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Comptroller DiNapoli Releases School Audits
… agreement with its bank, district officials told us they do not have an agreement with the bank. They also did not …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-releases-school-auditsX.7.B Local Customers – X. Guide to Vendor/Customer Management
A Business Unit should use Local Customers to bill and track receivables and receipts from vendors who provide revenues to that Business Unit only and for which a revenue contract reviewed by the Office of the State Comptroller OSC is not required
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersHousing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program (Follow-Up)
… to Offer Home Repairs to the Elderly Program (Report 2020-S-4) . About the Program Homes and Community Renewal (HCR) consists of several of New York State’s major housing and community renewal agencies, including the … in the initial audit report. Of the initial report’s six audit recommendations, four were implemented and two …
https://www.osc.ny.gov/state-agencies/audits/2023/02/13/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsDiNapoli Announces State Contract and Payment Actions for January 2017
… for Non-Urbanized Transit Aid. $2.2 million with CIR Electrical Construction Corp. for solar power at designated DOT sites. Major Payments Approved …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-announces-state-contract-and-payment-actions-january-2017XIII.2.A Expense Report Mandatory Header Fields – XIII. Employee Expense Reimbursement
… the fields that are mandatory and must be populated on the header level of expense reports in the Statewide … to the travel event. Destination Location Enter the street address of the destination location for the travel … date of the travel event (e.g., “01/01/2017 Meeting in NYC”). Starting Location Enter the street address of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2a-expense-report-mandatory-header-fieldsOversight of Nurse Hiring and Retention
… At each facility we visited, temporary nurses’ qualification and background screening documentation was not …
https://www.osc.ny.gov/state-agencies/audits/2018/07/16/oversight-nurse-hiring-and-retentionDiNapoli: NYC Department of Education is Not Doing Enough to Prepare Students for Higher Education
… a credential or employment that pays wages that can support a family. Auditors looked at 71,210 students who were expected … give students the support and resources they need at this point and not wait until later in high school. DiNapoli’s …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-nyc-department-education-not-doing-enough-prepare-students-higher-educationOpinion 91-27
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent …
https://www.osc.ny.gov/legal-opinions/opinion-91-27DiNapoli: L.I.C., Sunnyside and Woodside Are Drivers of Economic Growth in Queens
… The neighborhoods of Long Island City (L.I.C.), Sunnyside and Woodside in northwest Queens have their own distinct personalities, but together …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-lic-sunnyside-and-woodside-are-drivers-economic-growth-queensTaxable Travel
… expenses appropriately. Background The employee’s official station was New York City, and all of his assignments … work locations) were within 35 miles of his official station. According to the State Travel Manual, the employee … work locations were within 35 miles of his official station. Therefore, the employee was not entitled to …
https://www.osc.ny.gov/state-agencies/audits/2018/07/06/taxable-travelMedicaid Program – Improper Payments for Ancillary Services Provided During Hospital Inpatient Admissions
… by Medicare. Enhance existing eMedNY edits or implement new edits to detect any improper claim for ancillary …
https://www.osc.ny.gov/state-agencies/audits/2014/04/03/medicaid-program-improper-payments-ancillary-services-provided-during-hospital-inpatientMedicaid Program – Oversight of Managed Long-Term Care Member Eligibility
… made improper Medicaid managed long-term care (MLTC) premium payments on behalf of ineligible enrollees. The audit covered …
https://www.osc.ny.gov/state-agencies/audits/2022/08/05/medicaid-program-oversight-managed-long-term-care-member-eligibilityDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… fraud." Matthew Eckstein, 48, of Syosset, was arraigned yesterday before Judge Joy Watson on charges of: Two counts … felony) Kevin Brody, 54, of Stroudsburg, PA, was arraigned yesterday before Judge Joy Watson on charges of: Two counts …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationDiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
… Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service ("USPIS") announced that Gregory … I thank both U.S. Attorney Geoffrey Berman and the U.S. Postal Inspection Service for their collaboration on this …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedState Agencies Bulletin No. 1445
… Control-D report (Agency W-2c Report) and complete a Form AC3206 (Prior Year Social Security and Medicare Tax … to a previously reported wage or withholding amount (i.e., if a corrected W-2 is requested because the Retirement … SS/Med refund template SS-Med Refund Template ), a valid I-20 (F-1) or DS2019 (J-1) that hasn’t expired (for the I-20, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1445-general-tax-tipsOpinion 2006-4
… term of an “eligible letter of credit” issued as security for local government deposits and investments do not apply to … and agreed upon interest (General Municipal Law § 10[3][c][i]). “Eligible letter of credit” is defined for this … applicable federal minimum risk-based capital requirements (emphasis added). For purposes of General …
https://www.osc.ny.gov/legal-opinions/opinion-2006-4XII.6.A.A Using the Real Estate Module to Pay Lease Vouchers – XII. Expenditures
… SECTION OVERVIEW AND POLICIES The Statewide Financial System (SFS) has added functionality … results in faster and more accurate payment processing by the Business Units. The use of the Real Estate module is … Procurement Contracts module. Procurement Contracts that are lease agreements should contain a default payment term …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6aa-using-real-estate-module-pay-lease-vouchersEnglish Language Learners Programs
To determine whether the State Education Department is adequately overseeing whether school districts are providing services to English Language Learners as required
https://www.osc.ny.gov/state-agencies/audits/2024/09/18/english-language-learners-programsState Agencies Bulletin No. 1997
… processing instructions regarding the implementation of a pilot program establishing a temporary overtime rate for employees … Veterans 12150 NYS Veterans Home St. Albans 12180 Western New York Home Batavia 12190 NYS Veterans Home @ Montrose …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1997-pilot-program-establishing-temporary-overtime-rate-employees-certainState Agencies Bulletin No. 1996
… Veterans 12150 NYS Veterans Home St. Albans 12180 Western New York Home Batavia 12190 NYS Veterans Home @ Montrose … allows DOH to establish a temporary overtime rate of 2.5 times the employee’s regular rate of pay for employees in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1996-pilot-program-establishing-temporary-overtime-rate-employees-certain