Search
DiNapoli Urges Parents to Open a College Savings Account for Their Children
… New York State’s 529 College Saving Program has helped New York residents pay for more than $230 million in college-related expenses in 2014, New York State Comptroller Thomas P. DiNapoli said today in … New York States 529 College Saving Program has helped New …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-urges-parents-open-college-savings-account-their-childrenDiNapoli Urges Vote Against eXp's Proposed Move to Texas and All Directors
… certain company officers and directors, including its founder and CEO Glenn Sanford, for allegedly concealing a …
https://www.osc.ny.gov/press/releases/2026/04/dinapoli-urges-vote-against-exps-proposed-move-texas-and-all-directorsDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… Security system,” said Special Agent in Charge Edward J. Ryan, Office of the Inspector General, Social Security …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsLabor Investigations in New York City
… is adequately conducting labor violation investigations in New York City. The audit covered the period from January 2019 … sharp increase – of 68% – in child labor law violations in New York in 2022 compared with 2021. The Department is responsible for enforcing New York Labor Laws (Laws). These Laws, which provide …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/labor-investigations-new-york-cityDiNapoli Announces $500 College Savings Sweepstakes
… to help families save for college, is overseen by DiNapoli’s office in partnership with the Higher Education Services … big difference later on when college bills become due. It’s never too early to start planning ahead for a bright … of age. All entries must be submitted by May 31, 2015. The winner will be notified by phone or U.S. mail on or about …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-announces-500-college-savings-sweepstakesNational Directory of New Hires Data Security
… has met Federal requirements for securing National Directory of New Hires data. The audit covers the period … of managing these programs, the Office obtains National Directory of New Hires (Directory) data provided by the Office of Child Support … has met Federal requirements for securing National Directory of New Hires data The audit …
https://www.osc.ny.gov/state-agencies/audits/2016/07/18/national-directory-new-hires-data-securityNational Directory of New Hires Data Security
… has met federal requirements for securing National Directory of New Hires data. The audit covers the period June … of managing these programs, the Office obtains National Directory of New Hires (Directory) data provided by the Office of Child Support … has met federal requirements for securing National Directory of New Hires data …
https://www.osc.ny.gov/state-agencies/audits/2020/05/20/national-directory-new-hires-data-securityOversight of Direct Placement of Children
… Objective To determine whether the Office of Children and Family Services (OCFS) has effective controls in place to ensure that children placed in the direct care of … To determine whether the Office of Children and Family Services has effective …
https://www.osc.ny.gov/state-agencies/audits/2020/03/02/oversight-direct-placement-childrenOpinion 92-1
… retained percentages when proper securities of sufficient market value are submitted. (2) In addition to the securities … (5) Municipal officials should periodically monitor the market value of the deposited securities to make sure that the market value at all times is substantially equal to the …
https://www.osc.ny.gov/legal-opinions/opinion-92-1DiNapoli Urges Changes to Protect Children Placed in Custody of Relatives or Guardians
… The state Office of Children and Family Services (OCFS) is not doing enough to ensure adequate … Thomas P. DiNapoli. “The Office of Children and Family Services needs to do more to protect children placed with … responsible for supervising and coordinating child welfare services, which are administered by 58 local Departments of …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-urges-changes-protect-children-placed-custody-relatives-or-guardiansRegulation for Scheduling, Adjourning and Conduct of Administrative Hearings
… duly designated by the Comptroller shall preside. A party may represent himself or herself, or be represented by … shall be the sole responsibility of the applicant or party. (e) Motions may be made to the hearing officer at any … (b) A request for an adjournment by an applicant or a party other than the retirement system before a scheduled …
https://www.osc.ny.gov/retirement/members/regulation-for-hearingsBenefit Eligibility Assessment Process
… (HRA) public assistance benefit eligibility assessment process is in compliance with applicable policies and … Temporary and Disability Assistance's (OTDA) Fair Hearing process is used only as necessary. Background OTDA oversees … a Fair Hearing administered by OTDA. OTDA's Fair Hearing Process costs taxpayers more than $32 million annually to …
https://www.osc.ny.gov/state-agencies/audits/2014/05/28/benefit-eligibility-assessment-processState Audit Recommends Improvements to NYC's Oversight of Agencies Placing Foster Children
… In 2009, ACS instituted a new oversight structure in which day-to-day case management was delegated to the non-profit … parents (75 percent) were not conducted during the first 90 days after placement, as required. In addition, there is … search function, the inability to record incidents of abuse or neglect in an area separate from progress notes, the …
https://www.osc.ny.gov/press/releases/2018/03/state-audit-recommends-improvements-nycs-oversight-agencies-placing-foster-childrenDiNapoli: OCFS Should Improve Foster Care Placement Oversight
… The state Office of Children and Family Services (OCFS) could not show that caseworkers contacted … P. DiNapoli. "The state Office of Children and Family Services is responsible for the well-being of one of the most … be improved." OCFS regulates and supervises child welfare services, including foster care and adoption, through its …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-ocfs-should-improve-foster-care-placement-oversightMedicaid Program – Reducing Medicaid Costs for Recipients With End Stage Renal Disease
… Purpose To determine whether the Department of Health took sufficient steps to control the Medicaid costs of recipients diagnosed with … To determine whether the Department of Health took sufficient …
https://www.osc.ny.gov/state-agencies/audits/2017/03/01/medicaid-program-reducing-medicaid-costs-recipients-end-stage-renal-diseaseOversight of Direct Placement of Children (Follow-Up)
… ( 2017-S-30 ). About the Program OCFS oversees the State’s child welfare system, and its Central Office is responsible for supervising and coordinating child welfare services, including child protective services, foster care, and preventive services, which are administered by 58 …
https://www.osc.ny.gov/state-agencies/audits/2021/08/30/oversight-direct-placement-children-followHealth and Safety of Children in Foster Care
… parents (75 percent) were not conducted during the first 90 days after placement. In addition, there is no evidence … were entered more than 15 days late. Using the 30-day recording period, 56 of the 352 progress notes (16 … notes for cases under investigation due to alleged abuse or maltreatment, we found reference to a previous …
https://www.osc.ny.gov/state-agencies/audits/2018/03/09/health-and-safety-children-foster-careOverview – Legacy Reporting
… please refer to our Independent Contractor vs. Employee page .) Employers using the enhanced reporting …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/overviewDiNapoli: Audit Recommends Labor Department Step Up Investigations of Violations in NYC
… such as wage theft, minimum wage infractions and child labor offenses, are a significant problem both … New York’s DOL reported a sharp increase – of 68% – in child labor law violations in the state in 2022 compared with … in completing investigations were particularly acute for child labor cases. Of the 87 child labor cases auditors …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nycDiNapoli: Fix Delays With Child Support Payments
… had the nation's second-highest balance of undistributed child support collections (UDC), totaling approximately $59 … Disability Assistance (OTDA), which oversees New York's child support program, has made some improvements to the way … identified a number of problems that need correcting. "Child support payments are languishing in government coffers. …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-fix-delays-child-support-payments