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Opinion 2002-14
… and Settlement (incurrence of reasonable expenses to evaluate appropriateness of settlement) CONSTITUTIONAL LAW … for the primary purpose of conducting an investigation to evaluate the appropriateness of pursuing a settlement of a … incidentally may benefit a private party. This is in reply to your inquiry concerning a village project to reconstruct a …
https://www.osc.ny.gov/legal-opinions/opinion-2002-14DiNapoli: State Medicaid Needs to Stop Paying Bills That Federally Funded Plans Should Cover
… Plan or Medicare, should have paid. These shortcomings are particularly important to address as New York, like other … Be Covered By Medicare Most individuals receiving Medicaid are required to apply for federally-funded Medicare at age … individuals with program costs of $5.5 billion that are 100% covered by federal funds. DOH administers both Medicaid …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-state-medicaid-needs-stop-paying-bills-federally-funded-plans-should-coverOversight of Disability Services
… Objective To determine whether the State University of New York has adequately provided access to campuses, programs, and services to students with disabilities. The audit covered … To determine whether the State University of New York has …
https://www.osc.ny.gov/state-agencies/audits/2023/08/09/oversight-disability-servicesState Comptroller DiNapoli Releases Municipal & School Audits
… on behalf of the supervisor and performed the supervisor’s payroll duties without oversight. In addition, the bookkeeper …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-school-audits-1DiNapoli: New York Power Authority’s Installation of Electric Vehicle Chargers Years Behind Schedule
… York’s nearly 50,000 registered EVs, leaving nearly half of the state’s counties without any NYPA-installed charging … P. DiNapoli. “Compared to what was promised, the rollout of electric vehicle chargers has been a disappointment so … more drivers to switch to electric cars is a part of the state’s strategy for lowering emissions, we have a …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-new-york-power-authoritys-installation-electric-vehicle-chargers-years-behind-scheduleDiNapoli Op-Ed in the NY Daily News Explains His Audit of the Former Governor's COVID Performance
… facilities. Since most residents of nursing homes are seniors, this also highlights shortcomings with how society … it’s programs that deliver meals to the housebound or how seniors’ complaints about their care and conditions are handled, the public services seniors rely on need greater priority and attention …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-op-ed-ny-daily-news-explains-his-audit-former-governors-covid-performanceDiNapoli: Federal Aid, Increasing Tax Revenues and Savings Boost New York City's Surplus
… than expected. Budget gaps during FY 2024 through FY 2026 will average about $2.7 billion, an amount that has … growth is expected to average 2.4% from FY 2024 to FY 2026, but an unexpected decline would require at least a … programs, risks total more than $3 billion annually by FY 2026, with tax offsets bringing the net risk to about $2.1 …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-federal-aid-increasing-tax-revenues-and-savings-boost-new-york-citys-surplusXI.11.C Banking Services Contracts – XI. Procurement and Contract Management
… for banking services; (iii) describe the methods of payment for services provided under banking services … services; and (vii) reconciliation services. Direct Fee -- The method by which the State compensates banking … etc.). The cost of these services is paid either by direct fee, or through the use of compensating balances. Banking …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11c-banking-services-contractsDiNapoli: Temporary Federal Spending Drives Up NY’s National Ranking in States’ Balance of Payments
… New York’s per capita ranking in the federal balance of payments from 49 th in 2019 to 30 th in Federal Fiscal … funding for fiscal recovery, economic support, Medicaid and vaccine manufacturing contracts,” DiNapoli said. “This … 2021, up from 6.4% in the prior year and higher than its share of the population (6%). At $22,208, per capita federal …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-temporary-federal-spending-drives-nys-national-ranking-states-balance-paymentsDiNapoli: NYC Retail Sector Battered by Pandemic
