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XII.7.A Responding to Voucher and Expense Report Audit Questions – XII. Expenditures
… will contact a Voucher Authorizer at the agency via phone call or email. Agencies have the following … . The email must include the name, email address, and phone number of the new contact. Since the traveler’s …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii7a-responding-voucher-and-expense-report-audit-questionsDiNapoli: State Needs to Improve Monitoring of Mental Health Facilities
… guardians’, and other qualified persons’ access to records relating to incidents involving family members … to result in harm to the health, safety or welfare of a patient. OMH manages the operation of 24 state psychiatric … Auditors also found facilities do not always provide all records to parents and guardians when requested or are not …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-state-needs-improve-monitoring-mental-health-facilitiesDiNapoli Op-Ed in Newsday Urges Leaders to Seize This Chance to Improve NY’s Finances
… op-ed from New York State Comptroller Thomas P. DiNapoli today urging New York's leaders to take steps that can help … an oped from New York State Comptroller Thomas P DiNapoli today urging New Yorks leaders to take steps that can help …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-op-ed-newsday-urges-leaders-seize-chance-improve-nys-financesCUNY Bulletin No. CU-842
… is equal to one of the steps on the 11/01/2022 salary chart for the employee’s title. The salary or hourly rate (as … updated to the corresponding step on the 03/01/2023 salary chart. OSC will automatically insert a row on the employee’s … is equal to one of the steps on the 11/01/2022 salary chart for the employee’s title. The salary will be updated to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-842-2023-2024-professional-staff-congress-psc-retroactiveDiNapoli: City of Kingston Is Addressing Infrastructure and Affordable Housing Needs While Maintaining Fiscal Stability
… and budgetary constraints, according to a report released today by State Comptroller Thomas P. DiNapoli. “Kingston has … neighborhoods, businesses and parks along the Rondout Creek and Hudson River. This project was awarded $22 million … converted an unused elementary school building into a branch of the community college, allowing students additional …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-city-kingston-addressing-infrastructure-and-affordable-housing-needs-while-maintainingOpinion 92-39
… relied upon the decision of the U.S. Supreme Court in Ball v James , 451 US 355, 101 S Ct 1011, 68 L Ed2d 150 … that "the Supreme Court's latest decision in this area [ Ball v James ] now indicates that the exception recognized in … was now clear, from the Supreme Court's decision in the Ball case that the question is not whether those entitled to …
https://www.osc.ny.gov/legal-opinions/opinion-92-39DiNapoli: DEC Needs to Improve Efforts to Control Invasive Species
… The Department of Environmental Conservation (DEC) needs to improve efforts to control invasive species such as zebra mussels, hydrilla … native species, agriculture and tourism, according to an audit released today by State Comptroller Thomas P. … The Department of Environmental Conservation needs to improve efforts to control invasive species such as zebra …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-dec-needs-improve-efforts-control-invasive-speciesNew York’s Economy and Finances in the COVID-19 Era (June 3, 2021)
… higher than for the general population — the monthly average unemployment rate for all New Yorkers between April … In 2009, at the tail end of the last economic recession, average annual unemployment rates were high, with rates for … 2018. As part of President Biden’s American Jobs Plan, a bill was introduced in April 2021 to help spur employment …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-june-3-2021Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… January 10, 2018. Mendez and Gonzalez allegedly provided entity funds to six other employees of the New York City-based entity where they worked in order to contribute to Alvarez; …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateXIII.10.A Refunds Owed to the State by an Employee - Using a State-Issued Check – XIII. Employee Expense Reimbursement
… Preparation: When an employee returns a State-issued check resulting from an expense report, the Business Unit must follow the check cancellation procedures for joint custody bank accounts outlined in Chapter XII, Section 9.C - Reissuing or Cancelling a … When an employee returns a Stateissued check resulting from an expense report the Business Unit must …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10a-refunds-owed-state-employee-using-state-issued-checkDiNapoli Audit Finds Fixes Needed in NYC High School Matching Process
… New York City Public Schools (NYCPS) needs to do more to ensure students are matched to high schools in … New York City Public Schools NYCPS needs to do more to ensure students are matched to high schools in …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-audit-finds-fixes-needed-nyc-high-school-matching-processDiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… nearly $6,000 in cash from bail collections. The clerk, Trudy Harper, 40, was arrested in June and charged by Ulster …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsInvestors Ask SEC to Reject Exxon's Attempt to Silence Questions on Climate Change
… week asked the Securities and Exchange Commission (SEC) to reject ExxonMobil’s plan to block a shareholder proposal for information on how the company will be impacted by public policies seeking to rein in climate change. DiNapoli, as trustee of the New York State Common …
https://www.osc.ny.gov/press/releases/2016/02/investors-ask-sec-reject-exxons-attempt-silence-questions-climate-changeResponding to an OSC Audit Report: Audit Responses and Corrective Action Plans
… and recommendations. Our goal is that every audit has a positive effect and that audit findings and recommendations … file a written CAP with OSC. School districts and BOCES must also file their CAPs with the New York State … governing board, with the audit committee (if applicable), must review and approve the entire CAP. We believe the …
https://www.osc.ny.gov/local-government/audits/responding-osc-audit-report-audit-responses-and-corrective-action-plansCharter School for Applied Technologies – Payment to Affiliated Entities (2013M-300)
… the entities without a written contractual obligation to do so. Key Recommendations Confer with SED as to the …
https://www.osc.ny.gov/local-government/audits/school-district/2014/01/17/charter-school-applied-technologies-payment-affiliated-entities-2013m-300DiNapoli: Major Retailers Agree to Report on Efforts to Protect Human Rights, Workplace Safety
… today announced corporate retailers Macy's and Ross Stores have agreed to shareholder proposals filed by the New York … stop at the U.S. border," DiNapoli said. "These companies have appropriately agreed to report how they monitor and … Recent reports of factory workers' safety issues have revealed the extent to which subcontracting in …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-major-retailers-agree-report-efforts-protect-human-rights-workplace-safetyNew York Continues to Send More Federal Tax Dollars to Washington Than It Gets in Return
… who receive Social Security, Medicare, benefits for veterans and retired federal employees, and food assistance, …
https://www.osc.ny.gov/press/releases/2020/01/new-york-continues-send-more-federal-tax-dollars-washington-it-gets-returnAdministration and Monitoring of Financial Assistance to New York City Businesses
… sources, and project the full-time equivalent (FTE) jobs that would be created or retained if the financial … on every application. Focus on creating or retaining jobs. The 23 projects we sampled had 2,517 employees and … to projects that do not create the anticipated number of jobs. Revise the financial analysis template to ensure the …
https://www.osc.ny.gov/state-agencies/audits/2024/06/12/administration-and-monitoring-financial-assistance-new-york-city-businessesDiNapoli Offers Proposal to Encourage Better Local Government Budgeting
… 16 counties, 18 towns, five cities, 16 villages and 87 school districts. …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-offers-proposal-encourage-better-local-government-budgetingDiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft
… the village. “Too many public servants confuse the public purse with their own,” DiNapoli said. “Thanks to my …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-former-riverside-village-clerk-sentenced-jail-50k-theft