,700 in payments that lacked sufficient supporting documentation or village council approval, according to an audit released today by Auditor of State Dave Yost.
Three Coshocton City School District (Coshocton County) employees were overpaid a combined $7,047 during fiscal year 2015, according to an audit released today by Auditor of State Dave Yost.
Two closed northern Ohio charter schools received a combined $113,260 more than they should have from the state, according to audits released today by Auditor of State Dave Yost.
A Cincinnati charter school that closed its doors in 2014 has yet to repay $11,147 to the Ohio Department of Education (ODE), according to the school’s closeout audit released today by Auditor of State Dave Yost.
The Cardinal Joint Fire District (Mahoning County) overpaid its chief $16,360 over a three-year period, according to an audit released today by Auditor of State Dave Yost.
A former Madison Township (Guernsey County) fiscal officer charged with theft in office earlier this year has repaid $23,231 in findings for recovery issued in an audit released today by Auditor of State Dave Yost.
Village of Shreve (Wayne County) employees racked up unsupported charges for sushi and room service on a village credit card, according to an audit released today by Auditor of State Dave Yost.
Buckeye Valley Local School District (Delaware County) spent $9,750 on political activities to help promote a bond levy campaign, according to an audit released today by Auditor of State Dave Yost. The money has since been repaid to the district.
Current and former Columbus City School District (Franklin County) employees still owe $36,221 in revoked bonuses, according to an audit released today by Auditor of State Dave Yost. However, the school district has recovered the majority of the $357,655 revoked in 2014.
Overpayments to Good Hope Township’s (Hocking County) trustees and fiscal officer resulted in findings for recovery totaling $5,909 in an audit released today by Auditor of State Dave Yost.
Tashay 1 Home Healthcare, Inc. (Franklin County) billed for services before obtaining proper authorization and provided services with employees who were unqualified, according to an audit released today by Auditor of State Dave Yost.
The charter school management company, Concept Schools, improperly paid board members at four northeast Ohio charter schools for attending board meetings, according to audits of the schools released today by Auditor of State Dave Yost.
A former customer service specialist pocketed more than $15,000 in cash received by the Montgomery County Environmental Services Department, according to a special audit released today by Auditor of State Dave Yost.
Unsupported expenditures and bank withdrawals resulted in findings for recovery totaling more than $19,100 in the final audit of the now-closed General Chappie James Leadership Academy (Montgomery County) released today by Auditor of State Dave Yost.
A treasurer and six board members at the Educational Service Center (ESC) of Central Ohio racked up more than $9,200 in spouse-related travel costs on ESC credit cards, according to a special audit released today by Auditor of State Dave Yost.
Former Village of Barnesville (Belmont County) Fiscal Officer Darla Fuller made more than 100 personal expenditures using a village credit card, according to a special audit released today by Auditor of State Dave Yost.
The Morgan County General Health District spent more than $10,800 in Help Me Grow funds that it should have transferred to the county’s Family and Children First Council, according to an audit of the council released today by Auditor of State Dave Yost.
Former Perrysburg Schools employee Eric Whitson stole more than $479,800 from the district, and nearly $181,900 from the Bowling Green Bobcat Athletic Boosters, according to a special audit released today by Auditor of State Dave Yost.
Lack of documentation for gift cards purchased by the Highland County Family & Children First Council resulted in a $575 finding for recovery, according to an audit released today by Auditor of State Dave Yost.
A series of payroll errors resulted in more than $4,600 in overpayments to Scioto Township (Ross County) trustees and its former fiscal officer, according to an audit released today by Auditor of State Dave Yost.
Ambulance Service, Inc. (Jefferson County) billed for services that lacked proper documentation and hired two drivers who had no first aid and/or CPR certification prior to rendering services, according to an audit released today by Auditor of State Dave Yost.
The Village of Risingsun’s Mayor’s Court (Wood County) failed to collect and remit more than $11,000 in court costs, according to an audit released today by Auditor of State Dave Yost.
