Search
Compliance With Special Education Regulations for the Provision of Services (Follow-Up)
… to approximately 192,000 of these students in the 2021-22 school year. The DOE is responsible for evaluating …
https://www.osc.ny.gov/state-agencies/audits/2023/03/15/compliance-special-education-regulations-provision-services-followComptroller DiNapoli Releases Municipal Audits
… today announced his office completed audits of the Town of East Greenbush , Town of Elizabethtown , Lockport Housing … is being spent appropriately and effectively.” Town of East Greenbush – Justice Court Operations (Rensselaer County) … today announced his office completed audits of the Town of East Greenbush Town of Elizabethtown Lockport Housing …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-releases-municipal-auditsDiNapoli: SUNY Downstate Paid Consultant's Questionable Hotel and Dining Tabs
Pitts Management Associates Inc charged SUNY Downstate Medical Center $83156 in questionable travel and lodging expenses exceeding the conditions of the contract including pricey rooms at the Carlyle Hotel and a team dinner that included cocktails
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-suny-downstate-paid-consultants-questionable-hotel-and-dining-tabsCVS Caremark – Effectiveness of CVS Caremark Audits of the Empire Plan Prescription Drug Program
… of any allegations or indications of potential fraud and abuse. CVS Caremark conducts three main types of audits: … regarding the identification and referral of fraud and abuse than what is outlined in the Contract. According to CVS … the responsibility for identifying and referring fraud and abuse lies with Civil Service, not CVS Caremark. As a result, …
https://www.osc.ny.gov/state-agencies/audits/2025/10/02/cvs-caremark-effectiveness-cvs-caremark-audits-empire-plan-prescription-drug-programHebrew Institute for the Deaf and Exceptional Children – Compliance With the Reimbursable Cost Manual
… to children with disabilities who are between the ages of three and five years. During the 2013-14 school year, Hebrew Institute served about 171 students. The … services under these other programs were based on fixed fees, as opposed to cost-based rates established through …
https://www.osc.ny.gov/state-agencies/audits/2016/11/22/hebrew-institute-deaf-and-exceptional-children-compliance-reimbursable-cost-manualOversight of Adult Protective Services Programs (Follow-Up)
… in our initial audit report, Oversight of Adult Protective Services Programs ( 2020-S-2 ). About the Program In New York State, the Office of Children and Family Services (OCFS) administers the Adult Protective Services (APS) – a program of State-mandated services for …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/oversight-adult-protective-services-programs-followCase Management (Follow-Up)
… Census American Community Survey data, there were over 1.9 million adults age 60 and older (seniors) residing in New … ended June 30, 2024. For City fiscal year ended June 30, 2025, DFTA contracted with 20 providers servicing 21 case … totaling over $48 million. As of City fiscal year 2025, case management providers are reimbursed based on a …
https://www.osc.ny.gov/state-agencies/audits/2025/06/04/case-management-followSupplemental Payments to Executive Employees
… has been developed through the application of two legal opinions issued by State oversight agencies. These Opinions provide that supplemental compensation payments (or … three years. Further, WCHCC officials could not provide us with written performance evaluations for any senior …
https://www.osc.ny.gov/state-agencies/audits/2016/09/12/supplemental-payments-executive-employeesHomeless Outreach Program at the Long Island Rail Road
… 30, 2018. Background The LIRR is the oldest railroad still operating under its original name, and the busiest commuter … for LIRR customers and staff, and sometimes presents law enforcement issues. In an effort to better address the … nor visited the station waiting room. Immediately after the outreach team left, we visited the station office, …
https://www.osc.ny.gov/state-agencies/audits/2019/01/16/homeless-outreach-program-long-island-rail-roadState Comptroller DiNapoli Releases Municipal Audits
… Labor (NYSDOL) – Unemployment Insurance Payments to County Jail Inmates (2015M-278) NYSDOL does not have the necessary … of the time for county jail inmates outside of New York City and 55 percent of the time for city inmates. In addition, NYSDOL did not receive data from …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-municipal-auditsContract Participation of Minority- and Women-Owned Business Enterprises
… to the total available budget. However, that was not the case: The anticipated MWBE expenditures were estimated by … on payments, as required by DED. However, this was not the case, and as a result, WCHCC did not submit accurate …
https://www.osc.ny.gov/state-agencies/audits/2016/11/04/contract-participation-minority-and-women-owned-business-enterprisesOversight of Persons Convicted of Driving While Intoxicated
… Purpose To determine whether the Queens County District Attorney’s Office (Office) provided … sentenced to a conditional discharge are monitored by the Queens County District Attorney’s Office (Office). A grant … To determine whether the Queens County District Attorneys Office provided proper …
https://www.osc.ny.gov/state-agencies/audits/2016/07/29/oversight-persons-convicted-driving-while-intoxicatedState Comptroller DiNapoli Releases Audits
… the Statewide Financial System Asset Management Module (SFS AM) to house and maintain capital asset …
https://www.osc.ny.gov/press/releases/2025/10/state-comptroller-dinapoli-releases-auditsDiNapoli: Audit Recommends Improvements in Services for Survivors of Human Trafficking
… The New York State Office of Temporary and Disability Assistance (OTDA) can take steps to improve its efforts to ensure survivors of human trafficking receive the services and assistance … The New York State Office of Temporary and Disability Assistance OTDA can take steps to …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-audit-recommends-improvements-services-survivors-human-traffickingDiNapoli: State Needs to Improve Oversight of Child Care Grants
… The Office of Children and Family Services (OCFS) failed to adequately oversee the use of child care stabilization grant funds received during the … The Office of Children and Family Services OCFS failed to adequately oversee the use of child care stabilization grant funds received during …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-needs-improve-oversight-child-care-grantsOversight of the Title Insurance Industry
… Services (DFS) adequately monitors the State’s title insurance industry (Industry). The audit scope covers the … About the Program DFS is responsible for regulating all insurance in New York State, including title insurance. Title insurance protects the property owner and …
https://www.osc.ny.gov/state-agencies/audits/2019/03/21/oversight-title-insurance-industryState Comptroller DiNapoli Releases State Audits
… had remitted the rebate revenue to Civil Service. Port Authority of New York and New Jersey: New York City … other than personal service costs, including undocumented vehicle costs, ineligible consulting services costs and … in the cars of persons cited for alcohol-related motor vehicle violations and that probation officers often did not …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases State Audits
… had remitted the rebate revenue to Civil Service. Port Authority of New York and New Jersey: New York City … other than personal service costs, including undocumented vehicle costs, ineligible consulting services costs and … in the cars of persons cited for alcohol-related motor vehicle violations and that probation officers often did not …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-state-audits-0DiNapoli: Thousands of Young Children With Disabilities Not Receiving Early Intervention Services
… and begin receiving those services within 30 days, upon parental consent. From July 2018 through February 2022, … July 2017 to June 2020, Black and Hispanic children were less likely to be referred to and evaluated for the EI … to white children. Black children were also less likely than white children to receive therapeutic services within 30 …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-thousands-young-children-disabilities-not-receiving-early-intervention-servicesComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… and other crimes for having allegedly paid kickbacks to a hospital employee for the referral of prescriptions for … Olga Sunitsky, under the supervision of MFCU NYC Regional Chief Auditor Thomasina Smith. Investigative support … and Michael Leigh with the assistance of NYC Deputy Regional Director Twan Bounds and Regional Director …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacy