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XII.7.B Voucher Denials – XII. Expenditures
… discretionary limit 08 Inappropriate use of lapsing funds 09 Not in compliance with OAG charity registration …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii7b-voucher-denialsState Comptroller DiNapoli Releases Audits
… exception related to a grantee’s payments of confidential funds, some of which, totaling $1,652, lacked documentation …
https://www.osc.ny.gov/press/releases/2020/05/state-comptroller-dinapoli-releases-auditsState Agencies Bulletin No. 1786
… or greater than $19.99 that was issued more than 60 days from the creation date of the Control-D report are affected. … Unit. Within 30 days of the check date, the agency is required to make two (2) attempts to locate the employee and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1786-non-negotiated-andor-undeliverable-new-york-state-payroll-checksGlobal Investor Coalition Calls on Exxon to Prepare for a Lower Carbon Future
… DiNapoli and the Church of England are urging ExxonMobil to disclose the resilience of its business model in the wake … in Exxon shares. “The unprecedented Paris agreement to rein in global warming may significantly affect Exxon’s operations,” said DiNapoli, who is Trustee of the New York State Common Retirement Fund. “As …
https://www.osc.ny.gov/press/releases/2016/01/global-investor-coalition-calls-exxon-prepare-lower-carbon-futureVII.4 Appropriated Loan Receivables – VII. State Revenues and Appropriated Loan Receivables
… Appropriated Loan Receivables (ALRs) result when State money is appropriated and subsequently loaned or … to which the appropriation is made and the Director of the Budget. This repayment agreement must also be approved by OSC …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii4-appropriated-loan-receivablesDiNapoli: NYC Needs to Develop Comprehensive Plan to Manage Pandemic-Battered Finances
… and financial outlook, should develop a comprehensive plan to lay out its options before resorting to long-term … and financial outlook should develop a comprehensive plan to lay out its options before resorting to longterm …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-nyc-needs-develop-comprehensive-plan-manage-pandemic-battered-financesState Comptroller DiNapoli Releases School District Audits
… for. The faculty auditor did not adhere to the district’s ECA policy, which resulted in insufficient oversight of and … for services. Officials paid $135,000 to 10 of the 14 service providers reviewed without seeking competition. … also paid $6,410 to an employee’s private business for lawn care services without public written disclosure of his …
https://www.osc.ny.gov/press/releases/2021/06/state-comptroller-dinapoli-releases-school-district-audits-0DiNapoli: DOH Needs to Step Up Enforcement of Patient Safety Violations
… P. DiNapoli. “Lisa’s Law was created to make health care in New York safer and give patients the knowledge they need … evidence. However, DiNapoli’s auditors found DOH, in some cases, is suspending a substantial portion of the penalty … violator to pay a penalty on an installment plan, in all cases, the respondent violated the payment plan terms and DOH …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-doh-needs-step-enforcement-patient-safety-violationsLicensing and Monitoring of Proprietary Schools
… the ability to repay loans, which would affect taxpayer funds if the loans are government backed. In addition, …
https://www.osc.ny.gov/state-agencies/audits/2021/01/21/licensing-and-monitoring-proprietary-schoolsState Comptroller DiNapoli Releases Audits
… Department of Health (DOH): Suspicious and Fraudulent Medicaid Payments … possibly fraudulent Medicaid claims that were submitted by the six affiliated dentists. The affiliated dentists created … and other considerations and pass 100 percent of the value of the agreements on to the prescription drug program. …
https://www.osc.ny.gov/press/releases/2016/01/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… of the city of Rensselaer Department of Public Works, for teaming with DPW Commissioner Thomas Capuano to divert … Judge Andrew Ceresia. "Public resources do not exist for the profit of city employees," said State Comptroller … and copper coil that city residents leave on their curbs for home pick-up. The Sanitation Division then takes …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapAdministration of the Contract With the Center for Urban Community Services
… opposed to the costs CUCS actually incurred. Other Related Audits/Reports of Interest New York City Administration for …
https://www.osc.ny.gov/state-agencies/audits/2016/02/16/administration-contract-center-urban-community-servicesCity of Yonkers – Budget Review (B24-6-6)
… officials’ continued practice of using debt to pay for recurring costs is imprudent. Our review determined the … software and equipment for City departments which are a recurring expenditure and should be an appropriation in the … the practice of relying on one-time revenues to finance recurring expenditures. Review the estimates for temporary …
https://www.osc.ny.gov/local-government/audits/city/2024/05/20/city-yonkers-budget-review-b24-6-6DiNapoli Releases Profile of New York's Small Business Owners
… doors or struggled through the pandemic, entrepreneurs in New York continued to identify and pursue new opportunities, … serves as the primary source of their income. According to data from the Kauffman Institute, the share of New York’s …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-releases-profile-new-yorks-small-business-ownersDiNapoli: More State Involvement Needed to Address Local Emergency Medical Services Challenges
… and inadequate funding, but more state action is needed to ensure localities are able to provide dependable emergency services around the state, according to a report released today by State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-more-state-involvement-needed-address-local-emergency-medical-services-challengesOverlap, Duplication, Gaps, and/or Fragmentation of Workforce Development Programs and Services (Follow-Up)
… was created to oversee a Consolidated Funding Application (CFA) process. The CFA provides a streamlined WFD funding process whereby applicants can access multiple State funding sources through a single application ($750 million for …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/overlap-duplication-gaps-andor-fragmentation-workforce-development-programs-and-servicesComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… in the Third Degree (a class D felony), Criminal Tax Fraud in the Third Degree (a class D felony), and Conspiracy …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersXI.2 Comptroller Approval of Contracts and General Contracts Processing – XI. Procurement and Contract Management
… The Office of the State Comptroller (OSC) is charged with the responsibility, … Identifiers Contract Funds Reservation Vendor Name on Contractual Agreements Agency Submission of Contract …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2-overviewXIX.1.C PCIP Changes to Federal Grants – XIX. Project Costing (PCIP)
… will be updated to include the new Project/Activity IDs Funds distribution will be setup for newly created projects …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix1c-pcip-changes-federal-grantsXI.16 Vendor Responsibility – XI. Procurement and Contract Management
… Law provides: “Responsible” or “responsibility” shall have the same meaning as such terms have been interpreted … contract? Factors to be considered include authority to do business in New York State, licensing (e.g. with the … the proposed contractor's responsibility, OSC may either (i) return the contract non-approved to the state contracting …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi16-vendor-responsibility