A former part-time Mifflin Township (Franklin County) employee submitted timesheet hours that overlapped with her full-time job at the Ohio Department of Insurance (ODI), according to audits of the township released today by Auditor of State Dave Yost.
A to B Transportation, LLC (Summit County) employed a driver with no driver’s license and no first aid or CPR certifications, according to an audit released today by Auditor of State Dave Yost.
Nearly a dozen Atwater Township (Portage County) employees and officials received an extra paycheck, according to an audit released today by Auditor of State Dave Yost.
The former director of probation services for the Paulding County Court Probation Department illegally collected $10,000 in cash from probationers, created fake receipts and never deposited the money with the county, according to an audit released today by Auditor of State Dave Yost. Emily Munger was indicted on charges of theft in office and tampering with records in September.
Expenses with no supporting documentation led to $875 in findings for recovery in the initial and final audit of the Leadership Academy of Mathematics and Science of Cincinnati (Hamilton County) released today by Auditor of State Dave Yost.
The Cuyahoga County Land Reutilization Corporation paid the same invoice twice resulting in an overpayment of $17,777, according to an audit released today by Auditor of State Dave Yost.
Center Township’s (Columbiana County) fiscal officer and three trustees were paid at higher rates than their annual budget allowed, resulting in overpayments totaling $11,838, according to an audit released today by Auditor of State Dave Yost.
Four Village of Milton Center (Wood County) councilmembers voted to approve $1,340 in payments for snow plowing services that they provided, according to an audit released today by Auditor of State Dave Yost.
AccentCare Home Health of California, Inc. (Pickaway County) employed 15 personal care aides with no first aid certification and billed for services that lacked supporting documentation, according to an audit released today by Auditor of State Dave Yost.
A former deputy fiscal officer failed to deposit more than $26,000 into the Westerville School District Library’s (Franklin County) bank accounts, according to an audit released today by Auditor of State Dave Yost.
$850,000 in Findings for Recovery Issued
A total of 27 tutoring service providers charged the Columbus City School District $850,000 for tutoring that never happened or for students that were no longer in the district, according to a special audit released today by Auditor of State Dave Yost.
The former fiscal director for the Wood County Juvenile Court took court deposits home and used the money as a personal loan to herself, according to an audit of the county released today by Auditor of State Dave Yost.
A former Village of North Baltimore (Wood County) utility clerk pocketed $79,123 in cash that she was supposed to deposit into the village’s bank account, according to a special audit released today by Auditor of State Dave Yost.
The fiscal officer for the Lawrence County Department Job and Family Services (LCDJFS) was overpaid $11,659 for undocumented overtime work, according to the county’s 2012 audit released today by Auditor of State Dave Yost.
Missing magistrate court funds and a series of payroll errors resulted in $6,020 in findings for recovery in an audit of the Village of Wintersville (Jefferson County) released today by Auditor of State Dave Yost.
A former Northwest Ambulance District (Ashtabula County) employee falsified timesheets to get paid an extra $7,500, according to an audit released today by Auditor of State Dave Yost.
A special audit of community school sponsorships released today by Auditor of State Dave Yost highlights the need for increased sponsor oversight of schools as part of community school reform legislation pending in the Ohio General Assembly.
A township trustee voted to approve $11,406 in payments for excavating equipment rental and services he and his son provided, according to an audit of Cass Township (Hancock County) released today by Auditor of State Dave Yost.
An overpayment to the Ohio Environmental Protection Agency (EPA) led to a $33,001 finding for recovery in an audit of the Solid Waste Authority of Central Ohio (SWACO) (Franklin County) released today by Auditor of State Dave Yost.
Former Superintendent Bradley Martin gambled during work hours and bought iPads the district never saw, racking up $34,739 in findings for recovery in a special audit of the Tecumseh Local School District (Clark County) released today by Auditor of State Dave Yost.
A former principal’s undocumented fuel purchases led to a $1,000 finding for recovery in an audit of the Academy for Educational Excellence (Lucas County) released today by Auditor of State Dave Yost.
Overpayments to a former fiscal officer led to $11,317 in findings for recovery in an audit of the East Cleveland Public Library (Cuyahoga County) released today by Auditor of State Dave Yost.
Improper payments to six board members led to $4,350 in findings for recovery in an audit of City Day Community School (Montgomery County) released today by Auditor of State Dave Yost.
Overpayments for legal counsel led to $3,926 in findings for recovery in an audit of Liberty Township (Trumbull County) released today by Auditor of State Dave Yost.
LifeCare Wheelchair Transportation, Inc. (Lorain County) hired a man with a felonious assault conviction -- and 13 employees had lapses in their required first aid and/or CPR certifications that deemed them ineligible for employment -- according to an audit released today by Auditor of State Dave Yost.
Several payroll errors led to $6,995 in findings for recovery in an audit of the Canton Joint Recreation District (Stark County) released today by Auditor of State Dave Yost.
The superintendent of Watkins Academy (Montgomery County) failed to adequately document more than 20 debit card purchases, according to an audit released today by Auditor of State Dave Yost.
Several payroll errors led to $16,000 in findings for recovery in an audit of the Village of Malvern released today by Auditor of State Dave Yost.
The now-closed Leadership Academy of Mathematics and Science of Columbus failed to document and support a significant number of its expenses, according to an audit released today by Auditor of State Dave Yost.
Officials of the Notten School for Science, Technology, Engineering and Mathematics (STEM) improperly spent state funds after the school closed, according to an audit released today by Auditor of State Dave Yost.
Xenia Township’s fiscal officer failed to pay withheld income taxes and pension contributions, which resulted in more than $51,000 in late fees and penalties, according to an audit released today by Auditor of State Dave Yost.
More than 2,200 documentation errors led to $64,000 in Medicaid findings, according to an examination of Best Choice Medical Transportation, LLC released today by Auditor of State Dave Yost.
More the $7,000 was stolen from vending machines within the Wauseon Exempted Village School District (Fulton County), according to an audit released today by Auditor of State Dave Yost.
One hundred percent of psychotherapy services provided by Valko and Associates were improperly billed to the Ohio Department of Medicaid (ODM) from 2009 through 2011, according to an examination released today by Auditor of State Dave Yost.
Beachwood Mayor Merle Gorden received improper travel reimbursements and vacation payouts, and also was illegally paid to perform weddings, according to an audit of the city released today by Auditor of State Dave Yost.
Illegal utility account adjustments cost the Village of Clarksville more than $23,000 and put the former village administrator on trial, according to an audit released today by Auditor of State Dave Yost.
The Meigs County EMS and 911 director was overpaid by more than $6,000 according to an audit of Meigs County released today by Auditor of State Dave Yost.
More than $61,000 is unaccounted for at the Ayersville Water and Sewer District (Defiance County) according to an audit released today by Auditor of State Dave Yost.
Special Audit: Columbiana County Drug Task Force
A cell phone and wireless plan for the wife of the former Columbiana County Drug Task Force director were paid for with tax dollars, according to a special audit.
A former Steubenville finance officer is accused of collecting public money but never depositing it into the city’s bank accounts, according to an audit of the City of Steubenville.
The former top billing independent nurse in the state’s Medicaid program claimed payment for overlapping services, according to an audit released today.
A complete lack of monitoring and accounting led to the misuse of public dollars and the failure to meet financial obligations, according to an audit of the Village of Smithfield.
A former employee of the city of Niles was indicted and awaits trial due to the preliminary work of an audit released today by Auditor of State Dave Yost.
Two years after implementing salary restrictions, the city of Uhrichsville (Tuscarawas County) had overpaid its fire chief by nearly $10,000.
A Cuyahoga County Medicaid provider failed to obtain proper signatures to verify service deliveries, and failed to maintain proper certifications.
More findings for recovery will be added to the resume of former Franklin Township (Richland County) fiscal officer Cynthia Carroll, according to the township’s 2011-2012 financial audit released today
More than 200 billing errors made by TLC Transportation (Lucas County) resulted in overpayments from the Ohio Department of Medicaid (ODM).
