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I.2 Organization of the Guide to Financial Operations – I. OSC Guide to Financial Operations Overview

… to accounting process area. Each chapter contains sections and subsections generally structured using the following … Information provided includes related laws, regulations, and audit standards, as well as details concerning reference number, issuance date, effective date, and expiration date. Where applicable, sections differentiate …

https://www.osc.ny.gov/state-agencies/gfo/chapter-i/i2-organization-guide-financial-operations

DiNapoli Urges NYC to Shore Up Rainy-Day Fund

… DiNapoli urged New York City officials to better prepare for financial downturns by evaluating the city’s rainy-day reserve fund, establishing targets for how much should go into the fund each year and setting the conditions for withdrawals. His report found the city’s reserve policies …

https://www.osc.ny.gov/press/releases/2021/11/dinapoli-urges-nyc-shore-rainy-day-fund

DiNapoli: Gaming Commission Slow to Collect Casino Fees

… “The commission has made some changes, but it needs to do much more, especially as the state is exploring issuing … period, which totaled about $3.7 million. None of that money has been collected from the Rivers Casino & Resort, the … and Regulatory Oversight Collections (2019-S-8) Find out how your government money is spent at Open Book New York . …

https://www.osc.ny.gov/press/releases/2021/05/dinapoli-gaming-commission-slow-collect-casino-fees

DiNapoli: Molson Coors Agrees to Disclose Political Spending

… The New York State Common Retirement Fund (Fund) has reached an agreement with the Molson Coors Beverage … requested data. … The New York State Common Retirement Fund Fund has reached an agreement with the Molson Coors …

https://www.osc.ny.gov/press/releases/2021/03/dinapoli-molson-coors-agrees-disclose-political-spending

Comptroller Authority to Audit Local Development Corporations (LDCs)

… (Magnarelli) / S.4827 (Marchione) – Relates to audits by the State Comptroller of certain organizations controlled by … entities. Memo Bill Text Status … Relates to audits by the State Comptroller of certain organizations controlled by …

https://www.osc.ny.gov/legislation/comptroller-authority-audit-local-development-corporations-ldcs

DiNapoli Calls for Reforms to State Fiscal Practices

… Comptroller Thomas P. DiNapoli today called for changes to the state’s fiscal practices, including limiting … “backdoor spending” by public authorities and imposing a constitutional limit on state debt, among other reforms, to … pots of money without justification or identifying how projects were selected for funding. DiNapoli’s proposal …

https://www.osc.ny.gov/press/releases/2016/05/dinapoli-calls-reforms-state-fiscal-practices

Collection of Fines Related to Tenant Complaints (Follow-Up)

… housing in the State. Within DHCR, the Office of Rent Administration (ORA) administers the State’s rent laws … focused on harassment and non-compliance complaints, which are handled by ORA’s Enforcement Unit, defined as follows: … are heard before an Administrative Law Judge. Depending on how they are resolved, harassment and non-compliance cases …

https://www.osc.ny.gov/state-agencies/audits/2023/08/10/collection-fines-related-tenant-complaints-follow

DiNapoli: Wall St. Profits Return to Pre-Pandemic Levels

… billion earned in the same period last year, according to State Comptroller Thomas P. DiNapoli’s annual report on New … “The last two years of profits and bonuses fueled in part by the extraordinary federal response to the pandemic were … . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial …

https://www.osc.ny.gov/press/releases/2022/10/dinapoli-wall-st-profits-return-pre-pandemic-levels

Medicaid Payments to Medicare Advantage Plan Providers (Follow-Up)

… Objective To determine the extent of implementation of the three … made in our initial audit report, Medicaid Payments to Medicare Advantage Plan Providers (Report 2016-S-54 ). …

https://www.osc.ny.gov/state-agencies/audits/2019/10/15/medicaid-payments-medicare-advantage-plan-providers-follow

Managed Care Organizations – Payments to Ineligible Providers (Follow-Up)

… Managed Care Organizations: Payments to Ineligible Providers  (Report 2016-S-59 ). About the Program Medicaid providers who violate statutory or regulatory requirements … be excluded from the Medicaid program. These ineligible providers should not receive payments from Medicaid Managed …

https://www.osc.ny.gov/state-agencies/audits/2019/09/06/managed-care-organizations-payments-ineligible-providers-follow

