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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
… and supplies for sex offenders, whereas federal laws do not address ED procedures and supplies for sex offenders. …
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
… this problem, which led to national and state changes. While the state Department of Health immediately followed up …
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)
… was adequately monitoring and enforcing SIST conditions for sex offenders placed in the community. We identified …
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, … for procedures and supplies to treat ED for registered sex offenders. We issued our initial audit report on June 3, …
https://www.osc.ny.gov/state-agencies/audits/2021/02/08/improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-and-supplies-providedDespite Progress, Pay Gap for Women Persists
… worked full-time, as reported by the U.S. Census Bureau. While this gap has improved from the 1960s, when it was about … aged 16 and older employed full-time, year-round. While better than in many other states, New York’s gender … earnings are highest for ages 45 to 54. (See Figure 6.) While women aged 25 to 34 earned 96 cents for every dollar a …
https://www.osc.ny.gov/reports/despite-progress-pay-gap-women-persistsSexual Offender and Management Treatment Act Program
… the period April 1, 2011 to July 25, 2013. Background In April 2007, the Legislature enacted the Sex Offender …
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
… address, photograph and physical description. Local police departments are expected to take action to ensure … Auditors found that the city of Mount Vernon did not investigate why a level 3 offender, the highest risk level … 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
… Offices located in five regions of the State. In general, while our tests showed the Department is monitoring and … least every 90 days, but only 38 percent were done on time while 15 percent were more than a month late. At the time of …
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
… if the New York City Administration for Children’s Services and the New York City Department of Youth and … Development identify, report on, and provide services for victims of child sex trafficking and those at risk of child … if the New York City Administration for Childrens Services and the New York City Department of Youth and …
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
… only 38 percent of 113 required updates were done on time while 15 percent were more than a month late. At the time of …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-state-must-improve-oversight-most-dangerous-sex-offendersDiNapoli: Some NYC Schools Failing to Report Violent, Disruptive Incidents
… him into the surrounding desks and onto the floor; 13 sex offenses; and 2 incidents of confiscated weapons. … Underreported (Overreported) Homicide* 1 0 0 0 Forcible sex offenses* 2.1 0 0 0 Other sex offenses* 2.2 52 39 13 Robbery* 3 6 4 2 Assault with …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-some-nyc-schools-failing-report-violent-disruptive-incidentseLearning Videos and Resources
… Accounts Video Resources from this Video NYS Abandoned Property Law Industry Handbooks Due Diligence Requirements … from this Video Due Diligence Requirements NYS Abandoned Property Law Industry Handbooks U.S. Securities and Exchange … Program Video Resources from this Video NYS Abandoned Property Law Rules of Jurisdiction Industry Handbooks …
https://www.osc.ny.gov/unclaimed-funds/reporters/elearning-videos-and-resources14th Annual Emerging Manager & MWBE Conference
The 14th Annual Emerging Manager MWBE Conference is an opportunity for attendees to connect with New York State Common Retirement Fund investment staff and partners
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/14-annual-conferenceNew GASB Standards
… Based on an Index or Rate Based on Usage or Future Performance GASBS 96, SBITA Agency Guide to GASB Statement … 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-standardsDiNapoli: Gaming Commission Slow to Collect Casino Fees
… $13 million owed by casinos. “The Gaming Commission must do a better job staying on top of New York’s ever-expanding … “The commission has made some changes, but it needs to do much more, especially as the state is exploring issuing …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-gaming-commission-slow-collect-casino-feesAnnual Financial Report
… contact our office at 1-866-321-8503 , option 4. Topic Video Title Description Length Related Resources Application … Navigation of the Annual Financial Report Instructional Video This tutorial provides a demonstration of how to … Fund Completion How to Complete a Fund Instructional Video This tutorial provides a demonstration of how to enter …
https://www.osc.ny.gov/local-government/required-reporting/annual-financial-reportBackground Checks at Municipal Youth Programs (2012-MS-5)
… five municipalities performed some screening, but did not do it consistently or did not document the date and results …
https://www.osc.ny.gov/local-government/audits/city/2013/01/25/background-checks-municipal-youth-programs-2012-ms-5DiNapoli Takes Action to Hold Corporate America Accountable for Failing to Address Diversity, Equity and Inclusion
… to root out racial inequality within their organizations. While many corporations pledged to confront inequity head on, … concerns, including: 1,176 directors at 280 companies that do not disclose the racial/ethnic diversity of directors on an individual basis; 132 directors at 36 companies that do not disclose that the board expressly considers both …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-takes-action-hold-corporate-america-accountable-failing-address-diversity-equity-andState Comptroller DiNapoli Releases Audits
… and Supplies Provided to Medicaid Recipients, Including Sex Offenders (Follow-Up) (2020-F-15) An audit released in … to treat ED. Of that amount, Medicaid paid $63,301 for 47 sex offenders. Medicaid also made payments of $13.5 million … million in payments were made without verifying recipient sex offender status through DOH’s system, as …
https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-dinapoli-releases-audits