The Clark County Department of Jobs and Family Services (CCDJFS) transferred $25,000 from an off-book account to a levy campaign.
Two City of Norwood (Hamilton County) received substantial retirement overpayments, according to an audit of the city released today by Auditor of State Dave Yost.
A former Health Commissioner of the Greene County Joint Combined Health District received an overpayment of more than $31,000.
A former utility clerk from the city of Martins Ferry stole more than $32,000 in utility payments.
A former Chief Deputy Clerk used court funds as a personal ATM, according to a special audit of the Pike County Clerk of Courts Legal Department released today by Auditor of State Dave Yost.
A Franklin County Medicaid provider failed to present required documentation for 75 services, according to an audit released today by Auditor of State Dave Yost.
A Medina County Medicaid provider had no documentation for more than 100 services, according to an audit released today by Auditor of State Dave Yost.
Family members illegally ran the Village of Martinsville (Clinton County) and used it funds for personal use, according to an audit released today.
The former fiscal officer of Franklin Township (Richland County) financed her lifestyle on the public dime at a cost of nearly $136,000, according to a special audit released today by Auditor of State Dave Yost.
Unqualified drivers, rampant errors and a lack of documentation resulted in Medicaid overpayments on 88 percent of Kentucky-based Action Delivery Service’s total reimbursements from 2009-2011.
Years of inaccurate accounting and budgeting in Hamilton Township went uncorrected and created the financial issues plaguing it today.
A questionable documentation process led Meda-Care Transportation, Inc. (Hamilton County) to improperly bill Ohio Medicaid, contributing to overpayments of more than $160,000.
Yama Transportation (Lucas County) billed Ohio Medicaid for services it could not have provided, according to an audit released today by Auditor of State Dave Yost.
The price tag for self-dealing by six officials – three of whom have pleaded guilty and are awaiting sentencing – is nearly $500,000, according to an audit of the now closed Lion of Judah Academy.
Wrote Checks to Herself and Husband
Illegal expenditures and mismanagement led to overspending in the Village of Rarden (Scioto County), according to a financial audit released today by Auditor of State Dave Yost.
Trace evidence was left behind after a former Village of Verona employee stole and destroyed data linking her to the theft of utility payments, according to an audit released today by Auditor of State Dave Yost.
A former accounts payable manager took advantage of a poorly monitored checking account at South-Western City School District.
Careless bookkeeping led to more than $278,000 in findings for recovery in the audits of former Liberty Local School District conversion schools Liberty Early Academic Resource Nest Academy (2010, 2011 and 2012) and Liberty Exemplary Academic Design Academy (2011 and 2012).
Unlawful reimbursements for employee health care costs led to $9,500 in findings for recovery, according to the 2011-2012 audit of Kingston Township (Delaware County) released today by the Auditor of State’s office.
Super Bowl and Christmas parties for the Village of Belmont’s volunteer fire department were partially funded by public dollars, according to an audit released today by Auditor of State Dave Yost.
A former fiscal officer used public funds to cover gambling losses, according to a special audit of Troy Township (Delaware County) released today by the Auditor of State’s office.
Former Franklin County Agricultural Society Treasurer Dave Brobst wire transferred public funds to the family farm and John Deere.
A former fiscal officer used public funds for mortgage payments and college tuition, according to a special audit of the Clermont County Central Joint Fire-EMS District released today by Auditor of State Dave Yost.
An illegal contract between husband and wife led to more than $53,000 in findings for recovery at Tomorrow Center Community School (Morrow County), according to an audit released today by Auditor of State Dave Yost.
Charter school officials spent public dollars on steak dinners and plane tickets, according to three audits released today by Auditor of State Dave Yost.
Claims of water damage followed by fire damage were made by a Putnam County Medicaid provider who failed to maintain required documentation of service delivery, according to an audit released today by Auditor of State Dave Yost.
Two former employees stole more than $82,000 from the Village of Rutland (Meigs County), according to a special audit released today by Auditor of State Dave Yost.
Details of the taxpayer-financed posh lifestyles of two former Cincinnati College Preparatory Academy officials continue to surface nearly one year after their indictments, according to an audit released today by Auditor of State Dave Yost.
A former board member of the now closed Greater Heights Academy (Cuyahoga County) demanded and accepted more than half of a million dollars of improper payments, according to four audits released today by Auditor of State Dave Yost.
Three financial audits detail why five administrators of the Lion of Judah Academy (Cuyahoga County) were indicted on charges related to nearly $1.3 million in findings for recovery.
Today’s indictment of Athens County Sheriff Pat Kelly is the result, in part, from audit findings from 2011 and 2012 by Auditor of State Dave Yost that Mr. Kelly had improperly paid for personal clothing, meals and party supplies using public funds.
Brimfield Township Trustees were overcompensated for a second time, according to a 2012 financial audit released today.
Various accounting errors led to nearly $72,000 in findings for recovery issued in the 2012 audit of Brown County released today by Auditor of State Dave Yost.
Former Pickaway County Treasurer’s Office employee Gale Fouch was convicted of misappropriating tax payments and ordered to pay restitution in August, 2012. However, more than $15,000 is still missing.
A finding for recovery and a laundry list of citations have pointed to Cheshire Township (Gallia County) fiscal officer Virginia Letson for the second time.
The following statement may be attributed to Auditor of State Dave Yost concerning former Columbus City School District Area Treasurer Tina Dorsey.
The following statement may be attributed to Auditor of State Dave Yost concerning former Columbus City School District Area Treasurer Tina Dorsey.
No response and no documentation left auditors unable to express an opinion regarding licensed practical nurse Candy Cain’s compliance with Medicaid regulations.
No response and no documentation left auditors unable to express an opinion regarding licensed practical nurse Candy Cain’s compliance with Medicaid regulations.
A lack of supporting documentation led auditors to identify an overpayment of more than $155,000.
Sloppy book keeping at the Legacy Academy for Leaders and the Arts’ (Mahoning County) continued until the very end, according to the closeout audit of the community school released today.
No response and no documentation left auditors unable to express an opinion regarding former Medicaid provider Sharon Rivera’s compliance with Medicaid regulations, according to an audit released today.
State auditors had to go digging into a basement for records to complete the audit of Cuyahoga County-based Greathouse Medical Transportation, LLC.
More than 30 unsupported credit card purchases, a missing iPhone and an unauthorized cell phone line contributed to the $3,216 in findings for recovery against former Muskingum County Convention Facilities Authority executive director Vicki Maple.
Franklin County-based ambulette service Caring Hands Transportation of Ohio, LLC owes Ohio Medicaid $71,000.
Unlawful contract changes and potential conflicts of interest continue to cause problems at the four Richard Allen Schools.
A review released today by Auditor of State Dave Yost confirmed that the superintendent of the Medina City School District misused public funds.
Strong internal controls at the Cleveland Heights-University Heights City School District (Cuyahoga County) caught a $3,000 theft by a former employee.
A former Property Unit supervisor swiped $2,400 from the Sheriff’s Property Division, according to an audit of Hamilton County released today by Auditor of State Dave Yost.
More than $4,300 in undocumented debit card purchases led to a finding for recovery in an audit of the General Chappie James Leadership Academy (Montgomery County).
A former Village of Glenford (Perry County) fiscal officer advanced herself more than $8,500 that she never repaid according to an audit released today.
Two former court clerks are on the hook for more than $260,000 in missing village funds, according to a special audit of the Village of Arlington Heights Mayor’s Court released today by Auditor of State Dave Yost.
Toys-R-Us gift cards, an iPod Shuffle, movies and video games are among the more than $46,000 in personal purchases made by the former Kinsman Free Public Library fiscal officer.
A former Brown County Deputy Clerk completed 86 checks for amounts in excess of those due to pay vehicle title fees and sales tax.
A former staff accountant stole more than $26,000 from the Fayette County Memorial Hospital according to an audit released today.
