Search
Compliance With Special Education Regulations for the Provision of Services (Follow-Up)
… included in the initial audit report, Compliance With Special Education Regulations for the Provision of … regulations regarding the education of children with disabilities (Regulations). Generally, the Regulations … within the required time frames and provided students with all of the recommended special education services and …
https://www.osc.ny.gov/state-agencies/audits/2023/03/15/compliance-special-education-regulations-provision-services-followComptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Town of East Greenbush , Town of Elizabethtown , Lockport Housing Authority , City of Long … P DiNapoli today announced his office completed audits of the Town of East Greenbush Town of Elizabethtown Lockport …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-releases-municipal-auditsDiNapoli: SUNY Downstate Paid Consultant's Questionable Hotel and Dining Tabs
… ‘travel expense’ of $32,500 for a management software license; and Transportation expenses totaling $33,203, nearly … proper documentation and included $537 for limousine drivers to wait outside restaurants for hours for PMA … Downstate: Recover $41,512, including $32,500 for software license fees; Review the then president’s actions and ensure …
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
… audited pharmacy claims for the Empire Plan prescription drug program and remitted all recoveries owed to the … L.L.C. (CVS Caremark) to administer the prescription drug program for the Empire Plan. During this period, CVS … audited pharmacy claims for the Empire Plan prescription drug program and remitted all recoveries owed to the …
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
… approved by SED to provide full-day and half-day Special Class (SC) and Special Class in an Integrated Setting (SCIS) preschool special … related to the SED cost-based programs; and $30,629 for vehicle expenses not supported by usage logs. Key …
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)
… audit report, Oversight of Adult Protective Services Programs ( 2020-S-2 ). About the Program In New York State, … the Bureau of Adult Services (Bureau) oversees local APS programs statewide. OCFS' network of APS providers is … audit report Oversight of Adult Protective Services Programs 2020S2 …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/oversight-adult-protective-services-programs-followCase Management (Follow-Up)
… 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 … eligible seniors. The audit, which covered the period from January 2019 through October 2022, found that DFTA did not …
https://www.osc.ny.gov/state-agencies/audits/2025/06/04/case-management-followSupplemental Payments to Executive Employees
… 2012 through January 15, 2016, and focused on payments to senior management employees for their performance during … (totaling about $1.9 million) were paid to members of “senior management,” which WCHCC defined as titles such as Senior Vice President and above. Key Findings WCHCC officials …
https://www.osc.ny.gov/state-agencies/audits/2016/09/12/supplemental-payments-executive-employeesHomeless Outreach Program at the Long Island Rail Road
… has appropriate oversight and monitoring controls over its homeless outreach services contract, and whether the LIRR has met its goal in assisting homeless clients to appropriate … has appropriate oversight and monitoring controls over its homeless outreach services contract and whether the LIRR …
https://www.osc.ny.gov/state-agencies/audits/2019/01/16/homeless-outreach-program-long-island-rail-roadState Comptroller DiNapoli Releases Municipal Audits
… Misappropriation of Funds (Steuben County) After a referral from Steuben County District Attorney Brooks Baker, …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-municipal-auditsContract Participation of Minority- and Women-Owned Business Enterprises
… Authorities Law, with eight of its 15 directors appointed by the Governor. The primary mission of Westchester Medical … State agencies and public authorities to promote the participation of minority-owned business enterprises and … annual goals for such participation (expressed as a percentage of its total contract spending for the year, net …
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 proper … to a conditional discharge are monitored by the Queens County District Attorney’s Office (Office). A grant contract … To determine whether the Queens County District Attorneys Office provided proper oversight of …
https://www.osc.ny.gov/state-agencies/audits/2016/07/29/oversight-persons-convicted-driving-while-intoxicatedState Comptroller DiNapoli Releases Audits
… customers. The installation of electric vehicle high-speed chargers was as much as 2 years behind schedule. NYPA made …
https://www.osc.ny.gov/press/releases/2025/10/state-comptroller-dinapoli-releases-auditsDiNapoli: Audit Recommends Improvements in Services for Survivors of Human Trafficking
… trauma,” DiNapoli said. “Programs exist to assist with shelter, medical and mental health care and legal services, …
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
… heavily on providers’ established capacity (calculated by square footage of the provider’s space) to determine the … OCFS’ criteria for determining capacity (SED requires more square footage per child). Auditors found that 45 of the 73 …
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
… (2016-S-30) The AIDS Institute has taken several steps to update its procedures to address problems with contractor … The AIDS Institute has taken several steps to update its procedures to address problems with contractor …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases State Audits
… (2016-S-30) The AIDS Institute has taken several steps to update its procedures to address problems with contractor … The AIDS Institute has taken several steps to update its procedures to address problems with contractor …
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
… of Health needs to address the underlying reasons why children are not receiving the services they are entitled to, why services are often delayed and how access can be … of many instances of denied or delayed services. Since DOH does not require explanations, case files rarely identified …
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 indictment of, as well as a civil asset forfeiture action against, Arkady Goldin, 39, of Brooklyn, and Value … office also filed an asset forfeiture and civil recovery action against Goldin, Value, and Goldin’s co-owners seeking … also filed an asset forfeiture and civil recovery action against Goldin, Value, and other defendants, including …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacy