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Children’s Unit for Treatment and Evaluation – Compliance With the Reimbursable Cost Manual
… reported by Children’s Unit for Treatment and Evaluation (CUTE) on its Consolidated Fiscal Reports (CFR) were properly … Cost Manual (RCM). The audit covered expenses reported on CUTE’s CFR for the fiscal year ended June 30, 2016 and … two fiscal years ended June 30, 2015. About the Program CUTE, an SED-approved provider located in Broome County, New …
https://www.osc.ny.gov/state-agencies/audits/2019/07/15/childrens-unit-treatment-and-evaluation-compliance-reimbursable-cost-manualSex Offender Registration (2014-MS-2)
… department in Suffolk [pdf] County. Purpose of Audit The purpose of our audit was to determine if local law … (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January …
https://www.osc.ny.gov/local-government/audits/city/2014/09/17/sex-offender-registration-2014-ms-2Social Media Use Policy
… contact us at [email protected] . April 9, 2025 Policy updates will be posted as needed. … The opinions and …
https://www.osc.ny.gov/help/social-media-use-policyMedicaid Program – Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders
… To determine whether Medicaid recipients, including sex offenders, inappropriately received Medicaid-funded … as ED) for all Medicaid recipients, including registered sex offenders. In addition, Medicaid must not pay for ED …
https://www.osc.ny.gov/state-agencies/audits/2019/06/03/medicaid-program-improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-andState Medicaid Bought Erectile Dysfunction Drugs for Sex Offenders
… The state’s Medicaid program paid more than $60,000 for … and erectile dysfunction (ED) drugs and treatments for 47 sex offenders, according to an audit released today by State … safety, the review sparked an overhaul of legislation at the federal and state levels to ensure such drugs are not …
https://www.osc.ny.gov/press/releases/2019/06/state-medicaid-bought-erectile-dysfunction-drugs-sex-offendersOversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment (Follow-Up)
… included in our initial audit report, Oversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment ( 2014-S-50 ). Background The Sex Offender Management and Treatment Act (Act) was enacted …
https://www.osc.ny.gov/state-agencies/audits/2018/12/27/oversight-sex-offenders-subject-strict-and-intensive-supervision-and-treatment-followImproper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders (Follow-Up)
… and Supplies Provided to Medicaid Recipients, Including Sex Offenders (Report 2018-S-16 ). About the Program The … as ED) for all Medicaid recipients, including registered sex offenders. Also, Medicaid must not pay for ED drugs, …
https://www.osc.ny.gov/state-agencies/audits/2021/02/08/improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-and-supplies-providedSexual Offender and Management Treatment Act Program
… determine how civil confinement funds are being utilized. The audit covers the period April 1, 2011 to July 25, 2013. … Background In April 2007, the Legislature enacted the Sex Offender Management and Treatment Act (Act), which …
https://www.osc.ny.gov/state-agencies/audits/2013/09/23/sexual-offender-and-management-treatment-act-programeLearning Videos and Resources
… Property Law Industry Handbooks Due Diligence Requirements Contact Reports Processing Unit at [email protected] Due … Industry Handbooks U.S. Securities and Exchange Commission Contact Reports Processing Unit at [email protected] … Program Due Diligence Requirements Extension Request Form Contact Voluntary Compliance Unit at [email protected] … …
https://www.osc.ny.gov/unclaimed-funds/reporters/elearning-videos-and-resourcesDiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring
… taking immediate action when notified that convicted sex offenders have failed to comply with the state’s Sex Offender Registry Act, according to an audit … being completed and processed for admissions and releases at county correctional facilities; and SORA policies and …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-local-law-enforcement-agencies-agree-improve-sex-offender-monitoringOversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment
… Purpose To determine whether the Department of Corrections and Community Supervision … of Strict and Intensive Supervision and Treatment for sex offenders placed in the community. Our audit covered the … supervision, for certain sex offenders who are at or near their anticipated release from parole or …
https://www.osc.ny.gov/state-agencies/audits/2015/12/17/oversight-sex-offenders-subject-strict-and-intensive-supervision-and-treatmentComptrollers DiNapoli & Stringer Call on Corporations to Protect LGBT Rights Around World
… are enforced consistently across the globe. On this issue, I am confident that companies will find that taking a stand for … trustee of the New York City Employees’ Retirement System. An example of the letter sent to the 20 firms is available …
https://www.osc.ny.gov/press/releases/2014/06/comptrollers-dinapoli-stringer-call-corporations-protect-lgbt-rights-around-worldIdentifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City
… Objective To determine if the New York City Administration for Children’s Services and … report on, and provide services for victims of child sex trafficking and those at risk of child sex trafficking. The audit covered the …
https://www.osc.ny.gov/state-agencies/audits/2022/06/06/identifying-reporting-and-providing-services-youth-risk-sexual-human-trafficking-new-yorkDiNapoli: State Must Improve Oversight of Most Dangerous Sex Offenders
… The state Department of Corrections and Community Supervision … is not adequately monitoring the state’s most dangerous sex offenders, often failing to make the minimum number of … state’s Sex Offender Management and Treatment Act (Act) at regional DOCCS offices in the Bronx, Brooklyn, Elmira, New …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-state-must-improve-oversight-most-dangerous-sex-offendersReporting Unclaimed Funds to New York State
… securities to the New York State Comptroller’s Office of Unclaimed Funds. Entities required to report and remit unclaimed funds include, for example, banks, insurance …
https://www.osc.ny.gov/unclaimed-funds/reportersHoneoye Central School District - Information Technology (2019M-9)
… Employees stored personal data, such as photos, videos and music, on District computers. District officials did not …
https://www.osc.ny.gov/local-government/audits/school-district/2019/08/09/honeoye-central-school-district-information-technology-2019m-9DiNapoli Reaches Agreement With Mattel Inc. on Political Spending Disclosure
… The proposal was withdrawn when Mattel agreed to post corporate political expenditure information to its …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-reaches-agreement-mattel-inc-political-spending-disclosureComptroller DiNapoli Releases School District Audits
… also has not adopted a comprehensive written reserve fund policy. Honeoye Central School District – Information Technology (Ontario County) The board and district officials … training for employees. Roxbury Central School District – Health Insurance Buyouts (Delaware County) Health insurance …
https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-school-district-audits-0Background Checks at Municipal Youth Programs (2012-MS-5)
… report - pdf] We also released 8 letter reports to the following: Towns of Amherst [pdf] , Clifton Park [pdf] , … against the Division of Criminal Justice Services’ Sex Offender Registry and other resources. Two municipalities … involved in youth programs. … Background Checks at Municipal Youth Programs 2012MS5 …
https://www.osc.ny.gov/local-government/audits/city/2013/01/25/background-checks-municipal-youth-programs-2012-ms-5Controls Over Tablet and Kiosk Usage by Incarcerated Individuals
… with Department Directives. The Department does not know how many Individuals have opted in/out of the tablet program …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-tablet-and-kiosk-usage-incarcerated-individuals