Funds used for items not related to law enforcement led to more than $5,700 in findings for recovery according to an audit of Athens County released today by Auditor of State Dave Yost.
Audit of Cincinnati College Preparatory Academy Released
Expensive dinners, excursions for staff members, and salary overpayments continue to pile up at the Cincinnati College Preparatory Academy (CCPA).
The former Belmont Harrison Juvenile District Financial Officer overpaid herself by over $14,500, according to an audit released today by Auditor of State Dave Yost.
Medicaid patients were driven by unqualified drivers and records were kept in piles on the floor, according to an audit of Cuyahoga County-based ambulette service provider Kafaru Medical Transportation, LLC released today
Taxpayers picked up the tab for a former employee's days of pampering and parking tickets, according to an audit released today.
Former Warren City Schools (Trumbull County) teacher Len Redmond misappropriated more than $46,000 from school district athletic funds.
Nearly $520,000 in Findings Issued
Professional football season tickets, trips to the theatre, travel expenses and cocktails are just a few of the nearly $520,000 in items for which taxpayers picked up the tab.
More than $15,000 in customer utility payments has been collected by the Village of Florida but not paid to the Henry County Regional Water and Sewer District.
Sloppy record-keeping at the Village of Woodlawn (Hamilton County) led to more than $15,000 in findings for recovery and a lengthy list of citations.
Franklin County-based ambulette service Angels on Assignment Home Health Agency owes $58,000 to Ohio Medicaid because of inadequate documentation for billed charges.
Signing her own paychecks and paying herself too much money led to $7,570 in findings against the former fiscal officer of the Village of Glenford.
A human resources manager at the Columbiana County Engineer’s office tinkered with her husband’s timesheets to increase his pay by $5,200, according to a special audit released today by Auditor of State Dave Yost.
Employees’ illegal relationships with vendors and shoddy bookkeeping led to more than $1.3 million in findings for recovery issued in the special audit of the Cleveland Academy of Scholarship, Technology, and Leadership Enterprise (CASTLE) released today by Auditor of State Dave Yost.
Providing transportation without first getting necessary doctors’ permission is among $443,000 in recommended Medicaid findings against Summit County-based provider Community Care on Wheels.
Nearly $28,000 in Findings for Recovery Issued; Recommendations to Improve Attendance Reporting Included
Nearly $28,000 in findings for recovery, $46,546 in federal questioned costs, and inaccurate attendance data were identified in the regular financial audit of the Columbus City School District.
$10,000 Still Owed to Taxpayers after Court Restitution
Surveillance video helped establish several counts of theft in office against a Coshocton County Sheriff’s lieutenant, James MacDonald, who was sentenced in January to six months in jail.
Failure to document services, not following doctor-prescribed plans of care, and ineligible family members used as health aides are among more than $713,000 in recommended findings.
Undocumented expenditures made by the treasurer of the International College Preparatory Academy led to more than $4,500 in findings for recovery.
Questionable expenditures made with outside athletic bank accounts led to nearly $7,000 in findings for recovery issued in an audit of the South-Western City School District.
A community school sponsor was overpaid by nearly $20,000 due to inaccurate attendance records, according to audits released today of four Cleveland-area community schools.
Nearly $860,000 is owed to Ohio’s taxpayers due to uncollected money and unlawful contract changes at the Richard Allen Academy Community Schools.
Doctor Failed to Document Tax-paid Services
Failure to document services cost Toledo-based psychiatrist Bhupinder S. Chahal, M.D. (Lucas County) $24,000 in Ohio Medicaid charge-backs.
Marietta City Schools is out more than $145,000 due to a former assistant treasurer who wrote 213 illegal checks to herself, according to an audit of the district released today by Auditor of State Dave Yost.
Former Police Chief Miguel Trevino used taxpayer dollars to pay for his daughter’s cell phone, and now owes that money to the Village of McClure.