DiNapoli: Safeway Supermarkets Commit to Sustainable Palm Oil

… New York State Comptroller Thomas P. DiNapoli today announced … that Safeway Inc. (NYSE: SWY) — the second largest grocery chain in the U.S. — has agreed to give preference to … and operational damage to companies in the supply chain. DiNapoli’s agreement was applauded by the Rainforest …

https://www.osc.ny.gov/press/releases/2014/03/dinapoli-safeway-supermarkets-commit-sustainable-palm-oil

Medicaid Program – Managed Care Payments to Unenrolled Providers

… payments to providers. Key Findings Our audit found DOH does not monitor encounter claims to identify inappropriate … billion in improper and questionable payments, as follows: We obtained PNDS submissions and encounter claims for a … of a Medicaid-enrolled provider, according to DOH data. We identified $832.5 million in total MCO payments to …

https://www.osc.ny.gov/state-agencies/audits/2024/06/04/medicaid-program-managed-care-payments-unenrolled-providers

Comptroller DiNapoli: IDA-Issued Tax Breaks Continue to Climb

… 5 percent from 2016, according to a report issued today by State Comptroller Thomas P. DiNapoli. The gap in net job …

https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-ida-issued-tax-breaks-continue-climb

DiNapoli: Billions Needed for Repairs to Local Bridges

… need an estimated $27.4 billion in repairs, according to a report released today by New York State Comptroller … for repairs is growing as Washington considers changes to infrastructure aid. "Local communities are facing a big … but they will need help. While the state has taken steps to make funds for repairs available, the assistance of the …

https://www.osc.ny.gov/press/releases/2017/10/dinapoli-billions-needed-repairs-local-bridges

DiNapoli: Major Retailers Agree to Stronger Supplier Oversight

… New York State Comptroller Thomas P. DiNapoli today announced that Fortune 500 retailers Dollar Tree and Dillard’s have agreed to new reporting standards …

https://www.osc.ny.gov/press/releases/2014/04/dinapoli-major-retailers-agree-stronger-supplier-oversight

DiNapoli: Audits Recommend Fixes to Affordable Housing Programs

… four key state and city programs, reviewing nearly 20,000 rent-regulated tenant complaints and the awarding of $230 … vital that the programs created to alleviate the problem are working,” DiNapoli said. “Our latest audit found delays … recommended that the Division: Establish  criteria for how long it should take to assign, address and resolve tenant …

https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audits-recommend-fixes-affordable-housing-programs

Comptroller Authority to Audit Local Development Corporations (LDCs)

… A.7476 (Magnarelli) / S.5445 (Skoufis) – Relates to audits by the State Comptroller of certain organizations controlled by municipal corporations and certain other government … entities. Memo Bill Text Status … Relates to audits by the State Comptroller of certain organizations controlled …

https://www.osc.ny.gov/legislation/comptroller-authority-audit-local-development-corporations-ldcs-0

Physical Accessibility to Programs and Services (2025MS-1)

… Park , Town of Grand Island , City of Long Beach , City of New Rochelle , City of Norwich , Town of Penfield , City of Rome , Town of Tonawanda , Town of Trenton , Town of Woodbury Executive Summary  More than one in four adults in …

https://www.osc.ny.gov/local-government/audits/city/2025/05/06/physical-accessibility-programs-and-services-2025ms-1

Implementation of Train Service to Grand Central Madison

… adequately factored in passenger feedback. We noted the top, most common customer concerns remained the same between …

https://www.osc.ny.gov/state-agencies/audits/2025/06/18/implementation-train-service-grand-central-madison

DiNapoli: Tax Breaks From IDAs Continue to Climb

… an increase of 10 percent from the prior year, according to a report issued today by New York State Comptroller Thomas … and job creation, but it can be difficult for taxpayers to follow the costs and benefits of these activities," … more disclosure, taxpayers will have even more information to evaluate the cost and impact of economic development …

https://www.osc.ny.gov/press/releases/2017/03/dinapoli-tax-breaks-idas-continue-climb