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Oversight of Direct Placement of Children (Follow-Up)
… made in our initial audit report, Oversight of Direct Placement of Children ( 2017-S-30 ). About the … a child in foster care. One alternative to foster care is direct placement, where a child is placed in the direct custody of a relative or suitable person under the …
https://www.osc.ny.gov/state-agencies/audits/2021/08/30/oversight-direct-placement-children-followOpinion 2005-4
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent … reserve funds. Monies from the fund may be used to pay certain accrued “employee benefits” due an employee upon … a referendum by a BOCES in connection with the purchase of real property by a BOCES (see Education Law §§1950[4][t]; …
https://www.osc.ny.gov/legal-opinions/opinion-2005-4Town of Smyrna – Claims Audit Process (2022M-161)
To determine whether the Town of Smyrna (Town) Board (Board) properly audited claims prior to payment.
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/smyrna-town-2022-161.pdfEnforcement of Article 19-A of the Vehicle and Traffic Law (2018-S-7) 90-Day Response
To determine if the Department of Motor Vehicles takes adequate steps to identify motor carriers that must comply with Article 19-A of the New York...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-18s7-response.pdfOversight of Dam Safety
… determine if the Department of Environmental Conservation (DEC) is adequately regulating dam owners across the State to … risks as well as the resulting structural consequences. DEC’s mission is to conserve, improve, and protect New York’s … loss of life and property from flooding and dam failure, DEC is entrusted with the regulatory power over approximately …
https://www.osc.ny.gov/state-agencies/audits/2025/02/21/oversight-dam-safetyPrevention of Domestic Violence, Office for the
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/office-prevention-domestic-violence.zipNassau County Public Administrator, Office of the
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/office-nassau-county-public-administrator.zipHomeland Security and Emergency Services, Division of
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/division-homeland-security-and-emergency-services.zipEnvironmental Protection, New York City Department of
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/nyc-department-environmental-protection.zipUnited HealthCare Insurance Company of New York
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/united-healthcare.zipState University of New York at Binghamton
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/state-university-new-york-binghamton.zipState University of New York at Albany
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/state-university-new-york-albany.zipSocial Services, New York City Department of
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/nyc-department-social-services.zipParks, Recreation and Historic Preservation, Office of
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/office-parks-recreation-and-historic-preservation.zipConsumer Affairs, New York City Department of
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/consumer-affairs-new-york-city-department.zipAlcoholism and Substance Abuse Services, Office of
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/office-alcoholism-and-substance-abuse-services.zipFormer Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns
… Department ("PFD"), was sentenced today by U.S. District Judge Nelson S. Roman to 33 months in prison for fraud and … was sentenced to three years of supervised release. Judge Roman also ordered MELIN to forfeit $1,151,665.76 in … Patterson Fire Department was sentenced by US District Judge Nelson S Roman to 33 months in prison for fraud and tax …
https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-falseFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… Island Child Development Center (ICDC) was a private not-for-profit company that was located at 1854 Cornaga Avenue in … Queens. The now defunct center primarily provided services for pre-school children of the Orthodox Jewish communities of … Attorney Richard A. Brown brought four scammers to justice for their thefts at the Island Child Development Center. Our …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialDiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… New York State Comptroller Thomas P. DiNapoli, Ontario County District Attorney James Ritts, and the New York State Police announced the … New York State Comptroller Thomas P DiNapoli Ontario County District Attorney James Ritts and the New York State …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreAssessment of Costs to Administer the Workers’ Compensation Program for the Three State Fiscal Years Ended March 31, 2023
… (Program) for the 3 State Fiscal Years ended March 31, 2023. About the Program The Board’s primary responsibility is … the Program for the 3 State Fiscal Years ended March 31, 2023. Annual expenses to administer the Program averaged … ascertain the total expenses that the Workers Compensation Board Board incurred in administering the Workers …
https://www.osc.ny.gov/state-agencies/audits/2024/10/09/assessment-costs-administer-workers-compensation-program-three-state-fiscal-years-ended