A former Painesville Local Schools (Lake County) employee filled her kitchen cupboards with $1,777 in food paid for by taxpayers, according to the 2012 audit of the district released today by Auditor of State Dave Yost.
Former Pickaway County Treasurer’s Office employee Gale Fouch was convicted of misappropriating tax payments and ordered to pay restitution in August, 2012. However, more than $15,000 is still missing.
Nearly $90,000 in payments for health services went missing under the watch of a former Ashland County-City Health Department administrative assistant, as confirmed by a special audit released today by Auditor of State Dave Yost.
Litchfield Township (Medina County) paid for trustee and fiscal officer retirement contributions that should have been paid for by the officials themselves.
Despite three efforts by Ohio Medicaid to provide education and training for Cuyahoga County-based provider Kareemah Abdullah, a personal care aide, she repeatedly failed to properly document her services.
Board members of the Cincinnati College Preparatory Academy (Hamilton County) failed to follow their own compensation policy during a three year period, resulting in improper overpayments totaling $2,325.
Taxpayers were stuck with the bill for two extra nights stay in Chicago for the headmaster of the New Day Academy Boarding and Day School (Cuyahoga County).
More than $18,000 in utility payments went into the pockets of the Village of Bellaire’s (Belmont County) former utility clerk, as confirmed in an audit of the village released today by Auditor of State Dave Yost.
An audit released today identified more than $6,500 in improper spending, including double travel-reimbursements, by the former director of the Ross-Chillicothe Convention and Visitors Bureau (Ross County).
A former Augusta Township (Carroll County) fiscal officer was indicted Wednesday on 30 counts of theft in office.
Medicaid provider Total Home Health Care (Franklin County) owes the state more than $1.6 million for unauthorized or undocumented charges for home health services, according to an audit released today by Auditor of State Dave Yost.
Falsified authorization to increase her own pay and writing checks to her own family members—then endorsing them herself—were among findings in excess of $9,700 issued against the former clerk of the Village of Jerusalem (Monroe County).
Nearly $4.2 million was stolen from the Cuyahoga Heights School District by a former IT director according to a special audit of the district released today by Auditor of State Dave Yost.
A former secretary currently under indictment for theft is cited for $9,700 in missing funds in an audit report released today for the Clermont County General Health District by Auditor of State Dave Yost.
The Coshocton County Regional Airport Authority foot the bill for their former fiscal officer’s personal cell phone and undocumented credit card purchases, according to an audit of Coshocton County released today by Auditor of State Dave Yost.
Chronic failure to document expenditures led to more than $14,000 in findings for recovery at the Village of Albany (Athens County), according to an audit report released today by the Auditor of State’s office.
Using a township credit card for personal purchases and improperly increasing benefits for elected officials led to $22,640 in findings for recovery issued in the audit of Falls Township (Muskingum County.
Henry County Commissioner Richard Myers was indicted Wednesday by the Henry County Grand Jury on one count of felony unlawful interest in a public contract, following an investigation by the Auditor of State’s office.
Missing lunch money led to more than $6,500 in findings for recovery issued in an audit of the Hillsboro City School District (Highland County) released today by Auditor of State Dave Yost.
Findings Issued Against Healthcare Provider
Insufficient records and care given that was never ordered by a doctor led to more than $195,000 in findings issued in the Medicaid provider audit of Carol S. Sito, LPN, of Ashtabula County.
Possible ethics violations, an overpayment to an employee and fiscal issues plague the Value Learning and Teaching Academy (Hamilton County), according to the 2011 audit released today by Auditor of State Dave Yost. Findings for recovery total $3,333.
Poor overall recordkeeping and reporting in Washington Township (Tuscarawas County), along with undocumented expenditures of more than $1,900, were among the citations in an audit report released today by Auditor of State Dave Yost.
More than $13,000 in student fees is missing from the Warrensville Heights City School District (Cuyahoga County), according to an audit released today by Auditor of State Dave Yost.
Overpayments for contracted services between the Tri-Village Ambulance District (Darke County) and Tri-Village Rescue Services led to more than $30,000 in findings for recovery.
