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Selected Aspects of the All-Agency Contractor Evaluation System at Long Island Rail Road, Metro-North Railroad, New York City Transit, and Triborough Bridge and Tunnel Authority (2019-S-52)
To determine whether the Metropolitan Transportation Authority (MTA) is monitoring and evaluating its contractors/consultants in compliance with its All-Agency Contractor Evaluation (ACE) system and taking appropriate action where performance ratings are less than satisfactory. We also determined...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-19s52.pdfSales Tax Vendor Registration (2020-S-40)
To determine whether the Department of Taxation and Finance has taken steps to ensure that persons who are required to register as sales tax vendors, including those with no physical presence in the State, have done so.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s40.pdfOPWDD Procurement Card Transaction Examination
The objective of our examination was to determine if the PCard transactions within our scope period were appropriate and in compliance with the laws, rules, regulations, and guidelines governing the purchasing card program and State purchasing requirements.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/opwdd-procurement-card-transactions-examination-final-report.pdfDiNapoli: Many SUNY Campus Foundations Operating Without Contracts or Proper Oversight
… today by State Comptroller Thomas P. DiNapoli. More than half of the foundations have not been audited by SUNY in at … (SBF) and UBF, controlled $1.1 billion, more than half of the total foundation assets. Auditors also determined … that in addition to a state salary, 20 were paid nearly $1.8 million by UBF. Four of these individuals each received …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-many-suny-campus-foundations-operating-without-contracts-or-proper-oversightDiNapoli: NYC Office Jobs and Space Growing Amid Record Economic Expansion
… media and information (TAMI) sector accounted for 87 percent of the growth in office jobs. Office jobs now …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-nyc-office-jobs-and-space-growing-amid-record-economic-expansionComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… included a $99 million contract to provide upgrades and maintenance for the county's IT infrastructure, and a $212 million contract to provide upgrades and maintenance for the County's public safety and security … This case is the latest investigation conducted as part of Operation Integrity, a joint partnership between the New York …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseDiNapoli: Organic Farms Growing in New York
Sales of organic farm products rose 56 percent statewide from 2008 to 2014 with $164 million in sales that year as New York ranked third nationwide in the number of certified organic farms according to a report released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-organic-farms-growing-new-yorkDiNapoli: Audit Finds More Than $16 Million in Medicaid Cost Savings
… another $3 million in cost savings. About $1.8 million of the overpayments were recovered before the close of the … for newborn claims that were submitted with incorrect birth weights; $471,321 in overpayments for claims billed … Medicaid paid nine of the 15 a total of $99,038 from the date they were charged with a crime to their termination …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-finds-more-16-million-medicaid-cost-savingsDiNapoli: State Contractor Failed to Pay Prevailing Wages
… and fringe benefits set for the locality where the work is performed, but my auditors found numerous violations … support for treatment and transition programs of the South Beach Psychiatric Center in Staten Island. It contracts … with OMH to provide janitorial services at various South Beach outpatient facilities through an entity it …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-state-contractor-failed-pay-prevailing-wagesDiNapoli: More School Districts Take Initial Steps to Exceed Tax Cap
… As school budget planning continues over the next few weeks, we may see additional districts deciding to seek voter …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-more-school-districts-take-initial-steps-exceed-tax-capOpinion 91-14
… Report to the Governor on Legislation, Senate Int. 1122, Pr. 1123, enacted as L 1960, ch 102). Although the …
https://www.osc.ny.gov/legal-opinions/opinion-91-14Opinion 91-20
… within the boundaries of the municipality to a hospital, clinic, sanatorium or other place of treatment of such …
https://www.osc.ny.gov/legal-opinions/opinion-91-20Opinion 90-12
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … -- Powers and Duties (payment out of money paid into court) CIVIL PRACTICE LAW AND RULES, §§2105, 2607: CPLR 2105, … papers to be certified by an attorney, does not apply to court orders submitted to a county treasurer under CPLR 2607 …
https://www.osc.ny.gov/legal-opinions/opinion-90-12DiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… York's returnable container deposit law to recover all the funds the state is entitled to from bottlers and beverage … more than $122.2 million in unclaimed deposits, the excess funds also go to the EPF. The department collected $109.5 … Yorks returnable container deposit law to recover all the funds the state is entitled to from bottlers and beverage …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billOpinion 91-58
… of express statutory authority ( Mills v Sweeney , 219 NY 213; McCabe v Voorhis , 243 NY 401; Kupferman v Katz , 19 AD2d 824, 243 NYS2d 773, affd …
https://www.osc.ny.gov/legal-opinions/opinion-91-58Three Indicted in Multi-State Prescription Fraud Ring
… Ciera Washington, age 35, of the Bronx, New York; Raven White, age 35, of the Bronx; and Bryan Otero, age 36, of Wood-Ridge, New Jersey, … Ciera Washington age 35 of the Bronx New York Raven White age 35 of the Bronx and Bryan Otero age 36 of WoodRidge New Jersey have …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringAudit Finds Construction Delays in Public Housing Program Across New York State
… that repair and maintenance projects paid for with public funds are started and completed as quickly as possible and … address health and safety issues. DHCR awards the program funds to housing authorities and provides program oversight, while HTFC disburses the funds. DiNapoli’s auditors examined five projects to …
https://www.osc.ny.gov/press/releases/2016/05/audit-finds-construction-delays-public-housing-program-across-new-york-stateComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… was conducted by the Comptroller's Division of Investigations. DiNapoli encourages the public to help fight … at 1-888-672-4555, by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 14th floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… Comptroller Thomas P. DiNapoli, Orange County District Attorney David M. Hoovler, and the New York State Police … DiNapoli said. “I am grateful to Orange County District Attorney Hoovler and the New York State Police for their … in protecting public funds,” Orange County District Attorney David Hoovler said. Betty James died on April 11, …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsNew York’s Economy and Finances in the COVID-19 Era (June 24, 2021)
… U.S. Centers for Medicare & Medicaid Services Starting in March 2020, telehealth services utilized by the State’s … to less than 1 service per 1,000 beneficiaries prior to March 2020. As the State began to ease restrictions, … or outpatient evaluation and management (E/M) and another 26 percent were behavioral health E/M, as shown in Figure 4. …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-june-24-2021