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Oversight of Critical Foster Care Program Requirements
… Identify and implement strategies to improve county and VA compliance with requirements for the …
https://www.osc.ny.gov/state-agencies/audits/2017/07/21/oversight-critical-foster-care-program-requirementsOversight of Critical Foster Care Program Requirements (Follow-Up)
… Objective To determine the extent of implementation of the three … certain foster homes, and providing casework services to children and families. OCFS and these entities use the …
https://www.osc.ny.gov/state-agencies/audits/2020/02/03/oversight-critical-foster-care-program-requirements-followFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… However, if he fails to pay the $82,000 in restitution in full at sentencing, he will be sentenced to one year’s …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsOverview – 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/overviewOpinion 2003-5
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … Attorney City of Oswego 1 For purposes of this opinion, we have assumed that the type of cancer at issue is one listed … enacted by chapter 534 of the Laws of 2002 and deemed to have been in full force and effect on and after September 11, …
https://www.osc.ny.gov/legal-opinions/opinion-2003-5Former Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… City's largest providers of special education services to pre-schoolers with disabilities, pleaded guilty to … to five. Island Child Development Center (ICDC), a private not-for-profit company that is now defunct, was located at … providers. In addition to this case, his investigations have resulted in multiple criminal convictions and the …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… the city's largest providers of special education services to preschoolers with disabilities, has been sentenced to six months in prison and probation after repaying $650,000 … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialDiNapoli: New York State Common Retirement Fund Reaches Agreements With Portfolio Companies on Political Spending
… Three major U.S. companies have agreed to fully disclose their political spending under agreements … for taking this step and encourage more companies to do the same. Public disclosure is always in the best … political spending, DiNapoli has made it a priority to engage the Fund's portfolio companies urging disclosure of …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-new-york-state-common-retirement-fund-reaches-agreements-portfolio-companies-politicalSelected Wage Investigation Procedures
… including conducting outreach to claimants about case status and recovered wages. Our audit covered the period … deductions, day-of-rest and meal period requirements, and child labor, help improve working conditions for adults, … employer within 60 days of creating a wage investigation case in the Department’s tracking system (docketing), as …
https://www.osc.ny.gov/state-agencies/audits/2021/03/03/selected-wage-investigation-proceduresState Agencies Bulletin No. 1258
… Assignment > = 1000 = * A Wage Assignment G State Student Loan = * T Student Loan Repayment H Fed Student Loan = * T Student Loan Repayment I Fed Admin Wage = * E …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1258-garnishment-changes-payserv-91DiNapoli: Safeway Supermarkets Commit to Sustainable Palm Oil
… the second largest grocery chain in the U.S. — has agreed to give preference to suppliers of 100% verified sustainable palm oil and set a … Year March 31, 2013. "Safeway is sending a strong message to its suppliers that safeguarding the environment is a …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-safeway-supermarkets-commit-sustainable-palm-oilDiNapoli: Brooklyn Leads NYC’s Economic Recovery
… to the pandemic, major crimes in Brooklyn (i.e., murder, rape, robbery, felony assault, burglary, grand larceny, and …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-brooklyn-leads-nycs-economic-recoveryControls Over Selected Expenditures (Follow-Up)
… (VAPs); and to advocate for the rights and benefits of all innocent crime victims. OVS also awards grants to VAPs … directly reimbursing State-licensed providers for forensic rape examination (FRE) services. The FRE Direct Reimbursement …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/controls-over-selected-expenditures-followDiNapoli: Audit Recommends Better Protections for Child Performers
… The state Department of Labor is falling short in enforcing New York’s laws to protect child performers, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. State … For access to state and local government spending, public authority financial data and information on 130,000 …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-recommends-better-protections-child-performersNational Directory of New Hires Data Security
… of New Hires (Directory) data provided by the Office of Child Support Enforcement (OCSE), a subdivision of the U.S. … and process Directory data must demonstrate a strong security posture and comply with the security requirements established by Health and Human …
https://www.osc.ny.gov/state-agencies/audits/2024/05/08/national-directory-new-hires-data-securityCase 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.pdfNew Yorkers in Need: Food Insecurity and Nutritional Assistance Programs
… by household members to enough food for an active, healthy life. It defines food insecurity as households unable at … to amplify the efforts of private philanthropy. FIGURE 9 – NYS Food Program Disbursements, SFY 2012-13 – SFY 2021-22 (in … . 20 State DOH, “NYS Approved In Lieu of Services for Medicaid Managed Care,” …
https://www.osc.ny.gov/reports/new-yorkers-need-food-insecurity-and-nutritional-assistance-programsIT Security Fundamentals – Information Technology Governance
… triad and defense-in-depth. These concepts highlight the importance of looking at internal controls both individually and … will prove to be of little value. The most available systems are accessible at all times and have safeguards …
https://www.osc.ny.gov/local-government/publications/it-governance/it-security-fundamentalsDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… New York State Comptroller Thomas P. DiNapoli and Special … $53,320 in payments from the New York State Common Retirement Fund and SSA that were sent to his deceased … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsDiNapoli: State Needs to Improve Services for Vulnerable Adults
… providers responsible for protecting vulnerable adults to ensure they are handling cases properly, putting at-risk … just that. The agency responsible for protecting them must do a better job.” Elder abuse is a problem nationwide, with 1 … critical information. Of the 20 reviews sampled: 13 didn’t have the number of open referrals being assessed. 10 didn’t …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-state-needs-improve-services-vulnerable-adults