Public funds paid for the personal court costs of a board member at the now closed Ashe Cultural Center community school Elite Academy of the Arts (Cuyahoga County).
More than $2,000 in public money went missing under the watch of a former secretary for the City of Springboro Building and Zoning Department (Warren County), according to a special audit released today by Auditor of State Dave Yost.
Nearly $50,000 in missing gift cards at the Boonshoft School of Medicine at Wright State University (Greene County) was identified in an audit released today by Auditor of State Dave Yost.
Out-of-pocket Drug Co-Pays Not an Allowable Employee Benefit
Brown Township (Carroll County) mistakenly approved $5,000 in reimbursements for health insurance expenses not allowed under Ohio law, according to an audit released today by Auditor of State Dave Yost.
More than $42,000 was nearly lost to the Village of Carrollton (Carroll County) because of a mistaken double payment to a contractor that went uncorrected for more than a year, according to an audit released today by Auditor of State Dave Yost.
A shopping trip at Best Buy resulted in nearly $4,500 of questionable purchases by the Imagine Schools on Superior (Stark County), according to an audit of the community school released today by Auditor of State Dave Yost.
The former school treasurer was absent from work 42 times without using leave, according to an audit of the Northwest Local School District (Scioto County) released today by Auditor of State Dave Yost. More than $11,000 in findings for recovery was issued.
Franklin Township (Richland County) trustees and the fiscal officer were overpaid by more than $18,000 in 2009 and 2010, according to an audit released today by Auditor of State Dave Yost.
A total of $1,700 was found missing from the Village of Leetonia (Columbiana County) Water Lab, according to an audit released today by Auditor of State Dave Yost.
Sketchy payments and poor records at the Carter G. Woodson Institute (Montgomery County) led to $168,772 in findings for recovery, according to the school’s closeout audit released today by Auditor of State Dave Yost.
Berea City Schools (Cuyahoga County) Treasurer Randal Scherf overpaid himself nearly $28,000 in medical insurance expenses, according to an audit released today by Auditor of State Dave Yost.
Nearly $3,000 was identified as missing from the Village of Leesburg (Highland County) police evidence room in an audit report released today by Auditor of State Dave Yost.
Although Ohio law permits townships to pay employees cash in lieu of health insurance, Goshen Township (Clermont County) exceeded allowable amounts for such payments by nearly $12,000, according to an audit released today by Auditor of State Dave Yost.
Carl Shye’s list of debts to taxpayer grows by more than $52,000 with today’s release of the closeout audit of the New City Community School (Montgomery County) by Auditor of State Dave Yost.
The Crooksville Exempted Village School District (Perry County) treasurer overpaid himself by $23,000 according to the district’s 2011 audit released today by Auditor of State Dave Yost.
A former school superintendent and treasurer used the district credit card for $6,710 in hotels and airfare without providing documentation according to an audit of Warrensville Heights City School District (Cuyahoga County) released today by Auditor of State Dave Yost.
Add another $95,139 to embattled charter school Treasurer Carl Shye’s list of debts to taxpayers with today’s release of the Arts Academy, Arts Academy West and Patriot Preparatory Academy audits by Auditor of State Dave Yost.
An audit of Clark Township (Coshocton County) released today by Auditor of State Dave Yost found $5,889 in overpayments for employee health insurance reimbursements to two employees.
A former village water clerk failed to deposit more than $13,000 in cash payments for water bills to the Village of South Amherst (Lorain County), according to an audit of the village released today by Auditor of State Dave Yost.
Despite a contract agreement that did not provide for extra pay, the treasurer of the Liberty Local School District (Trumbull County) paid herself nearly $5,000 for work done at the district’s charter school, according to an audit released today by Auditor of State Dave Yost.
Greater Achievement Community School Closeout Audit Released
Public money deposited into the superintendent’s personal bank account and overall terrible bookkeeping at the Greater Achievement Community School led to $578,357 in findings for recovery in the closeout audit (fiscal years 2004-2010) released today by Auditor of State Dave Yost.