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Comptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman announced today the … Thomas P. DiNapoli. "Due to my joint task force with Attorney General Schneiderman, Ms. Miller now must answer for … retirees, retirement system members and taxpayers. I thank Attorney General Schneiderman for his continued partnership …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overDiNapoli: Approves $4.7 Million DOT Bridge Contract After Integrity Monitor Put in Place
… Suffolk counties after the Department of Transportation (DOT) put an independent integrity monitor in place. “After our rejection of this contract in March, DOT has taken the right step by requiring the contractor to … works and taxpayers are protected,” DiNapoli said. “DOT officials have also given us assurance that they will …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-approves-47-million-dot-bridge-contract-after-integrity-monitor-put-placeX.2 Guide to Vendor Management Policies – X. Guide to Vendor/Customer Management
… Vendor File Business Units create contracts, purchase … that have been successfully registered in the Statewide Vendor File and have valid New York State Vendor IDs. Business Units must initiate the registration … that have been successfully registered in the Statewide Vendor File and have valid New York State Vendor IDs …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x2-guide-vendor-management-policiesAvailability, Access and Affordability: Understanding Broadband Challenges in New York State
… . 36 See, for example, Wade B. Levan, “DOT Fiber Tax Discourages Connectivity Investment,” The … s://www.post-journal.com/opinion/local-commentaries/2020/10/dot-fiber-tax-discourages-connectivity-investment ; and …
https://www.osc.ny.gov/reports/availability-access-and-affordability-understanding-broadband-challenges-new-york-stateXII.6.M Lien Processing and Financial Reporting for Sole Custody Accounts – XII. Expenditures
… SECTION OVERVIEW AND POLICIES This section provides Business Units with … filing requirements, as well as lien processing for those Business Units that make payments outside of the State’s … This section provides Business Units with guidance and requirements on the Internal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6m-lien-processing-and-financial-reporting-sole-custody-accountsDiNapoli: Jackson Heights Economy Energized By Immigrants and Small Businesses
… The Jackson Heights area is one of New York City’s most diverse … the booming local economy, according to a report released today by New York State Comptroller Thomas P. DiNapoli. “Jackson Heights’ diverse and dynamic immigrant community is the … The Jackson Heights area is one of New York Citys most diverse …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-jackson-heights-economy-energized-immigrants-and-small-businessesState Agencies Bulletin No. 2168
… Number in PayServ Employee’s Name in PayServ Reason Why SSN Not Verified. Reasons provided by SSA may include: … December 8, 2023. For employees identified with a Reason Why SSN Not Verified of “ SSN not in file (never issued to … Security Number. For employees identified with a Reason Why SSN Not Verified of “ Name does not match: DOB and gender …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2168-verification-employees-social-security-number-ssn-and-name-be-reportedOversight of the Clean Water State Revolving Fund
To determine if the Environmental Facilities Corporation is adequately overseeing the Clean Water State Revolving Fund CWSRF to ensure funds are being awarded used and collected in accordance with requirements and in support of CWSRF goals including ensuring projects meet their
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-clean-water-state-revolving-fundStreet Construction-Related Permits
… must perform repairs within 30 days of receiving a CAR. Corrective action is required within 3 hours of the … HIQA inspectors to return to reinspect after issuance of a CAR/NICA, and as a result, DOT has no assurance the … Seventy-three of 75 reinspections following issuance of a CAR were passed by a HIQA inspector and approved by a HIQA …
https://www.osc.ny.gov/state-agencies/audits/2022/06/13/street-construction-related-permitsMedicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019
… system processes Medicaid claims submitted by providers for services rendered to Medicaid-eligible recipients, and it … claims that contained inaccurate information, such as the diagnosis code or newborn’s birth weight; $1.1 million was paid for …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/medicaid-program-claims-processing-activity-april-1-2019-through-september-30-2019Oversight of Provider Consolidated Fiscal Reports – Independent Living, Inc.
To determine whether OMH ensures that the costs reported by providers such as Independent Living Inc on their Consolidated Fiscal Reports are allowable properly calculated and adequately documented in accordance with Consolidated Fiscal Reporting and Claiming Manual requirements The audit
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/oversight-provider-consolidated-fiscal-reports-independent-living-incControls Over the Empire State Supportive Housing Initiative
… oversight of the ESSHI program, including insufficient monitoring of contract requirements, inadequate conditions at … the door, it took 10 months. Only 32 of the required monitoring visits (once during the 5-year contract term) were … expectations. Increase the frequency of provider monitoring visits to ensure the ESSHI program achieves its …
https://www.osc.ny.gov/state-agencies/audits/2024/08/08/controls-over-empire-state-supportive-housing-initiativeOversight of Child Protective Services
… the caller must be provided with a clear explanation of why the intake is not being registered as a report and given … could more accurately reflect the nature of closure and why the call did not result in a report. Additionally, the … of the calls determined to be non-reports and the reason why the call did not result in a report; this may include, …
https://www.osc.ny.gov/state-agencies/audits/2023/01/24/oversight-child-protective-servicesPandemic Planning and Care for Vulnerable Populations
… actions to care for this vulnerable population during the COVID-19 pandemic. The audit covered the period from January … more vulnerable in a public health emergency, such as the COVID-19 crisis, and result in more severe, potentially … 2020 to April 5, 2022, OPWDD reported a total of 13,079 COVID-19 cases and 657 deaths among clients within its …
https://www.osc.ny.gov/state-agencies/audits/2023/04/06/pandemic-planning-and-care-vulnerable-populationsServices to Workers Under the Worker Adjustment and Retraining Notification Act
… are covered under the Worker Adjustment and Retraining Notification Act (WARN Act or Act), and is effectively … are covered under the Worker Adjustment and Retraining Notification Act and is effectively overseeing employer …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/services-workers-under-worker-adjustment-and-retraining-notification-actVirtual Currency Licensing
… Objective To determine whether the Department of Financial Services (DFS) provides adequate … To determine whether the Department of Financial Services DFS provides adequate …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingControls Over the Empire State Supportive Housing Initiative
… Develop and issue policies and procedures to field offices related to monitoring and reviewing work plans to …
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativeState Agencies Bulletin No. 1945.1
… Compensation Cases Employees with a Workers’ Compensation injury related to an assault are entitled to two years of … benefits during this time. All teachers with a Comp Rate Code of CAL or21P, must be removed from Workers’ … provided new instructions for removing employees with a Comp Rate Code of CAL or 21P from Workers’ Compensation …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19451-process-changes-workers-compensation-leave-payservVillage of Manlius – Financial Reports (2025M-89)
… Village Board of Trustees (Board) receive the financial reports needed to monitor the Village’s financial operations … and make strategic decisions and ensure that the required annual financial reports (AFRs) were filed with the Office of the State … the Village Board of Trustees Board receive the financial reports needed to monitor the Villages financial operations …
https://www.osc.ny.gov/local-government/audits/village/2025/12/12/village-manlius-financial-reports-2025m-89Bedford Central School District – Medicaid Reimbursement (2025M-43)
… Program The District is governed by a seven-member Board of Education (Board) that is responsible for the oversight … and general management of financial and educational affairs, including adopting policies. The Assistant … Education (Director) oversees the special education department, including developing and implementing Individual …
https://www.osc.ny.gov/local-government/audits/school-district/2025/08/22/bedford-central-school-district-medicaid-reimbursement-2025m-43