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DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud
… State Comptroller Thomas P. DiNapoli announced James “Jay” … health insurance fraud which systematically defrauded the state, federal and private insurers of millions of dollars,” …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-middletown-chiropractor-sentenced-nine-years-insurance-fraudOpinion 90-43
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … with respect to police officers who were not members of a State retirement system and who died as a result of injuries … gifts and loans contained in Article VIII, §1 of the State Constitution precludes municipalities from making …
https://www.osc.ny.gov/legal-opinions/opinion-90-43DiNapoli: Brooklyn Leads NYC’s Economic Recovery
… according to an analysis released today by New York State Comptroller Thomas P. DiNapoli. “The pandemic halted … recovery in the borough, it is critical for city and state officials to collaborate with business owners, …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-brooklyn-leads-nycs-economic-recoveryDiNapoli: 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 … issued 844 employer certificates. The law also requires 15 percent of a child’s earnings to be placed in a trust. In …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-recommends-better-protections-child-performersUpper Jay Volunteer Fire Department – Financial Activities (2023M-30)
… did not properly record all financial transactions in the accounting records or prepare required annual reports. …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2023/05/26/upper-jay-volunteer-fire-department-financial-activities-2023mUpper Jay Fire District – Board Oversight (2023M-24)
… The Board, as a whole, did not audit and approve claims for 57 check disbursements totaling $37,561 before payment …
https://www.osc.ny.gov/local-government/audits/fire-district/2023/05/26/upper-jay-fire-district-board-oversight-2023m-24Milestone School for Child Development – Compliance With the Reimbursable Cost Manual
… and certain expenses claimed on Milestone’s CFRs for the two fiscal years ended June 30, 2012. Background The …
https://www.osc.ny.gov/state-agencies/audits/2015/07/17/milestone-school-child-development-compliance-reimbursable-cost-manualIdentifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City
… Act (Safe Harbour) was signed into law in New York State. It became effective in 2010, making New York the first state in the nation to recognize sexually exploited minors as …
https://www.osc.ny.gov/state-agencies/audits/2022/06/06/identifying-reporting-and-providing-services-youth-risk-sexual-human-trafficking-new-yorkChild Care in NY Challenged by Staff Shortages, High Prices and Too Few Slots
… families statewide, according to a new report released by State Comptroller Thomas P. DiNapoli. “The pandemic’s disruption of the state’s child care industry is far from over,” DiNapoli said. …
https://www.osc.ny.gov/press/releases/2025/02/child-care-ny-challenged-staff-shortages-high-prices-and-too-few-slotsPublic Safety – 2022 Financial Condition Report
… the number of crimes in seven major categories used by the State Division of Criminal Justice Services (DCJS) as … to 1,731 crimes per 100,000 people. This brought the State crime rate back to the 2019 rate. Incarcerated … of 777 (1.7 percent) from the prior year—were held in 125 State and local correctional facilities, which include: 44 …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-safetyRestrictions on Consecutive Hours of Work for Nurses
… Labor (Department) is charged with protecting workers in New York State. Section 167 of the New York State Labor Law – … the Law, they may file a complaint with the Department’s Division of Labor Standards (Division). In turn, the …
https://www.osc.ny.gov/state-agencies/audits/2018/04/23/restrictions-consecutive-hours-work-nursesNorthside Center for Child Development – Compliance With the Reimbursable Cost Manual
… program, and sufficiently documented pursuant to the State Education Department’s (SED) guidelines including the …
https://www.osc.ny.gov/state-agencies/audits/2019/01/11/northside-center-child-development-compliance-reimbursable-cost-manualOpinion 2003-5
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … 363-d is for the benefit of firefighters in the New York State and Local Retirement System, with the cost of the … shared among participating employers in the New York State and Local Retirement System (see, e.g., Bill Memorandum …
https://www.osc.ny.gov/legal-opinions/opinion-2003-5Administration of Fellowship Leaves
… formerly known as sabbaticals, are awarded such leaves for authorized purposes and are in compliance with all … of their leave and must serve in the employ of CUNY for at least one year upon their return. Six of CUNY's 11 … realized. One instructor did not remain in CUNY's employ for the required 12-month period upon her return from leave. …
https://www.osc.ny.gov/state-agencies/audits/2013/10/09/administration-fellowship-leavesLegislative and Executive Retirement Plan For Tier 1 and 2 Members (Section 80-a)
… Active service for this benefit means: You are paid on the payroll; You are on a leave of absence with pay; You are on … or within 90 days from the date you: Are last paid on the payroll; or Are last on an authorized medical leave for up to … service" is defined as while you are: Being paid on the payroll; or On an authorized medical leave of absence for up …
https://www.osc.ny.gov/retirement/publications/legislative-and-executive-retirement-plan-tier-1-and-2-members-section-80Public Safety – 2023 Financial Condition Report
… Crimes Rose in 2022 According to data published by the State Division of Criminal Justice Services (DCJS), the … from the prior year— were collectively being held in 44 State correctional facilities, 63 county jail and …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-safetyChild Care Assistance – Federal Funding and New York
… The New York State Child Care Assistance Program (CCAP) provides subsidies … New York. The program is overseen by the New York State Office of Children and Family Services (OCFS) and …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/child-care-assistanceHandbook for Reporters of Unclaimed Funds
… for All Reporters Handbook How to Create a Report of Unclaimed Funds Listing of Newspapers ( PDF ) available for Notice …
https://www.osc.ny.gov/unclaimed-funds/reporters/handbook-reporters-unclaimed-fundsState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … and successions were selected from an automated wait list (AWL) and approved by DHCR. However, in most cases, … in potential recoveries for past UI overpayments from 130 state employees hired during 2016. Department of Taxation and …
https://www.osc.ny.gov/press/releases/2017/09/state-comptroller-dinapoli-releases-auditsCaucus 2025: Important Information for New Yorkers
… office and view recent reports on issues that affect New Yorkers. 2024 Year in Review Fiscal Responsibility, … & Higher Education "Nation's Report Card" Underscores New York's Need for Academic Recovery (March 2023) Economic …
https://www.osc.ny.gov/reports/caucus2025-0