Search

DiNapoli Reaches Agreement With Mattel Inc. on Political Spending Disclosure

… Thomas P. DiNapoli today announced that Mattel Inc., one of the world's largest toy manufacturers, has agreed to … Retirement Fund's (Fund) request that they publicly report on and adopt board oversight of all direct and indirect … State and Local Retirement System on behalf of more than one million state and local government employees and retirees …

https://www.osc.ny.gov/press/releases/2018/03/dinapoli-reaches-agreement-mattel-inc-political-spending-disclosure

State Agencies Bulletin No. 1174

… Code Description CCP Security Supervisor Command Py FIE Full Inc Evenings BU61 FIN Full Inc Nights BU61 LMH Location … Earnings Code Description ACC Adj Security Supervisor Com Py ACF Adjust Inconv Full nights AFE Adj Inconvenience … Earnings Code Description ACC Adj Security Supervisor Com Py ACF Adjust Inconv Full nights AFE Adj Inconvenience …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1174-2011-2012-and-2012-2013-deficit-reduction-plan-arbitration-eligible

Case Management (2021-N-9)

To determine whether the New York City Department for the Aging provided and paid case management services appropriately for eligible seniors.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21n9.pdf

State Agencies Bulletin No. 923

… Purpose To explain OSC’s automatic processing and to provide instructions for processing adjustments and … To explain OSCs automatic processing and to provide instructions for processing adjustments and changes …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/923-arbitration-award-implementation-retroactive-general-salary-increases

Case Management

… New York City Department for the Aging provided and paid case management services appropriately for eligible seniors. … with certain functional limitations may be eligible for case management to ensure access to appropriate services, … of life. DFTA reported over 39,000 seniors received case management services in City fiscal year 2022. DFTA …

https://www.osc.ny.gov/state-agencies/audits/2023/07/26/case-management

Town of Randolph – Justice Court Operations (2021M-76)

… manner. However, the Justice did not ensure computerized case records were updated in an accurate and timely manner or … review pending cases reports and compare computerized case information to manual case file information. Ensure that … updates action codes for all cases and enters disposition dates into the computerized system. Town officials agreed …

https://www.osc.ny.gov/local-government/audits/justice-court/2021/08/27/town-randolph-justice-court-operations-2021m-76

Case Management (Follow-Up)

… 2023. DFTA contracts with community-based organizations (providers) to provide case management services, which help … based on a rate for each unit (hour) of case management service, not to exceed an approved budget. Furthermore, case … not always review supporting documentation for personal service and other than personal service expenses prior to …

https://www.osc.ny.gov/state-agencies/audits/2025/06/04/case-management-follow

Failing To Adhere to Policy and Proper Procedures – Travel and Conference Expense Management

… these requirements. Your policy should specifically state what will occur in the case of improper claims for travel and conference … Your policy should specifically state what will occur in the case of improper claims for travel and conference …

https://www.osc.ny.gov/local-government/publications/travel-conference-expense/failing-adhere-policy-and-proper-procedures

The Case for Building New York State’s Rainy Day Reserves, December 2019

The national economy has now been growing for more than a decade – a lengthy expansion, by historical standards.

https://www.osc.ny.gov/files/reports/budget/pdf/rainy-day-reserves-2019.pdf

Opinion 97-16

… for time expended in court or before a magistrate, judge or justice, and for time reasonably expended out of … statement submitted to the court, making certain the judge approved the claim and obtaining original receipts for …

https://www.osc.ny.gov/legal-opinions/opinion-97-16

Village of Scotia - Parking Tickets and Justice Court Operations (2019M-44)

Determine whether Village officials properly account for and enforce the collection of issued parking tickets

https://www.osc.ny.gov/local-government/audits/justice-court/2019/06/07/village-scotia-parking-tickets-and-justice-court-operations-2019m-44

New York’s Economy and Finances in the COVID-19 Era (March 4, 2021)

… House of Representatives on February 27 would provide $12.7 billion in unrestricted aid to New York State, according to … Estimated Allocations for Counties County Allocation Albany County $59,251,007 Allegany County $8,939,066 Broome … 2021 January 7, 2021 December 16, 2020 December 2, 2020 November 12, 2020 October 28, 2020 October 14, 2020 September …

https://www.osc.ny.gov/reports/impact-covid-19-march-4-2021

Selected Wage Investigation Procedures

… workers, assist the unemployed, and connect job seekers to jobs. In fulfilling these responsibilities, the Department’s … and child labor, help improve working conditions for adults, minors, and individuals with disabilities. … system (docketing), as recommended in its procedures. In 55 of the 69 cases, the first contact did not occur for more …

https://www.osc.ny.gov/state-agencies/audits/2021/03/03/selected-wage-investigation-procedures

Town of Barker – Justice Court Operations (2016M-422)

… Purpose of Audit The purpose of our audit was to examine the Court’s financial operations … 1, 2015 through September 19, 2016. Background The Town of Barker is located in Broome County and has a population of … Town of Barker Justice Court Operations 2016M422 …

https://www.osc.ny.gov/local-government/audits/justice-court/2017/11/20/town-barker-justice-court-operations-2016m-422

Opinion 97-14

… Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there … contrary to public policy (see e.g., 1995 Opns St Comp No. 95-14, p 29 and citations therein). We have also … tax moneys. For purposes of this opinion, we assume no special act is applicable. …

https://www.osc.ny.gov/legal-opinions/opinion-97-14

DiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution

… case uncovered in an audit and investigation by State Comptroller Thomas P. DiNapoli. Guyette, 44, was … “I thank District Attorney Mary Rain and the New York State Police for their work on this case.” “By working with … the payments in monthly municipal reports or notify the state Justice Court Fund of the income. Auditors also …

https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-potsdam-court-clerk-sentenced-jail-117000-restitution

Town of Bainbridge – Justice Court Operations (2021M-51)

… corrective action. Appendix B includes our comments on issues raised in the Town’s response letter. …

https://www.osc.ny.gov/local-government/audits/justice-court/2021/11/19/town-bainbridge-justice-court-operations-2021m-51

DiNapoli: Housing Discrimination Complaints Languish at NYC Commission on Human Rights

… answers,” DiNapoli said. “Our audit found that inadequate case tracking at the New York City Commission on Human Rights … or sexual orientation. CCHR uses Dynamics, an electronic case management system, for case tracking and monitoring. Between July 1, 2019 and July …

https://www.osc.ny.gov/press/releases/2025/12/dinapoli-housing-discrimination-complaints-languish-nyc-commission-human-rights