Search
Virtual Currency Licensing
… Objective To determine whether the Department of Financial Services (DFS) provides adequate oversight of the … 2023. About the Program DFS is New York State’s financial services regulator, and its Superintendent is responsible for …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingControls Over the Empire State Supportive Housing Initiative
… of their stated objective. In addition, the Office does not monitor the progress of these objectives or evaluate …
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativeState Agencies Bulletin No. 2168
… on the Control-D Report NPAY752 (Social Security Number Verification Report) are affected. Background: Pursuant to … with SSA records using the SSA’s Social Security Number Verification System (SSNVS). Control-D Report NPAY752 … code not checked ” or “ Other SSN ”: Send a notification letter to employees who appear on the NPAY752 with this …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2168-verification-employees-social-security-number-ssn-and-name-be-reportedDiNapoli: Shift in MTA's Paratransit Program Generates Cost Savings
… services for people with disabilities have declined in recent years, in part due to the MTA’s move to alternative transit services that provided $102.7 million in savings in 2022, according to a report released today by …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-shift-mtas-paratransit-program-generates-cost-savingsDiNapoli: New York City Continues to Rebound and Regain Share of State Economic Activity
… to a standstill. While the city’s economy has rebounded in many ways, some important indicators show there is more … activity.” The city is a major contributor to growth in the state’s economy, even as its population is smaller … and economic indicators released today shows that in many areas New York City has returned to, and in some …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-new-york-city-continues-rebound-and-regain-share-state-economic-activityDiNapoli: Fairport Audits Reveal Unauthorized Practices for Economic Development Agencies
… Development Agency (FIDA) made a series of financial and accounting transactions outside their legal authority, … including granting $1 million worth of inappropriate gifts and commercial loans, according to an audit released today by … that led to inappropriately commingled bank accounts, and combined and inaccurate accounting records for the FIDA, …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-fairport-audits-reveal-unauthorized-practices-economic-development-agenciesServices to Workers Under the Worker Adjustment and Retraining Notification Act
… services to its customers – the workers and businesses in New York State. As part of fulfilling its mission, the … and communities – by giving them time to transition, seek new employment, and enter workforce training programs. … services to workers affected by Notices. With many New Yorkers losing their jobs as a result of the COVID-19 …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/services-workers-under-worker-adjustment-and-retraining-notification-actState Agencies Bulletin No. 1945.1
… No. 1945 . Purpose: The purpose of this bulletin is to notify agencies of several process changes to Workers’ Compensation Leave in PayServ, including entering … corrections, documenting employees with extended leave due to assault-related Workers’ Compensation injuries, and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19451-process-changes-workers-compensation-leave-payservComptroller 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 … Linda Miller turned herself in to the New York State Police to face the charge. She was arraigned on the … by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the State …
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
… State Comptroller Thomas P. DiNapoli today announced he has approved a $4.7 million contract with … and make sure the monitor provides timely oversight and reporting.” DiNapoli cited Limnes’ apparent connection to two …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-approves-47-million-dot-bridge-contract-after-integrity-monitor-put-placeOversight of the Clean Water State Revolving Fund
… Fund (CWSRF) to ensure funds are being awarded, used, and collected in accordance with requirements and in support of CWSRF goals, including ensuring projects … covers projects that were active between October 2017 and September 2021. About the Program The Corporation is a …
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-clean-water-state-revolving-fundX.2 Guide to Vendor Management Policies – X. Guide to Vendor/Customer Management
… Corporate Customers and Local Customers. Customers are used for billing and tracking receivables in the SFS. Business Units are responsible for submitting requests to the Vendor …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x2-guide-vendor-management-policiesDiNapoli: State Pension Fund Calls on Companies to Address Climate Risk, Transition to Cleaner Operations
… Thomas P. DiNapoli, trustee of the Fund, announced today. In response to the agreements, the Fund withdrew the … My thanks to these companies for recognizing their role in building a lower-carbon economy and their responsibility … to adopting GHG targets by engaging with its clients. In addition to agreeing to increased targets for renewable …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-state-pension-fund-calls-companies-address-climate-risk-transition-cleaner-operationsMedicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019
… to the providers. The audit covered the period April 1, 2019 through September 30, 2019, and select claims going back to October 1, 2015. About the Program The Department administers the … to providers. Key Findings The audit identified over $8.2 million in Medicaid payments that require the Department’s …
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.
… these funds is governed by the Aid to Localities Spending Plan Allocation Guidelines (Guidelines), which allow for … such as desk and field audits. Annually, providers are required to complete and submit to OMH a CFR that reports … purposes and there is a risk that conclusions drawn from any inaccurate data may not be as useful as they …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/oversight-provider-consolidated-fiscal-reports-independent-living-incDiNapoli: MTA Faces Worst Financial Crisis in History
… Authority (MTA) is facing the greatest crisis in its long history, with few viable options without federal funding to avoid cuts in service and staff, additional fare hikes and long-lasting … The COVID-19 pandemic struck when the MTA was already in difficult financial straits, with budget gaps it had …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-mta-faces-worst-financial-crisis-historyDiNapoli: Jackson Heights Economy Energized By Immigrants and Small Businesses
… The Jackson Heights area is one of New York City’s most diverse communities with one of the highest concentrations of immigrants, many running … Heights area still faces include school overcrowding and a need for more affordable housing. “Comptroller DiNapoli’s …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-jackson-heights-economy-energized-immigrants-and-small-businessesDiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… performance outcomes, and requires DED to annually post online a report on all economic development assistance …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-aheadDiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor
… bridges in Nassau and Suffolk counties citing its ties to two companies debarred by the state for prevailing wage violations. “This company appears to be closely affiliated with two other entities that have been in serious trouble and are forbidden to do business with the state,” DiNapoli said. “The …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-rejects-dot-contract-due-unanswered-questions-about-contractorDiNapoli: New York Drug Overdose Deaths Surged During Pandemic
… opioid-related spending by the State Office of Addiction Services and Supports (OASAS) grew from $187.2 million in SFY …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-new-york-drug-overdose-deaths-surged-during-pandemic