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All-Agency Contract Evaluation System (2019-S-14) 180-Day Response
To determine whether Metropolitan Transportation Authority Capital Construction is monitoring and evaluating its contractors/consultants in compliance with its All-Agency Contract Evaluation review process and taking action where performance ratings are less than satisfactory.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s14-response.pdfOversight of Contract Expenditures of Bowery Residents’ Committee (2019-N-8)
To determine whether the New York City Department of Homeless Services (DHS) is effectively monitoring its contract with the Bowery Residents’ Committee (BRC) to ensure reported costs are allowable, supported, and program related.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-19n8.pdfOversight of Building Construction Site Safety (2021-N-3)
To determine if the New York City Department of Buildings (DOB) adequately monitors New York City (NYC) building construction sites to ensure compliance with applicable codes, laws, and rules for construction site safety.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21n3.pdf2021 Local Sales Taxes Grew by Over 19 Percent; Exceeded Pre-Pandemic Levels
The report examines the many factors that drove sales tax growth in 2021, including inflation, along with the difference in sales tax recovery between New York City and the rest of the State.
https://www.osc.ny.gov/files/local-government/publications/pdf/2021-local-sales-taxes-grew-by-over-19-percent-exceeded-pre-pandemic-levels.pdfAll-Agency Contract Evaluation System (2019-S-14)
To determine whether Metropolitan Transportation Authority Capital Construction is monitoring and evaluating its contractors/consultants in compliance with its All-Agency Contract Evaluation review process and taking action where performance ratings are less than satisfactory.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s14.pdfMedicaid Program: Claims Processing Activity April 1, 2023 Through September 30, 2023 (2023-S-9) 180-Day Response
To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-23s9-response1.pdfMedicaid Program: Claims Processing Activity October 1, 2023 Through March 31, 2024 (2023-S-41)
To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2025-23s41.pdfReceiving Your Benefit and Filing Your Option Election – Career Plan
… named as beneficiary. … Career Plan for PFRS Tiers 1 2 3 Article 11 5 and 6 Article 11 Sections 375h and 375i Receiving Your …
https://www.osc.ny.gov/retirement/publications/1642/receiving-your-benefit-and-filing-your-option-electionReceiving Your Benefit and Filing Your Option Election – Basic Plan with Increased-Take-Home-Pay (ITHP)
… from several options, all of which will provide you with a monthly benefit for life. For example, you may elect the … payable to change your selection. If you are a disability retiree, you may change your option selection up to 30 days after your disability application is approved, or up to 30 days after your retirement date, …
https://www.osc.ny.gov/retirement/publications/1511/receiving-your-benefit-and-filing-your-option-electionDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… to use the credit card for his own personal purchases at Home Depot, in exchange for kickbacks to Gregg of cash and … trust by using taxpayer dollars to fund his personal home improvement projects. Such corruption must not be tolerated and my office assisted in exposing this abuse," DiNapoli said. "Thanks to …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudFour Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… New York Office of the U.S. Department of Health and Human Services, Office of Inspector General ("HHS-OIG"), announced … ("DAM" or the "Practice"), a multi-disciplinary medical clinic located in Middletown, New York. The defendants were … provided treatment services from its clinic located at 201 Dolson Avenue, Middletown, New York. In addition to …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
State Comptroller DiNapoli and Attorney General Schneiderman announced the unsealing of an indictment charging Robert J Schusteritsch with the crimes of Grand Larceny in the Second Degree a class C felony and Criminal Impersonation in the Second Degree a class A misdemeanor
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionState Comptroller DiNapoli Report Details LIRR Delays in 2017
… more than in 2016. Another 767 trains were terminated en route before reaching their final destination, 35 percent …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-report-details-lirr-delays-2017DiNapoli Audit Praises Waterville Central School District
… students residing in the towns of Augusta, Kirkland, Marshall, Paris, Sangerfield and Vernon in Oneida County, and …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-audit-praises-waterville-central-school-districtOpinion 88-39
… town court retains jurisdiction) CRIMINAL PROCEDURE LAW, §§180.70, 540.10, 540.20; STATE FINANCE LAW, §99-a; TOWN LAW, … with respect to the action, including arraignment (CPL, §180.10), the conduct of a hearing upon the felony complaint (CPL, §180.60), and all other proceedings set forth in CPL, Article 180 …
https://www.osc.ny.gov/legal-opinions/opinion-88-39Opinion 88-61
… This opinion represents the views of the Office of the State Comptroller at the time it was … which is dated by postmark with a date on or before the last day for the payment of taxes without penalty. You ask …
https://www.osc.ny.gov/legal-opinions/opinion-88-61Audit Faults Justice Center Records, Raises Questions on Accountability
… problems," DiNapoli said. "Even though the Justice Center is over three years old, we don't know how effectively it is operating or whether changes are …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityXVI.1 Financial Reporting Overview – XVI. Financial Reporting
… prescribed by the Governmental Accounting Standards Board (GASB); the standard-setting body for governmental accounting … and financial reporting principles. From time to time, the GASB will issue statements prescribing new or revised …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi1-financial-reporting-overviewDiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… to U.S. Attorney Freedman, and our other partners in law enforcement, for their dedication to ensuring justice is … schedule. He instructed certain Twilight staff members to claim hours on their timecard based on the amount of money …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsState Comptroller Thomas P. DiNapoli Statement on New York City’s Preliminary Budget
… “New York City is contending with the devastating economic … and boost the regional economy so that it can recover.” … New York City is contending with the devastating economic …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-thomas-p-dinapoli-statement-new-york-citys-preliminary-budget