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Sex Offender Registration (2014-MS-2)
… took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 … January 22, 2014. Background The State’s Sex Offender Registration Act (SORA), effective January 1996, established … Court-certified sex offenders must comply with DCJS registration requirements including address verification, …
https://www.osc.ny.gov/local-government/audits/city/2014/09/17/sex-offender-registration-2014-ms-2Medicaid Program – Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders
… of sexual or erectile dysfunction (herein referred to as ED) for all Medicaid recipients, including registered sex offenders. In addition, Medicaid must not pay for ED drugs, unless that drug has another Food and Drug … Medicaid payment of procedures and supplies to treat ED for registered sex offenders. Key Findings Medicaid made …
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
… treatments for recipients, including sex offenders, that are barred under Medicaid. “There are clear rules about what … State law additionally prohibits payment for procedures or supplies to treat ED for registered sex offenders. In 2011, … from providers, as appropriate; Regularly provide MCOs with detailed lists of all ED drugs, procedures, and supplies …
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)
… Purpose To determine the extent of implementation of the five recommendations included in our initial audit … To determine the extent of implementation of the five recommendations included in our …
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)
… Medicaid program. Federal and State laws prohibit Medicaid payment of drugs for the treatment of sexual or erectile … $11.6 million of the $13.5 million in payments were made without verifying recipient sex offender status through the … to provide information on any actions that are planned to address the unresolved issues discussed in the follow-up …
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
… to closely supervise and treat sex offenders who are near release from prison or parole, and who, based on their …
https://www.osc.ny.gov/state-agencies/audits/2013/09/23/sexual-offender-and-management-treatment-act-programDiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring
… Sex Offender Registry Act, according to an audit issued today by State Comptroller Thomas P. DiNapoli. As a result, … Sex Offender Registry Act according to an audit issued today by State Comptroller Thomas P DiNapoli …
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
… supervision, for certain sex offenders who are at or near their anticipated release from parole or … offenders who have been legally determined to suffer from a mental abnormality that predisposes them to committing a … less dangerous as a result of a jury trial or subsequent hearing can be released to the community, but remain subject …
https://www.osc.ny.gov/state-agencies/audits/2015/12/17/oversight-sex-offenders-subject-strict-and-intensive-supervision-and-treatmentIdentifying, 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 the New York City Department of … Development identify, report on, and provide services for victims of child sex trafficking and those at risk of … covered the period from January 2017 through January 2022 for ACS and from January 2017 through September 2021 for …
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
… mandated curfew checks, according to an audit issued today by New York State Comptroller Thomas P. DiNapoli. The … reviewed the timeliness of SIST offender photo updates. Photos of SIST offenders are supposed to be updated at least … 29 of 94 cases tested (31 percent). These reports include photos, fingerprints and setting up electronic monitoring …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-state-must-improve-oversight-most-dangerous-sex-offendersSocial Media Use Policy
… Comptroller (OSC) manages multiple social media sites to keep New Yorkers informed about the work of the agency. … accountability and increases the understanding of how taxpayer dollars are spent. The opinions and beliefs … Our social media sites, including Facebook, X, Instagram, YouTube, Flickr, Bluesky, and LinkedIn, are located within …
https://www.osc.ny.gov/help/social-media-use-policyeLearning Videos and Resources
… The videos here provide explanation and guidance on reporting …
https://www.osc.ny.gov/unclaimed-funds/reporters/elearning-videos-and-resourcesNew GASB Standards
… Other Implementation Considerations (Video) KPMG Fixed vs. Variable Payments (Video) KPMG Reasonably Certain … Other Implementation Considerations (Video) KPMG Fixed vs. Variable Payments (Video) KPMG Reasonably Certain …
https://www.osc.ny.gov/state-agencies/guidance/new-gasb-standardsBackground Checks at Municipal Youth Programs (2012-MS-5)
… for community youth participating in municipally sponsored youth programs for the period January 1, 2010, to May 18, … programs. However, this does not cover all of the youth programs that municipalities operate. A municipality … of all individuals associated with the municipalities’ youth programs. The eight municipalities included in this …
https://www.osc.ny.gov/local-government/audits/city/2013/01/25/background-checks-municipal-youth-programs-2012-ms-5Annual Financial Report
… Navigation of the Annual Financial Report Instructional Video Description Length This tutorial provides a … 8:23 Fund Completion How to Complete a Fund Instructional Video Description Length This tutorial provides a … Rules Financial Statement Validation Rules Instructional Video Description Length This tutorial explains how to …
https://www.osc.ny.gov/local-government/required-reporting/annual-financial-reportState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the following audits have been issued. Department of … New York State Comptroller Thomas P DiNapoli announced today the following audits have been issued …
https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-dinapoli-releases-auditsSelected Safety and Security Equipment at Subway Stations (Follow-Up)
… of implementation of the six recommendations included in our initial report, Selected Safety and Security Equipment … New York City Transit (Transit) operates the subway system in four of the five New York City boroughs, excluding Staten … includes Closed Circuit Television (CCTV), a TV system in which strategically placed cameras’ input is observed on …
https://www.osc.ny.gov/state-agencies/audits/2019/09/18/selected-safety-and-security-equipment-subway-stations-followSexual Harassment Policy for the Office of the State Comptroller
… at any time . New York State Division of Human Rights (DHR) The Human Rights Law (HRL), codified as N.Y. Executive … alleging violation of the HRL may be filed either with DHR or in New York State Supreme Court. Complaints with DHR may be filed any time within three years of the alleged …
https://www.osc.ny.gov/sexual-harassment-policyHauppauge Union Free School District – Overtime (2016M-70)
… use of overtime for the period July 1, 2014 through August 31, 2015. Background The Hauppauge Union Free School District … necessary overtime costs. A security guard worked 33.5 overtime hours for video room coverage, which may have been able to be …
https://www.osc.ny.gov/local-government/audits/school-district/2016/06/17/hauppauge-union-free-school-district-overtime-2016m-70State Comptroller DiNapoli Releases Audits
… Family Services (OCFS): Oversight of Runaway and Homeless Youth (RHY) (Follow-Up) (2021-F-24) An audit released in … program and fire safety inspections for certified RHY programs and facilities, it did not always conduct … and the New York City Department of Youth and Community Development (DYCD): Identifying, Reporting, and Providing …
https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-releases-audits