… The retail sector, one of New York City’s biggest employers, is having an uneven … recovery from the COVID-19 pandemic, with “non-essential” retailers struggling but online sellers booming, according to … buying online, if they have enough money to buy at all. New York City is one of the world’s premier shopping …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-nyc-retail-sector-battered-pandemicDiNapoli: Medicaid Audits Find More Than $700 Million in Unnecessary Costs and Overpayments
… New York State Comptroller Thomas P. DiNapoli today released five audits of the Department of Health’s (DOH) Medicaid program that identified approximately $706.6 million in unnecessary, improper or questionable payments and … New York State Comptroller Thomas P DiNapoli today released …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-medicaid-audits-find-more-700-million-unnecessary-costs-and-overpaymentsXII.9.H Audit Recoveries – XII. Expenditures
… before payment, to set-off against payments due to a contractor an amount equal to any debt owed by the contractor to the State (see N.Y. Const. Article V, § 1; … for New York State Contracts) provides notice to the Contractor of the State’s authority to withhold for the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9h-audit-recoveriesManagement of Indoor Air Quality for Individuals With Asthma
… Objective To determine if the Department of Health (Department) effectively identified poor housing … conditions for residents with asthma and worked with Local Health Departments (LHDs) to ensure home visits were … 2021. About the Program Asthma is a significant public health problem in the United States. It is one of this …
https://www.osc.ny.gov/state-agencies/audits/2022/08/02/management-indoor-air-quality-individuals-asthmaComptroller DiNapoli Releases State Audits
… and permitted as required. Department of Motor Vehicles (DMV): Driver Responsibility Assessment Program (2013-S-53) DMV accurately assessed all program fees and either collected … or suspended the licenses or the privilege to obtain a license of drivers who did not pay. However, the DMV needs to …
https://www.osc.ny.gov/press/releases/2014/11/comptroller-dinapoli-releases-state-auditsOpen Book New York
… Chief Financial Officer, Comptroller DiNapoli believes New Yorkers deserve to know how their tax dollars are spent. … spending priorities using the Comptroller's Open Book New York. Also see Additional Financial Information . State …
https://www.osc.ny.gov/open-book-new-yorkCaucus 2026: Important Information for New Yorkers
… the Tax Cuts and Jobs Act, April 2025 Federal Funds to NYC: A Review of Categorical Grants, April 2025 New York's … OCFS, Oversight of Juvenile Detention Facilities Outside NYC, October 2024 New Yorkers in Need: Poverty Trends, Food Insecurity, Housing Insecurity, June 2024 NYC: Children & Families Childcare Services for Children …
https://www.osc.ny.gov/reports/caucus2026DiNapoli: Unsafe Conditions, Questionable Spending Found at Affordable NYC Housing Complexes
… City Department of Housing Preservation and Development (HPD), according to an audit released today by New York State … housing to middle-income families across the state. HPD oversees 93 Mitchell-Lama developments in the city with … performs physical inspections of the developments, and HPD relies on HDC reports to determine whether developments …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-unsafe-conditions-questionable-spending-found-affordable-nyc-housing-complexesNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2020
… with Supporting Data View Interactive Map Message from the Comptroller March 2022 Since the onset of the COVID-19 pandemic, New Yorkers have seen how the … Since the onset of the COVID19 pandemic New Yorkers have seen how the fiscal …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2020Comptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
… Eric T. Schneiderman today announced the guilty plea of Daniel Lynch, a Rochester-area businessman, for working with … The Public Integrity Bureau is led by Bureau Chief Daniel Cort and Deputy Bureau Chief Stacy Aronowitz. The … Eric T Schneiderman today announced the guilty plea of Daniel Lynch a Rochesterarea businessman for working with …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-riggingDiNapoli: MTA Faces $9.8 Billion Capital Plan Shortfall
… to 4 percent as planned will depend on the amount of capital funding made available by New York state and New … operating budget has improved with the economy, its 2015-2019 capital program is facing a $9.8 billion funding gap. To … for 21 percent of operating revenues during the financial plan period, compared with 17 percent in 2014. The MTA’s …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-mta-faces-98-billion-capital-plan-shortfall